Weiss et al v. Experian Information Solutions, Inc. et al
| Yirmiyahu Weiss and Bassheva Weiss |
| Experian Information Solutions, Inc., Equifax Information Services, LLC., Trans Union, LLC. and American Honda Finance, Corporation |
| 7:2022cv01887 |
| March 4, 2022 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 ANSWER to #7 Complaint. Document filed by Experian Information Solutions, Inc...(Lyons, Kayasha) |
| Filing 38 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall appear in a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on May 19, 2022 at 11:45 a.m. (via telephone). Person(s) appearing via telephone are reminded of the general prohibition against any forms of recording and rebroadcasting of Court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Pursuant to Judge Seibel's Emergency Individual Rules and Practices in light of COVID-19, last revised on July 29, 2021, the parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. The parties should call in from a landline phone (if possible), announce their last name(s) before addressing the Court at any time during the call, and mute their lines (pressing *6 on phone) when not speaking. Initial Conference set for 5/19/2022 at 11:45 AM before Judge Cathy Seibel. (mml) |
| Filing 37 ANSWER to #7 Complaint. Document filed by Equifax Information Services, LLC...(Hill, Adam) |
| Filing 36 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Honda Motor Co., Inc., Corporate Parent Honda Motor CO., Ltd. for American Honda Finance, Corporation. Document filed by American Honda Finance, Corporation..(Kornbrek, Clifford) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Clifford Brian Kornbrek to RE-FILE Document No. #34 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| Filing 35 ANSWER to #7 Complaint. Document filed by American Honda Finance, Corporation. (Attachments: #1 Civil Cover Sheet).(Kornbrek, Clifford) |
| Filing 34 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Honda Motor Co., Inc. for American Honda Finance, Corporation. Document filed by American Honda Finance, Corporation..(Kornbrek, Clifford) Modified on 4/1/2022 (lb). |
Filing 33
ORDER re: #32 Proposed Consent Order: American Honda Finance, Corporation may have until 4/14/22 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel) (Text Only Order) (Seibel, Cathy)
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| Filing 32 PROPOSED CONSENT ORDER. Document filed by American Honda Finance, Corporation..(Kornbrek, Clifford) |
| Filing 31 ANSWER to #7 Complaint. Document filed by Trans Union, LLC...(Nicodemus, Camille) |
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Filing 30
ORDER granting #29 Letter Motion for Extension of Time to Answer: Equifax Information Services, LLC. may have until 4/20/22 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 29 LETTER MOTION for Extension of Time to File Answer re: #7 Complaint addressed to Judge Cathy Seibel from Courtney Stieber dated March 24, 2022. Document filed by Equifax Information Services, LLC...(Stieber, Courtney) |
| Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. Document filed by Equifax Information Services, LLC...(Stieber, Courtney) |
| Filing 27 NOTICE OF APPEARANCE by Adam Theodore Hill on behalf of Equifax Information Services, LLC...(Hill, Adam) |
| Filing 26 NOTICE OF APPEARANCE by Courtney Sophie Stieber on behalf of Equifax Information Services, LLC...(Stieber, Courtney) |
| Filing 25 SUMMONS RETURNED EXECUTED. American Honda Finance, Corporation served on 3/10/2022, answer due 3/31/2022. Service was accepted by Koy Saechao, representative. Document filed by Bassheva Weiss; Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 24 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC. served on 3/9/2022, answer due 3/30/2022. Service was accepted by Barry Smith of Corporation Service Company. Document filed by Bassheva Weiss; Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 23 SUMMONS RETURNED EXECUTED. Trans Union, LLC. served on 3/8/2022, answer due 3/29/2022. Service was accepted by Ethan Smith, Authorized Agent. Document filed by Bassheva Weiss; Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 22 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 3/10/2022, answer due 4/21/2022. Service was accepted by Myra Garcia-Trujillo agent for service. Document filed by Bassheva Weiss; Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 21 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) |
| Filing 20 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC...(Nicodemus, Camille) |
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time to Answer: Experian Information Solutions, Inc. may have until 4/21/22 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 18 LETTER MOTION for Extension of Time to File Answer to Complaint addressed to Judge Cathy Seibel from Kayasha B. Lyons dated March 14, 2022. Document filed by Experian Information Solutions, Inc...(Lyons, Kayasha) |
| Filing 17 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...(Lyons, Kayasha) |
| Filing 16 NOTICE OF APPEARANCE by Kayasha Lyons on behalf of Experian Information Solutions, Inc...(Lyons, Kayasha) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC...(gp) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(gp) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to American Honda Finance, Corporation..(gp) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC...(gp) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, re: #7 Complaint. Document filed by Bassheva Weiss, Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Experian, re: #7 Complaint. Document filed by Bassheva Weiss, Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax, re: #7 Complaint. Document filed by Bassheva Weiss, Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to American Honda Finance, re: #7 Complaint. Document filed by Bassheva Weiss, Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 7 COMPLAINT against American Honda Finance, Corporation, Equifax Information Services, LLC., Experian Information Solutions, Inc., Trans Union, LLC.. Document filed by Bassheva Weiss, Yirmiyahu Weiss..(Eidelman, Levi) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Levi Y. Eidelman to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 3/14/2022. (gp) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #7 Complaint. Filing fee $ 402.00. Pay.gov receipt number ANYSDC-25819074, paid on 3/4/2022..(gp) |
| 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. (gp) |
| 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..(gp) |
| Case Designated ECF. (gp) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, re: Complaint. Document filed by Bassheva Weiss, Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian, re: Complaint. Document filed by Experian Information Solutions, Inc...(Eidelman, Levi) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax, re: Complaint. Document filed by Equifax Information Services, LLC...(Eidelman, Levi) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Honda Finance, re: Complaint. Document filed by American Honda Finance, Corporation..(Eidelman, Levi) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bassheva Weiss, Yirmiyahu Weiss..(Eidelman, Levi) |
| Filing 1 CIVIL COVER SHEET filed..(Eidelman, Levi) |
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