Spira v. Trans Union, LLC et al
| Pearl Spira |
| Chase Bank (USA), N.A., Trans Union, Equifax, American Express Company, TD Retail Card Services, Trans Union, LLC, Chase Bank USA, NA and Equifax Information Services, LLC |
| 7:2019cv04868 |
| May 24, 2019 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 30 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 29 SUMMONS RETURNED EXECUTED. TD Retail Card Services served on 6/20/2019, answer due 7/11/2019. Service was accepted by Linda "Doe". Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 28 ANSWER to #1 Complaint. Document filed by Chase Bank USA, NA.(Turcotte, Christopher) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA, NA. Document filed by Chase Bank USA, NA.(Turcotte, Christopher) |
| Filing 26 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of Chase Bank USA, NA. (Turcotte, Christopher) |
| Filing 25 NOTICE OF INITIAL CONFERENCE: Initial Conference set for 8/28/2019 at 10:00 AM in Courtroom 620 at the United States Courthouse, 300 Quarropas Street, White Plains, NY 10601 before Judge Vincent L. Briccetti. (mro) |
| Filing 24 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 22 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 21 SUMMONS RETURNED EXECUTED. Chase Bank USA, NA served on 6/19/2019, answer due 7/10/2019. Service was accepted by Amy Mclaren. Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 20 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 6/19/2019, answer due 7/10/2019. Service was accepted by Judy Carkner. Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 19 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 6/19/2019, answer due 7/10/2019. Service was accepted by Judy Carkner. Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 17 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Chase Bank USA, NA. (dnh) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (dnh) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to TD Retail Card Services. (dnh) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (dnh) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank USA, NA, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to TD Retail Card Services, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to American Express Company. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Raphael Deutsch. The following case opening statistical information was erroneously selected/entered: County code Rockland;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Raphael Deutsch. The party information for the following party/parties has been modified: Chase Bank (USA), N.A., Equifax, Trans Union. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
| Magistrate Judge Lisa M. Smith 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: #http://nysd.uscourts.gov/forms.php. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Raphael Deutsch to RE-FILE Document No. #7 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): Party names listed on the docket entry for the summons must match exactly how they appear on the summons form itself;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Case Designated ECF. (pc) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) Modified on 5/28/2019 (pc). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to TD retail Card Services, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) Modified on 5/28/2019 (pc). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) Modified on 5/28/2019 (pc). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank USA, NA, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) Modified on 5/28/2019 (pc). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Company, re: #1 Complaint. Document filed by Pearl Spira. (Deutsch, Raphael) |
| Filing 2 CIVIL COVER SHEET filed. (Deutsch, Raphael) |
| Filing 1 COMPLAINT against American Express Company, Chase Bank (USA), N.A., Equifax, TD Retail Card Services, Trans Union. (Filing Fee $ 400.00, Receipt Number ANYSDC-16952979)Document filed by Pearl Spira.(Deutsch, Raphael) |
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