Lewy v. Experian Information Solutions, Inc. et al
Plaintiff: Efraim Lewy
Defendant: Synchrony Bank and Experian Information Solutions, Inc.
Case Number: 7:2019cv05432
Filed: June 11, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2019 Filing 17 ANSWER to #1 Complaint,. Document filed by Experian Information Solutions, Inc..(Fitzpatrick, Cealagh)
August 7, 2019 Filing 16 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..(Fitzpatrick, Cealagh)
July 22, 2019 Opinion or Order Filing 15 ORDER granting #13 Letter Motion for Extension of Time: Defendant Synchrony Bank may have until 8/11/19 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
July 22, 2019 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Synchrony Financial for Synchrony Bank. Document filed by Synchrony Bank.(Brown, Melissa)
July 22, 2019 Filing 13 LETTER MOTION for Extension of Time To Answer, Move or otherwise respond to the Complaint addressed to Judge Cathy Seibel from Melissa A. Brown dated July 22, 2019. Document filed by Synchrony Bank.(Brown, Melissa)
July 22, 2019 Filing 12 NOTICE OF APPEARANCE by Melissa Ann Brown on behalf of Synchrony Bank. (Brown, Melissa)
July 19, 2019 Filing 11 SUMMONS RETURNED EXECUTED. Synchrony Bank served on 6/26/2019, answer due 7/17/2019. Service was accepted by Eva Willatt, Paralegal. Document filed by Efraim Lewy. (Marcus, Ari)
July 3, 2019 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to Answer: Experian Information Solutions, Inc. may have until 8/7/2019 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
July 3, 2019 Filing 9 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Cathy Seibel from Cealagh P Fitzpatrick dated July 3, 2019. Document filed by Experian Information Solutions, Inc..(Fitzpatrick, Cealagh)
July 3, 2019 Filing 8 NOTICE OF APPEARANCE by Cealagh P Fitzpatrick on behalf of Experian Information Solutions, Inc.. (Fitzpatrick, Cealagh)
June 25, 2019 Filing 7 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 6/14/2019, answer due 7/5/2019. Service was accepted by Donna Moch, Registered Agent. Document filed by Efraim Lewy. (Marcus, Ari)
June 12, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to Synchrony Bank. (jgo)
June 12, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (jgo)
June 12, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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. (jgo)
June 12, 2019 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. (jgo)
June 12, 2019 Case Designated ECF. (jgo)
June 11, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Synchrony Bank, re: #1 Complaint,. Document filed by Efraim Lewy. (Zelman, Yitzchak)
June 11, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Efraim Lewy. (Zelman, Yitzchak)
June 11, 2019 Filing 2 CIVIL COVER SHEET filed. (Zelman, Yitzchak)
June 11, 2019 Filing 1 COMPLAINT against Experian Information Solutions, Inc., Synchrony Bank. (Filing Fee $ 400.00, Receipt Number ANYSDC-17057330)Document filed by Efraim Lewy. (Attachments: #1 Exhibit A - Letter from Synchrony Bank, #2 Exhibit B - First Dispute Letter to Experian, #3 Exhibit C - Second Dispute Letter to Experian, #4 Exhibit D - Third Dispute Letter to Experian)(Zelman, Yitzchak)

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Plaintiff: Efraim Lewy
Represented By: Yitzchak Zelman
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Defendant: Synchrony Bank
Represented By: Melissa Ann Brown
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Defendant: Experian Information Solutions, Inc.
Represented By: Cealagh P Fitzpatrick
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