McClain v. AutoExpo Ent. Inc. et al
| Nikkia T McClain |
| Experian Information Solutions, Inc., Capital One, National Association, Omid Elyahou, Christina Casteluche, AutoExpo Ent. Inc., Santander Consumer USA Inc., Trans Union, LLC, Equifax Information Services LLC, Max Colimon, Respect Auto Group I LLC, 700 Credit, LLC, Respect Auto Group I LLC d/b/a Yonkers Kia, Exeter Finance LLC and Capital One, National Association d/b/a Capital One Auto Finance |
| 7:2020cv05054 |
| July 1, 2020 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1601 |
| Plaintiff |
Docket Report
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Filing 56
ORDER ON MOTION FOR ADMISSION PRO HAC VICE terminating #55 Motion to Add Applicant(s) Philip J. Mackey; granting #55 Motion to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. The Clerk shall terminate Doc. 55. (Signed by Judge Cathy Seibel on 8/28/2020) (mml)
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| Filing 55 MOTION to Add Applicant(s) Philip J. Mackey ., MOTION for Philip J. Mackey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21381263. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 700 Credit, LLC. (Attachments: #1 Affidavit Affidavit in support of Pro Hac Vice, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Mackey, Philip) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #55 MOTION to Add Applicant(s) Philip J. Mackey . MOTION for Philip J. Mackey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21381263. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 54 NOTICE OF APPEARANCE by James J D'Ambrosio, I on behalf of AutoExpo Ent. Inc., Christina Casteluche, Max Colimon, Omid Elyahou, Santander Consumer USA Inc...(D'Ambrosio, James) |
| Filing 53 WAIVER OF SERVICE RETURNED EXECUTED. Santander Consumer USA Inc. waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
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Filing 52
ORDER granting #51 Motion for J. Robert Weyreter to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (JC)
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| Filing 51 MOTION for J. Robert Weyreter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21269100. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trans Union, LLC. (Attachments: #1 Affidavit Of J. Robert Weyreter, #2 Text of Proposed Order).(Weyreter, J.) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #51 MOTION for J. Robert Weyreter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21269100. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 50 WAIVER OF SERVICE RETURNED EXECUTED. AutoExpo Ent. Inc. waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 49 WAIVER OF SERVICE RETURNED EXECUTED. Max Colimon waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 48 WAIVER OF SERVICE RETURNED EXECUTED. Omid Elyahou waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 47 WAIVER OF SERVICE RETURNED EXECUTED. Christina Casteluche waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 46 WAIVER OF SERVICE RETURNED EXECUTED. 700 Credit, LLC waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 45 WAIVER OF SERVICE RETURNED EXECUTED. Respect Auto Group I LLC waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 44 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Respect Auto Group I LLC..(Saponara, David) |
| Filing 43 NOTICE OF APPEARANCE by David Nicholas Saponara on behalf of Respect Auto Group I LLC..(Saponara, David) |
| Filing 42 NOTICE OF APPEARANCE by Paul Aloe on behalf of Respect Auto Group I LLC..(Aloe, Paul) |
| Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One, National Association. Document filed by Capital One, National Association..(Goldstein, Philip) |
| Filing 40 NOTICE OF APPEARANCE by Philip A. Goldstein on behalf of Capital One, National Association..(Goldstein, Philip) |
| Filing 39 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...(Scott, Neil) |
| Filing 38 NOTICE OF APPEARANCE by Neil Conner Scott on behalf of Experian Information Solutions, Inc...(Scott, Neil) |
| Filing 37 WAIVER OF SERVICE RETURNED EXECUTED. Experian Information Solutions, Inc. waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 36 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services LLC waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 35 WAIVER OF SERVICE RETURNED EXECUTED. Capital One, National Association waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 34 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 33 WAIVER OF SERVICE RETURNED EXECUTED. Exeter Finance LLC waiver sent on 7/7/2020, answer due 9/8/2020. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| 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 Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 31 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
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Filing 30
ORDER granting #29 Motion for Thomas R. Breeden to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 29 MOTION for Thomas R. Breeden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20620602. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nikkia T McClain. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order).(Breeden, Thomas) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Thomas R. Breeden to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20620602. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Exeter Finance LLC..(dnh) |
| Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to Exeter Finance LLC, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.(gp) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC. (gp) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (gp) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to 700 Credit, LLC.(gp) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Capital One, National Association.(gp) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Santander Consumer USA Inc. (gp) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Christina Casteluche. (gp) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Max Colimon. (gp) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Omid Elyahou.(gp) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Respect Auto Group I LLC.(gp) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to AutoExpo Ent. Inc. (gp) |
| Magistrate Judge Lisa M. Smith 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. (gp) |
| 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..(gp) |
| Case Designated ECF. (gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Brian Bromberg to RE-FILE Document No. #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): the party name AS TO be issued summons was not entered on the docket. Once the party name is entered on the docket, re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (gp) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Exeter Finance LLC added. Party added pursuant to #1 Complaint,,.Document filed by Nikkia T McClain. Related document: #1 Complaint,,..(Bromberg, Brian) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Brian Bromberg re: Document No. #1 Complaint,, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents and add Exeter Finance, LLC on the docket. (gp) Modified on 7/2/2020 (gp). |
| Filing 15 FILING ERROR - DUPLICATE DOCKET ENTRY - PLEASE SEE DOCUMENT # 14 AND ISSUED SUMMONS DOCUMENT # 26 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) Modified on 7/2/2020 (gp). |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to 700 Credit, LLC, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 10 FILING ERROR - AS TO PARTY ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Exeter Finance LLC, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) Modified on 7/2/2020 (gp). |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One, National Association d/b/a Capital One Auto Finance, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Santander Consumer USA Inc., re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Christina Casteluche, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Max Colimon, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Omid Elyahou, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Respect Auto Group I LLC d/b/a Yonkers Kia, re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to AutoExpo Ent. Inc. f/k/a Auto Expo Ent. Inc., re: #1 Complaint,,. Document filed by Nikkia T McClain..(Bromberg, Brian) |
| Filing 2 CIVIL COVER SHEET filed..(Bromberg, Brian) |
| Filing 1 COMPLAINT against 700 Credit, LLC, AutoExpo Ent. Inc., Capital One, National Association, Christina Casteluche, Max Colimon, Omid Elyahou, Equifax Information Services LLC, Experian Information Solutions, Inc., Respect Auto Group I LLC, Santander Consumer USA Inc., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20512580)Document filed by Nikkia T McClain. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Bromberg, Brian) |
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