Lombardo v. Equifax Information Services, LLC et al
| Lisa Lombardo |
| Equifax Information Services, LLC, JPMorgan Chase Bank, N.A.,, Trans Union, LLC and Experian Information Solutions, Inc. |
| 7:2020cv06813 |
| August 24, 2020 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.
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| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew E. Krause. Please note that this is a reassignment of the designation only. (ad) |
| Filing 26 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Blair, Christopher) |
Filing 25
ORDER FOR ADMISSION PRO HAC VICE granting #24 Motion for Christopher L. Blair to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Vincent L. Briccetti on 10/9/2020) (cf)
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| Filing 24 MOTION for Christopher L. Blair to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22044488. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trans Union, LLC. (Attachments: #1 Affidavit Of Christopher L. Blair, #2 Text of Proposed Order).(Blair, Christopher) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Christopher L. Blair to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22044488. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
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Filing 23
ORDER: By 10/26/2020, at 5:00 p.m., counsel shall file on the ECF docket their proposed Civil Case Discovery Plan and Scheduling Order. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (pp)
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Filing 22
STIPULATION AND ORDER EXTENDING DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TIME TO ANSWER, IT IS HEREBY STIPULATED AND AGREED, by and between the attorneys for the undersigned parties in the above-captioned action that the time for Defendant Experian Information Solutions, Inc. to answer or move with regard to Plaintiff's Complaint is hereby extended to and including 10/23/2020. IT IS FURTHER STIPULATED AND AGREED, that Defendant Experian Information Solutions, Inc. hereby acknowledges and accepts service of the Complaint and hereby waives any defense based on lack of proper service or personal jurisdiction. IT IS FURTHER STIPULATED AND AGREED, that this stipulation may be filed witout further notice. The Clerk is directed to terminate the letter-motion (Doc. #21) and add Mr. Magnusson to the docket as counsel for Defendant Experian Information Solutions, Inc. SO ORDERED. Experian Information Solutions, Inc. answer due 10/23/2020., Motions terminated: #21 CONSENT MOTION for Extension of Time Stipulation Accepting Service and Extending Experian Information Solutions, Inc.'s Time to Answer Complaint. filed by Lisa Lombardo., Attorney Steven William Magnusson for Experian Information Solutions, Inc. added. (Signed by Judge Vincent L. Briccetti on 9/30/2020) (kv)
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| Filing 21 CONSENT MOTION for Extension of Time Stipulation Accepting Service and Extending Experian Information Solutions, Inc.'s Time to Answer Complaint. Document filed by Lisa Lombardo..(Schlanger, Daniel) |
| Filing 20 NOTICE OF INITIAL CONFERENCE: Telephone Conference set for 10/29/2020 at 09:30 AM before Judge Vincent L. Briccetti. All counsel and/or parties shall use the following information to appear at the conference by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662 Access Code: 1703567 (ks) Modified on 9/28/2020 (ks). |
| Filing 19 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 18 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) |
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Filing 17
STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANT TRANS UNION, LLC'S TIME TO ANSWER: Defendant Trans Union, LLC ("Defendant") hereby acknowledges and accepts service of the Summons and Complaint and hereby waives any defense based on lack of proper service. Defendant's time to answer, move or otherwise respond to the Complaint is hereby extended until October 12, 2020. There have been no previous requests for an extension of this deadline. SO ORDERED. (Trans Union, LLC answer due 10/12/2020.) (Signed by Judge Vincent L. Briccetti on 9/21/2020) (rro)
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| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 15 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 14 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
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Filing 13
STIPULATION AND ORDER ACCEPTING SERVICE AND EXTENDING DEFENDANT JPMORGAN CHASE BANK, N.A.'S TIME TO ANSWER: It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: 1. Defendant JPMorgan Chase Bank, N.A. ("Defendant") hereby acknowledges and accepts service of the Summons and Complaint and hereby waive any defense based on lack of proper service; 2. Defendant's time to answer, move or otherwise respond to the Complaint is hereby extended until October 26, 2020; 3. There have been no previous requests for an extension of this deadline; 4. Defendant's undersigned counsel hereby appears in this action on Defendant's behalf. The Clerk is directed to terminate the letter-motion (Doc. #12) and add Mr. Turcotte to the docket as counsel for Defendant JPMorgan Chase Bank N.A. SO ORDERED. JPMorgan Chase Bank, N.A., answer due 10/26/2020. Motions terminated: #12 CONSENT MOTION for Extension of Time Stipulation Accepting Service and Extending Chase Bank, N.A.'s time to Answer Complaint. filed by Lisa Lombardo. Attorney Christopher Barry Turcotte for JPMorgan Chase Bank, N.A. added. (Signed by Judge Vincent L. Briccetti on 9/10/2020) (mml)
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| Filing 12 CONSENT MOTION for Extension of Time Stipulation Accepting Service and Extending Chase Bank, N.A.'s time to Answer Complaint. Document filed by Lisa Lombardo..(Schlanger, Daniel) |
| Magistrate Judge Lisa M. Smith is so redesignated. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Vincent L. Briccetti. Judge Valerie E. Caproni is no longer assigned to the case..(wb) |
| Filing 11 LETTER addressed to Judge Valerie E. Caproni from Daniel A. Schlanger dated August 31, 2020 re: Civil Cover Sheet Error. Document filed by Lisa Lombardo..(Schlanger, Daniel) |
| NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Ronnie Abrams is no longer assigned to the case..(wb) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.,..(pne) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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) |
| Magistrate Judge Sarah Netburn 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Adam Schlanger. The following case opening statistical information was erroneously selected/entered: Office code White Plains. The following correction(s) have been made to your case entry: the Office code has been modified to Foley Square. (pne) |
| Case Designated ECF. (pne) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Lisa Lombardo..(Schlanger, Daniel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Lisa Lombardo..(Schlanger, Daniel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Lisa Lombardo..(Schlanger, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Lisa Lombardo..(Schlanger, Daniel) |
| Filing 2 CIVIL COVER SHEET filed..(Schlanger, Daniel) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A.,, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-21298524)Document filed by Lisa Lombardo..(Schlanger, Daniel) |
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