Angulo-Perez v. Specialized Loan Servicing, LLC et al
Plaintiff: Monica Angulo-Perez
Defendant: Specialized Loan Servicing, LLC, Equifax Information Services, LLC and Trans Union, LLC
Case Number: 7:2020cv04274
Filed: June 4, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Filing 21 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC..(Stieber, Courtney)
July 14, 2020 Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Stieber, Courtney)
July 10, 2020 Opinion or Order Filing 19 ORDER: granting #18 Letter Motion for Extension of Time. Application Granted. Defendant Specialized Loan Servicing LLC shall answer or move by August 13, 2020. SO ORDERED. (Signed by Judge Philip M. Halpern on 7/10/2020) (ama)
July 10, 2020 Set/Reset Deadlines: Specialized Loan Servicing, LLC answer due 8/13/2020. (ama)
July 7, 2020 Filing 18 FIRST LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge Philip M. Halpern from Odera C. Chuke dated July 7, 2020. Document filed by Specialized Loan Servicing, LLC..(Chuke, Odera)
July 6, 2020 Filing 17 SUMMONS RETURNED EXECUTED. Specialized Loan Servicing, LLC served on 6/22/2020, answer due 7/13/2020. Service was accepted by Joann D., Authorized Agent. Document filed by Monica Angulo-Perez..(Teran, Santiago)
June 29, 2020 Opinion or Order Filing 16 ORDER granting #14 Letter Motion for Extension of Time to Answer. Application granted. SO ORDERED. (Signed by Judge Philip M. Halpern on 6/29/2020) Equifax Information Services, LLC answer due 7/14/2020 (ks)
June 26, 2020 Filing 15 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
June 26, 2020 Filing 14 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint Stipulated Extension Request addressed to Judge Philip M. Halpern from Courtney Stieber dated 06/26/2020. Document filed by Equifax Information Services, LLC..(Stieber, Courtney)
June 17, 2020 Filing 13 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)
June 17, 2020 Filing 12 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
June 12, 2020 Filing 11 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 6/9/2020, answer due 6/30/2020. Service was accepted by Alisha Smith; designated by law to accept service of process. Document filed by Monica Angulo-Perez..(Teran, Santiago)
June 9, 2020 Filing 10 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 6/8/2020, answer due 6/29/2020. Service was accepted by James Battle, Security Operations. Document filed by Monica Angulo-Perez..(Teran, Santiago)
June 5, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to Specialized Loan Servicing, LLC..(pne)
June 5, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(pne)
June 5, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(pne)
June 5, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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)
June 5, 2020 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. (pne)
June 5, 2020 Case Designated ECF. (pne)
June 4, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Monica Angulo-Perez..(Teran, Santiago)
June 4, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Monica Angulo-Perez..(Teran, Santiago)
June 4, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Specialized Loan Servicing, LLC, re: #1 Complaint. Document filed by Monica Angulo-Perez..(Teran, Santiago)
June 4, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Monica Angulo-Perez..(Teran, Santiago)
June 4, 2020 Filing 2 CIVIL COVER SHEET filed..(Teran, Santiago)
June 4, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Specialized Loan Servicing, LLC, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20113027)Document filed by Monica Angulo-Perez..(Teran, Santiago)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Angulo-Perez v. Specialized Loan Servicing, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Specialized Loan Servicing, LLC
Represented By: Odera Chuke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Courtney Sophie Stieber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Monica Angulo-Perez
Represented By: Santiago Jorge Teran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?