Goldberger v. Equifax Information Services, LLC et al
| Yoel Goldberger |
| Experian Information Solutions, Inc., American Express Co., Citibank, N.A., Trans Union, LLC, U.S. Bank National Association and Equifax Information Services, LLC |
| 7:2019cv06790 |
| July 22, 2019 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 ANSWER to #1 Complaint,. Document filed by Experian Information Solutions, Inc..(Scott, Neil) |
| Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Experian Information Solutions, Inc. served on 7/30/2019, answer due 9/20/2019. Service was accepted by Nora Dindyal, Agent. Document filed by Yoel Goldberger. (Kroub, Edward) |
| Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint, served. American Express Co. served on 7/31/2019, answer due 9/30/2019. Service was accepted by Nora Dindyal, Agent. Document filed by Yoel Goldberger. (Kroub, Edward) |
| Filing 23 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall attend a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on October 17, 2019 at 4:30 p.m. in Courtroom 621, Charles L. Brieant United States Courthouse, 300 Quarropas Street, White Plains, New York. Initial Conference set for 10/17/2019 at 04:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (mml) |
Filing 22
MEMO ENDORSEMENT on re: #20 Notice of Settlement filed by Yoel Goldberger. ENDORSEMENT: I prefer to extend American Express Co.'s time to answer -- that way there will be a deadline and we won't lose track of the case. American Express Co. may have until 9/30/19 to respond to the Complaint. SO ORDERED. American Express Co. answer due 9/30/2019. (Signed by Judge Cathy Seibel on 8/20/2019) (mml)
|
| Filing 21 ANSWER to #1 Complaint,. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 20 NOTICE of Settlement . Document filed by Yoel Goldberger. (Kroub, Edward) |
| Filing 19 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| 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) |
|
Filing 16
ORDER granting #15 Letter Motion for Extension of Time. Application granted. This case has not been referred to Magistrate Judge Davison, and unless it is, motions and applications should be made to me. SO ORDERED. (Signed by Judge Cathy Seibel on 8/14/2019) (mml)
|
| Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 9/20/2019. (mml) |
| Filing 15 LETTER MOTION for Extension of Time until and including September 20, 2019 addressed to Magistrate Judge Paul E. Davison from Neil C. Scott dated August 13, 2019. Document filed by Experian Information Solutions, Inc..(Scott, Neil) |
| Filing 14 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..(Scott, Neil) |
| Filing 13 NOTICE OF APPEARANCE by Neil Conner Scott on behalf of Experian Information Solutions, Inc.. (Scott, Neil) |
| Filing 12 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 7/31/2019, answer due 8/21/2019. Service was accepted by Jane Doe, Agent. Document filed by Yoel Goldberger. (Kroub, Edward) |
| Filing 11 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 7/31/2019, answer due 8/21/2019. Service was accepted by Jane Doe, Agent. Document filed by Yoel Goldberger. (Kroub, Edward) |
| Filing 10 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 9 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| NOTICE OF CASE REASSIGNMENT to Judge Cathy Seibel. Judge Valerie E. Caproni is no longer assigned to the case. (bcu) |
| 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. (bcu) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Citibank, N.A. served on 7/25/2019, answer due 8/15/2019. Service was accepted by Bev Fenton, Agent. Document filed by Yoel Goldberger. (Kroub, Edward) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. U.S. Bank National Association served on 7/25/2019, answer due 9/27/2019. Service was accepted by Dawn Evans, Agent. Document filed by Yoel Goldberger. (Kroub, Edward) |
| Filing 6 NOTICE OF APPEARANCE by Daniel Ginzburg on behalf of U.S. Bank National Association. (Ginzburg, Daniel) |
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. U.S. Bank National Association waiver sent on 7/29/2019, answer due 9/27/2019. Document filed by U.S. Bank National Association. (Ginzburg, Daniel) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, U.S. Bank National Association. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| Magistrate Judge Barbara C. Moses 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 Designated ECF. (pc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, American Express Co., Citibank, N.A., U.S. Bank National Association, re: #1 Complaint,. Document filed by Yoel Goldberger. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, U.S. Bank National Association. (Filing Fee $ 400.00, Receipt Number ANYSDC-17286368)Document filed by Yoel Goldberger.(Kroub, Edward) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
