Thomas v. Discover Bank et al
Plaintiff: Jomell Thomas
Defendant: Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2023cv10481
Filed: November 30, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
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 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2024 Filing 18 NOTICE of Settlement as to Experian Information Solutions, INC.. Document filed by Jomell Thomas..(Richards, Nicola)
January 12, 2024 Opinion or Order Filing 17 ORDER: The time for Experian to answer or respond to the complaint is extended to January 25, 2024. SO ORDERED. (Signed by Judge John G. Koeltl on 1/12/2024) Experian Information Solutions, Inc. answer due 1/25/2024. (ks)
December 19, 2023 Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 12/18/2023, answer due 2/16/2024. Document filed by Jomell Thomas..(Richards, Nicola)
December 19, 2023 Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 12/18/2023, answer due 2/16/2024. Document filed by Jomell Thomas..(Richards, Nicola)
December 12, 2023 Filing 14 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 12/11/2023, answer due 1/2/2024. Service was accepted by Ingrid Lopez, Authorized Agent. Document filed by Jomell Thomas..(Richards, Nicola)
December 6, 2023 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Discover Bank waiver sent on 12/6/2023, answer due 2/5/2024. Document filed by Jomell Thomas..(Richards, Nicola)
December 5, 2023 Filing 12 NOTICE OF APPEARANCE by Alain Cesar on behalf of Jomell Thomas..(Cesar, Alain)
December 5, 2023 Filing 11 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Jomell Thomas..(Sanders, Craig)
December 1, 2023 Filing 10 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (vf)
December 1, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (vf)
December 1, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf)
December 1, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Discover Bank. (vf)
December 1, 2023 Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. 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)
December 1, 2023 Case Designated ECF. (vf)
December 1, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
December 1, 2023 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 4/23/2024 at 03:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
November 30, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Jomell Thomas..(Richards, Nicola)
November 30, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Jomell Thomas..(Richards, Nicola)
November 30, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Jomell Thomas..(Richards, Nicola)
November 30, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Discover Bank, re: #1 Complaint. Document filed by Jomell Thomas..(Richards, Nicola)
November 30, 2023 Filing 2 CIVIL COVER SHEET filed..(Richards, Nicola)
November 30, 2023 Filing 1 COMPLAINT against Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28632891)Document filed by Jomell Thomas..(Richards, Nicola)

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Plaintiff: Jomell Thomas
Represented By: Nicola Carlene Richards
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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Defendant: Discover Bank
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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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