Einhorn v. Equifax Information Services, LLC et al
| Hersh Einhorn |
| VW Credit Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, BMW Financial Services, Volkswagen Credit, Nissan-Infiniti LT LLC and Volvo Car Financial Services U.S., LLC |
| 7:2023cv00691 |
| January 26, 2023 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
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 31 ANSWER to #1 Complaint,. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 29 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 28 ANSWER to #1 Complaint,. Document filed by BMW Financial Services..(Diclemente, Ryan) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BMW of North America, LLC, Other Affiliate BMW AG, Other Affiliate BMW INTEC Beteiligungs GmbH, Other Affiliate BMW U.S. Holding Corp for BMW Financial Services. Document filed by BMW Financial Services..(Diclemente, Ryan) |
Filing 26
MEMO ENDORSEMENT granting #25 Motion for Extension of Time to Answer re #25 MOTION for Extension of Time to File Answer for Defendant TransUnion, LLC. ENDORSEMENT Application granted. SO ORDERED. TransUnion, LLC answer due 3/23/2023. (Signed by Judge Philip M. Halpern on 3/3/2023) (jca)
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| Filing 25 MOTION for Extension of Time to File Answer for Defendant TransUnion, LLC. Document filed by Hersh Einhorn..(Babad, Eliyahu) |
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Filing 24
ORDER granting #22 Letter Motion for Extension of Time to Answer re #22 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Philip M. Halpern from Shan P. Massand dated March 1, 2023. Application granted. SO ORDERED. VW Credit Inc. answer due 4/6/2023. (Signed by Judge Philip M. Halpern on 3/2/2023) (jca)
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Filing 23
ORDER granting #19 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Judge Philip M. Halpern on 3/2/2023) (jca)
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| Set/Reset Deadlines: Nissan-Infiniti LT LLC answer due 4/2/2023. (jca) |
| Filing 22 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Philip M. Halpern from Shan P. Massand dated March 1, 2023. Document filed by VW Credit Inc...(Massand, Shan) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Volkswagen Group of America, Inc., Corporate Parent Volkswagen AG for VW Credit Inc.. Document filed by VW Credit Inc...(Massand, Shan) |
| Filing 20 NOTICE OF APPEARANCE by Shan P. Massand on behalf of VW Credit Inc...(Massand, Shan) |
| Filing 19 LETTER MOTION for Extension of Time addressed to Judge Philip M. Halpern from Jonathan Marmo dated March 1, 2023. Document filed by Nissan-Infiniti LT LLC..(Marmo, Jonathan) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nissan Motor Co., Ltd., Corporate Parent Nissan North America, Inc. for Nissan-Infiniti LT LLC. Document filed by Nissan-Infiniti LT LLC..(Marmo, Jonathan) |
| Filing 17 ANSWER to Complaint with JURY DEMAND. Document filed by Volvo Car Financial Services U.S., LLC..(Kundla, Mark) |
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Filing 16
ORDER: granting #15 Letter Motion for Extension of Time to Answer re #15 FIRST LETTER MOTION for Extension of Time to File Answer. addressed to Judge Philip M. Halpern from Experian Information Solutions, Inc. dated 02/27/23. Application Granted. SO ORDERED. Experian Information Solutions, Inc. answer due 3/31/2023. (Signed by Judge Philip M. Halpern on 2/27/2023) (ama)
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| Filing 15 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Philip M. Halpern from Experian Information Solutions, Inc. dated 02/27/23. Document filed by Experian Information Solutions, Inc...(Christian, Meredith) |
| Filing 14 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...(Christian, Meredith) |
| Filing 13 NOTICE OF APPEARANCE by Meredith Christian on behalf of Experian Information Solutions, Inc...(Christian, Meredith) |
| Filing 12 SUMMONS RETURNED EXECUTED. BMW Financial Services served on 2/10/2023, answer due 3/3/2023. Document filed by Hersh Einhorn..(Babad, Eliyahu) |
| Filing 11 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 2/10/2023, answer due 3/3/2023. Document filed by Hersh Einhorn..(Babad, Eliyahu) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 2/8/2023, answer due 4/10/2023. Document filed by Hersh Einhorn..(Babad, Eliyahu) |
| Filing 9 SUMMONS RETURNED EXECUTED. Volvo Car Financial Services U.S., LLC served on 2/9/2023, answer due 3/2/2023. Document filed by Hersh Einhorn..(Babad, Eliyahu) |
| Filing 8 SUMMONS RETURNED EXECUTED. VW Credit Inc. served on 2/9/2023, answer due 3/2/2023. Document filed by Hersh Einhorn..(Babad, Eliyahu) |
| Filing 7 SUMMONS RETURNED EXECUTED. Nissan-Infiniti LT LLC served on 2/9/2023, answer due 3/2/2023. Document filed by Hersh Einhorn..(Babad, Eliyahu) |
| Filing 6 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 2/9/2023, answer due 3/2/2023. Document filed by Hersh Einhorn..(Babad, Eliyahu) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to BMW Financial Services, Equifax Information Services, LLC, Experian Information Solutions, Inc., Nissan-Infiniti LT LLC, TransUnion, LLC, VW Credit Inc., Volvo Car Financial Services U.S., LLC. (vf) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC; Experian Information Solutions, Inc.; TransUnion, LLC; BMW Financial Services; VW Credit Inc. a/k/a Volkswagen Credit; Nissan-Infiniti LT LLC; and Volvo Car Financial Services U.S., LLC, re: #1 Complaint,. Document filed by Hersh Einhorn. (Attachments: #1 Supplement Rider with Defendants' information).(Babad, Eliyahu) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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) |
| 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. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliyahu R Babad to RE-FILE Document No. #3 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; Type "See attached Rider" in the Defendant name and Address field. 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 3 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; BMW Financial Services; VW Credit Inc. a/k/a Volkswagen Credit; Nissan-Infiniti LT LLC; and Volvo Car Financial Services U.S., LLC, re: #1 Complaint,. Document filed by Hersh Einhorn. (Attachments: #1 Supplement Rider with Defendants' information).(Babad, Eliyahu) Modified on 1/27/2023 (pc). |
| Filing 2 CIVIL COVER SHEET filed..(Babad, Eliyahu) |
| Filing 1 COMPLAINT against BMW Financial Services, Equifax Information Services, LLC, Experian Information Solutions, Inc., Nissan-Infiniti LT LLC, TransUnion, LLC, VW Credit Inc., Volvo Car Financial Services U.S., LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27257196)Document filed by Hersh Einhorn..(Babad, Eliyahu) |
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