Diamant v. TransUnion, LLC et al
| Bracha Diamant |
| TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Ford Motor Credit Company LLC |
| 7:2023cv03183 |
| April 17, 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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| Document Text |
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| Filing 31 AFFIDAVIT of Tamir Saland in Support. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 30 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Bracha Diamant. (Attachments: #1 Affidavit of Attorney).(Saland, Tamir) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 6/15/2023 (nd). |
| Filing 29 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Bracha Diamant..(Saland, Tamir) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 6/15/2023 (tp). |
| Filing 28 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Bracha Diamant. (Attachments: #1 Affidavit of Attorney, #2 Text of Proposed Order for Certificate of Default).(Saks, Yaakov) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 6/15/2023 (tp). |
| Filing 27 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 26 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 25 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Yaakov Saks. RE-FILE Document No. #28 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): (1) the PDF attached to the docket entry for the proposed clerk's certificate of default is the wrong document; (2) the proposed clerk's certificate of default does not list the filed date of the complaint; (3) the proposed clerk's certificate of default does not list the name(s) for the party(ies) who was/were served and accepted service; (4) the proposed clerk's certificate of default does not list the date the party(ies) was/were served; (5) the proposed clerk's certificate of default does not list the filed date of the proof of service; (6) the documents were not filed separately. (Refer to ECF Rule 16.1 and the SDNY Website for a sample of the Clerk's Certificate of Default). Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (tp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Tamir Saland. RE-FILE Document No. #30 Proposed Clerk's Certificate of Default,. The filing is deficient for the following reason(s): (1) the proposed clerk's certificate of default lists the wrong filed date for the proof of service; (2) Supporting Affidavit was not filed separately. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders; Re-file the Affidavit using the event type Affidavit in Support (non-motion) under the event list Other Answers. (nd) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Tamir Saland. RE-FILE Document No. #29 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): supporting documents were not filed (Refer to ECF Rule 16.1). Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (tp) |
| Filing 24 ANSWER to #1 Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Victoria Reznik. Please note that this is a reassignment of the designation only. (tp) |
| Filing 23 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 22 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
Filing 21
ORDER granting #18 Letter Motion for Extension of Time to Answer re #18 CONSENT LETTER MOTION for Extension of Time to File Answer on behalf of Defendant Transunion, LLC addressed to Judge Philip M. Halpern from Plaintiff dated 5/12/23., #1 Complaint. Application granted. SO ORDERED. (TransUnion, LLC answer due 5/29/2023.) (Signed by Judge Philip M. Halpern on 5/12/23) (yv)
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| Filing 20 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Ford Motor Credit Company LLC..(Fazio, Peter) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ford Holdings LLC for Ford Motor Credit Company LLC. Document filed by Ford Motor Credit Company LLC..(Fazio, Peter) |
| Filing 18 CONSENT LETTER MOTION for Extension of Time to File Answer on behalf of Defendant Transunion, LLC addressed to Judge Philip M. Halpern from Plaintiff dated 5/12/23. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 17 SUMMONS RETURNED EXECUTED. Ford Motor Credit Company LLC served on 4/24/2023, answer due 5/15/2023. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 16 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 4/24/2023, answer due 5/15/2023. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 15 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 4/24/2023, answer due 5/15/2023. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 4/17/2023, answer due 6/16/2023. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC..(pc) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Ford Motor Credit Company LLC..(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #1 Complaint. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Ford Motor Credit Company, LLC, re: #1 Complaint. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Bracha Diamant..(Saland, Tamir) |
| Filing 7 CIVIL COVER SHEET filed..(Saland, Tamir) |
| 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 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) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Tamir Saland to RE-FILE Document No. #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #6 Request for Issuance of Summons, #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; Remove 'SANDY OPACICH' from the Clerk of Court field. Remove "Alias" from the "Summons in a civil action" 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Tamir Saland to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect jurisdiction was selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Tamir Saland. 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) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #1 Complaint. Document filed by Bracha Diamant..(Saland, Tamir) Modified on 4/18/2023 (pc). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ford Motor Credit Company, LLC, re: #1 Complaint. Document filed by Bracha Diamant..(Saland, Tamir) Modified on 4/18/2023 (pc). |
| Filing 4 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 Bracha Diamant..(Saland, Tamir) Modified on 4/18/2023 (pc). |
| Filing 3 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 Bracha Diamant..(Saland, Tamir) Modified on 4/18/2023 (pc). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Saland, Tamir) Modified on 4/18/2023 (pc). |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Ford Motor Credit Company LLC, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27617236)Document filed by Bracha Diamant..(Saland, Tamir) |
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