Fried v. JPMorgan Chase Bank et al
Plaintiff: Fraidel Fried
Defendant: JPMorgan Chase Bank, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 7:2023cv03115
Filed: April 14, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2023 Opinion or Order Filing 10 ORDER: The Court waives the Initial Pre-trial Conference and directs the parties to jointly complete a Case Management Plan and Scheduling Order (blank form attached hereto). Said Scheduling Order shall be filed on the docket by July 6, 2023. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Judith C. McCarthy for general pretrial purposes. The parties are directed to contact Judge McCarthy within seven (7) business days of the date of the Order of Reference to schedule a conference. (Signed by Judge Nelson Stephen Roman on 6/12/2023) (ate)
May 17, 2023 Filing 9 NOTICE OF APPEARANCE by Daniel Zemel on behalf of Fraidel Fried..(Zemel, Daniel)
May 12, 2023 Filing 8 ANSWER to Complaint. Document filed by Equifax Information Services, LLC..(Mansoor, Dustin)
April 21, 2023 Filing 7 ANSWER to Complaint. Document filed by JPMorgan Chase Bank..(Turcotte, Christopher)
April 18, 2023 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Mansoor, Dustin)
April 18, 2023 Filing 5 NOTICE OF APPEARANCE by Dustin Peter Mansoor on behalf of Equifax Information Services, LLC..(Mansoor, Dustin)
April 18, 2023 Filing 4 NOTICE of of Filing Waiver of Service re: #1 Notice of Removal,. Document filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit Waiver of Service).(Mansoor, Dustin)
April 17, 2023 NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Philip M. Halpern is no longer assigned to the case..(aea)
April 17, 2023 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..(vf)
April 17, 2023 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. (vf)
April 17, 2023 Case Designated ECF. (vf)
April 14, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank. Document filed by JPMorgan Chase Bank..(Turcotte, Christopher)
April 14, 2023 Filing 2 CIVIL COVER SHEET filed..(Turcotte, Christopher)
April 14, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 030770-23. (Filing Fee $ 402.00, Receipt Number ANYSDC-27606673).Document filed by JPMorgan Chase Bank. (Attachments: #1 Exhibit 1 (State Summons & Complaint), #2 Exhibit 2 (Equifax Consent to Removal)).(Turcotte, Christopher)

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Plaintiff: Fraidel Fried
Represented By: Daniel Zemel
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Defendant: JPMorgan Chase Bank
Represented By: Christopher Barry Turcotte
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Defendant: Equifax Information Services, LLC
Represented By: Dustin Peter Mansoor
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Defendant: Experian Information Solutions, Inc.
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