Deitsch v. Experian Information Solutions, Inc. et al
| Benjamin Deitsch |
| Mercedes-Benz Financial Services USA LLC and Experian Information Solutions, Inc. |
| 7:2020cv09544 |
| November 12, 2020 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.
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Filing 25
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Motions due by 2/5/2021. Non-expert depositions shall be completed by 5/7/2021. Expert Deposition due by 6/21/2021. Fact Discovery due by 5/7/2021. Expert Discovery due by 6/21/2021. Discovery due by 7/7/2021. The parties have conferred and their present best estimate of the length of the trial is 2-3 days. Case Management Conference set for 7/14/2021 at 03:00 PM before Judge Vincent L. Briccetti, Telephone Conference. 16. By 3/8/21, counsel for Mercedes-Benz shall submit a joint letter on behalf of all parties regarding the status o settlement discussions. (Signed by Judge Vincent L. Briccetti on 1/8/2021) (mml)
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| Minute Entry for proceedings held before Judge Vincent L. Briccetti: Initial Pretrial Conference held on 1/8/2021. Case management plan signed. Joint letter due 3-8-21. Next telephone conf is scheduled for 7-14-21 at 3:00 p.m. (dh) |
| Filing 24 PROPOSED CASE MANAGEMENT PLAN. Document filed by Benjamin Deitsch..(Rozenberg, Mark) |
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Filing 23
ORDER re: #13 Notice of Hearing: By 1/7/2021, counsel shall complete and file on the ECF docket their proposed Civil Case Discovery Plan and Scheduling Order. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (mjl)
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| Filing 22 LETTER RESPONSE in Opposition to Motion addressed to Judge Vincent L. Briccetti from Benjamin Deitsch dated January 4, 2021 re: #19 LETTER MOTION for Conference Requesting Summary Judgment Pre-Motion Conference addressed to Judge Vincent L. Briccetti from Brittany Pagnotta dated December 23, 2020. . Document filed by Benjamin Deitsch. (Attachments: #1 Exhibit Exhibit A - Experian Credit Report (redacted)).(Willard, Kenneth) |
| Filing 21 NOTICE OF APPEARANCE by Kenneth Willard on behalf of Benjamin Deitsch..(Willard, Kenneth) |
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Filing 20
ORDER deferring ruling on #19 Letter Motion for Conference: By 1/4/2021 plaintiff's counsel shall respond by letter, in accordance with Section 2.B.ii of Judge Briccetti's Individual Practices, to defendant Mercedes-Benz Financial Services's letter-motion, at which time the Court will decide how to proceed. The initial conference scheduled for 1/8/2021 at 10:00 a.m. will proceed as scheduled unless the Court later determines otherwise. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (Briccetti, Vincent)
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| Filing 19 LETTER MOTION for Conference Requesting Summary Judgment Pre-Motion Conference addressed to Judge Vincent L. Briccetti from Brittany Pagnotta dated December 23, 2020. Document filed by Mercedes-Benz Financial Services USA LLC. (Attachments: #1 Exhibit A - Contract, #2 Exhibit B - 9.23.2020 ACDV, #3 Exhibit C - Deitsch's 6.3.2020 Letter, #4 Exhibit D - Deitsch's 7.27.2020 Letter).(Pagnotta, Brittany) |
| Filing 18 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 17 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...(Clay, Juliana) |
| Filing 16 NOTICE OF APPEARANCE by Juliana Clay on behalf of Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 15 SUMMONS RETURNED EXECUTED. Mercedes-Benz Financial Services USA LLC served on 11/19/2020, answer due 12/10/2020. Document filed by Benjamin Deitsch..(Rozenberg, Mark) |
| Filing 14 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 11/19/2020, answer due 12/10/2020. Document filed by Benjamin Deitsch..(Rozenberg, Mark) |
| Filing 13 NOTICE OF INITIAL CONFERENCE: THIS MATTER HAS BEEN SCHEDULED FOR A TELEPHONIC INITIAL CASE MANAGEMENT AND SCHEDULING CONFERENCE, pursuant to Fed. R. Civ. P. 16, on 1/08/2021 at 10:00 a.m. 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. PLAINTIFF, OR COUNSEL FOR PLAINTIFF, SHALL NOTIFY ALL PARTIES, IN WRITING, OF THE CONFERENCE DATE AND TIME, AND PROVIDE ALL PARTIES WITH A COPY OF THIS NOTICE AND THE ATTACHED CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER UNLESS THE CASE HAS BEEN REMOVED FROM STATE COURT, IN WHICH EVENT COUNSEL FOR THEREMOVING DEFENDANT(S) SHALL PROVIDE SUCH NOTICE TO ALL PARTIES. And as set forth herein. Initial Conference set for 1/8/2021 at 10:00 AM before Judge Vincent L. Briccetti. (ama) |
| Filing 12 ANSWER to #1 Complaint. Document filed by Mercedes-Benz Financial Services USA LLC..(Pagnotta, Brittany) |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #10) - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Daimler AG for Mercedes-Benz Financial Services USA LLC. Document filed by Mercedes-Benz Financial Services USA LLC..(Pagnotta, Brittany) Modified on 12/9/2020 (ldi). |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Daimler AG, Other Affiliate Daimler North America Corporation, Other Affiliate Daimler International Nederland B.V., Other Affiliate Daimler Investments US LLC for Mercedes-Benz Financial Services USA LLC. Document filed by Mercedes-Benz Financial Services USA LLC..(Pagnotta, Brittany) |
| Filing 9 NOTICE OF APPEARANCE by Brittany Pagnotta on behalf of Mercedes-Benz Financial Services USA LLC..(Pagnotta, Brittany) |
| Filing 8 LETTER addressed to Judge Vincent L. Briccetti from Plaintiff dated 11/20/20 re: White Plains assignment. Document filed by Benjamin Deitsch..(Rozenberg, Mark) |
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Filing 7
ORDER: Accordingly, by November 23, 2020 plaintiffs counsel is directed to submit a letter to the Court either acknowledging that this case should be transferred to Manhattan or explaining why the case is properly designated for assignment to White Plains under Rule 18. (Signed by Judge Vincent L. Briccetti on 11/13/2020) (rro)
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to Mercedes-Benz Financial Services USA LLC..(dnh) (Main Document 6 replaced on 11/13/2020) (dnh). |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(dnh) (Main Document 5 replaced on 11/13/2020) (dnh). ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(dnh) (Main Document 5 replaced on 11/13/2020) (dnh). |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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..(dnh) |
| 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. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Mercedes-Benz Financial Services USA LLC, re: #1 Complaint. Document filed by Benjamin Deitsch..(Rozenberg, Mark) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Benjamin Deitsch..(Rozenberg, Mark) |
| Filing 2 CIVIL COVER SHEET filed..(Rozenberg, Mark) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Mercedes-Benz Financial Services USA LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-22563505)Document filed by Benjamin Deitsch..(Rozenberg, Mark) |
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