Pilgrim v. Experian Information Solutions, Inc. et al
| Thomas Pilgrim |
| Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC and Capital One Bank, NA |
| 1:2022cv01911 |
| March 7, 2022 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
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| Filing 31 CIVIL CASE MANAGEMENT PLAN: The case is to be tried to a jury. Amended Pleadings due by 5/12/2022. Joinder of Parties due by 5/12/2022. Motions due by 8/24/2022. Responses due by 9/7/2022 Replies due by 9/21/2022. Discovery due by 8/10/2022. Final Pretrial Conference set for 9/28/2022 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 9/28/2022. (Signed by Judge Jed S. Rakoff on 5/2/2022) (kv) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Initial Pretrial Conference held on 5/2/2022, Final Pretrial conference 9/28/2022 AT 4:00PM (Kotowski, Linda) |
| Filing 30 ANSWER to #1 Complaint. Document filed by Capital One Bank, NA..(Croft, Blaec) |
| Filing 29 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by Thomas Pilgrim. (Attachments: #1 Proposed Civil Case Management Plan).(Pierre, Abel) |
| Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank, NA. Document filed by Capital One Bank, NA..(Croft, Blaec) |
| Filing 27 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Experian Information Solutions, Inc...(Brown, Lauren) |
| Filing 26 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 25 ADMISSION TO PRACTICE PRO HAC VICE: granting #24 Motion for Daniel F. Rothenberg to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 4/21/2022) (ama) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/21/2022, (Telephonic Initial Conference set for 5/2/2022 at 10:30 AM before Judge Jed S. Rakoff.The dial in information remains the same as previously posted. ). (Kotowski, Linda) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Daniel F. Rothenberg to Appear Pro Hac Vice for Trans Union, LLC. Filing fee $ 200.00, receipt number ANYSDC-26030616. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 24 MOTION for Daniel F. Rothenberg to Appear Pro Hac Vice for Trans Union, LLC. Filing fee $ 200.00, receipt number ANYSDC-26030616. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trans Union, LLC. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Rothenberg, Daniel) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank, NA. Document filed by Capital One Bank, NA..(Croft, Blaec) |
| Filing 22 NOTICE OF APPEARANCE by Blaec C Croft on behalf of Capital One Bank, NA..(Croft, Blaec) |
Filing 21
NOTICE OF COURT CONFERENCE: The Honorable Jed S. Rakoff, U.S.D.J. has ordered that counsel for all parties attend a conference, at the time and place fixed below, for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16. DATE AND PLACE OF CONFERENCE: 4-28-2022, ON A TELECONFERENCE LINE AT 11:15 am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. And as set forth herein. SO ORDERED. (Telephonic) Initial Conference set for 4/28/2022 at 11:15 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 3/31/2022) (ama)
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| Filing 20 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Mary Kay Vyskocil is no longer assigned to the case. (vba) |
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time. GRANTED. Defendant Capital One Bank's response shall be due on or before April 22, 2022. SO ORDERED.. (Signed by Judge Mary Kay Vyskocil on 3/28/2022) (tg)
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| Set/Reset Deadlines: Capital One Bank, NA answer due 4/22/2022. (tg) |
| Filing 18 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Mary Kay Vyskocil from Philip Goldstein dated March 25, 2022. Document filed by Capital One Bank, NA..(Goldstein, Philip) |
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Filing 17
ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Mary Kay Vyskocil from Courtney Stieber dated March 24, 2022., #1 Complaint. GRANTED. Defendant Equifax's response shall be due on or before April 22, 2022. SO ORDERED. Equifax Information Services, LLC answer due 4/22/2022. (Signed by Judge Mary Kay Vyskocil on 3/25/2022) (tg)
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Filing 16
ORDER granting #13 Letter Motion for Extension of Time to Answer re #13 LETTER MOTION for Extension of Time to File Answer addressed to Judge Mary Kay Vyskocil from Lauren Brown dated 03/24/2022., #1 Complaint. GRANTED. SO ORDERED. Experian Information Solutions, Inc. answer due 4/22/2022. (Signed by Judge Mary Kay Vyskocil on 3/25/2022) (tg)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Mary Kay Vyskocil from Courtney Stieber dated March 24, 2022. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 13 LETTER MOTION for Extension of Time to File Answer addressed to Judge Mary Kay Vyskocil from Lauren Brown dated 03/24/2022. Document filed by Experian Information Solutions, Inc...(Brown, Lauren) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc...(Brown, Lauren) |
| Filing 11 NOTICE OF APPEARANCE by Lauren Brown on behalf of Experian Information Solutions, Inc...(Brown, Lauren) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 3/9/2022, answer due 3/30/2022. Service was accepted by Kartik Pandya - Intake Specialist for CT Corporation System, Inc.. Document filed by Thomas Pilgrim..(Pierre, Abel) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. Equifax Information Services, LLC served on 3/9/2022, answer due 3/30/2022. Service was accepted by Legal Representative of Corporation Service Company. Document filed by Thomas Pilgrim..(Pierre, Abel) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint served. Capital One Bank, NA served on 3/9/2022, answer due 3/30/2022. Service was accepted by Legal Representative of Corporation Service Company. Document filed by Thomas Pilgrim..(Pierre, Abel) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Trans Union, LLC served on 3/9/2022, answer due 3/30/2022. Service was accepted by Legal Representative of Prentice Hall Corporation System Inc.. Document filed by Thomas Pilgrim..(Pierre, Abel) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 5 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Capital One Bank, NA, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) |
| Case Designated ECF. (vf) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions Inc., Trans Union LLC, Equifax Information Services LLC and Capital One Bank NA, re: #1 Complaint. Document filed by Thomas Pilgrim..(Pierre, Abel) |
| Filing 2 CIVIL COVER SHEET filed..(Pierre, Abel) |
| Filing 1 COMPLAINT against Capital One Bank, NA, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25823265)Document filed by Thomas Pilgrim..(Pierre, Abel) |
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