Spira v. Trans Union LLC et al
Plaintiff: Yehuda Spira
Defendant: Equifax Information Services, LLC, Chase Bank USA, NA, Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 7:2019cv05754
Filed: June 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2019 Filing 28 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc..(Jones, Stephanie)
July 18, 2019 Filing 27 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris)
July 18, 2019 Filing 26 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan)
July 18, 2019 Filing 25 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)
July 18, 2019 Filing 24 ANSWER to #1 Complaint. Document filed by Trans Union LLC.(Nicodemus, Camille)
July 17, 2019 Filing 23 ANSWER to #1 Complaint. Document filed by Chase Bank USA, NA.(Turcotte, Christopher)
July 17, 2019 Filing 22 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)
July 17, 2019 Filing 21 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of Chase Bank USA, NA. (Turcotte, Christopher)
July 12, 2019 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time to Answer re #1 Complaint. The application is granted. Clerk of the Court requested to terminate the motion (doc 19). SO ORDERED. Experian Information Solutions, Inc. answer due 8/16/2019. (Signed by Judge Nelson Stephen Roman on 7/12/2019) (kv)
July 12, 2019 Filing 19 LETTER MOTION for Extension of Time to File Answer addressed to Judge Nelson Stephen Roman from Experian Information Solutions, Inc. dated July 12, 2019. Document filed by Experian Information Solutions, Inc..(Jones, Stephanie)
July 12, 2019 Filing 18 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..(Jones, Stephanie)
July 12, 2019 Filing 17 NOTICE OF APPEARANCE by Stephanie Haltiner Jones on behalf of Experian Information Solutions, Inc.. (Jones, Stephanie)
July 5, 2019 Filing 16 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)
July 5, 2019 Filing 15 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union LLC. (Nicodemus, Camille)
July 3, 2019 Filing 14 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 6/27/2019, answer due 7/18/2019. Service was accepted by Maureen Cogan. Document filed by Yehuda Spira. (Deutsch, Raphael)
July 3, 2019 Filing 13 SUMMONS RETURNED EXECUTED. Trans Union LLC served on 6/27/2019, answer due 7/18/2019. Service was accepted by Maureen Cogan. Document filed by Yehuda Spira. (Deutsch, Raphael)
July 2, 2019 Filing 12 SUMMONS RETURNED EXECUTED. Chase Bank USA, NA served on 6/26/2019, answer due 7/17/2019. Service was accepted by Amy Mclaren. Document filed by Yehuda Spira. (Force, David)
July 1, 2019 Filing 11 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 6/26/2019, answer due 7/17/2019. Service was accepted by Saidi Jairo. Document filed by Yehuda Spira. (Deutsch, Raphael)
June 20, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC. (dnh)
June 20, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (dnh)
June 20, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (dnh)
June 20, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Chase Bank USA, NA. (dnh)
June 20, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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. (dnh)
June 20, 2019 Magistrate Judge Paul E. Davison 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. (dnh)
June 20, 2019 Case Designated ECF. (dnh)
June 19, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Yehuda Spira. (Deutsch, Raphael)
June 19, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc, re: #1 Complaint. Document filed by Yehuda Spira. (Deutsch, Raphael)
June 19, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Yehuda Spira. (Deutsch, Raphael)
June 19, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank USA, NA, re: #1 Complaint. Document filed by Yehuda Spira. (Deutsch, Raphael)
June 19, 2019 Filing 2 CIVIL COVER SHEET filed. (Deutsch, Raphael)
June 19, 2019 Filing 1 COMPLAINT against Chase Bank USA, NA, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17112333)Document filed by Yehuda Spira.(Deutsch, Raphael)

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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
Represented By: Jonathan Daniel Klein
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Defendant: Chase Bank USA, NA
Represented By: Christopher Barry Turcotte
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Defendant: Experian Information Solutions, Inc.
Represented By: Stephanie Haltiner Jones
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Defendant: Trans Union LLC
Represented By: Camille Renee Nicodemus
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Plaintiff: Yehuda Spira
Represented By: Raphael Deutsch
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