Eisenbach v. American Express Company et al
| Moishe Eisenbach |
| Ford Motor Credit Company, LLC, d/b/a Ford Credit, Synchrony Bank, Portfolio Recovery Associates, LLC, U.S. Bancorp, Capital One Bank USA, N.A., Discover Financial Services, LLC, American Express Company, Equifax Information Services, LLC, Chase Bank USA, N.A., TransUnion, LLC, TD Bank USA, N.A. and Experian Information Solutions, Inc. |
| 7:2020cv10908 |
| December 24, 2020 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 ANSWER to Complaint. Document filed by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit A: Declaration of Susan Guevara).(Mihalko, Meagan) |
Filing 39
ORDER granting #38 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, Complaint. Application granted. The Clerk is instructed to terminate ECF No. 38. SO ORDERED. (Signed by Judge Philip M. Halpern on 2/10/2021) (jca)
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| Set/Reset Deadlines: U.S. Bancorp answer due 2/26/2021. (jca) |
| Filing 38 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, Complaint addressed to Judge Philip M. Halpern from Daniel Ginzburg dated February 9, 2021. Document filed by U.S. Bancorp..(Ginzburg, Daniel) |
| Filing 37 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Weinstein, Brett) |
| Filing 36 NOTICE OF APPEARANCE by Daniel Ginzburg on behalf of U.S. Bancorp..(Ginzburg, Daniel) |
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Filing 35
ORDER FOR ADMISSION PRO HAC VICE granting #34 Motion for Meagan Anne Mihalko to Appear Pro Hac Vice. (Signed by Judge Philip M. Halpern on 2/4/2021) (ks)
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| Filing 34 MOTION for Meagan A. Mihalko to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23804093. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Portfolio Recovery Associates, LLC. (Attachments: #1 Affidavit (Declaration of Meagan Mihalko), #2 Exhibit (Certificate of Good Standing), #3 Text of Proposed Order (Proposed Order granting Motion for Pro Hac Vice Admission)).(Mihalko, Meagan) |
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Filing 33
ORDER granting #31 Letter Motion for Extension of Time. Application granted. The Clerk is instructed to terminate ECF No. 31. SO ORDERED. (Signed by Judge Philip M. Halpern on 2/3/2021) (kv)
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Filing 32
ORDER granting #28 Letter Motion for Extension of Time to File Response/Reply. Application granted. The Clerk is instructed to terminate ECF No. 28. SO ORDERED. (Signed by Judge Philip M. Halpern on 2/3/2021) (kv)
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| Set/Reset Deadlines: TD Bank USA, N.A. answer due 3/3/2021. (kv) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #34 MOTION for Meagan A. Mihalko to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23804093. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Set/Reset Deadlines: Capital One Bank USA, N.A. answer due 3/1/2021. (kv) |
| Filing 31 LETTER MOTION for Extension of Time to respond to Plaintiff's Complaint addressed to Judge Philip M. Halpern from John E. Brigandi, Esq. dated February 2, 2021. Document filed by Capital One Bank USA, N.A...(Brigandi, John) |
| Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank USA, N.A.. Document filed by Capital One Bank USA, N.A...(Brigandi, John) |
| Filing 29 NOTICE OF APPEARANCE by John E. Brigandi on behalf of Capital One Bank USA, N.A...(Brigandi, John) |
| Filing 28 LETTER MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint addressed to Judge Philip M. Halpern from Samantha R. Millar dated February 2, 2021. Document filed by TD Bank USA, N.A...(Millar, Samantha) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank USA, N.A.. Document filed by TD Bank USA, N.A...(Millar, Samantha) |
| Filing 26 NOTICE OF APPEARANCE by Samantha Rena Millar on behalf of TD Bank USA, N.A...(Millar, Samantha) |
| Filing 25 NOTICE OF APPEARANCE by Ellen Beth Silverman on behalf of TD Bank USA, N.A...(Silverman, Ellen) |
| Filing 24 ANSWER to Complaint. Document filed by Synchrony Bank..(Nagy-Normyle, Avery) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Synchrony Financial for Synchrony Bank. Document filed by Synchrony Bank..(Nagy-Normyle, Avery) |
| Filing 22 NOTICE OF APPEARANCE by Avery Issac Nagy-Normyle on behalf of Synchrony Bank..(Nagy-Normyle, Avery) |
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Answer. Application granted. Defendant Chase shall answer or move by February 25, 2021. SO ORDERED.. (Signed by Judge Philip M. Halpern on 1/27/2021) Chase Bank USA, N.A. answer due 2/25/2021 (ks)
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| Filing 20 LETTER MOTION for Extension of Time to File Answer as to JPMorgan Chase Bank, N.A. addressed to Judge Philip M. Halpern from Christopher B. Turcotte dated January 26, 2021. Document filed by Chase Bank USA, N.A...(Turcotte, Christopher) |
| Filing 19 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of Chase Bank USA, N.A...(Turcotte, Christopher) |
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Filing 18
ORDER granting #17 Letter Motion for Extension of Time to Answer. Application granted. Equifax shall answer or move by March 8, 2021. The Clerk is instructed to terminate ECF No. 17. SO ORDERED.. (Signed by Judge Philip M. Halpern on 1/15/2021) Equifax Information Services, LLC answer due 3/8/2021 (ks)
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| Filing 17 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, Stipulated Extension Request addressed to Judge Philip M. Halpern from Courtney Stieber dated 1/14/2021. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 16 NOTICE of Consent to Removal re: #1 Notice of Removal,. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 15 ANSWER to Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
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Filing 14
ORDER granting #12 Letter Motion for Extension of Time to Answer. Application granted. Defendant Portfolio Recovery Associates, LLC shall Answer or move by February 12, 2021. The Clerk is instructed to terminate ECF No. 12. SO ORDERED.. (Signed by Judge Philip M. Halpern on 1/7/2021) Portfolio Recovery Associates, LLC answer due 2/12/2021 (ks)
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| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC. Document filed by Portfolio Recovery Associates, LLC..(Steinlight, Stephen) |
| Filing 12 CONSENT LETTER MOTION for Extension of Time to File Answer to Complaint (until February 12, 2021) addressed to Judge Philip M. Halpern from Stephen J. Steinlight dated January 6, 2021. Document filed by Portfolio Recovery Associates, LLC..(Steinlight, Stephen) |
| Filing 11 NOTICE OF APPEARANCE by Stephen Jay Steinlight on behalf of Portfolio Recovery Associates, LLC..(Steinlight, Stephen) |
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Filing 10
ORDER granting #9 Letter Motion for Extension of Time to Answer. Application granted. Defendant Experian shall Answer or move by February 8, 2021. The Clerk is instructed to terminate ECF No. 9. SO ORDERED.. (Signed by Judge Philip M. Halpern on 1/5/2021) Experian Information Solutions, Inc. answer due 2/8/2021 (ks)
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| Filing 9 CONSENT LETTER MOTION for Extension of Time to File Answer until and including February 8, 2021 addressed to Judge Philip M. Halpern from Brett M. Weinstein dated January 4, 2021. Document filed by Experian Information Solutions, Inc...(Weinstein, Brett) |
| Filing 8 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...(Weinstein, Brett) |
| Filing 7 NOTICE OF APPEARANCE by Brett Michael Weinstein on behalf of Experian Information Solutions, Inc...(Weinstein, Brett) |
| Filing 6 NOTICE OF APPEARANCE by Elizabeth Easley Apostola on behalf of Moishe Eisenbach..(Apostola, Elizabeth) |
| Filing 5 NOTICE OF APPEARANCE by Daniel Zemel on behalf of Moishe Eisenbach..(Zemel, Daniel) |
| Magistrate Judge Andrew E. Krause 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. (pc) |
| 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..(pc) |
| Case Designated ECF. (pc) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL from Supreme, County of Rockland. Case Number: 035924/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23190101).Document filed by TransUnion, LLC. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC).(Nicodemus, Camille) |
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