Amarh v. General Motors Financial Company, Inc. et al
Plaintiff: Ebenezer Amarh
Defendant: General Motors Financial Company, Inc., Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC
Case Number: 1:2022cv03488
Filed: April 29, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2022 Opinion or Order Filing 28 ORDER granting #27 Letter Motion for Extension of Time to Answer re #27 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated June 24, 20, #1 Complaint,. Application Granted. So Ordered. All future extension requests must be made in compliance with my Individual Rules & Practices in Civil Cases 1.G. (Equifax Information Services, LLC answer due 7/25/2022.) (Signed by Judge Vernon S. Broderick on 6/27/22) (yv)
June 24, 2022 Filing 27 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated June 24, 2022. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
June 14, 2022 Opinion or Order Filing 26 ORDER: It has been reported that Plaintiff and Defendant Experian Information Solutions, Inc. ("Experian Solutions") have reached a settlement in principle. (Doc. 25.) Accordingly, it is hereby: ORDERED that the above-captioned action is dismissed as against Experian Solutions without costs to any party and without prejudice to restoring the action to this Court's docket if the application to restore the action is made within forty-five (45) days. SO ORDERED. Experian Information Solutions, Inc. terminated. (Signed by Judge Vernon S. Broderick on 6/14/2022) (kv)
June 13, 2022 Filing 25 NOTICE of Settlement As to Experian Information Solutions, Inc.. Document filed by Ebenezer Amarh..(Richards, Nicola)
May 31, 2022 Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. General Motors Financial Company, Inc. waiver sent on 5/31/2022, answer due 8/1/2022. Document filed by Ebenezer Amarh..(Richards, Nicola)
May 26, 2022 Opinion or Order Filing 23 ORDER granting #22 Letter Motion for Extension of Time to Answer re #22 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Equifax Information Services LLC dated May 25, 2022., #1 Complaint,. APPLICATION GRANTED SO ORDERED. Equifax Information Services, LLC answer due 6/24/2022. (Signed by Judge Vernon S. Broderick on 5/26/2022) (ate)
May 25, 2022 Filing 22 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Equifax Information Services LLC dated May 25, 2022. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
May 25, 2022 Filing 21 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
May 13, 2022 Filing 20 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 5/12/2022, answer due 6/2/2022. Service was accepted by Vincenza Cipriano, Authorized Agent. Document filed by Ebenezer Amarh..(Cesar, Alain)
May 9, 2022 Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 5/4/2022, answer due 7/5/2022. Document filed by Ebenezer Amarh..(Richards, Nicola)
May 5, 2022 Filing 18 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 5/4/2022, answer due 5/25/2022. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by Ebenezer Amarh..(Cesar, Alain)
May 4, 2022 Filing 17 ELECTRONIC SUMMONS ISSUED as to General Motors Financial Company, Inc...(gp)
May 3, 2022 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to General Motors Financial Company, Inc., re: #1 Complaint,. Document filed by Ebenezer Amarh..(Richards, Nicola)
May 3, 2022 Filing 15 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (vf)
May 3, 2022 Filing 14 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf)
May 3, 2022 Filing 13 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (vf)
May 3, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicola Carlene Richards to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct. Defendant party name error, Defendant party name listed does not correspond exactly to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
May 2, 2022 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,. Document filed by Ebenezer Amarh..(Richards, Nicola)
May 2, 2022 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Ebenezer Amarh..(Richards, Nicola)
May 2, 2022 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Ebenezer Amarh..(Richards, Nicola)
May 2, 2022 Filing 9 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to General Motors Financial Company, Inc., re: #1 Complaint,. Document filed by Ebenezer Amarh..(Richards, Nicola) Modified on 5/3/2022 (vf).
May 2, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
May 2, 2022 Case Designated ECF. (vf)
May 2, 2022 Magistrate Judge Valerie Figueredo 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)
May 2, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicola Carlene Richards to RE-FILE Document No. #3 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Summons Caption Error. Defendant party name listed on summons caption does not correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
May 2, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicola Carlene Richards to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name listed on Summons and Summons caption does not correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
April 29, 2022 Filing 8 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Ebenezer Amarh..(Sanders, Craig)
April 29, 2022 Filing 7 NOTICE OF APPEARANCE by Alain Cesar on behalf of Ebenezer Amarh..(Cesar, Alain)
April 29, 2022 Filing 6 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Ebenezer Amarh..(Richards, Nicola) Modified on 5/2/2022 (vf).
April 29, 2022 Filing 5 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Ebenezer Amarh..(Richards, Nicola) Modified on 5/2/2022 (vf).
April 29, 2022 Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Ebenezer Amarh..(Richards, Nicola) Modified on 5/2/2022 (vf).
April 29, 2022 Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to GM Financial, re: #1 Complaint,. Document filed by Ebenezer Amarh..(Richards, Nicola) Modified on 5/2/2022 (vf).
April 29, 2022 Filing 2 CIVIL COVER SHEET filed..(Richards, Nicola)
April 29, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., General Motors Financial Company, Inc., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26077648)Document filed by Ebenezer Amarh..(Richards, Nicola)

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Plaintiff: Ebenezer Amarh
Represented By: Alain Cesar
Represented By: Craig B. Sanders
Represented By: Nicola Carlene Richards
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Defendant: General Motors Financial Company, Inc.
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: Trans Union, LLC
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