McGhee v. Santander Consumer USA Inc. et al
| Vivian McGhee |
| Santander Consumer USA Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 7:2021cv09673 |
| November 22, 2021 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 28
ORDER re: #24 Notice of Settlement filed by Vivian McGhee, #27 Notice of Settlement filed by Vivian McGhee: Defendants Santander and Experian are excused from all deadlines, provided the respective stipulations of dismissal are received by 2/18/22. If Defendant Equifax has not appeared by then, Plaintiff shall seek a default judgment, dismiss or provide a status update as to that Defendant. (HEREBY ORDERED by Judge Cathy Seibel) (Text Only Order) (Seibel, Cathy)
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| Filing 27 NOTICE of Settlement as to Experian Information Solutions, Inc.. Document filed by Vivian McGhee..(Garibian, Antranig) |
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Filing 26
MEMO ENDORSEMENT on re: #25 Letter filed by Vivian McGhee. ENDORSEMENT: The time frame set out in ECF No. 16 is extended to 1/28/22. SO ORDERED. (Signed by Judge Cathy Seibel on 1/13/2022) (mml)
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| Filing 25 LETTER addressed to Judge Cathy Seibel from Antranig Garibian dated 1/13/2022 re: Request for extension to dismiss Trans Union LLC. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 24 NOTICE of Settlement as to Santander Consumer USA Inc.. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 23 AFFIDAVIT OF SERVICE. Trans Union LLC served on 11/29/2021, answer due 12/20/2021. Service was accepted by Corporation Service. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 22 AFFIDAVIT OF SERVICE. Santander Consumer USA Inc. served on 12/9/2021, answer due 12/30/2021. Service was accepted by Corporation Trust Company. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 21 ANSWER to #1 Complaint,. Document filed by Santander Consumer USA Inc...(Paczkowski, Lynette) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Santander Consumer USA Holdings, Other Affiliate Banco Santander S.A., Other Affiliate Santander Holdings USA for Santander Consumer USA Inc.. Document filed by Santander Consumer USA Inc...(Paczkowski, Lynette) |
| Filing 19 NOTICE OF APPEARANCE by Lynette Paczkowski on behalf of Santander Consumer USA Inc...(Paczkowski, Lynette) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Equifax Information Services, LLC served on 12/1/2021, answer due 12/22/2021. Service was accepted by The Corporation Trust Company. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,. Experian Information Solutions, Inc. served on 12/1/2021, answer due 1/21/2022. Service was accepted by The Corporation Trust Company. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 16 MEMO ENDORSEMENT on re: #15 Notice of Settlement filed by Vivian McGhee. ENDORSEMENT: Plaintiff and TransUnion are excused from anydeadline pertaining to TransUnion, provided thata stipulation of dismissal is submitted no laterthan 1/14/22. (Signed by Judge Cathy Seibel on 12/15/2021) (ate) |
| Filing 15 NOTICE of Settlement as to Trans Union, LLC. Document filed by Vivian McGhee..(Garibian, Antranig) |
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer: Experian Information Solutions, Inc. may have until 1/21/22 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 13 FIRST LETTER MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to the Complaint addressed to Judge Cathy Seibel from Melanie K. Chan dated 12/3/2021. Document filed by Experian Information Solutions, Inc...(Chan, Melanie) |
| 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...(Chan, Melanie) |
| Filing 11 NOTICE OF APPEARANCE by Melanie Karen Chan on behalf of Experian Information Solutions, Inc...(Chan, Melanie) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Santander Consumer USA Inc.. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (vf) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint,. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Santander Consumer USA Inc., re: #1 Complaint,. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Vivian McGhee..(Garibian, Antranig) |
| Filing 2 CIVIL COVER SHEET filed..(Garibian, Antranig) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Antranig Niaz Garibian to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Antranig Niaz Garibian. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to Westchester;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Antranig Niaz Garibian to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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) |
| Case Designated ECF. (pc) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Santander Consumer USA Inc., Trans Union LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25368329)Document filed by Vivian McGhee. (Attachments: #1 Civil Cover Sheet, #2 Summons - Santander, #3 Summons - Equifax, #4 Summons - Experian, #5 Summons - Trans Union).(Garibian, Antranig) |
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