Kaufman v. Experian Information Solutions, Inc. et al
| Morris Kaufman |
| Experian Information Solutions, Inc. and American Express Company |
| 7:2021cv09836 |
| November 23, 2021 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time to Answer: By 2/2/2022, defendant American Express National Bank shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (sla)
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| Filing 21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Vincent L. Briccetti from Raymond A. Garcia dated January 19, 2022. Document filed by American Express Company..(Garcia, Raymond) |
| Filing 20 NOTICE OF APPEARANCE by Raymond Alexander Garcia on behalf of American Express Company..(Garcia, Raymond) |
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time to Answer: By 1/19/2022, defendant American Express National Bank shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (sla)
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| Filing 18 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint /Brian C. Frontino Letter Motion for an Extension of Time, through and including January 19, 2022, to respond to the complaint addressed to Judge Vincent L. Briccetti from Brian C. Frontino dated January 4, 2022. Document filed by American Express Company..(Frontino, Brian) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Express Company, Other Affiliate American Express Travel Related Services Company, Inc., Other Affiliate Berkshire Hathaway for American Express Company. Document filed by American Express Company..(Frontino, Brian) |
| Filing 16 NOTICE OF APPEARANCE by Brian C. Frontino on behalf of American Express Company..(Frontino, Brian) |
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Filing 15
ORDER granting #14 Letter Motion for Extension of Time to Answer: By 1/27/2022, defendant Experian Information Solutions, Inc., shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (sla)
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| Filing 14 LETTER MOTION for Extension of Time to File Answer addressed to Judge Vincent L. Briccetti from Lauren Brown dated 1/3/2022. Document filed by Experian Information Solutions, Inc...(Brown, Lauren) |
| Filing 13 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...(Brown, Lauren) |
| Filing 12 NOTICE OF APPEARANCE by Lauren Brown on behalf of Experian Information Solutions, Inc...(Brown, Lauren) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 12/16/2021, answer due 1/6/2022. Service was accepted by Paula Castro, Service of Process Intake Clerk. Document filed by Morris Kaufman..(Boroosan, Moshe) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(gp) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Morris Kaufman..(Boroosan, Moshe) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint served. American Express Company served on 11/29/2021, answer due 12/20/2021. Service was accepted by Kartik Pandya, Service of Process Intake Clerk. Document filed by Morris Kaufman..(Boroosan, Moshe) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 11/30/2021, answer due 12/21/2021. Service was accepted by Jane Doe, Service of Process Intake Clerk. Document filed by Morris Kaufman..(Boroosan, Moshe) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to American Express Company..(sj) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(sj) |
| Magistrate Judge Judith C. McCarthy 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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) |
| Case Designated ECF. (sj) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Company, re: #1 Complaint. Document filed by Morris Kaufman..(Boroosan, Moshe) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Morris Kaufman..(Boroosan, Moshe) |
| Filing 2 CIVIL COVER SHEET filed..(Boroosan, Moshe) |
| Filing 1 COMPLAINT against American Express Company, Experian Information Solutions, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25377435)Document filed by Morris Kaufman..(Boroosan, Moshe) |
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