Tescher v. Experian Information Solutions, Inc. et al
| Chaim B. Tescher |
| Credit Plus Inc., Loan Depot, Experian Information Solutions, Inc., PHH Mortgage Services and LoanDepot.com, LLC |
| 7:2021cv02266 |
| March 16, 2021 |
| 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 September 13, 2023. A more recent docket listing may be available from PACER.
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Filing 25
AMENDED COMPLAINT amending #24 Amended Complaint, against Credit Plus Inc., Experian Information Solutions, Inc., LoanDepot.com, LLC, PHH Mortgage Services with JURY DEMAND.Document filed by Chaim B. Tescher. Related document: #24 Amended Complaint,..(Zemel, Daniel)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Chaim B. Tescher added. Party added pursuant to #24 Amended Complaint,.Document filed by Chaim B. Tescher. Related document: #24 Amended Complaint,..(Zemel, Daniel)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Zemel to RE-FILE re: Document No. #24 Amended Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add party Loandepot.com LLC; the wrong party/parties whom the pleading is against were selected;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended 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. (jgo)
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Filing 24
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #23 Amended Complaint against Credit Plus Inc., Experian Information Solutions, Inc., Loan Depot, PHH Mortgage Services with JURY DEMAND.Document filed by Chaim B. Tescher. Related document: #23 Amended Complaint..(Zemel, Daniel) Modified on 5/11/2021 (jgo).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Zemel to RE-FILE re: Document No. #23 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add party Loandepot.com LLC; the All Defendant radio button was selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended 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. (jgo)
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Filing 23
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT against All Defendants with JURY DEMAND.Document filed by Chaim B. Tescher..(Zemel, Daniel) Modified on 5/7/2021 (jgo).
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Filing 22
ORDER denying without prejudice to renewal by formal motion #18 Letter Motion for Conference re: #18 LETTER MOTION for Conference addressed to Judge Philip M. Halpern from Morgan Fiander dated May 4, 2021. Application denied without prejudice to renew. By the endorsement docketed previously today, Plaintiff has been granted leave to file an Amended Complaint. In accordance with that endorsement, Defendant shall answer or otherwise move with respect to the Amended Complaint, in compliance with this Court's Individual Practices, on or before June 15, 2021. The Clerk of the Court is respectfully directed to terminate the motion sequence pending at Doc. 18. SO ORDERED.. (Signed by Judge Philip M. Halpern on 5/6/2021) (ks).
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Filing 21
ORDER granting #17 Letter Motion for Extension of Time to File. Application granted. Plaintiff shall file his Amended Complaint on or before May 18, 2021; thereafter, Defendants shall answer or otherwise move with respect to the Amended Complaint on or before June 15, 2021. The Clerk of the Court is respectfully directed to terminate the motion sequence pending at Doc. 17. SO ORDERED. (Signed by Judge Philip M. Halpern on 5/6/2021) (kv)
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Set/Reset Deadlines: Amended Pleadings due by 5/18/2021. (kv)
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Set/Reset Deadlines: Credit Plus Inc. answer due 6/15/2021; Experian Information Solutions, Inc. answer due 6/15/2021; Loan Depot answer due 6/15/2021; PHH Mortgage Services answer due 6/15/2021. Motions due by 6/15/2021. (ks)
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Filing 20
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kathleen Michelle Knudsen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24494899. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Credit Plus Inc.. (Attachments: #1 1 - Affidavit, #2 2 - Certificate of Good Standing, #3 3 - Proposed Order).(Steinlight, Stephen) Modified on 5/5/2021 (vba).
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Filing 19
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David Michael Gettings to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24494741. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Credit Plus Inc.. (Attachments: #1 1 - Affidavit, #2 2 - Certificate of Good Standing, #3 3- Proposed Order).(Steinlight, Stephen) Modified on 5/5/2021 (vba).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #19 MOTION for David Michael Gettings to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24494741. Motion and supporting papers to be reviewed by Clerk's Office staff., #20 MOTION for Kathleen Michelle Knudsen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24494899. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba)
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Filing 18
LETTER MOTION for Conference addressed to Judge Philip M. Halpern from Morgan Fiander dated May 4, 2021. Document filed by Loan Depot..(Fiander, Morgan)
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Filing 17
JOINT LETTER MOTION for Extension of Time to File Plaintiff's Request for an Extension for Leave to File an Amended Complaint and Credit Plus Request for an Extension of Time to Respond addressed to Judge Philip M. Halpern from Stephen Steinlight dated May 4, 2021. Document filed by Credit Plus Inc...(Steinlight, Stephen)
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Filing 16
ANSWER to Complaint. Document filed by PHH Mortgage Services. (Attachments: #1 Certificate of Service).(Philip, Lijue)
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Filing 15
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PHH Corporation, Corporate Parent Ocwen Financial Corporation for PHH Mortgage Services. Document filed by PHH Mortgage Services. (Attachments: #1 Certificate of Service).(Philip, Lijue)
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Filing 14
NOTICE OF APPEARANCE by Lijue Thomas Philip on behalf of PHH Mortgage Services. (Attachments: #1 Certificate of Service).(Philip, Lijue)
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Filing 13
ORDER granting #11 Letter Motion for Extension of Time. Application granted. Defendant Loan Depot's time to answer or otherwise move with respect to the Complaint is extended to May 4, 2021. The Clerk of the Court is respectfully directed to terminate the motion sequence pending at Doc. 11. SO ORDERED.. (Signed by Judge Philip M. Halpern on 4/12/2021) (ks)
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Filing 12
ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Karpoff, Rachel)
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Set/Reset Deadlines: Credit Plus Inc. answer due 5/4/2021; Experian Information Solutions, Inc. answer due 5/4/2021; Loan Depot answer due 5/4/2021; PHH Mortgage Services answer due 5/4/2021. (ks)
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Filing 11
LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Philip M. Halpern from Morgan Fiander dated April 9, 2021. Document filed by Loan Depot..(Fiander, Morgan)
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Filing 10
NOTICE OF APPEARANCE by Morgan Fiander on behalf of Loan Depot..(Fiander, Morgan)
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Filing 9
NOTICE OF APPEARANCE by Daniel Zemel on behalf of Chaim B. Tescher..(Zemel, Daniel)
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Filing 8
ORDER granting #6 Letter Motion for Extension of Time. Application granted. Defendant Credit Plus' time to answer or move with respect to the Complaint is extended to and including April 20, 2021. The Clerk of the Court is respectfully directed to terminate the motion sequence pending at Doc. 6. SO ORDERED.. (Signed by Judge Philip M. Halpern on 3/22/2021) (ks)
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Set/Reset Deadlines: Credit Plus Inc. answer due 4/20/2021; Experian Information Solutions, Inc. answer due 4/20/2021; Loan Depot answer due 4/20/2021; PHH Mortgage Services answer due 4/20/2021. (ks)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Credit Plus Inc...(Steinlight, Stephen)
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Filing 6
LETTER MOTION for Extension of Time addressed to Judge Philip M. Halpern from Stephen J. Steinlight dated March 19, 2021. Document filed by Credit Plus Inc...(Steinlight, Stephen)
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Filing 5
ORDER granting #4 Letter Motion for Extension of Time. Application granted. Defendant Experian's time to answer or move with respect to the Complaint is extended to and including April 12, 2021. The Clerk of the Court is respectfully directed to terminate the motion sequence pending at Doc. 4. SO ORDERED. (Signed by Judge Philip M. Halpern on 3/18/21) (yv)
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Filing 4
LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Complaint addressed to Judge Philip M. Halpern from Rachel C. Karpoff dated March 17, 2021. Document filed by Experian Information Solutions, Inc...(Karpoff, Rachel)
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Filing 3
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...(Karpoff, Rachel)
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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..(gp)
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Case Designated ECF. (gp)
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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. (gp)
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Filing 2
CIVIL COVER SHEET filed..(Karpoff, Rachel)
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Filing 1
NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 030802/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24261994).Document filed by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit A - Summons and State Court Complaint).(Karpoff, Rachel)
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