Deutsch v. Equifax Information Services, LLC
| Chaya Deutsch |
| EQUIFAX INFOMATION SERVICES, LLC, Experian Information Solutions, Inc., TransUnion LLC, American Express National Bank, Capital One Bank (USA) N.A., US Bank, C. tech Collections, Inc., Equifax Information Services, LLC and Capital One, N.A. |
| 7:2023cv02624 |
| March 29, 2023 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 ANSWER to #1 Complaint,. Document filed by TransUnion LLC..(Stiers, Joshua) |
| Filing 42 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..(Stiers, Joshua) |
| Filing 41 NOTICE OF APPEARANCE by Joshua Allen Stiers on behalf of TransUnion LLC..(Stiers, Joshua) |
| Filing 40 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Experian Information Solutions, Inc...(Camacho, Nicole) |
| Filing 39 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 June 27, 2023 at 10:00 a.m. (via telephone). Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. Initial Conference set for 6/27/2023 at 10:00 AM before Judge Cathy Seibel. (mml) |
| Filing 38 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
Filing 37
ORDER: It having been reported to this Court that the claims in this case have been settled (as only to Defendant American Express National Bank.), IT IS HEREBY ORDERED that this action is discontinued with prejudice but without costs (as only to Defendant American Express National Bank.); provided, however, that if settlement is not consummated within sixty days of the date of this order, Plaintiff may apply by letter within the sixty-day period for restoration of the action to the Calendar of the undersigned, in which event the action will be restored. SO ORDERED. American Express National Bank terminated. (Signed by Judge Cathy Seibel on 5/19/2023) (mml)
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| Filing 36 NOTICE of Settlement as to American Express National Bank. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
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Filing 35
ORDER granting #34 Letter Motion for Extension of Time to Answer: Capital One, N.A.'s time to respond to the Complaint is extended to 5/30/23, nunc pro tunc to 4/20/23. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 34 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, through May 30, 2023 addressed to Judge Cathy Seibel from Gerard Belfort dated May 18, 2023. Document filed by Capital One, N.A...(Belfort, Gerard) |
| Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A.. Document filed by Capital One, N.A...(Belfort, Gerard) |
| Filing 32 NOTICE OF APPEARANCE by Gerard Belfort on behalf of Capital One, N.A...(Belfort, Gerard) |
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Filing 31
ORDER granting #30 Letter Motion for Extension of Time to Answer: TransUnion LLC may have until 5/25/23 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 30 CONSENT MOTION for Extension of Time to File Answer for TransUnion. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 29 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...(Camacho, Nicole) |
| Filing 28 ANSWER to #1 Complaint,. Document filed by US Bank..(Ginzburg, Daniel) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for US Bank. Document filed by US Bank..(Ginzburg, Daniel) |
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Filing 26
ORDER granting #25 Letter Motion for Extension of Time to Answer: TransUnion LLC may have until 5/11/23 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 25 CONSENT MOTION for Extension of Time to File Answer for TransUnion. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
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Filing 24
ORDER granting #22 Letter Motion for Extension of Time to Answer: Equifax Information Services, LLC may have until 5/26/23 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 23 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) |
| Filing 22 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Cathy Seibel from Equifax Information Services LLC dated April 20, 2023. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 21 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 20 ANSWER to #1 Complaint,. Document filed by C. Tech Collections, Inc...(Sanders, Arthur) |
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time to File Response/Reply : American Express National Bank may have until 5/22/23 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 Response/Reply as to #1 Complaint, addressed to Judge Cathy Seibel from Carol A. DiPrinzio dated April 19, 2023. Document filed by American Express National Bank..(DiPrinzio, Carol) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by C. Tech Collections, Inc...(Sanders, Arthur) |
| Filing 16 NOTICE OF APPEARANCE by Arthur Jay Sanders on behalf of C. Tech Collections, Inc...(Sanders, Arthur) |
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Filing 15
ORDER granting #14 Letter Motion for Extension of Time to Answer: Experian Information Solutions, Inc. may have until 5/22/23 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (FP)
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| Filing 14 LETTER MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint addressed to Judge Cathy Seibel from Nicole M. Camacho dated April 10, 2023. Document filed by Experian Information Solutions, Inc...(Camacho, Nicole) |
| Filing 13 NOTICE OF APPEARANCE by Nicole Camacho on behalf of Experian Information Solutions, Inc...(Camacho, Nicole) |
| Filing 12 SUMMONS RETURNED EXECUTED. C. Tech Collections, Inc. served on 3/31/2023, answer due 4/21/2023. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 11 SUMMONS RETURNED EXECUTED. US Bank served on 4/3/2023, answer due 4/24/2023. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 10 SUMMONS RETURNED EXECUTED. American Express National Bank served on 3/31/2023, answer due 4/21/2023. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 9 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 3/31/2023, answer due 4/21/2023. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 8 NOTICE OF APPEARANCE by Daniel Ginzburg on behalf of US Bank..(Ginzburg, Daniel) |
| Filing 7 SUMMONS RETURNED EXECUTED. Capital One, N.A. served on 3/30/2023, answer due 4/20/2023. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 6 SUMMONS RETURNED EXECUTED. TransUnion LLC served on 3/30/2023, answer due 4/20/2023. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 5 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 3/30/2023, answer due 4/20/2023. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express National Bank, C. Tech Collections, Inc., Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion LLC, US Bank. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eliyahu R Babad. The party information for the following party/parties has been modified: EQUIFAX INFOMATION SERVICES, LLC, Capital One Bank (USA) N.A. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party name entered incorrectly. (vf) |
| 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. (vf) |
| 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..(vf) |
| Case Designated ECF. (vf) |
| Filing 3 CIVIL COVER SHEET filed..(Babad, Eliyahu) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, US Bank, C. Tech Collections, Inc., Capital One, N.A., American Express National Bank, re: #1 Complaint,. Document filed by Chaya Deutsch..(Babad, Eliyahu) |
| Filing 1 COMPLAINT against American Express National Bank, C. tech Collections, Inc., Capital One Bank (USA) N.A., EQUIFAX INFOMATION SERVICES, LLC, Experian Information Solutions, Inc., TransUnion LLC, US Bank. (Filing Fee $ 402.00, Receipt Number ANYSDC-27533269)Document filed by Chaya Deutsch..(Babad, Eliyahu) |
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