Sperber v. Experian Information Solutions, Inc. et al
| Shlomo Sperber and Shlomie Sperber |
| Chase Bank (USA), N.A., Discover Bank, Experian Information Solutions, Inc., American Express Company, Citibank, N.A., Bank of America, N.A. and TransUnion, LLC |
| 7:2019cv11805 |
| December 26, 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 |
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| Filing 40 ANSWER to #1 Complaint,. Document filed by Chase Bank (USA), N.A...(Turcotte, Christopher) |
| Filing 39 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 38 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of Chase Bank (USA), N.A...(Turcotte, Christopher) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Arjun Rao to RE-FILE Document #37 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
| Filing 37 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Discover Bank..(Rao, Arjun) Modified on 2/21/2020 (ldi). |
Filing 36
ORDER granting #35 Letter Motion for Pre-Motion Conference on Motion to Compel: Pre-motion conference to be held on 3/24/20 at 2:30 pm. Plaintiff shall state his position, by letter of no more than 3 pages, no later than 3/17/20. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 35 LETTER MOTION to Compel Request for Pre-Motion Conference re Motion to Compel Arbitration and Stay Action addressed to Judge Cathy Seibel from Arjun P. Rao dated February 20, 2020. Document filed by Discover Bank..(Rao, Arjun) |
| Filing 34 ANSWER to #1 Complaint,. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
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Filing 33
ORDER granting #30 Letter Motion for Extension of Time to Answer: Experian Information Solutions, Inc. answer due 3/23/2020. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 32 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 31 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 30 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Cathy Seibel from Ashley D Burman dated 02/11/2020. Document filed by Experian Information Solutions, Inc...(Burman, Ashley) |
| Filing 29 FIRST 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...(Burman, Ashley) |
| Filing 28 NOTICE OF APPEARANCE by Ashley Diane Burman on behalf of Experian Information Solutions, Inc...(Burman, Ashley) |
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Filing 27
ORDER granting #23 Letter Motion for Extension of Time to Answer: Bank of America, N.A. answer due 3/20/2020. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 26 SUMMONS RETURNED EXECUTED. American Express Company served on 1/30/2020, answer due 2/20/2020. Service was accepted by Saidi Jairo. Document filed by Shlomo Sperber..(Force, David) |
| Filing 25 SUMMONS RETURNED EXECUTED. Discover Bank served on 1/30/2020, answer due 2/20/2020. Service was accepted by Saidi Jairo. Document filed by Shlomo Sperber..(Force, David) |
| Filing 24 SUMMONS RETURNED EXECUTED. Citibank, N.A. served on 1/30/2020, answer due 2/20/2020. Service was accepted by JOrdany Sanchez. Document filed by Shlomo Sperber..(Force, David) |
| Filing 23 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Cathy Seibel from Shan P. Massand dated February 10, 2020. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying 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 21 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan) |
| Filing 20 SUMMONS RETURNED EXECUTED. Bank of America, N.A. served on 1/30/2020, answer due 2/20/2020. Service was accepted by Saidi Jairo. Document filed by Shlomo Sperber..(Force, David) |
| Filing 19 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 1/30/2020, answer due 2/20/2020. Service was accepted by Saidi Jairo. Document filed by Shlomo Sperber..(Force, David) |
| Filing 18 SUMMONS RETURNED EXECUTED. Chase Bank (USA), N.A. served on 1/31/2020, answer due 2/21/2020. Service was accepted by Amy Mclaren. Document filed by Shlomo Sperber..(Force, David) |
| Filing 17 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 1/31/2020, answer due 2/21/2020. Service was accepted by Judy Carkner. Document filed by Shlomo Sperber..(Force, David) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (jgo) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (jgo) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Discover Bank. (jgo) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A.. (jgo) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Chase Bank (USA), N.A.. (jgo) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A.. (jgo) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to American Express Company. (jgo) |
| 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. (jgo) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Company, re: #1 Complaint,. Document filed by Shlomo Sperber. (Force, David) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank (USA), N.A., re: #1 Complaint,. Document filed by Shlomo Sperber. (Force, David) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re: #1 Complaint,. Document filed by Shlomo Sperber. (Force, David) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Discover Bank, re: #1 Complaint,. Document filed by Shlomo Sperber. (Force, David) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint,. Document filed by Shlomo Sperber. (Force, David) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #1 Complaint,. Document filed by Shlomo Sperber. (Force, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Shlomo Sperber. (Force, David) |
| Filing 2 CIVIL COVER SHEET filed. (Force, David) |
| Filing 1 COMPLAINT against American Express Company, Bank of America, N.A., Chase Bank (USA), N.A., Citibank, N.A., Discover Bank, Experian Information Solutions, Inc., TransUnion, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18367424)Document filed by Shlomo Sperber.(Force, David) |
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