Lunger v. Trans Union, LLC et al
Plaintiff: Hindel Lunger
Defendant: JPMorgan Chase Bank, N.A. and Trans Union, LLC
Case Number: 7:2021cv02442
Filed: March 19, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Vincent L Briccetti
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2021 Opinion or Order Filing 20 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 6/14/2021. Non-expert depositions shall be completed by 9/13/2021. Expert Deposition due by 10/29/2021. Fact Discovery due by 9/13/2021. Expert Discovery due by 10/29/2021. Discovery due by 10/29/2021. Telephone Conference set for 11/3/2021 at 10:00 AM before Judge Vincent L. Briccetti. The parties have conferred and their 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 September 14, 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 November 3, 2021, at 10:00 a.m. will be conducted by telephone. At the time of the scheduled conference, counsel shall be the following information to appear by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662; Access Code: 1703567. (Signed by Judge Vincent L. Briccetti on 5/14/2021) (mml)
May 14, 2021 Minute Entry for proceedings held before Judge Vincent L. Briccetti: Initial Pretrial Conference held on 5/14/2021. Case management plan signed. Joint letter regarding status of settlement is due on or before 9-14-21. TC 11-3-21 at 10:00 a.m. (dh)
May 5, 2021 Opinion or Order Filing 19 ORDER: Accordingly, it is hereby ORDERED that this action is dismissed against Trans Union, LLC, only, without costs, and without prejudice to the right to restore the action against Trans Union, LLC, to the Court's calendar provided the application to restore the action is made by no later than July 6, 2021. (As further set forth in this Order.) Trans Union, LLC, need not appear at the May 14, 2021, status conference. The Clerk is instructed to terminate Trans Union, LLC, as a defendant in this case. Trans Union, LLC terminated. (Signed by Judge Vincent L. Briccetti on 5/5/2021) (cf)
May 5, 2021 Filing 18 NOTICE of Settlement and request to be excused from the Initial Conference scheduled for May 14, 2021 as to Plaintiff and Defendant Trans Union Only. Document filed by Hindel Lunger..(Horowitz, Uri)
May 5, 2021 Filing 17 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Hindel Lunger..(Horowitz, Uri)
May 5, 2021 Set/Reset Deadlines: Motions due by 5/14/2021. (cf)
April 20, 2021 Filing 16 ANSWER to #1 Complaint. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher)
April 20, 2021 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher)
April 20, 2021 Filing 14 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A...(Turcotte, Christopher)
April 15, 2021 Opinion or Order Filing 13 ORDER: By 5/7/2021, 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) (pp)
April 14, 2021 Filing 12 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 5/14/2021 at 9:30a.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 5/14/2021 at 09:30 AM before Judge Vincent L. Briccetti. Telephone Conference set for 5/14/2021 at 09:30 AM before Judge Vincent L. Briccetti..(mml)
April 14, 2021 Filing 11 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
April 9, 2021 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent Trans Union, LLC, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille)
April 9, 2021 Filing 9 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
April 9, 2021 Filing 8 SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 3/30/2021, answer due 4/20/2021. Service was accepted by Dropped in service box. Document filed by Hindel Lunger..(Horowitz, Uri)
April 1, 2021 Filing 7 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 3/25/2021, answer due 4/15/2021. Service was accepted by John Doe. Document filed by Hindel Lunger..(Horowitz, Uri)
March 22, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(jgo)
March 22, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A...(jgo)
March 22, 2021 Magistrate Judge Andrew E. Krause 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)
March 22, 2021 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..(jgo)
March 22, 2021 Case Designated ECF. (jgo)
March 19, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Hindel Lunger..(Horowitz, Uri)
March 19, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Hindel Lunger..(Horowitz, Uri)
March 19, 2021 Filing 2 CIVIL COVER SHEET filed..(Horowitz, Uri)
March 19, 2021 Filing 1 COMPLAINT against JPMorgan Chase Bank, N.A., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24280807)Document filed by Hindel Lunger..(Horowitz, Uri)

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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Christopher Barry Turcotte
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Plaintiff: Hindel Lunger
Represented By: Uri Horowitz
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