Benton v. Carmax Business Services, LLC et al
Plaintiff: Rubi Benton
Defendant: Carmax Business Services, LLC doing business as d/b/a Carmax Auto Finance, Experian Information Solutions, Inc., Trans Union, LLC and Carmax Business Services, LLC doing business as Carmax Auto Finance
Case Number: 1:2023cv10671
Filed: December 7, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
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 February 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2024 Filing 19 NOTICE of Settlement as to Trans Union, LLC. Document filed by Rubi Benton..(Richards, Nicola)
January 16, 2024 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #18 Notice of Voluntary Dismissal, was reviewed and referred to Judge Andrew L. Carter, Jr. 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)
January 12, 2024 Filing 18 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, with prejudice and without costs against the defendant(s) Carmax Business Services, LLC. Document filed by Rubi Benton. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Richards, Nicola)
January 11, 2024 Filing 17 NOTICE of Settlement as to Experian Information Solutions, INC.. Document filed by Rubi Benton..(Richards, Nicola)
January 11, 2024 Filing 16 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 1/2/2024, answer due 1/23/2024. Service was accepted by Ingrid Lopez, Authorized Agent. Document filed by Rubi Benton..(Richards, Nicola)
January 3, 2024 Opinion or Order Filing 15 ORDER granting #14 Letter Motion for Extension of Time to Answer re #14 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from James T. Towne, Jr. dated January 2, 2024. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/3/2024) (jca)
January 2, 2024 Filing 14 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from James T. Towne, Jr. dated January 2, 2024. Document filed by Carmax Business Services, LLC..(Towne, James)
January 2, 2024 Filing 13 NOTICE OF APPEARANCE by James Thompson Towne, Jr on behalf of Carmax Business Services, LLC..(Towne, James)
December 19, 2023 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 12/18/2023, answer due 2/16/2024. Document filed by Rubi Benton..(Richards, Nicola)
December 18, 2023 Filing 11 SUMMONS RETURNED EXECUTED. Carmax Business Services, LLC served on 12/14/2023, answer due 1/4/2024. Service was accepted by Jane Doe, Designated Agent. Document filed by Rubi Benton..(Richards, Nicola)
December 12, 2023 Filing 10 NOTICE OF APPEARANCE by Alain Cesar on behalf of Rubi Benton..(Cesar, Alain)
December 12, 2023 Filing 9 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Rubi Benton..(Sanders, Craig)
December 8, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Carmax Business Services, LLC..(pc)
December 8, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(pc)
December 8, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc)
December 8, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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)
December 8, 2023 Magistrate Judge Valerie Figueredo 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. (pc)
December 8, 2023 Case Designated ECF. (pc)
December 7, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint. Document filed by Rubi Benton..(Richards, Nicola)
December 7, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Rubi Benton..(Richards, Nicola)
December 7, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Carmax Business Services, LLC d/b/a/ Carmax Auto Finance, re: #1 Complaint. Document filed by Rubi Benton..(Richards, Nicola)
December 7, 2023 Filing 2 CIVIL COVER SHEET filed..(Richards, Nicola)
December 7, 2023 Filing 1 COMPLAINT against Carmax Business Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28664666)Document filed by Rubi Benton..(Richards, Nicola)

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Plaintiff: Rubi Benton
Represented By: Nicola Carlene Richards
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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Defendant: Carmax Business Services, LLC doing business as d/b/a Carmax Auto Finance
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
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Defendant: Carmax Business Services, LLC doing business as Carmax Auto Finance
Represented By: James Thompson Towne, Jr
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