Drillman v. Experian Information Solutions, Inc. et al
| Boruch Drillman |
| Equifax Information Services, LLC, TransUnion, LLC, Experian Information Solutions, Inc. and Capital One Bank (USA), N.A. |
| 7:2019cv10955 |
| November 26, 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 34 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..(Clay, Juliana) |
Filing 33
ORDER granting #32 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint. Granted. SO ORDERED. Experian Information Solutions, Inc. answer due 2/3/2020. (Signed by Judge Kenneth M. Karas on 1/3/2020) (jca)
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| Filing 32 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Kenneth M. Karas from Juliana S. Clay dated 01/02/2020. Document filed by Experian Information Solutions, Inc..(Clay, Juliana) |
| Filing 31 NOTICE OF APPEARANCE by Juliana Clay on behalf of Experian Information Solutions, Inc.. (Clay, Juliana) |
| Filing 30 ANSWER to #1 Complaint. Document filed by TransUnion, LLC.(Nicodemus, Camille) |
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Filing 29
MEMO ENDORSEMENT on re: #21 Notice of Substitution of Attorney filed by Boruch Drillman. ENDORSEMENT: SO ORDERED. (Attorney David Paul Force for Boruch Drillman added. Attorney Russel Craig Weinrib terminated.) (Signed by Judge Kenneth M. Karas on 12/28/2019) (rro)
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Filing 28
ORDER granting #23 Letter Motion for Extension of Time to Answer. Granted. So Ordered. Capital One Bank (USA), N.A. answer due 2/13/2020. (Signed by Judge Kenneth M. Karas on 12/27/2019) (va)
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| Filing 27 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 12/11/2019, answer due 1/2/2020. Service was accepted by nora dindyal. Document filed by Boruch Drillman. (Force, David) |
| Filing 26 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 12/10/2019, answer due 12/31/2019. Service was accepted by minard carkner. Document filed by Boruch Drillman. (Force, David) |
| Filing 25 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 12/10/2019, answer due 12/31/2019. Service was accepted by minard carkner. Document filed by Boruch Drillman. (Force, David) |
| Filing 24 SUMMONS RETURNED EXECUTED. Capital One Bank (USA), N.A. served on 12/9/2019, answer due 12/30/2019. Service was accepted by Kenneth Hernandez. Document filed by Boruch Drillman. (Force, David) |
| Filing 23 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Kenneth M. Karas from Philip A. Goldstein dated December 26, 2019. Document filed by Capital One Bank (USA), N.A..(Goldstein, Philip) |
| Filing 22 NOTICE OF APPEARANCE by Philip A. Goldstein on behalf of Capital One Bank (USA), N.A.. (Goldstein, Philip) |
| Filing 21 NOTICE of Substitution of Attorney. Old Attorney: Russel Weinrib, New Attorney: David P. Force, Address: Stein Saks, PLLC, 285 Passaic St., Hackensack, New Jersey, United States 07601, 2012826500. Document filed by Boruch Drillman. (Force, David) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A.. Document filed by Capital One Bank (USA), N.A..(Massand, Shan) |
| Filing 19 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Capital One Bank (USA), N.A.. (Massand, Shan) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. Document filed by TransUnion, LLC.(Nicodemus, Camille) |
| Filing 17 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC. (Nicodemus, Camille) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (jgo) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), N.A.. (jgo) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), N.A., re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (pne) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Russel Craig Weinrib to RE-FILE Document No. #8 Request for Issuance of Summons, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name in the 'To' field must be a party listed on the pleading caption; 'c/o', or 'via' must be entered in front of 'CT Corporation System'. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC., re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) |
| Filing 9 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc.,, re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) Modified on 12/3/2019 (pne). |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC.,, re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) |
| Filing 7 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), N.A., re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) Modified on 12/3/2019 (pne). |
| 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| Case Designated ECF. (pc) |
| 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 #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Russel Craig Weinrib to RE-FILE Document No. #6 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title does not match the complaint caption title;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC., re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) Modified on 11/27/2019 (pc). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) Modified on 11/27/2019 (pc). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC., re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) Modified on 11/27/2019 (pc). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), N.A., re: #1 Complaint. Document filed by Boruch Drillman. (Weinrib, Russel) Modified on 11/27/2019 (pc). |
| Filing 2 CIVIL COVER SHEET filed. (Weinrib, Russel) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18156072)Document filed by Boruch Drillman.(Weinrib, Russel) |
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