Klein v. Experian Information Solutions, Inc. et al
| Hindy Klein |
| Chase Bank (USA), N.A., Experian Information Solutions, Inc., American Express Company, Equifax Information Services, LLC and TransUnion, LLC |
| American Express National Bank |
| 7:2019cv11156 |
| December 5, 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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This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 36 ANSWER to #1 Complaint,. Document filed by American Express National Bank..(Garcia, Raymond) |
| Filing 35 NOTICE OF APPEARANCE by Raymond Alexander Garcia on behalf of American Express National Bank. (Garcia, Raymond) |
| Filing 34 ANSWER to #1 Complaint,. Document filed by Chase Bank (USA), N.A..(Turcotte, Christopher) |
| Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co for Chase Bank (USA), N.A.. Document filed by Chase Bank (USA), N.A..(Turcotte, Christopher) |
| Filing 32 NOTICE OF APPEARANCE by Shachar Gannot on behalf of Experian Information Solutions, Inc.. (Gannot, Shachar) |
Filing 31
MEMO ENDORSEMENT on re: #30 Notice of Substitution of Attorney filed by Hindy Klein. ENDORSEMENT: SO ORDERED. Attorney David Paul Force for Hindy Klein added. Attorney Russel Craig Weinrib terminated. (Signed by Judge Kenneth M. Karas on 1/7/2020) (jca)
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| Filing 30 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 Hindy Klein. (Force, David) |
| Filing 29 ANSWER to #1 Complaint,. Document filed by TransUnion, LLC.(Nicodemus, Camille) |
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Filing 28
ORDER granting #24 Letter Motion for Extension of Time to Answer re #1 Complaint,. Granted. So Ordered. (American Express Company answer due 2/1/2020.) (Signed by Judge Kenneth M. Karas on 12/27/19) (yv)
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| Filing 27 SUMMONS RETURNED EXECUTED. American Express Company served on 12/11/2019, answer due 1/2/2020. Service was accepted by nora dindyal. Document filed by Hindy Klein. (Force, David) |
| Filing 26 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 12/13/2019, answer due 1/3/2020. Service was accepted by legal rep. Document filed by Hindy Klein. (Force, David) |
| Filing 25 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 Hindy Klein. (Force, David) |
| Filing 24 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Riley C. Mendoza dated December 20, 2019. Document filed by American Express National Bank.(Mendoza, Riley) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Express Travel Related Services Company, Inc., Corporate Parent American Express Company, Other Affiliate Warren E. Buffett, Other Affiliate Berkshire Hathaway for American Express National Bank. Document filed by American Express National Bank.(Mendoza, Riley) |
| Filing 22 NOTICE OF APPEARANCE by Riley Caroline Mendoza on behalf of American Express National Bank. (Mendoza, Riley) |
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Filing 21
ORDER granting #19 Letter Motion for Extension of Time to Answer. Granted. SO ORDERED. Chase Bank (USA), N.A. answer due 1/30/2020. (Signed by Judge Kenneth M. Karas on 12/19/2019) (jca)
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Filing 20
ORDER granting #17 CONSENT 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 12/19/2019) (jca)
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| Filing 19 CONSENT LETTER MOTION for Extension of Time to File Answer to Complaint by Chase addressed to Judge Kenneth M. Karas from Christopher B. Turcotte dated December 19, 2019. Document filed by Chase Bank (USA), N.A..(Turcotte, Christopher) |
| Filing 18 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of Chase Bank (USA), N.A.. (Turcotte, Christopher) |
| Filing 17 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Stephanie H. Jones dated December 18, 2019. Document filed by Experian Information Solutions, Inc..(Jones, Stephanie) |
| 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..(Jones, Stephanie) |
| Filing 15 NOTICE OF APPEARANCE by Stephanie Haltiner Jones on behalf of Experian Information Solutions, Inc.. (Jones, Stephanie) |
| Filing 14 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 13 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC. (Nicodemus, Camille) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to American Express Company. (pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Chase Bank (USA), N.A.. (pc) |
| 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) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Company, re: #1 Complaint,. Document filed by Hindy Klein. (Weinrib, Russel) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC., re: #1 Complaint,. Document filed by Hindy Klein. (Weinrib, Russel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Hindy Klein. (Weinrib, Russel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC., re: #1 Complaint,. Document filed by Hindy Klein. (Weinrib, Russel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank (USA), N.A., re: #1 Complaint,. Document filed by Hindy Klein. (Weinrib, Russel) |
| Filing 2 CIVIL COVER SHEET filed. (Weinrib, Russel) |
| Filing 1 COMPLAINT against American Express Company, Chase Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18221038)Document filed by Hindy Klein.(Weinrib, Russel) |
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