Lipsay v. Equifax Information Services LLC et al
| Craig Leon Lipsay |
| Genesis FS Card Services, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 7:2021cv01574 |
| February 22, 2021 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.
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Filing 45
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 5/3/2021. Non-Expert Deposition due by 8/17/2021. Expert Deposition due by 10/1/2021. Fact Discovery due by 8/17/2021. Expert Discovery, including depositions due by 10/1/2021. Discovery due by 10/15/2021. Telephone Conference set for 10/22/2021 at 03:00 PM before Judge Vincent L. Briccetti. The next case management conference is scheduled for October 22, 2021 at 3:00 p.m. The conference will proceed by telephone. At the time of the scheduled conference, all counsel shall attend by calling the following number and entering the access code when requested: Number: (888) 363-4749 (toll-free) or (215) 446-3662 Access Code: 1703567 16. By no later than August 20, 2021, counsel shall submit a joint letter regarding the status of their settlement discussions and whether there is anything the Court can do to assist in that regard. The parties have conferred and their present best estimate of the length of the trial is 1-3 days. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 4/19/2021) (ks)
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| Minute Entry for proceedings held before Judge Vincent L. Briccetti: Initial Pretrial Conference held on 4/19/2021. Case management plan signed. Letter by 8-20-21 Next telephone conference 10-22-21 3pm. (dh) |
| Filing 44 ANSWER to #7 Complaint with JURY DEMAND. Document filed by Equifax Information Services LLC..(Brownstein, Boris) |
| Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. Document filed by Equifax Information Services LLC..(Brownstein, Boris) |
| Filing 42 ANSWER to #7 Complaint. Document filed by Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 41 ANSWER to #7 Complaint. Document filed by Genesis FS Card Services, Inc...(Etmund, Michael) |
| Filing 40 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Craig Leon Lipsay..(Sherman, Brett) |
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Filing 39
ORDER re: #25 Notice of Hearing: By 4/16/2021, 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 38
ORDER REGARDING SEALED DOCUMENTS granting #36 Motion for Protective Order. The Court having So Ordered the parties' Stipulated Protective Order dated April 19, 2021, which, among other things, contains an addendum providing for the filing of documents under seal, it is further ORDERED: 1. The parties shall consult and comply with the instructions for filing documents under seal, as set forth in: (i) Section 6 of the Court's Electronic Case Filing Rules & Instructions; (ii) the Court's "Sealed Records Filing Instructions," available at https://nysd.uscourts.gov/programs/records; and (iii) Judge Briccetti's Individual Practices. 2. A full and unredacted courtesy copy of any submission of documents electronically filed under seal shall be provided to Chambers as soon as practicable, marked "Chambers Copy" and "Contains Confidential Information Filed Under Seal." The Clerk is instructed to terminate the motion. (Doc. #36). SO ORDERED. (Signed by Judge Vincent L. Briccetti on 3/29/2021) (mml)
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Filing 37
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Vincent L. Briccetti on 3/29/2021) (mml)
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| Filing 36 JOINT MOTION for Protective Order submitted by all parties. Document filed by Craig Leon Lipsay..(Sherman, Brett) |
| Filing 35 PROPOSED SCHEDULING ORDER. Document filed by Craig Leon Lipsay..(Sherman, Brett) |
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Filing 34
ORDER granting #32 Letter Motion for Extension of Time: By 4/16/2021, defendant Equifax Information Services, LLC, shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (mjl)
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Filing 33
ORDER withdrawing #31 Letter Motion for Extension of Time to Answer: The letter motion is withdrawn at the request of the party #32 . (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (mjl)
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| Filing 32 LETTER MOTION for Extension of Time Letter Motion to Withdraw Letter Motion under Doc. No. 31 and Replace with the Instant Letter Motion for Extension of Time to Respond to Complaint addressed to Judge Vincent L. Briccetti from Equifax Information Services, LLC dated March 17, 2021. Document filed by Equifax Information Services LLC..(Brownstein, Boris) |
| Filing 31 LETTER MOTION for Extension of Time to File Answer re: #7 Complaint addressed to Judge Vincent L. Briccetti from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated March 17, 2021. Document filed by Equifax Information Services LLC..(Brownstein, Boris) |
| Filing 30 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services LLC..(Brownstein, Boris) |
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Filing 29
ORDER granting #27 Letter Motion for Extension of Time to Answer: By 4/7/2021, defendant Genesis FS Card Services, Inc., shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (mjl)
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| Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Genesis Financial Solutions, Inc. for Genesis FS Card Services, Inc.. Document filed by Genesis FS Card Services, Inc...(Etmund, Michael) |
| Filing 27 LETTER MOTION for Extension of Time to File Answer re: #7 Complaint addressed to Judge Vincent L. Briccetti from Michael T. Etmund dated March 17, 2021. Document filed by Genesis FS Card Services, Inc...(Etmund, Michael) |
| Filing 26 NOTICE OF APPEARANCE by Michael Thomas Etmund on behalf of Genesis FS Card Services, Inc...(Etmund, Michael) |
| Filing 25 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 4/19/2021 at 9:15a.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 4/19/2021 at 09:15 AM before Judge Vincent L. Briccetti. Telephone Conference set for 4/19/2021 at 09:15 AM before Judge Vincent L. Briccetti. (mml) |
| Filing 24 ANSWER to #7 Complaint. Document filed by Trans Union LLC..(Nicodemus, Camille) |
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Filing 23
ORDER granting #22 Letter Motion for Extension of Time to Answer: By 4/7/2021, defendant Experian Information Solutions, Inc., shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (mjl)
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| Filing 22 FIRST LETTER MOTION for Extension of Time to File Answer re: #7 Complaint addressed to Judge Vincent L. Briccetti from Experian Information Solutions, Inc. dated 03/09/2021. Document filed by Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 21 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 20 NOTICE OF APPEARANCE by Juliana S. Clay on behalf of Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 19 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 18 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union LLC..(Nicodemus, Camille) |
| Filing 17 NOTICE OF APPEARANCE by James Ticchio on behalf of Craig Leon Lipsay..(Ticchio, James) |
| Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint. Service was accepted by Jane Doe, Authorized Agent. Document filed by Craig Leon Lipsay..(Sherman, Brett) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint. Equifax Information Services LLC served on 2/24/2021, answer due 3/17/2021. Service was accepted by Jane Doe, Authorized Agent. Document filed by Craig Leon Lipsay..(Sherman, Brett) |
| Filing 14 CERTIFICATE OF SERVICE of Summons and Complaint. Trans Union LLC served on 2/24/2021, answer due 3/17/2021. Service was accepted by Jane Doe, Authorized Agent. Document filed by Craig Leon Lipsay..(Sherman, Brett) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Genesis FS Card Services, Inc. served on 2/24/2021, answer due 3/17/2021. Service was accepted by Gina Martinez, Authorized Agent. Document filed by Craig Leon Lipsay..(Sherman, Brett) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Experian Information Solutions, Inc. served on 2/24/2021, answer due 3/17/2021. Service was accepted by Gina Martinez, Authorized Agent. Document filed by Craig Leon Lipsay..(Sherman, Brett) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC..(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Genesis FS Card Services, Inc...(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC..(pc) |
| Filing 7 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Genesis FS Card Services, Inc., Trans Union LLC. Document filed by Craig Leon Lipsay..(Sherman, Brett) |
| 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..(pc) |
| Case Designated ECF. (pc) |
| 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Brett David Sherman to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint. Document filed by Craig Leon Lipday..(Sherman, Brett) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Genesis FS Card Services, Inc., re: #1 Complaint. Document filed by Craig Leon Lipday..(Sherman, Brett) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Craig Leon Lipday..(Sherman, Brett) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: #1 Complaint. Document filed by Craig Leon Lipday..(Sherman, Brett) |
| Filing 2 CIVIL COVER SHEET filed..(Sherman, Brett) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Craig Leon Lipday. (Filing Fee $ 402.00, Receipt Number ANYSDC-24030504)Document filed by Craig Leon Lipday..(Sherman, Brett) Modified on 2/23/2021 (pc). |
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