Ostreicher v. Equifax Information Services, LLC et al
| Zev Ostreicher |
| Discover Bank, TBF Financial, LLC, Bank of America, N.A., American Express Company, Equifax Information Services, LLC and TransUnion, LLC |
| 7:2019cv08174 |
| September 2, 2019 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 24 SUMMONS RETURNED EXECUTED. TBF Financial, LLC served on 10/21/2019, answer due 11/12/2019. Service was accepted by Adam Boehm. Document filed by Zev Ostreicher. (Force, David) |
| Filing 23 SUMMONS RETURNED EXECUTED. Discover Bank served on 10/22/2019, answer due 11/12/2019. Service was accepted by nora dindyal. Document filed by Zev Ostreicher. (Force, David) |
| Filing 22 SUMMONS RETURNED EXECUTED. Bank of America, N.A. served on 10/22/2019, answer due 12/12/2019. Service was accepted by nora dindyal. Document filed by Zev Ostreicher. (Force, David) |
| Filing 21 SUMMONS RETURNED EXECUTED. American Express Company served on 10/22/2019, answer due 11/12/2019. Service was accepted by nora dindyal. Document filed by Zev Ostreicher. (Force, David) |
| Filing 20 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 10/21/2019, answer due 11/12/2019. Service was accepted by legal rep. Document filed by Zev Ostreicher. (Force, David) |
| Filing 19 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 10/21/2019, answer due 11/12/2019. Service was accepted by legal rep. Document filed by Zev Ostreicher. (Force, David) |
Filing 18
ORDER granting #17 LETTER MOTION for Extension of Time to File Answer. Granted. SO ORDERED. Bank of America, N.A. answer due 12/12/2019. (Signed by Judge Kenneth M. Karas on 10/29/2019) (jca)
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| Filing 17 LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Shan P. Massand dated October 29, 2019. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank of America, N.A.. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 15 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A.. (Massand, Shan) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to TBF Financial, LLC. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A.. (vf) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to American Express Company. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Discover Bank. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf) |
| 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. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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. (vf) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to TBF Financial, LLC, re: #1 Complaint,. Document filed by Zev Ostreicher. (Force, David) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint,. Document filed by Zev Ostreicher. (Force, David) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Company, re: #1 Complaint,. Document filed by Zev Ostreicher. (Force, David) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Discover Bank, re: #1 Complaint,. Document filed by Zev Ostreicher. (Force, David) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC., re: #1 Complaint,. Document filed by Zev Ostreicher. (Force, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Zev Ostreicher. (Force, David) |
| Filing 2 CIVIL COVER SHEET filed. (Force, David) |
| Filing 1 COMPLAINT against American Express Company, Bank of America, N.A., Discover Bank, Equifax Information Services, LLC, TBF Financial, LLC, TransUnion, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17528482)Document filed by Zev Ostreicher.(Force, David) |
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