Surkis v. Chase Bank USA, N.A. et al
| David Surkis |
| Experian Information Solutions, Inc., Hyundai Motor Finance Company, Equifax Information Services, LLC, Chase Bank USA, N.A., American Express and TransUnion, LLC |
| 7:2020cv11058 |
| December 30, 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 October 29, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Weinstein, Brett) |
| Filing 22 ANSWER to Complaint. Document filed by Hyundai Motor Finance Company..(Skeele, Katherine) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Hyundai Motor America, Other Affiliate Hyundai Motor Company, Other Affiliate Kia Motors Corporation, Other Affiliate KIA Motors America, Inc. for Hyundai Motor Finance Company. Document filed by Hyundai Motor Finance Company..(Skeele, Katherine) |
| Filing 20 NOTICE OF APPEARANCE by Katherine Anne Skeele on behalf of Hyundai Motor Finance Company..(Skeele, Katherine) |
Filing 19
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is to be tried to a jury. All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trials, pursuant to 28 U.S.C. 636(c). Non-expert depositions shall be completed 6/8/2021. Expert Deposition due by 7/23/2021. Fact Discovery due by 6/8/2021. Expert Discovery due by 7/23/2021. Discovery due by 8/9/2021. Telephone Conference set for 8/19/2021 at 09:30 AM before Judge Vincent L. Briccetti. The parties have conferred and the present best estimate of the length of the trial is 2-3 days. 16. The parties are directed to discuss settlement in good faith. By no later than June 9, 2021, counsel shall submit a joint letter regarding the status of their discussions and whether there is anything the Court can do to assist in that regard. 17. The case management conference scheduled for August 19, 2021, at 9:30 a.m. will be conducted by telephone. At the time of the scheduled conference, counsel shall use the following information to appear by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662; Access Code: 1703567. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 2/4/2021) (mml)
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Filing 18
ORDER : The Court has reviewed the parties' proposed Civil Case Discovery Plan and Scheduling Order, and will sign and separately docket the Order. All discovery shall be completed by 8/9/2021. The Court will hold a telephonic case management conference on 8/19/2021, at 9:30 a.m. At the time of the scheduled conference on 8/19/2021, counsel shall use the following information to appear by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662 Access Code: 1703567. The telephonic initial conference scheduled for 2/8/2021 is canceled. To be clear, the Court will not hold the initial conference as scheduled. By 6/9/2021, the parties shall submit a joint letter in accordance with Paragraph 16 of the Civil Case Discovery Plan and Scheduling Order regarding their efforts to settle this matter and whether the Court can assist them in that regard. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (elk)
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| Filing 17 PROPOSED SCHEDULING ORDER. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 16 NOTICE OF APPEARANCE by Daniel Zemel on behalf of David Surkis..(Zemel, Daniel) |
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Filing 15
ORDER : By 2/3/2021, 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) (elk)
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| Filing 14 ANSWER to Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| 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 2/8/21 at 10:00a.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. Initial Conference set for 2/8/2021 at 10:00 AM before Judge Vincent L. Briccetti. Telephone Conference set for 2/8/2021 at 10:00 AM before Judge Vincent L. Briccetti..(mml) |
| Filing 12 ANSWER to Complaint. Document filed by Chase Bank USA, N.A...(Turcotte, Christopher) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA, N.A.. Document filed by Chase Bank USA, N.A...(Turcotte, Christopher) |
| Filing 10 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of Chase Bank USA, N.A...(Turcotte, Christopher) |
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Filing 9
ORDER granting #8 Letter Motion for Extension of Time to Answer: By 2/15/2021, defendant Experian Information Solutions, Inc., shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (elk)
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| CASE DECLINED AS NOT RELATED. Case referred as related to 7:20-cv-11058 and declined by Judge Cathy Seibel and returned to wheel for assignment. (laq) |
| NOTICE OF CASE REASSIGNMENT to Judge Vincent L. Briccetti. Judge Unassigned is no longer assigned to the case. (laq) |
| Magistrate Judge Paul E. Davison 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. (laq) |
| Filing 8 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 January 4, 2021. Document filed by Experian Information Solutions, Inc...(Weinstein, Brett) |
| Filing 7 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 6 NOTICE OF APPEARANCE by Brett Michael Weinstein on behalf of Experian Information Solutions, Inc...(Weinstein, Brett) |
| Case Designated ECF. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp) |
| CASE REFERRED TO Judge Cathy Seibel as possibly related to 7:20-cv-11022 (CS). (gp) |
| Filing 5 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 4 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-11022. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL from Supreme, County of Rockland. Case Number: 035706/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23270433).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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