Clay v. Experian Information Solutions, Inc. et al
| Jacqueline Clay |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC, Kohls Department Stores, Inc., Burlington Stores, Inc. and Nissan North America, Inc. |
| 1:2023cv07562 |
| August 25, 2023 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 49 ANSWER to #1 Complaint,. Document filed by Nissan North America, Inc...(Marmo, Jonathan) |
| Filing 48 ANSWER to #1 Complaint,. Document filed by Experian Information Solutions, Inc...(Wright, Patrick) |
| Filing 47 ANSWER to #1 Complaint,. Document filed by Burlington Stores, Inc...(Fox, Colleen) |
| Filing 46 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Capital International Investors, Other Affiliate T. Rowe Price Investment Management, Inc. for Burlington Stores, Inc.. Document filed by Burlington Stores, Inc...(Fox, Colleen) |
| Filing 45 ANSWER to Complaint. Document filed by Kohls Department Stores, Inc...(Brigandi, John) |
| Filing 44 ANSWER to #1 Complaint,. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
Filing 43
ORDER granting #42 Letter Motion for Extension of Time. Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/2/2023) (rro)
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| Set/Reset Deadlines: Nissan North America, Inc. answer due 10/19/2023. (rro) |
| Filing 42 CONSENT LETTER MOTION for Extension of Time to file an Answer or other responsive pleading addressed to Judge Mary Kay Vyskocil from Jonathan Marmo counsel for Nissan Motor Acceptance Company LLC dated 10.02.2023. Document filed by Nissan North America, Inc...(Marmo, Jonathan) |
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Filing 41
ORDER denying #34 Letter Motion for Extension of Time. DENIED. The Case No. is incorrect. Defendant is directed to refile its letter with the correct Case No. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 9/29/2023) (tg)
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Filing 40
ORDER granting #37 Letter Motion for Extension of Time to Answer re #37 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Mary Kay Vyskocil from Equifax Information Services LLC requesting an Extension of Time to File an Answer w/ Plaintiff's Consent dated Septemb, #1 Complaint,. Granted. SO ORDERED. Equifax Information Services, LLC answer due 10/27/2023. (Signed by Judge Mary Kay Vyskocil on 9/28/2023) (tg)
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Filing 39
ORDER GRANTING TRANS UNION, LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT granting #29 Letter Motion for Extension of Time to Answer re #29 MOTION for Extension of Time to File Answer re: #1 Complaint, ., #1 Complaint. IT IS, THEREFORE, ORDERED that Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Plead is granted. Defendant Trans Union, LLC shall have up to and including October 12, 2023 to answer or otherwise plead. Trans Union, LLC answer due 10/12/2023. (Signed by Judge Mary Kay Vyskocil on 9/28/2023) (ate)
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| Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 37 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Mary Kay Vyskocil from Equifax Information Services LLC requesting an Extension of Time to File an Answer w/ Plaintiff's Consent dated September 28, 2023. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 36 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
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Filing 35
ORDER granting #32 Letter Motion for Extension of Time to Answer re #32 LETTER MOTION for Extension of Time to File Answer addressed to Judge Mary Kay Vyskocil from John E. Brigandi, Esq. dated September 27, 2023., #1 Complaint. Granted. SO ORDERED. Kohls Department Stores, Inc. answer due 10/18/2023. (Signed by Judge Mary Kay Vyskocil on 9/27/2023) (ate)
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| Filing 34 CONSENT LETTER MOTION for Extension of Time to file an Answer or other responsive pleading addressed to Judge Mary Kay Vyskocil from Jonathan Marmo counsel for Nissan Motor Acceptance Company LLC dated 09.27.2023. Document filed by Nissan North America, Inc...(Marmo, Jonathan) |
| Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nissan North America, Inc., Corporate Parent Nissan Motor Co., Ltd., Corporate Parent Renault, S.A. for Nissan North America, Inc.. Document filed by Nissan North America, Inc...(Marmo, Jonathan) |
| Filing 32 LETTER MOTION for Extension of Time to File Answer addressed to Judge Mary Kay Vyskocil from John E. Brigandi, Esq. dated September 27, 2023. Document filed by Kohls Department Stores, Inc...(Brigandi, John) |
| Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Kohl's Corporation for Kohls Department Stores, Inc.. Document filed by Kohls Department Stores, Inc...(Brigandi, John) |
| Filing 30 NOTICE OF APPEARANCE by John E. Brigandi on behalf of Kohls Department Stores, Inc...(Brigandi, John) |
| Filing 29 MOTION for Extension of Time to File Answer re: #1 Complaint, . Document filed by Trans Union, LLC. Return Date set for 10/12/2023 at 05:00 PM. (Attachments: #1 Proposed Order Granting Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint).(Nicodemus, Camille) |
| Filing 28 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) |
| Filing 27 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 26 SUMMONS RETURNED EXECUTED. Kohls Department Stores, Inc. served on 9/13/2023, answer due 10/4/2023. Service was accepted by Kathy Boese, Acting Manager Authorized to Accept Service. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
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Filing 25
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, addressed to Judge Mary Kay Vyskocil from Colleen Fox, Esq. re extension of time., #1 Complaint,. Granted. SO ORDERED. (Burlington Stores, Inc. answer due 10/19/2023.) (Signed by Judge Mary Kay Vyskocil on 9/13/23) (yv)
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Filing 24
ORDER granting #22 Letter Motion for Extension of Time to Answer re #22 LETTER MOTION for Extension of Time to File Answer , move, or otherwise respond to the Complaint addressed to Judge Mary Kay Vyskocil from Patrick L. Wright dated September 13, 2023., #1 Complaint,. Granted. SO ORDERED. (Experian Information Solutions, Inc. answer due 10/20/2023.) (Signed by Judge Mary Kay Vyskocil on 9/13/23) (yv)
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| Filing 23 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Mary Kay Vyskocil from Colleen Fox, Esq. re extension of time. Document filed by Burlington Stores, Inc...(Fox, Colleen) |
| Filing 22 LETTER MOTION for Extension of Time to File Answer , move, or otherwise respond to the Complaint addressed to Judge Mary Kay Vyskocil from Patrick L. Wright dated September 13, 2023. Document filed by Experian Information Solutions, Inc...(Wright, Patrick) |
| Filing 21 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...(Wright, Patrick) |
| Filing 20 NOTICE OF APPEARANCE by Patrick Lee Wright on behalf of Experian Information Solutions, Inc...(Wright, Patrick) |
| Filing 19 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 9/7/2023, answer due 9/28/2023. Service was accepted by John Doe, Legal Representative. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 18 SUMMONS RETURNED EXECUTED. Nissan North America, Inc. served on 9/7/2023, answer due 9/28/2023. Service was accepted by John Doe, Legal Representative. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 17 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 8/31/2023, answer due 9/21/2023. Service was accepted by Derrick Thomas, person authorized to accept service. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 16 SUMMONS RETURNED EXECUTED. Burlington Stores, Inc. served on 8/29/2023, answer due 9/19/2023. Service was accepted by Chelsea Hart, employee authorized to accept service. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 15 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 8/30/2023, answer due 9/20/2023. Service was accepted by Osmara Martinez, Authorized Agent. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Nissan North America, Inc.. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Kohls Department Stores, Inc.. (vf) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Burlington Stores, Inc.. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf) |
| 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. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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) |
| Case Designated ECF. (vf) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Nissan North America, Inc., re: #1 Complaint,. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Kohls Department Stores, Inc., re: #1 Complaint,. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Burlington Stores, Inc., re: #1 Complaint,. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
| Filing 2 CIVIL COVER SHEET filed..(Zelman, Yitzchak) |
| Filing 1 COMPLAINT against Burlington Stores, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Kohls Department Stores, Inc., Nissan North America, Inc., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28197195)Document filed by Jacqueline Clay..(Zelman, Yitzchak) |
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