Hartstein v. Equifax Information Services, LLC et al
Plaintiff: Moishe Hartstein
Defendant: Equifax Information Services, LLC, Toyota Motor Credit Corporation and Trans Union, LLC
Case Number: 7:2021cv02819
Filed: April 1, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
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 October 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Filing 19 ANSWER to #1 Complaint. Document filed by Toyota Motor Credit Corporation..(Clovis, Esther)
April 29, 2021 Opinion or Order Filing 18 ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Philip M. Halpern from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated April 29, 2021.. SO ORDERED.. (Signed by Judge Philip M. Halpern on 4/29/201) Equifax Information Services, LLC answer due 6/1/2021 (ks)
April 29, 2021 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille)
April 29, 2021 Filing 16 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
April 29, 2021 Filing 15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Philip M. Halpern from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated April 29, 2021. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
April 29, 2021 Filing 14 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
April 28, 2021 Filing 13 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
April 26, 2021 Filing 12 NOTICE of Settlement as to Equifax Information Services LLC. Document filed by Moishe Hartstein..(Rozenberg, Mark)
April 22, 2021 Filing 11 SUMMONS RETURNED EXECUTED. Toyota Motor Credit Corporation served on 4/9/2021, answer due 4/30/2021. Document filed by Moishe Hartstein..(Rozenberg, Mark)
April 19, 2021 Filing 10 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 4/8/2021, answer due 4/29/2021. Document filed by Moishe Hartstein..(Rozenberg, Mark)
April 19, 2021 Filing 9 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 4/8/2021, answer due 4/29/2021. Document filed by Moishe Hartstein..(Rozenberg, Mark)
April 2, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(dnh)
April 2, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Toyota Motor Credit Corporation..(dnh)
April 2, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(dnh)
April 2, 2021 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..(dnh)
April 2, 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. (dnh)
April 2, 2021 Case Designated ECF. (dnh)
April 1, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Moishe Hartstein..(Rozenberg, Mark)
April 1, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Toyota Motor Credit Corporation, re: #1 Complaint. Document filed by Moishe Hartstein..(Rozenberg, Mark)
April 1, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Moishe Hartstein..(Rozenberg, Mark)
April 1, 2021 Filing 2 CIVIL COVER SHEET filed..(Rozenberg, Mark)
April 1, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, Toyota Motor Credit Corporation, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24341626)Document filed by Moishe Hartstein..(Rozenberg, Mark)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Hartstein v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Toyota Motor Credit Corporation
Represented By: Esther Danielle Clovis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Moishe Hartstein
Represented By: Mark Rozenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?