Indig v. Trans Union, LLC et al
Plaintiff: Naftuli Indig
Defendant: Trans Union, LLC, Equifax Information Services, LLC and Rushmore Loan Management Services, LLC
Case Number: 7:2021cv10890
Filed: December 20, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2022 Opinion or Order Filing 22 ORDER: The Court waives the Initial Pre-trial Conference and directs the parties to jointly complete a Case Management Plan and Scheduling Order (blank form attached hereto). Said Scheduling Order shall be filed on the docket March 3, 2022. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Judith C. McCarthy for general pretrial purposes. The parties are directed to contact Judge McCarthy within seven (7) business days of the date of the Order of Reference to schedule a conference. (Signed by Judge Nelson Stephen Roman on 2/10/2022) (ate)
February 9, 2022 Filing 21 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
February 9, 2022 Filing 20 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)
January 11, 2022 Opinion or Order Filing 19 ORDER granting #18 Letter Motion for Extension of Time to Answer re #18 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Equifax Information Services LLC dated January 11, 2022. The Court GRANTS the application. Def. Equifax shall file a responsive pleading to Pl.'s Compl. on or before Feb. 11, 2022. The Clerk of the Court is directed to terminate the motion at ECF No. 18. SO ORDERED. #1 Complaint. Equifax Information Services, LLC answer due 2/11/2022. (Signed by Judge Nelson Stephen Roman on 1/11/2022) (vfr)
January 11, 2022 Filing 18 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Equifax Information Services LLC dated January 11, 2022. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
January 11, 2022 Filing 17 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
January 11, 2022 Filing 16 ANSWER to #1 Complaint. Document filed by Rushmore Loan Management Services, LLC..(Brigandi, John)
January 11, 2022 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Roosevelt Management Company LLC for Rushmore Loan Management Services, LLC. Document filed by Rushmore Loan Management Services, LLC..(Brigandi, John)
January 10, 2022 Filing 14 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
January 5, 2022 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille)
January 5, 2022 Filing 12 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
December 27, 2021 Filing 11 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 12/22/2021, answer due 1/12/2022. Document filed by Naftuli Indig..(Rozenberg, Mark)
December 27, 2021 Filing 10 SUMMONS RETURNED EXECUTED. Rushmore Loan Management Services, LLC served on 12/22/2021, answer due 1/12/2022. Document filed by Naftuli Indig..(Rozenberg, Mark)
December 27, 2021 Filing 9 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 12/22/2021, answer due 1/12/2022. Document filed by Naftuli Indig..(Rozenberg, Mark)
December 22, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Rushmore Loan Management Services, LLC..(gp)
December 22, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(gp)
December 22, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(gp)
December 22, 2021 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..(gp)
December 22, 2021 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. (gp)
December 22, 2021 Case Designated ECF. (gp)
December 20, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Naftuli Indig..(Rozenberg, Mark)
December 20, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Rushmore Loan Management Services, re: #1 Complaint. Document filed by Naftuli Indig..(Rozenberg, Mark)
December 20, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Naftuli Indig..(Rozenberg, Mark)
December 20, 2021 Filing 2 CIVIL COVER SHEET filed..(Rozenberg, Mark)
December 20, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, Rushmore Loan Management Services, LLC, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25491061)Document filed by Naftuli Indig..(Rozenberg, Mark)

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Plaintiff: Naftuli Indig
Represented By: Mark Rozenberg
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: Rushmore Loan Management Services, LLC
Represented By: John E. Brigandi
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