Boyce-Lazare v. Experian Information Solutions, Inc. et al
Plaintiff: Kimberly Boyce-Lazare
Defendant: Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and TD Bank, NA
Case Number: 1:2022cv03752
Filed: May 9, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
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 July 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2022 Filing 27 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint from July 16, 2022, up to and including August 16, 2022 addressed to Judge Andrew L. Carter, Jr. from Brittany Pagnotta dated July 7, 2022. Document filed by TD Bank, NA..(Pagnotta, Brittany)
July 6, 2022 Filing 26 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc...(Karpoff, Rachel)
July 1, 2022 Filing 25 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC..(Hill, Adam)
June 10, 2022 Opinion or Order Filing 24 ORDER granting #23 Letter Motion for Extension of Time to Answer re #23 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint from June 16, 2022, to up and including July 16, 2022 addressed to Judge Andrew L. Carter, Jr. from Brittany Pagnotta dated June 10, 2022., #1 Complaint. SO ORDERED. TD Bank, NA answer due 7/16/2022. (Signed by Judge Andrew L. Carter, Jr on 6/10/2022) (ate)
June 10, 2022 Filing 23 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint from June 16, 2022, to up and including July 16, 2022 addressed to Judge Andrew L. Carter, Jr. from Brittany Pagnotta dated June 10, 2022. Document filed by TD Bank, NA..(Pagnotta, Brittany)
June 10, 2022 Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate TD Group US Holdings LLC, a Delaware limited liability company, for TD Bank, NA. Document filed by TD Bank, NA..(Pagnotta, Brittany)
June 10, 2022 Filing 21 NOTICE OF APPEARANCE by Brittany Pagnotta on behalf of TD Bank, NA..(Pagnotta, Brittany)
June 10, 2022 Set/Reset Deadlines: Motions due by 7/16/2022. (ate)
June 2, 2022 Filing 20 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
May 31, 2022 Opinion or Order Filing 19 ORDER granting #13 Letter Motion for Extension of Time. Deadline for response extended to July 6, 2022. SO ORDERED.. (Signed by Judge Andrew L. Carter, Jr on 5/31/2022) (kv)
May 31, 2022 Opinion or Order Filing 18 ORDER granting #17 Letter Motion for Extension of Time to Answer re #17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Andrew L. Carter, Jr. from Courtney Stieber dated May 31, 2022., #1 Complaint. Deadline for response extended to July 1, 2022. SO ORDERED. Equifax Information Services, LLC answer due 7/1/2022. (Signed by Judge Andrew L. Carter, Jr on 5/31/2022) (kv)
May 31, 2022 Filing 17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Andrew L. Carter, Jr. from Courtney Stieber dated May 31, 2022. Document filed by Equifax Information Services, LLC..(Stieber, Courtney)
May 31, 2022 Filing 16 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)
May 31, 2022 Filing 15 NOTICE OF APPEARANCE by Courtney Sophie Stieber on behalf of Equifax Information Services, LLC..(Stieber, Courtney)
May 31, 2022 Filing 14 NOTICE OF APPEARANCE by Adam Theodore Hill on behalf of Equifax Information Services, LLC..(Hill, Adam)
May 31, 2022 Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 7/6/2022. (kv)
May 27, 2022 Filing 13 LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond to the Complaint addressed to Judge Andrew L. Carter, Jr. from Rachel C. Karpoff dated May 27, 2022. Document filed by Experian Information Solutions, Inc...(Karpoff, Rachel)
May 27, 2022 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...(Karpoff, Rachel)
May 27, 2022 Filing 11 NOTICE OF APPEARANCE by Rachel C Karpoff on behalf of Experian Information Solutions, Inc...(Karpoff, Rachel)
May 26, 2022 Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. Trans Union, LLC served on 5/13/2022, answer due 6/3/2022. Service was accepted by Legal Representative of Prentice Hall Corporation System Inc.. Document filed by Kimberly Boyce-Lazare..(Pierre, Abel)
May 26, 2022 Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. Equifax Information Services, LLC served on 5/13/2022, answer due 6/3/2022. Service was accepted by Legal Representative of Corporation Service Company. Document filed by Kimberly Boyce-Lazare..(Pierre, Abel)
May 26, 2022 Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint served. TD Bank, NA served on 5/21/2022, answer due 6/13/2022. Service was accepted by Ahmad May - Bank Teller. Document filed by Kimberly Boyce-Lazare..(Pierre, Abel)
May 24, 2022 Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 5/12/2022, answer due 6/2/2022. Service was accepted by Kartik Pandya - Intake Specialist for CT Corporation System, Inc.. Document filed by Kimberly Boyce-Lazare..(Pierre, Abel)
May 18, 2022 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)
May 18, 2022 Filing 5 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
May 10, 2022 Filing 4 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank, NA, Trans Union, LLC. (sj)
May 10, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(sj)
May 10, 2022 Magistrate Judge Barbara C. Moses 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. (sj)
May 10, 2022 Case Designated ECF. (sj)
May 9, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions Inc., Equifax Information Services LLC, Trans Union LLC and TD Bank NA, re: #1 Complaint. Document filed by Kimberly Boyce-Lazare..(Pierre, Abel)
May 9, 2022 Filing 2 CIVIL COVER SHEET filed..(Pierre, Abel)
May 9, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank, NA, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26119161)Document filed by Kimberly Boyce-Lazare..(Pierre, Abel)

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Plaintiff: Kimberly Boyce-Lazare
Represented By: Abel Luc Pierre
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Defendant: Experian Information Solutions, Inc.
Represented By: Rachel C Karpoff
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Defendant: Equifax Information Services, LLC
Represented By: Courtney Sophie Stieber
Represented By: Adam Theodore Hill
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: TD Bank, NA
Represented By: Brittany Pagnotta
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