Follman v. Equifax Information Services, LLC et al
| Eira Follman |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, Ally Financial, Inc., American Honda Finance, BMW Financial Services, Mercedes-Benz Financial Services USA LLC, Volvo Car Financial Services U.S., LLC, Kia America, Inc. doing business as Kia Finance America also known as Kia Motors Finance and Kia Motors Finance |
| Kia America, Inc. d/b/a Kia Finance America a/k/a Kia Motors Finance |
| 7:2022cv09999 |
| November 23, 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 September 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 ANSWER to #1 Complaint,. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 36 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) |
| Filing 35 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
Filing 34
ORDER granting #33 Letter Motion for Extension of Time to Answer: TransUnion LLC may have until 1/19/2023 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 33 MOTION for Extension of Time to File Answer as to TransUnion LLC. Document filed by Eira Follman..(Babad, Eliyahu) |
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Filing 32
ORDER granting #31 Letter Motion for Extension of Time to Answer:. American Honda Finance may have until 1/30/2023 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 31 LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from C. Brian Kornbrek dated December 21, 2022. Document filed by American Honda Finance..(Kornbrek, Clifford) |
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Filing 30
ORDER granting #29 Letter Motion for Extension of Time to Answer: Mercedes-Benz Financial Services USA LLC may have until 1/30/23 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 29 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Cathy Seibel from Chester R. Ostrowski, Esq. dated December 20, 2022. Document filed by Mercedes-Benz Financial Services USA LLC..(Ostrowski, Chester) |
| Filing 28 NOTICE OF APPEARANCE by Chester R. Ostrowski on behalf of Mercedes-Benz Financial Services USA LLC..(Ostrowski, Chester) |
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Filing 27
ORDER granting #25 Letter Motion for Extension of Time to Answer: Ally Financial, Inc. may have until 1/30/23 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ally Financial, Inc...(DeFazio, Joseph) |
| Filing 25 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Cathy Seibel from Joseph M. DeFazio dated December 19, 2022. Document filed by Ally Financial, Inc...(DeFazio, Joseph) |
| Filing 24 SUMMONS RETURNED EXECUTED. Kia America, Inc. served on 12/9/2022, answer due 12/30/2022. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 23 SUMMONS RETURNED EXECUTED. Mercedes-Benz Financial Services USA LLC served on 12/9/2022, answer due 12/30/2022. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 22 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 12/9/2022, answer due 12/30/2022. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 21 SUMMONS RETURNED EXECUTED. Ally Financial, Inc. served on 12/9/2022, answer due 12/30/2022. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 20 SUMMONS RETURNED EXECUTED. Volvo Car Financial Services U.S., LLC served on 12/8/2022, answer due 12/29/2022. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 19 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 12/8/2022, answer due 12/29/2022. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 18 SUMMONS RETURNED EXECUTED. American Honda Finance served on 12/8/2022, answer due 12/29/2022. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. BMW Financial Services waiver sent on 12/5/2022, answer due 2/3/2023. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 12/5/2022, answer due 2/3/2023. Document filed by Eira Follman..(Babad, Eliyahu) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Ally Financial, Inc., American Honda Finance, BMW Financial Services, Equifax Information Services, LLC, Experian Information Solutions, Inc., Kia America, Inc., Mercedes-Benz Financial Services USA LLC, TransUnion, LLC, Volvo Car Financial Services U.S., LLC. (vf) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC; Experian Information Solutions, Inc.; TransUnion, LLC; Ally Financial, Inc.; American Honda Finance; BMW Financial Services; Kia America, Inc. d/b/a Kia Finance America a/k/a Kia Motors Finance; Mercedes-Benz Financial Services USA LLC; Volvo Car Financial Services U.S., LLC, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliyahu R Babad to RE-FILE Document No. The filing is deficient for the following reason(s): list each defendant's name on the docket entry, do not use et al;. 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) |
| Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC et al, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 12/6/2022 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliyahu R Babad to RE-FILE Document No. #12 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;Party Names must match exactly on pdf 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. (lal) |
| Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC; Experian Information Solutions, Inc.; TransUnion, LLC; Ally Financial, Inc.; American Honda Finance; BMW Financial Services; Kia America, Inc. d/b/a Kia Finance America a/k/a Kia Motors Finance; Mercedes-Benz Financial Services USA LLC; and Volvo Car Financial Services U.S., LLC, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/30/2022 (lal). |
| Case Designated ECF. (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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eliyahu R Babad. The party information for the following party/parties has been modified: Kia America, Inc. d/b/a Kia Finance America a/k/a Kia Motors Finance. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted;. (pc) |
| Magistrate Judge Andrew E. Krause 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eliyahu R Babad. The following case opening statistical information was erroneously selected/entered: County code Rockland;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliyahu R Babad to RE-FILE Document No. #7 Request for Issuance of Summons, #10 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #8 Request for Issuance of Summons, #4 Request for Issuance of Summons, #6 Request for Issuance of Summons, #11 Request for Issuance of Summons, #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title does not exactly match (LLC is missing);. Create one summons form and use a rider listing all defendant names and addresses. Do not refile 9 summonses. 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) |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Volvo Car Financial Services U.S., LLC, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion, LLC, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Mercedes-Benz Financial Services USA LLC, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kia America, Inc. d/b/a Kia Finance America a/k/a Kia Motors Finance, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to American Honda Finance, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BMW Financial Services, re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ally Financial, Inc., re: #1 Complaint,. Document filed by Eira Follman..(Babad, Eliyahu) Modified on 11/28/2022 (pc). |
| Filing 2 CIVIL COVER SHEET filed..(Babad, Eliyahu) |
| Filing 1 COMPLAINT against Ally Financial, Inc., American Honda Finance, BMW Financial Services, Equifax Information Services, LLC, Experian Information Solutions, Inc., Kia America, Inc. d/b/a Kia Finance America a/k/a Kia Motors Finance, Mercedes-Benz Financial Services USA LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27001984)Document filed by Eira Follman..(Babad, Eliyahu) |
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