Lichtenstein v. Equifax Information Services, LLC et al
| Channah Lichtenstein |
| Equifax Information Services, LLC, Fifth Third Bank, N.A. and Trans Union, LLC |
| 7:2020cv01354 |
| February 16, 2020 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on June 18, 2021. A more recent docket listing may be available from PACER.
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Filing 39
STIPULATION OF DISMISSAL WITH EQUIFAX INFORMATION SERVICES, LLC AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel, that the action against Defendant Equifax Information Services, LLC only shall be, and is hereby, dismissed with prejudice and without costs, or disbursements, or attorneys' fees to any party, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. SO ORDERED., Equifax Information Services, LLC terminated. (Signed by Judge Nelson Stephen Roman on 6/18/2021) (ama)
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| Filing 38 PROPOSED STIPULATION AND ORDER. Document filed by Channah Lichtenstein..(Kroub, Edward) |
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Filing 37
STIPULATION OF DISMISSAL WITH DEFENDANT FIFTH THIRD BANK, N.A. AND ORDER: It is hereby stipulated and agreed by and between the parties and their respective counsel, that the action against Defendant Fifth Third Bank, N.A., only shall be, and is hereby, dismissed with prejudice and without costs, or disbursements, or attorneys' fees to any party, pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure. So Ordered. (Fifth Third Bank, N.A. terminated.) (Signed by Judge Nelson Stephen Roman on 2/5/21) (yv)
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| Filing 36 PROPOSED STIPULATION AND ORDER. Document filed by Channah Lichtenstein..(Kroub, Edward) |
| Filing 35 NOTICE of Settlement with Fifth Third Bank, N.A.. Document filed by Channah Lichtenstein..(Kroub, Edward) |
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Filing 34
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC ONLY: Plaintiff Channah Lichtenstein, by counsel, and Defendant Trans Union, LLC ("Trans Union"), by counsel, hereby stipulate and agree that all matters herein between them have been compromised and settled, and that Plaintiffs cause against Trans Union only should be dismissed, with prejudice, with each party to bear its own costs and attorneys' fees. SO ORDERED., Trans Union, LLC terminated. (Signed by Judge Nelson Stephen Roman on 9/16/2020) (rj)
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| Filing 33 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 32 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Channah Lichtenstein..(Kroub, Edward) |
| Filing 31 NOTICE of Settlement with defendant Trans Union, LLC. Document filed by Channah Lichtenstein..(Kroub, Edward) |
| Filing 30 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 29 STIPULATION REGARDING WITHDRAW AL OF ENTRY OF DEFAULT AS TO TRANS UNION,LLC: It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: 1. Plaintiff maintains that she served Defendant Trans Union, LLC ("Trans Union") in March 2020 via Trans Union's New York registered agent. Trans Union maintains that such attempted service was improper because the Summons was not included with the Complaint; 2. In the interest of moving this case forward on the merits, the undersigned parties agree that the Clerk's Certificate Of Default entered against Trans Union on June 1, 2020 [Doc. No. 25] should be withdrawn and/or vacated. 3. Trans Union hereby acknowledges and accepts service of the Summons and Complaint as of the date of this Stipulation and hereby waives any defense based on lack of proper service; and 4. Trans Union's time to answer, move or otherwise respond to the Complaint is therefore June 30, 2020. (Trans Union, LLC answer due 6/30/2020.) (Signed by Judge Nelson Stephen Roman on 6/10/2020) (jwh) |
| Filing 28 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 27 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 26 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC..(Gilbert, Ronald) |
| Filing 25 Vacated as per Judge's Stipulation and Order dated 6/10/2020, Doc. #29 CLERK'S CERTIFICATE OF DEFAULT as to Trans Union, LLC, issued June 1, 2020.(dt) Modified on 6/10/2020 (jwh). |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Edward Kroub to RE-FILE Document #23 MOTION for Default Judgment as to defendant Trans Union, LLC. Attach the Request for Clerk's Certificate of Default to the back of the Declaration, then Re-file the Declaration using the event type Declaration in Support of a Non-Motion found under the event list Other Answers. (dt) |
| Filing 24 DECLARATION of Edward Y. Kroub in Support re: #23 MOTION for Default Judgment as to defendant Trans Union, LLC.. Document filed by Channah Lichtenstein..(Kroub, Edward) |
| Filing 23 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - MOTION for Default Judgment as to defendant Trans Union, LLC. Document filed by Channah Lichtenstein..(Kroub, Edward) Modified on 5/29/2020 (dt). |
| Filing 22 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Channah Lichtenstein..(Kroub, Edward) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 21 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 20 NOTICE of Substitution of Attorney. Old Attorney: Boris Brownstein, New Attorney: Courtney Stieber, Address: Seyfarth Shaw LLP, 620 Eighth Avenue, New York, New York, United States 10018, (212) 218-5500. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time to Answer. The application is granted. Clerk of the Court is requested to terminate the motion (doc. 18). (Signed by Judge Nelson Stephen Roman on 5/1/2020) Equifax Information Services, LLC answer due 5/18/2020 (ks)
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| Filing 18 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Boris Brownstein dated 4/23/2020. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #17) - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Perling, Lewis) Modified on 4/24/2020 (ldi). |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fifth Third Bancorp, a publicly-traded corporation. for Fifth Third Bank, N.A.. Document filed by Fifth Third Bank, N.A...(Evans, Terrance) |
| Filing 14 ANSWER to #1 Complaint. Document filed by Fifth Third Bank, N.A...(Evans, Terrance) |
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Filing 13
ORDER GRANTING MOTION FOR ADMISSION OF TERRANCE J. EVANS TO PRACTICE PRO HAC VICE granting #12 Motion for Terrance J. Evans to Appear Pro Hac Vice. Clerk of the Court requested to terminate the motion (doc. 12). (Signed by Judge Nelson Stephen Roman on 3/26/2020) (rj)
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| Filing 12 MOTION for Terrance J. Evans to Appear Pro Hac Vice CORRECTED MOTION. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fifth Third Bank, N.A.. (Attachments: #1 Affidavit of Terrance J. Evans in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Granting Motion for Admission of Terrance J. Evans to Practice Pro Hac Vice).(Evans, Terrance) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Trans Union, LLC served on 3/16/2020, answer due 4/6/2020. Service was accepted by CSC Legal Representative. Document filed by Channah Lichtenstein..(Kroub, Edward) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Terrance J. Evans to Appear Pro Hac Vice CORRECTED MOTION. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #10 MOTION for Terrance J. Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19230022. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): The certificate of good standing must be issued by the California Supreme Court 350 Mc Allister Street Room 1295 San Francisco, CA 94102 415-865-7000;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (ad) |
| Filing 10 FILING ERROR - DEFICIENT PRO HAC VICE MOTION - MOTION for Terrance J. Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19230022. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fifth Third Bank, N.A.. (Attachments: #1 Affidavit of Terrance J. Evans in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Standing, #3 Text of Proposed Order Granting Motion for Admission of Terrance J. Evans to Practice Pro Hac Vice).(Evans, Terrance) Modified on 3/26/2020 (ad). |
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Filing 9
ORDER granting #8 Letter Motion for Extension of Time to Answer re #1 Complaint. The application is granted. Clerk of the Court requested to terminate the motion (doc. 8). Fifth Third Bank, N.A. answer due 4/15/2020. (Signed by Judge Nelson Stephen Roman on 3/17/2020) (va)
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| Filing 8 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Seth Kugler dated March 13, 2020. Document filed by Fifth Third Bank, N.A...(Kugler, Seth) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 2/28/2020, answer due 4/28/2020. Document filed by Channah Lichtenstein..(Kroub, Edward) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. Fifth Third Bank, N.A. served on 3/4/2020, answer due 3/25/2020. Service was accepted by CSC legal representative. Document filed by Channah Lichtenstein..(Kroub, Edward) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC, Fifth Third Bank, N.A., Trans Union, LLC..(sj) |
| Magistrate Judge Paul E. Davison is so redesignated. (wb) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(sj) |
| Case Designated ECF. (sj) |
| Magistrate Judge Kevin Nathaniel Fox 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. (sj) |
| NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge J. Paul Oetken is no longer assigned to the case..(wb) |
| Filing 4 FILING ERROR - DUPLICATE DOCKET ENTRY REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, FIFTH THIRD BANK, N.A., re: #1 Complaint. Document filed by Channah Lichtenstein..(Kroub, Edward) Modified on 2/18/2020 (sj). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, FIFTH THIRD BANK, N.A., re: #1 Complaint. Document filed by Channah Lichtenstein..(Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Fifth Third Bank, N.A., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18816899)Document filed by Channah Lichtenstein..(Kroub, Edward) |
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