Danziger v. TransUnion, LLC et al
Plaintiff: Esther Danziger
Defendant: TransUnion, LLC, JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A.
Case Number: 7:2022cv03433
Filed: April 27, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2022 Filing 17 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 July 22, 2022 at 12:15 p.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 7/22/2022 at 12:15 PM before Judge Cathy Seibel. (mml)
June 23, 2022 Filing 16 ANSWER to #1 Complaint. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher)
June 23, 2022 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher)
May 19, 2022 Opinion or Order Filing 14 ORDER granting #13 Letter Motion for Extension of Time to Answer: JPMorgan Chase Bank, N.A. may have until 6/23/22 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
May 19, 2022 Filing 13 LETTER MOTION for Extension of Time to File Answer as to JPMorgan Chase Bank, N.A. addressed to Judge Cathy Seibel from Christopher B. Turcotte dated May 19, 2022. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher)
May 19, 2022 Filing 12 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A...(Turcotte, Christopher)
May 17, 2022 Filing 11 ANSWER to #1 Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille)
May 9, 2022 Filing 10 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 TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille)
May 9, 2022 Filing 9 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille)
May 9, 2022 Filing 8 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 5/3/2022, answer due 5/24/2022. Document filed by Esther Danziger..(Merritt, Christofer)
May 4, 2022 Filing 7 SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 5/3/2022, answer due 5/24/2022. Document filed by Esther Danziger..(Merritt, Christofer)
April 28, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC..(pc)
April 28, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A...(pc)
April 28, 2022 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)
April 28, 2022 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. (pc)
April 28, 2022 Case Designated ECF. (pc)
April 28, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christofer Merritt. The party information for the following party/parties has been modified: JPMORGAN CHASE BANK. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
April 27, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Esther Danziger..(Merritt, Christofer)
April 27, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #1 Complaint. Document filed by Esther Danziger..(Merritt, Christofer)
April 27, 2022 Filing 2 CIVIL COVER SHEET filed..(Merritt, Christofer)
April 27, 2022 Filing 1 COMPLAINT against JPMORGAN CHASE BANK, N. A., TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26067313)Document filed by Esther Danziger..(Merritt, Christofer)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Danziger v. TransUnion, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Esther Danziger
Represented By: Christofer Merritt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMORGAN CHASE BANK, N. A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMorgan Chase Bank, N.A.
Represented By: Christopher Barry Turcotte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?