Greenwood v. First Premier Bank et al
Plaintiff: Ricci Greenwood
Defendant: First Premier Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 1:2022cv04975
Filed: June 14, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
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 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2022 Filing 25 SECOND LETTER MOTION for Extension of Time to File Response/Reply w/ Plaintiff Counsels Consent addressed to Judge Paul G. Gardephe from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff Counsels Consent dated 8/12/2022. Document filed by Equifax Information Services, LLC. Return Date set for 9/2/2022 at 09:00 AM..(Brownstein, Boris)
August 8, 2022 Filing 24 PROPOSED CONSENT ORDER. Document filed by First Premier Bank..(Pointdujour, Rachelle)
July 14, 2022 Filing 23 JOINT STIPULATION TO EXTEND THE RESPONSIVE PLEADING DEADLINE: The Parties stipulate that: (1) the current initial responsive pleading deadline is July 12, 2022; (2) the length of time requested for the extension is 30 days; (3) this is the first request for an extension and the proposed extension would not affect any other deadlines in this case; (4) this extension is necessary because Defendant has recently retained present counsel, who requires additional time to request and review documents and investigate the claims; (5) Plaintiff Ricci Greenwood, by counsel, consents to this 30-day extension. Defendant First Premier Bank will answer or otherwise respond to the Complaint by August 11, 2022. First Premier Bank answer due 8/11/2022. (Signed by Judge Paul G. Gardephe on 7/14/2022) (tro)
July 14, 2022 Opinion or Order Filing 22 ORDER granting #18 Letter Motion for Extension of Time. Accordingly, the Court hereby ORDERS that Defendant, Experian Information Solutions, Inc. response to the Complaint shall be due on or before August 11, 2022. (Signed by Judge Paul G. Gardephe on 7/14/2022) (tro)
July 14, 2022 Opinion or Order Filing 21 ORDER granting #20 Letter Motion for Extension of Time to Answer re #20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul G. Gardephe from Equifax Information Services LLC dated July 13, 2022, #1 Complaint. The Application is granted. Equifax Information Services, LLC answer due 8/12/2022. (Signed by Judge Paul G. Gardephe on 7/14/2022) (tro)
July 14, 2022 Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 8/11/2022. (tro)
July 13, 2022 Filing 20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul G. Gardephe from Equifax Information Services LLC dated July 13, 2022. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
July 13, 2022 Filing 19 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
July 11, 2022 Filing 18 FIRST LETTER MOTION for Extension of Time As to Experian Information Solutions, Inc. addressed to Judge Paul G. Gardephe from Alain Cesar dated July 11, 2022. Document filed by Ricci Greenwood. (Attachments: #1 Text of Proposed Order Proposed Order to extend time to answer).(Cesar, Alain)
July 8, 2022 Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by First Premier Bank..(Pointdujour, Rachelle)
June 24, 2022 Filing 16 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 6/22/2022, answer due 7/13/2022. Service was accepted by JOHN DOE, LEGAL REPRESENTATIVE OF CSC. Document filed by Ricci Greenwood..(Cesar, Alain)
June 23, 2022 Filing 15 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 6/21/2022, answer due 7/12/2022. Service was accepted by PAULA CASTRO, AUTHORIZED AGENT. Document filed by Ricci Greenwood..(Cesar, Alain)
June 21, 2022 Filing 14 SUMMONS RETURNED EXECUTED. First Premier Bank served on 6/21/2022, answer due 7/12/2022. Service was accepted by Tom Kaufman, Banker and Officer. Document filed by Ricci Greenwood..(Cesar, Alain)
June 17, 2022 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union LLC waiver sent on 6/16/2022, answer due 8/15/2022. Document filed by Ricci Greenwood..(Cesar, Alain)
June 16, 2022 Opinion or Order Filing 12 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 9/8/2022 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/16/2022) (ks)
June 15, 2022 Filing 11 ELECTRONIC SUMMONS ISSUED as to First Premier Bank..(pc)
June 15, 2022 Filing 10 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(pc)
June 15, 2022 Filing 9 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC..(pc)
June 15, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc)
June 15, 2022 Filing 7 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Ricci Greenwood..(Sanders, Craig)
June 15, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(pc)
June 15, 2022 Magistrate Judge James L. Cott 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. (pc)
June 15, 2022 Case Designated ECF. (pc)
June 14, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Ricci Greenwood..(Cesar, Alain)
June 14, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Ricci Greenwood..(Cesar, Alain)
June 14, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Ricci Greenwood..(Cesar, Alain)
June 14, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to First Premier Bank, re: #1 Complaint. Document filed by Ricci Greenwood..(Cesar, Alain)
June 14, 2022 Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain)
June 14, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, Trans Union LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26279624)Document filed by Ricci Greenwood..(Cesar, Alain)

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Plaintiff: Ricci Greenwood
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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Defendant: First Premier Bank
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
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