Cook v. Equifax Information Services, LLC et al
| Elizabeth A. Cook |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC, Bank of America, N.A., Synchrony Bank, Capital One Bank, John Does 1-10, Jane Does 1-10 and X, Y and Z |
| 1:2022cv03283 |
| April 21, 2022 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 52 ANSWER to #1 Complaint,. Document filed by Experian Information Solutions, Inc...(Chan, Melanie) |
| Filing 51 AMENDED ANSWER to #1 Complaint,. Document filed by Equifax Information Services, LLC..(Hill, Adam) |
| Filing 50 ANSWER to #1 Complaint,. Document filed by Equifax Information Services, LLC..(Hill, Adam) |
Filing 49
ORDER granting #48 Letter Motion for Extension of Time to Answer re #48 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Stephen J. Steinlight dated May 23, 2022., #1 Complaint. Application GRANTED.The Clerk of Court is directed to terminate the motion at docket entry48. Portfolio Recovery Associates, LLC answer due 6/22/2022. (Signed by Judge Katherine Polk Failla on 5/24/2022) (rro)
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| Filing 48 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Stephen J. Steinlight dated May 23, 2022. Document filed by Portfolio Recovery Associates, LLC..(Steinlight, Stephen) |
| Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC. Document filed by Portfolio Recovery Associates, LLC..(Steinlight, Stephen) |
| Filing 46 NOTICE OF APPEARANCE by Stephen Jay Steinlight on behalf of Portfolio Recovery Associates, LLC..(Steinlight, Stephen) |
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Filing 45
ORDER granting #42 Letter Motion for Extension of Time to Answer re #42 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Philip A. Goldstein dated May 20, 2022., #1 Complaint. Application GRANTED. The Clerk of Court is directed to terminate the motion at docket entry 42. Capital One Bank answer due 6/22/2022. (Signed by Judge Katherine Polk Failla on 5/23/2022) (rro)
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Filing 44
ORDER granting #37 Letter Motion for Extension of Time to Answer re #37 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Courtney Stieber dated May 20, 2022., #1 Complaint. Application GRANTED. The Clerk of Court is directed to terminate the motion at docket entry 37. Equifax Information Services, LLC answer due 6/16/2022. (Signed by Judge Katherine Polk Failla on 5/23/2022) (rro)
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| Filing 43 ANSWER to #1 Complaint,. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 42 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Philip A. Goldstein dated May 20, 2022. Document filed by Capital One Bank..(Goldstein, Philip) |
| Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank. Document filed by Capital One Bank..(Goldstein, Philip) |
| Filing 40 NOTICE OF APPEARANCE by Philip A. Goldstein on behalf of Capital One Bank..(Goldstein, Philip) |
| Filing 39 NOTICE OF APPEARANCE by Adam Theodore Hill on behalf of Equifax Information Services, LLC..(Hill, Adam) |
| Filing 38 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 37 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Courtney Stieber dated May 20, 2022. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 36 NOTICE OF APPEARANCE by Courtney Sophie Stieber on behalf of Equifax Information Services, LLC..(Stieber, Courtney) |
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Filing 35
ORDER granting #33 Letter Motion for Extension of Time to Answer re #33 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Shan Massand dated May 9, 2022., #1 Complaint. Application GRANTED. The Clerk of Court is directed to terminate the motion at docket entry 33. Bank of America, N.A. answer due 6/22/2022. (Signed by Judge Katherine Polk Failla on 5/13/2022) The Clerks Office Has Mailed Copies. (rro)
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Filing 34
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/13/2022 at 03:00 PM before Judge Katherine Polk Failla. This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on July 13, 2022, at 3:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. (Signed by Judge Katherine Polk Failla on 5/9/2022) (rro)
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| Filing 33 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Shan Massand dated May 9, 2022. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent Bank of America NA, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 31 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan) |
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Filing 30
ORDER granting #26 Letter Motion for Extension of Time to Answer re #26 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Melanie K. Chan dated 5/6/2022., #27 LETTER MOTION for Extension of Time to File Answer re: #26 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Melanie K. Chan dated 5/6/2022. address, #1 Complaint,. Experian Information Solutions, Inc. answer due 6/18/2022; granting #27 Letter Motion for Extension of Time to Answer re #26 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Melanie K. Chan dated 5/6/2022., #27 LETTER MOTION for Extension of Time to File Answer re: #26 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Melanie K. Chan dated 5/6/2022. address, #1 Complaint. Application GRANTED. The Clerk of Court is directed to terminate the motion at docket entires 26 and 27. Experian Information Solutions, Inc. answer due 6/18/2022. (Signed by Judge Katherine Polk Failla on 5/9/2022) (rro)
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| Filing 29 AFFIDAVIT OF SERVICE of Summons and Complaint,. Synchrony Bank served on 5/2/2022, answer due 5/23/2022. Service was made by Mail. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 28 AFFIDAVIT OF SERVICE of Summons and Complaint,. Bank of America, N.A. served on 5/2/2022, answer due 5/23/2022. Service was made by Mail. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 27 LETTER MOTION for Extension of Time to File Answer re: #26 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Melanie K. Chan dated 5/6/2022. addressed to Judge Katherine Polk Failla from Theodore Bohn dated May 6, 2022. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 26 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Melanie K. Chan dated 5/6/2022. Document filed by Experian Information Solutions, Inc...(Chan, Melanie) |
| Filing 25 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...(Chan, Melanie) |
| Filing 24 NOTICE OF APPEARANCE by Melanie Karen Chan on behalf of Experian Information Solutions, Inc...(Chan, Melanie) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 22 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,. Trans Union, LLC served on 5/2/2022, answer due 5/23/2022. Service was accepted by Bonnie Yerry, Registered Agent. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,. Portfolio Recovery Associates, LLC served on 5/2/2022, answer due 5/23/2022. Service was accepted by Bonnie Yerry, Registered Agent. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 19 AFFIDAVIT OF SERVICE of Summons & Complaint served on Equifax Information Services, LLC on May 2, 2022. Service was accepted by Bonnie Yerry, Registered Agent. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons & Complaint served on Capital One Bank on May 2, 2022. Service was accepted by Bonnie Yerry, Registered Agent. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Synchrony Bank..(sj) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Capital One Bank. (sj) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A...(sj) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(sj) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Portfolio Recovery Associates, LLC..(sj) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(sj) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(sj) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Synchrony Bank, re: #1 Complaint,. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank, re: #1 Complaint,. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint,. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Portfolio Recovery Associates, LLC, re: #1 Complaint,. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,. Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
| Filing 3 CIVIL COVER SHEET filed..(Bohn, Theodore) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Theodore R. Bohn to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil Cover Sheet Form is Blank. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Theodore R. Bohn re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading (X,Y, and Z) were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Theodore R. Bohn. The party information for the following party/parties has been modified: Bank of America, N.A., Capital One Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Jane Does 1-10, John Does 1-10, Portfolio Recovery Associates, LLC., Elizabeth A. Cook. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Elizabeth A. Cook added. Party added pursuant to #1 Complaint,.Document filed by Elizabeth A. Cook. Related document: #1 Complaint,..(Bohn, Theodore) |
| Magistrate Judge Sarah L. Cave 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 2 FILING ERROR - DEFICIENT - BLANK FORM - CIVIL COVER SHEET filed.(Bohn, Theodore) Modified on 4/22/2022 (vf). |
| Filing 1 COMPLAINT against Bank of America, N.A., Capital One Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Jane Does 1-10, John Does 1-10, Portfolio Recovery Associates, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26043357)Document filed by Elizabeth A. Cook..(Bohn, Theodore) |
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