Surkis v. Portfolio Recovery Associates, LLC et al
| David Surkis |
| Equifax Information Services, LLC, TransUnion, LLC, Portfolio Recovery Associates, LLC and Experian Information Solutions, Inc. |
| 7:2020cv11022 |
| December 29, 2020 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 ANSWER to Complaint. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 28 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) |
Filing 27
ORDER granting #25 Letter Motion for Extension of Time to Answer: Equifax Information Services, LLC's time to respond to the Complaint is extended to 2/17/2021, nunc pro tunc. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 26 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Weinstein, Brett) |
| Filing 25 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, Plaintiff's Complaint addressed to Judge Cathy Seibel from Courtney Stieber dated February 11, 2021. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Minute Entry for proceedings held before Judge Cathy Seibel: Initial Conference held on 2/10/2021. Plaintiff's counsel David Zemel, Esq. appears telephonically. Counsel(s) for Defendant Portfolio Recovery Associates, LLC, Stephen Steinlight, Esq. and Meagan Mihalko, Esq., appear telephonically. Counsel for Defendant Experian Information Services, Inc., Brett Weinstein, Esq., appears telephonically. Counsel for Defendant TransUnion, LLC, Camille Nicodemus, Esq., appears telephonically. Law Clerk Jennifer Butwin appears telephonically. Case Management Plan signed. The Court schedules the next status conference for September 9, 2021 at 10:00 a.m. Pre-Motion letter(s) to be submitted by August 26, 2021; opposition due September 2, 2021. See transcript. (Status Conference set for 9/9/2021 at 10:00 AM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (Court Reporter Pamela Grimaldi) (wc) |
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Filing 24
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is to be tried to a jury. Deposition due by 7/2/2021. Fact Discovery due by 8/2/2021. Expert Discovery due by 10/15/2021. Case Management Conference set for 9/9/2021 at 10:00 AM before Judge Cathy Seibel. (Signed by Judge Cathy Seibel on 2/10/2021) (mml)
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| Filing 23 PROPOSED SCHEDULING ORDER. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 22 ANSWER to Complaint. Document filed by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit A (Declaration)).(Mihalko, Meagan) |
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Filing 21
ORDER granting #20 Motion for Meagan A. Mihalko to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 20 MOTION for Meagan A. Mihalko to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23804865. 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 Milhalko), #2 Exhibit (Certificate of Good Standing), #3 Text of Proposed Order (Proposed Order granting Motion for Pro Hac Vice Admission)).(Mihalko, Meagan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #20 MOTION for Meagan A. Mihalko to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23804865. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 19
ORDER granting #18 Letter Motion to Adjourn Conference Initial Conference adjourned to 2/10/21 at 10:00 am. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 18 LETTER MOTION to Adjourn Conference addressed to Judge Cathy Seibel from Daniel Zemel dated 01/27/2021. Document filed by David Surkis..(Zemel, Daniel) |
| Filing 17 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall appear in a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on February 2, 2021 at 12:30 p.m. (via telephone). Person(s) appearing via telephone are reminded of the general prohibition against any forms of recording and rebroadcasting of Court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Pursuant to Judge Seibel's Emergency Individual Rules and Practices in light of COVID-19, last revised on March 19, 2020, the parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. The parties should call in from a landline phone (if possible), announce their last name(s) before addressing the Court at any time during the call, and mute their lines (pressing *6 on phone) when not speaking. COUNSEL FOR PLAINTIFF(S) IS DIRECTED TO SEND A COPY OF THIS NOTICE TO ALL PARTIES, UNLESS THE CASE HAS BEEN REMOVED FROM STATE COURT, IN WHICH CASE COUNSEL FOR THE REMOVING DEFENDANT(S) SHALL SEND A COPY OF THIS NOTICE TO ALL PARTIES. And as set forth herein. Initial Conference set for 2/2/2021 at 12:30 PM before Judge Cathy Seibel..(ama) Modified on 1/11/2021 (ama). |
| Filing 16 ANSWER to Complaint. Document filed by TransUnion, 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 TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Camille Renee Nicodemus to RE-FILE Document #4 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
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Filing 14
ORDER granting #12 Letter Motion for Extension of Time to Answer: Portfolio Recovery Associates, LLC answer due 2/4/2021. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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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 re: #1 Notice of Removal, addressed to Judge Cathy Seibel from Stephen J. Steinlight dated January 4, 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: Experian Information Solutions, Inc. may have until 2/16/2021 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 9 CONSENT LETTER MOTION for Extension of Time to File Answer until and including February 15, 2021 addressed to Judge Cathy Seibel from Brett M. Weinstein dated December 31st, 2020. 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 Steven Benedict on behalf of David Surkis..(Benedict, Steven) |
| Filing 5 NOTICE OF APPEARANCE by Daniel Zemel on behalf of David Surkis..(Zemel, Daniel) |
| 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..(jgo) |
| Case Designated ECF. (jgo) |
| 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. (jgo) |
| Filing 4 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - 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) Modified on 1/7/2021 (ldi). |
| 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: 035707/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23257209).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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