Daniels II v. Primesource Credit Union et al
Plaintiff: Stanley Daniels II
Defendant: Primesource Credit Union, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2023cv00081
Filed: January 5, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer H Rearden
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 March 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2023 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #19 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jennifer H. Rearden for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
February 28, 2023 Filing 19 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Primesource Credit Union. Document filed by Stanley Daniels II. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain)
February 15, 2023 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 addressed to Judge Jennifer H. Rearden from Nathaniel J. Kritzer dated February 13, 2023., #1 Complaint. Defendant PrimeSource Credit Union's request for an extension of time is GRANTED. Defendant shall answer or otherwise respond to the Complaint by March 1, 2023. The Clerk of Court is directed to terminate ECF No. 17. SO ORDERED. Primesource Credit Union answer due 3/1/2023. (Signed by Judge Jennifer H. Rearden on 2/15/2023) (tg)
February 13, 2023 Filing 17 LETTER MOTION for Extension of Time to File Answer addressed to Judge Jennifer H. Rearden from Nathaniel J. Kritzer dated February 13, 2023. Document filed by Primesource Credit Union..(Kritzer, Nathaniel)
February 9, 2023 Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 2/7/2023, answer due 2/28/2023. Service was accepted by VINCENZA CIPRIANO, AUTHORIZED AGENT. Document filed by Stanley Daniels II..(Cesar, Alain)
February 3, 2023 Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint served. Primesource Credit Union served on 1/25/2023, answer due 2/15/2023. Service was accepted by Mark Smith, Vice President of Lending. Document filed by Stanley Daniels II..(Cesar, Alain)
February 1, 2023 Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 1/19/2023, answer due 3/20/2023. Document filed by Stanley Daniels II..(Cesar, Alain)
January 20, 2023 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 1/19/2023, answer due 3/20/2023. Document filed by Stanley Daniels II..(Cesar, Alain)
January 17, 2023 Filing 12 NOTICE OF APPEARANCE by Nicola Carlene Richards on behalf of Stanley Daniels II..(Richards, Nicola)
January 17, 2023 Filing 11 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Stanley Daniels II..(Sanders, Craig)
January 6, 2023 Filing 10 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc)
January 6, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Primesource Credit Union..(pc)
January 6, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(pc)
January 6, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(pc)
January 6, 2023 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. (pc)
January 6, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H Rearden. 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)
January 6, 2023 Case Designated ECF. (pc)
January 5, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Stanley Daniels II..(Cesar, Alain)
January 5, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Stanley Daniels II..(Cesar, Alain)
January 5, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Stanley Daniels II..(Cesar, Alain)
January 5, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Primesource Credit Union, re: #1 Complaint. Document filed by Stanley Daniels II..(Cesar, Alain)
January 5, 2023 Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain)
January 5, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Primesource Credit Union, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27165450)Document filed by Stanley Daniels II..(Cesar, Alain)

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Plaintiff: Stanley Daniels II
Represented By: Alain Cesar
Represented By: Craig B. Sanders
Represented By: Nicola Carlene Richards
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Defendant: Primesource Credit Union
Represented By: Nathaniel Jacob Kritzer
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
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