Palmiro v. Toyota Motor Credit Corporation et al
Plaintiff: David Palmiro
Defendant: Toyota Motor Credit Corporation, JS Autoworld, LLC, Trans Union, LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 1:2022cv05143
Filed: June 19, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
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 November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2022 Opinion or Order Filing 19 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on September 26, 2022, at 11:00 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. IT IS FURTHER ORDERED that, by one week prior to the conference, the parties jointly submit to the Court a proposed Case Management Plan and Scheduling Order. A template is available at https://www.nysd.uscourts.gov/hon-lewis-j-liman. This document should be filed electronically on ECF, consistent with the Court's Individual Practices in Civil Cases, which are available on the same webpage. Parties should consult the Individual Practices for guidance on the matters to be discussed at the Initial Pretrial Conference and for the Court's rules with respect to communications with Chambers and other procedural matters. Counsel for Plaintiff is ordered to notify Defendants of this Notice. SO ORDERED. ( Initial Conference set for 9/26/2022 at 11:00 AM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 8/17/22) (yv)
July 28, 2022 Filing 18 SUMMONS RETURNED EXECUTED. Toyota Motor Credit Corporation served on 7/21/2022, answer due 8/11/2022. Service was accepted by Nancy Dougherty, Authorized Agent. Document filed by David Palmiro..(Schlanger, Daniel)
July 28, 2022 Filing 17 SUMMONS RETURNED EXECUTED. JS Autoworld, LLC served on 7/21/2022, answer due 8/11/2022. Service was accepted by Nancy Dougherty, Authorized Agent. Document filed by David Palmiro..(Schlanger, Daniel)
July 28, 2022 Filing 16 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 7/21/2022, answer due 8/11/2022. Service was accepted by Nancy Dougherty, Authorized Agent. Document filed by David Palmiro..(Schlanger, Daniel)
July 21, 2022 Opinion or Order Filing 15 STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANT EQUIFAX INFORMATION SERVICES, LLC'S TIME TO ANSWER: It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: 1. Defendant Equifax Information Services, LLC ("Defendant") hereby acknowledges and accepts service of the Summons and Complaint and hereby waives any defense based on lack of proper service; 2.Defendant's time to answer, move or otherwise respond to the Complaint is hereby extended until August 22, 2022; 3.There have been no previous requests for an extension of this deadline; and 4. Defendant's undersigned counsel hereby appears in this action on Defendant's behalf. SO ORDERED. Equifax Information Services, LLC answer due 8/22/2022. (Signed by Judge Lewis J. Liman on 7/21/2022) (vfr)
July 21, 2022 Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by David Palmiro..(Schlanger, Daniel)
July 5, 2022 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 6/24/2022, answer due 8/23/2022. Document filed by David Palmiro..(Schlanger, Daniel)
June 21, 2022 Filing 12 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (sj)
June 21, 2022 Filing 11 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (sj)
June 21, 2022 Filing 10 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (sj)
June 21, 2022 Filing 9 ELECTRONIC SUMMONS ISSUED as to JS Autoworld, LLC..(sj)
June 21, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED as to Toyota Motor Credit Corporation. (sj)
June 21, 2022 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. (sj)
June 21, 2022 Case Designated ECF. (sj)
June 21, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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)
June 19, 2022 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by David Palmiro..(Schlanger, Daniel)
June 19, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by David Palmiro..(Schlanger, Daniel)
June 19, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,. Document filed by David Palmiro..(Schlanger, Daniel)
June 19, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JS Autoworld, LLC, re: #1 Complaint,. Document filed by David Palmiro..(Schlanger, Daniel)
June 19, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Toyota Motor Credit Corporation, re: #1 Complaint,. Document filed by David Palmiro..(Schlanger, Daniel)
June 19, 2022 Filing 2 CIVIL COVER SHEET filed..(Schlanger, Daniel)
June 19, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., JS Autoworld, LLC, Toyota Motor Credit Corporation, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number BNYSDC-26301280)Document filed by David Palmiro..(Schlanger, Daniel)

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Plaintiff: David Palmiro
Represented By: Daniel Adam Schlanger
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Defendant: Toyota Motor Credit Corporation
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Defendant: JS Autoworld, LLC
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Defendant: Trans Union, LLC
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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