Magnani v. JPMorgan Chase Bank, N.A. et al
| Frank Anthony Magnani |
| Trans Union LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A. d/b/a Chase Auto Finance and JPMorgan Chase Bank, N.A. |
| 7:2019cv11383 |
| December 12, 2019 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 30 ANSWER to #1 Complaint,. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 29 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
Filing 28
ORDER granting #27 Letter Motion for Extension of Time to Answer: Experian Information Solutions, Inc. may have until 2/13/2020 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 27 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Cathy Seibel from Cealagh P. Fitzpatrick dated January 14, 2020. Document filed by Experian Information Solutions, Inc..(Fitzpatrick, Cealagh) |
| Filing 26 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..(Fitzpatrick, Cealagh) |
| Filing 25 NOTICE OF APPEARANCE by Cealagh P Fitzpatrick on behalf of Experian Information Solutions, Inc.. (Fitzpatrick, Cealagh) |
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Filing 24
ORDER granting #23 Letter Motion for Extension of Time: Equifax may have until 2/13/20 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 23 FIRST LETTER MOTION for Extension of Time for Equifax to respond to the Complaint addressed to Judge Cathy Seibel from Equifax Information Services, LLC dated January 13, 2020. Document filed by Equifax Information Services LLC.(Brownstein, Boris) |
| Filing 22 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services LLC. (Brownstein, Boris) |
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Answer: JPMorgan Chase Bank, N.A. may have until 2/10/2020 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 20 LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Christopher B. Turcotte dated January 9, 2020. Document filed by JPMorgan Chase Bank, N.A..(Turcotte, Christopher) |
| Filing 19 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
| Filing 18 ANSWER to #1 Complaint,. Document filed by Trans Union LLC.(Nicodemus, Camille) |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Experian Information Solutions, Inc. served on 12/26/2019, answer due 1/16/2020. Service was accepted by Sattie Jairam, Authorized Agent. Document filed by Frank Anthony Magnani. (Singer, Adam) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Equifax Information Services LLC served on 12/24/2019, answer due 1/14/2020. Service was accepted by Kathy Krieger, Legal Representative of CSC. Document filed by Frank Anthony Magnani. (Singer, Adam) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint, served. JPMorgan Chase Bank, N.A. served on 12/19/2019, answer due 1/9/2020. Service was accepted by Shelbi Sullenberger, Authorized Agent. Document filed by Frank Anthony Magnani. (Singer, Adam) |
| 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 Trans Union LLC. Document filed by Trans Union LLC.(Nicodemus, Camille) |
| Filing 13 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union LLC. (Nicodemus, Camille) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Trans Union LLC served on 12/17/2019, answer due 1/7/2020. Service was accepted by Lynanne Gares, Managing Agent. Document filed by Frank Anthony Magnani. (Singer, Adam) |
| Filing 11 NOTICE OF APPEARANCE by Brett David Sherman on behalf of Frank Anthony Magnani. (Sherman, Brett) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC. (pne) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.. (pne) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (pne) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam Guttmann Singer. The party information for the following party/parties has been modified: JPMorgan Chase Bank, N.A.. The information for the party/parties has been modified for the following reason/reasons: alias party information was entered incorrectly. (pne) |
| 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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. (pne) |
| Case Designated ECF. (pne) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint,. Document filed by Frank Anthony Magnani. (Singer, Adam) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Frank Anthony Magnani. (Singer, Adam) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: #1 Complaint,. Document filed by Frank Anthony Magnani. (Singer, Adam) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A. d/b/a Chase Auto Finance, re: #1 Complaint,. Document filed by Frank Anthony Magnani. (Singer, Adam) |
| Filing 2 CIVIL COVER SHEET filed. (Singer, Adam) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A. d/b/a Chase Auto Finance, Trans Union LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18270371)Document filed by Frank Anthony Magnani.(Singer, Adam) |
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