Lawless v. Carrington Mortgage Services LLC et al
| John Patrick Lawless |
| Carrington Mortgage Services LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., Trans Union LLC and Equifax Information Services LLC |
| 7:2021cv01479 |
| February 18, 2021 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CBC Companies, Inc. for Innovis Data Solutions, Inc.. Document filed by Innovis Data Solutions, Inc...(Spak, Jason) |
Filing 38
ORDER FOR ADMISSION PRO HAC VICE granting #37 Motion for Andrew Spak to Appear Pro Hac Vice. The motion of Jason A Spak, for admission to practice Pro Hac Vice in the above captioned action, is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Kenneth M. Karas on 4/14/21) (yv)
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| Filing 37 MOTION for Jason Andrew Spak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24391072. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Innovis Data Solutions, Inc.. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order).(Spak, Jason) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 MOTION for Jason Andrew Spak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24391072. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 36 ANSWER to #1 Complaint,. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy) |
| Filing 35 ANSWER to #1 Complaint,. Document filed by Carrington Mortgage Services LLC..(Miller, Ashley) |
| Filing 34 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Carrington Holding Company, LLC, Other Affiliate Carrington Holding Company, LLC, Other Affiliate Carrington Investment Partners, L.P., Other Affiliate The Carrington Companies, LLC, Other Affiliate Carrington Capital Management, LLC for Carrington Mortgage Services LLC. Document filed by Carrington Mortgage Services LLC..(Miller, Ashley) |
| Filing 33 ANSWER to #1 Complaint,. Document filed by Equifax Information Services LLC..(Stieber, Courtney) |
| Filing 32 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) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Jeremy Michael Amar-Dolan to RE-FILE Document #25 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Jeremy M. Amar-Dolan dated March 12, 2021. NOTE: The PDF attached is the Notice of Appearance, not the Motion. (ldi) |
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Filing 31
ORDER granting #30 Letter Motion for Extension of Time to Answer re #30 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Jeremy M. Amar-Dolan dated March 16, 2021. Granted. SO ORDERED. Experian Information Solutions, Inc. answer due 4/8/2021 (Signed by Judge Kenneth M. Karas on 3/20/2021) (jca)
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| Filing 30 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Jeremy M. Amar-Dolan dated March 16, 2021. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy) |
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Filing 29
ORDER granting #27 Letter Motion for Extension of Time to Answer re #27 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Akerman LLP, counsel for Carrington Mortgage Services, LLC dated 3/15/2021. Granted. SO ORDERED. Carrington Mortgage Services LLC answer due 4/8/2021. (Signed by Judge Kenneth M. Karas on 3/15/2021) (jca)
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| Filing 28 ANSWER to #1 Complaint,. Document filed by Trans Union LLC..(Nicodemus, Camille) |
| Filing 27 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Akerman LLP, counsel for Carrington Mortgage Services, LLC dated 3/15/2021. Document filed by Carrington Mortgage Services LLC..(Miller, Ashley) |
| Filing 26 NOTICE OF APPEARANCE by Ashley Sparrow Miller on behalf of Carrington Mortgage Services LLC..(Miller, Ashley) |
| Filing 25 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Jeremy M. Amar-Dolan dated March 12, 2021. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy) Modified on 3/23/2021 (ldi). |
| Filing 24 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...(Amar-Dolan, Jeremy) |
| Filing 23 NOTICE OF APPEARANCE by Jeremy Michael Amar-Dolan on behalf of Experian Information Solutions, Inc...(Amar-Dolan, Jeremy) |
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time to Answer re #21 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Courtney Stieber dated March 4, 2021. Granted. SO ORDERED.Equifax Information Services LLC answer due 4/8/2021 (Signed by Judge Kenneth M. Karas on 3/5/2021) (jca)
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| Filing 21 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Courtney Stieber dated March 4, 2021. Document filed by Equifax Information Services LLC..(Stieber, Courtney) |
| Filing 20 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 19 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union LLC..(Nicodemus, Camille) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Trans Union LLC served on 2/22/2021, answer due 3/15/2021. Service was accepted by John Doe, Authorized Agent. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,. Equifax Information Services LLC served on 2/22/2021, answer due 3/15/2021. Service was accepted by John Doe, Authorized Agent. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,. Experian Information Solutions, Inc. served on 2/23/2021, answer due 3/16/2021. Service was accepted by Gina Martinez, Authorized Agent. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,. Carrington Mortgage Services LLC served on 2/23/2021, answer due 3/16/2021. Service was accepted by Gina Martinez, Authorized Agent. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Innovis Data Solutions, Inc. waiver sent on 2/19/2021, answer due 4/20/2021. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC. (sj) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Innovis Data Solutions, Inc.. (sj) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (sj) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC..(sj) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Carrington Mortgage Services LLC. (sj) |
| Filing 8 NOTICE OF APPEARANCE by James Ticchio on behalf of John Patrick Lawless..(Ticchio, James) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brett David Sherman. The party information for the following party/parties has been modified: John Patrick Lawless. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brett David Sherman. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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..(sj) |
| 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. (sj) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint,. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Innovis Data Solutions, Inc., re: #1 Complaint,. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: #1 Complaint,. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Carrington Mortgage Services, LLC, re: #1 Complaint,. Document filed by John Patrick Lawless..(Sherman, Brett) |
| Filing 2 CIVIL COVER SHEET filed..(Sherman, Brett) |
| Filing 1 COMPLAINT against Carrington Mortgage Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., Trans Union LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-23994161)Document filed by John Patrick Lawless..(Sherman, Brett) |
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