Pessin v. Equifax Information Services, LLC et al
| Brian Ephraim Pessin and Brian Pessin |
| Equifax Information Services, LLC, Discover Bank and Experian Information Solutions, Inc. |
| 7:2019cv05254 |
| June 4, 2019 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 ANSWER to #1 Complaint. Document filed by Discover Bank.(Rao, Arjun) |
| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Discover Financial Services, Other Affiliate Discover Products Inc. for Discover Bank. Document filed by Discover Bank.(Rao, Arjun) |
| Filing 25 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
Filing 24
ORDER granting #23 Letter Motion for Extension of Time to Answer: Defendant Discover Products's (sued incorrectly herein as Discover Bank) time to answer, move, or otherwise respond is extended to 8/2/2019 (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (del)
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| Filing 23 LETTER MOTION for Extension of Time to File Answer to the Complaint addressed to Judge Vincent L. Briccetti from Arjun P. Rao dated July 17, 2019. Document filed by Discover Bank.(Rao, Arjun) |
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time to Answer: Defendant Experian Information Solutions, Inc.'s time to answer, move, or otherwise respond is extended to 8/5/2019. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (del)
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| Filing 21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Vincent L. Briccetti from Jeremy M. Amar-Dolan dated July 2, 2019. Document filed by Experian Information Solutions, Inc..(Amar-Dolan, Jeremy) |
| Filing 20 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..(Amar-Dolan, Jeremy) |
| Filing 19 NOTICE OF APPEARANCE by Jeremy Michael Amar-Dolan on behalf of Experian Information Solutions, Inc.. (Amar-Dolan, Jeremy) |
| Filing 18 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 17 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) |
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Filing 16
ORDER FOR ADMISSION PRO HAC VICE granting #15 Motion for Ali Fesharaki to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Vincent L. Briccetti on 6/28/2019) (mml)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Ali Fesharaki to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17158576. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 15 MOTION for Ali Fesharaki to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17158576. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Discover Bank. (Attachments: #1 Affidavit of Ali Fesharaki, #2 Exhibit A, #3 Text of Proposed Order)(Fesharaki (Pro Hac), Ali) |
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer Discover Bank: Defendant Discover Products's (sued incorrectly herein as Discover Bank) time to answer, move, or otherwise respond is extended to 7/26/2019. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (del)
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| Filing 13 LETTER MOTION for Extension of Time to File Answer to the Complaint addressed to Judge Vincent L. Briccetti from Arjun P. Rao dated June 27, 2019. Document filed by Discover Bank.(Rao, Arjun) |
| Filing 12 SUMMONS RETURNED EXECUTED. Discover Bank served on 6/13/2019, answer due 7/5/2019. Service was accepted by Sattie Jairam. Document filed by Brian Ephraim Pessin. (Force, David) |
| Filing 11 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 6/13/2019, answer due 7/5/2019. Service was accepted by Sattie Jairam. Document filed by Brian Ephraim Pessin. (Force, David) |
| Filing 10 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 6/10/2019, answer due 7/1/2019. Service was accepted by legal rep. Document filed by Brian Ephraim Pessin. (Force, David) |
| Filing 9 CIVIL COVER SHEET filed. (Force, David) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (pne) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (pne) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Discover Bank. (pne) |
| Magistrate Judge Judith C. McCarthy 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. (pne) |
| 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. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney David Paul Force to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): no Basis of Jurisdiction selected on civil cover sheet PDF. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Paul Force. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 480 (Consumer Credit). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 890 (Other Statutory Actions). (pne) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Brian Ephraim Pessin. (Force, David) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Brian Ephraim Pessin. (Force, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Discover Bank, re: #1 Complaint. Document filed by Brian Ephraim Pessin. (Force, David) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Force, David) Modified on 6/5/2019 (pne). |
| Filing 1 COMPLAINT against Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17016453)Document filed by Brian Ephraim Pessin.(Force, David) |
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