Meyerowitz v. Trans Union, LLC et al
| Menachem Meyerowitz |
| Trans Union, LLC, Equifax Information Services, LLC, Fifth Third Bank and MB Financial Bank, Inc. |
| 7:2021cv08685 |
| October 22, 2021 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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Filing 38
ORDER: The Court having been advised that all claims asserted herein have been settled, it is ORDERED, that the above-entitled action be and hereby is discontinued, without costs to either party, subject to reopening should the settlement not be consummated within sixty (60) days of the date hereof. The parties are advised that if they wish the Court to retain jurisdiction in this matter for purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the next 60 days with a request that the agreement be "so ordered" by the Court. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 6/23/2022) (ate)
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| Filing 37 NOTICE of Settlement as to TransUnion LLC. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
| Filing 36 NOTICE of Settlement as to Equifax Information Services LLC. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
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Filing 35
MEMO ENDORSEMENT on re: #34 Letter, filed by Trans Union, LLC. ENDORSEMENT: Defendant's request for leave to file the proposed motion is granted with the following briefing schedule: Defendant's moving papers shall be served (not filed) on or before June 22, 2022; Plaintiff's opposition papers shall be served (not filed) on or before July 22, 2022; Defendant's reply papers shall be served on or before August 8, 2022. All motion documents shall be filed on the reply date, August 8, 2022. The parties are directed to mail two courtesy copies of their motion documents to Chambers as they are served. SO ORDERED. ( Motions due by 8/8/2022.) (Signed by Judge Nelson Stephen Roman on 5/23/2022) (vfr)
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| Filing 34 LETTER addressed to Judge Nelson Stephen Roman from Camille R. Nicodemus, Esq. dated May 20, 2022 re: Pre-Motion Conference In Anticipation Of Trans Union, LLC's Motion For Judgment On The Pleadings. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #33 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Nelson Stephen Roman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
| Filing 33 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Fifth Third Bank pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Menachem Meyerowitz. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rozenberg, Mark) (tp). |
| Filing 32 NOTICE of Settlement as to Fifth Third Bank f/k/a MB Financial Bank, Inc.. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
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Filing 31
ORDER GRANTING MOTION TO WITHDRAW PRO HAC VICE ADMISSION OF BREANNA E. ROBINSON granting #30 Motion to Withdraw as Attorney. This cause is before the Court on Breanna E. Robinson, Esq.'s Motion to Withdraw Pro Hac Vice Admission. The Court, being duly advised, hereby GRANTS said Motion. Breanna E. Robinson's pro hac vice admission is hereby withdrawn. IT IS SO ORDERED. (Signed by Judge Nelson Stephen Roman on 3/4/2022) Attorney Breanna Robinson terminated (ks)
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| Filing 30 MOTION for Breanna E. Robinson to Withdraw as Attorney for Trans Union, LLC. Document filed by Trans Union, LLC. (Attachments: #1 Text of Proposed Order Granting Withdrawal of Counsel - Breanna E. Robinson for Trans Union, LLC).(Robinson, Breanna) |
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Filing 29
ORDER granting #28 Motion for Breanna E. Robinson to Appear Pro Hac Vice. The Clerk of Court is kindly directed to terminate the motion at ECF No. 28. (Signed by Judge Nelson Stephen Roman on 1/10/2022) (ate)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Breanna E. Robinson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25551882. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 28 MOTION for Breanna E. Robinson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25551882. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trans Union, LLC. (Attachments: #1 Text of Proposed Order).(Robinson, Breanna) |
| Filing 27 PROPOSED CASE MANAGEMENT PLAN. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
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Filing 26
ORDER: The Court waives the Initial Pre-trial Conference and directs the parties to complete a Case Management Plan and Scheduling Order (blank form attached hereto). Said Scheduling Order shall be submitted to chambers by January 3, 2022. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Paul E. Davison for general pretrial purposes. The parties are directed to contact Judge Davison within seven (7) business days of the date of the Order of Reference to schedule a conference. (Signed by Judge Nelson Stephen Roman on 12/17/2021) (ate)
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| Filing 25 ANSWER to #1 Complaint. Document filed by Fifth Third Bank..(Denker, Stephanie) |
| Filing 24 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time to Answer re #21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated November 17, 2021. Defendant's request for an extension is granted. Defendant is directed to respond to the Complaint on or before December 17, 2021. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 21. Equifax Information Services, LLC answer due 12/17/2021. (Signed by Judge Nelson Stephen Roman on 11/17/2021) (va)
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| Filing 21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated November 17, 2021. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 20 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 19 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fifth Third Bancorp, a publicly-traded corporation., Other Affiliate Vanguard Group, Inc. for Fifth Third Bank. Document filed by Fifth Third Bank..(Denker, Stephanie) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Stephanie L Denker to RE-FILE Document #15 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not all Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time to Answer re #16 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Stephanie L. Denker dated November 11, 2021., #1 Complaint. Defendant Fifth Third's request for an extension is granted. Fifth Third is directed to respond to the Complaint on or by December 15, 2021. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 16. Fifth Third Bank answer due 12/15/2021. (Signed by Judge Nelson Stephen Roman on 11/12/2021) (ate)
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| Filing 16 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Stephanie L. Denker dated November 11, 2021. Document filed by Fifth Third Bank..(Denker, Stephanie) |
| Filing 15 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fifth Third Bancorp, a publicly-traded corporation. for Fifth Third Bank. Document filed by Fifth Third Bank..(Denker, Stephanie) Modified on 11/15/2021 (lb). |
| Filing 14 NOTICE OF APPEARANCE by Stephanie L Denker on behalf of Fifth Third Bank..(Denker, Stephanie) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Trans Union 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) |
| Filing 12 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 11 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 10/27/2021, answer due 11/17/2021. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
| Filing 10 SUMMONS RETURNED EXECUTED. Fifth Third Bank served on 10/27/2021, answer due 11/17/2021. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
| Filing 9 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 10/27/2021, answer due 11/17/2021. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Fifth Third Bank..(sj) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark Rozenberg. The party information for the following party/parties has been modified: Fifth Third Bank. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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..(sj) |
| Magistrate Judge Paul E. Davison 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Fifth Third Bank, re: #1 Complaint. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
| Filing 2 CIVIL COVER SHEET filed..(Rozenberg, Mark) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Fifth Third Bank, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25233392)Document filed by Menachem Meyerowitz..(Rozenberg, Mark) |
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