Manes v. Santander Consumer USA, Inc., d/b/a Chrysler Capital et al
Plaintiff: Avrohom Manes
Defendant: Trans Union LLC, Santander Consumer USA, Inc., d/b/a Chrysler Capital, Experian Information Solutions, Inc. and Santander Consumer USA, Inc. doing business as Chrysler Capital
Case Number: 1:2021cv04666
Filed: May 25, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2021 Filing 13 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Clay, Juliana)
July 16, 2021 Filing 12 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)
July 16, 2021 Filing 11 NOTICE OF APPEARANCE by Juliana S. Clay on behalf of Experian Information Solutions, Inc...(Clay, Juliana)
June 30, 2021 Opinion or Order Filing 10 SCHEDULING ORDER: This case has been assigned to my docket. Accordingly, IT IS HEREBY ORDERED that the parties shall appear for an Initial Pretrial Conference on August 12, 2021 at 12:00 PM. The conference will be held by telephone. To join, dial 888-278-0296 at the scheduled time. When prompted, enter Access Code 5195844. IT IS FURTHER ORDERED that the parties shall file on ECF a joint letter and Proposed Case Management Plan, as described in the Courts Individual Rules of Practice in Civil Cases, by August 5, 2021. IT IS FURTHER ORDERED that, in advance of filing the joint letter and Proposed Case Management Plan, the parties shall confer to discuss the possibility of settlement for at least one hour. The joint letter may not exceed 6 pages and must include the following: and further set forth in this Order. Initial Conference set for 8/12/2021 at 12:00 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 6/30/2021) (rro)
June 29, 2021 Filing 9 AFFIDAVIT OF SERVICE of Summons, Complaint, Notice of Removal served on EXPERIAN INFORMATION SOLUTIONS, INC. on 06-25-2021. Service was accepted by RANDALL UMPIERRE, AUTHORIZED RECIPIENT OF REGISTERED AGENT CT CORPORATION SYSTEM. Document filed by Avrohom Manes..(Ashburn, Daniel)
June 24, 2021 Filing 8 NOTICE of Prior Dismissal as to Defendant Santander Consumer USA, Inc., d/b/a Chrysler Capital. Document filed by Avrohom Manes. (Attachments: #1 Exhibit A).(Ashburn, Daniel)
June 24, 2021 Opinion or Order Filing 7 ORDER granting #6 Motion for Daniel Ashburn to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
June 24, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Daniel Ashburn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24706575. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
June 23, 2021 Filing 6 MOTION for Daniel Ashburn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24706575. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Avrohom Manes. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order).(Ashburn, Daniel)
June 3, 2021 Filing 5 ANSWER to Complaint. Document filed by Trans Union LLC..(Nicodemus, Camille)
May 28, 2021 Magistrate Judge James L. Cott 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. (wb)
May 28, 2021 NOTICE OF CASE REASSIGNMENT to Judge Mary Kay Vyskocil. Judge Philip M. Halpern is no longer assigned to the case..(wb)
May 26, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Camille Renee Nicodemus. The party information for the following party/parties has been modified: Santander Consumer USA, Inc., d/b/a Chrysler Capital. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc)
May 26, 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. (pc)
May 26, 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..(pc)
May 26, 2021 Case Designated ECF. (pc)
May 25, 2021 Filing 4 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)
May 25, 2021 Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union LLC..(Nicodemus, Camille)
May 25, 2021 Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille)
May 25, 2021 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 152902/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24586404).Document filed by Trans Union LLC. (Attachments: #1 Exhibit A - Summons to Trans Union, LLC, #2 Exhibit B - Complaint to Trans Union, LLC).(Nicodemus, Camille)

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: Manes v. Santander Consumer USA, Inc., d/b/a Chrysler Capital 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: 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 ]
Defendant: Santander Consumer USA, Inc., d/b/a Chrysler Capital
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: Experian Information Solutions, Inc.
Represented By: Juliana S. Clay
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: Santander Consumer USA, Inc. doing business as Chrysler Capital
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: Avrohom Manes
Represented By: Daniel Ashburn
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?