Friedman v. Trans Union, LLC et al
Plaintiff: Shimon Friedman
Defendant: Trans Union, LLC and Capital One Bank (USA), N.A.
Case Number: 7:2021cv06427
Filed: July 28, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2021 Filing 15 ANSWER to #1 Complaint. Document filed by Capital One Bank (USA), N.A...(Karamouzis, Andrew)
September 22, 2021 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A.. Document filed by Capital One Bank (USA), N.A...(Karamouzis, Andrew)
August 24, 2021 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint for Defendant Capital One Bank (USA), N.A. addressed to Judge Kenneth M. Karas from Uri Horowitz dated August 23, 2021., #1 Complaint. SO ORDERED. Capital One Bank (USA), N.A. answer due 9/22/2021. (Signed by Judge Kenneth M. Karas on 8/24/2021) (tg)
August 23, 2021 Filing 12 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint for Defendant Capital One Bank (USA), N.A. addressed to Judge Kenneth M. Karas from Uri Horowitz dated August 23, 2021. Document filed by Shimon Friedman..(Horowitz, Uri)
August 19, 2021 Filing 11 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
August 19, 2021 Filing 10 SUMMONS RETURNED EXECUTED. Capital One Bank (USA), N.A. served on 8/2/2021, answer due 8/23/2021. Service was accepted by Anthony Murray. Document filed by Shimon Friedman..(Horowitz, Uri)
August 11, 2021 Filing 9 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)
August 11, 2021 Filing 8 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
August 6, 2021 Filing 7 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 7/30/2021, answer due 8/20/2021. Service was accepted by John Doe. Document filed by Shimon Friedman..(Horowitz, Uri)
July 29, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), N.A. (vf)
July 29, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (vf)
July 29, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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..(vf)
July 29, 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. (vf)
July 29, 2021 Case Designated ECF. (vf)
July 28, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), N.A., re: #1 Complaint. Document filed by Shimon Friedman..(Horowitz, Uri)
July 28, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Shimon Friedman..(Horowitz, Uri)
July 28, 2021 Filing 2 CIVIL COVER SHEET filed..(Horowitz, Uri)
July 28, 2021 Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24854732)Document filed by Shimon Friedman..(Horowitz, Uri)

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Plaintiff: Shimon Friedman
Represented By: Uri Horowitz
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Capital One Bank (USA), N.A.
Represented By: Andrew Peter Karamouzis
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