Bamberger v. TransUnion, LLC et al
Plaintiff: Israel Bamberger
Defendant: TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and PENNYMAC LOAN SERVICES, LLC
Case Number: 7:2023cv03869
Filed: May 9, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2023 Filing 25 NOTICE of Settlement as to Experian Information Solutions. Document filed by Israel Bamberger..(Saland, Tamir)
June 21, 2023 Filing 24 ANSWER to #1 Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille)
June 12, 2023 Opinion or Order Filing 23 ORDER granting #18 Letter Motion for Extension of Time to Answer re #18 LETTER MOTION for Extension of Time to File Answer (Unopposed) addressed to Judge Philip M. Halpern from Camille R. Nicodemus dated June 9, 2023. Application granted on consent of the parties. Defendant Trans Union, LLC's time to move, answer, or otherwise respond to Plaintiff's Complaint is extended to June 22, 2023. The Clerk of Court is respectfully requested to terminate the motion sequences pending at Docs. 18 and 19. SO ORDERED. TransUnion, LLC answer due 6/22/2023. (Signed by Judge Philip M. Halpern on 6/12/2023) (jca)
June 12, 2023 Opinion or Order Filing 22 ORDER ON MOTION FOR EXTENSION OF TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TO RESPOND TO PLAINTIFF'S COMPLAINT granting #19 Letter Motion for Extension of Time to Answer re #19 MOTION for Extension of Time to File Answer as to Experian Information Solutions, Inc.. Accordingly, the Court hereby ORDERS that Defendant Experian Information Solutions, Inc. shall have through June 30, 2023, to answer, move, or otherwise respond to the Complaint. SO ORDERED. Experian Information Solutions, Inc. answer due 6/30/2023. (Signed by Judge Philip M. Halpern on 6/12/2023) (jca)
June 12, 2023 Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Private National Mortgage Acceptance Company, LLC, Corporate Parent PennyMac Financial Services, Inc., Corporate Parent y PNMAC for PennyMac Loan Services, LLC. Document filed by PennyMac Loan Services, LLC. (Attachments: #1 Affidavit /Statement Regarding ECF Service Interruption, #2 Exhibit 1 - to Statement Regarding ECF Service Interruption - Affidavit of Service).(Roberts, Andrea)
June 12, 2023 Filing 20 ANSWER to #1 Complaint. Document filed by PennyMac Loan Services, LLC. (Attachments: #1 Exhibit A-Part 1 - Payment History, #2 Exhibit A-Part 2 - Payment History, #3 Exhibit B - Answer Trial Plan, #4 Exhibit C - Answer ACDV, #5 Exhibit D - Answer Forbearcance Plan, #6 Affidavit /Statement Regarding ECF Service Interruption, #7 Exhibit 1 - to Statement Regarding ECF Service Interruption - Affidavit of Service of Answer and 7.1 Statement).(Roberts, Andrea)
June 9, 2023 Filing 19 MOTION for Extension of Time to File Answer as to Experian Information Solutions, Inc.. Document filed by Israel Bamberger. (Attachments: #1 Text of Proposed Order Proposed order).(Saland, Tamir)
June 9, 2023 Filing 18 LETTER MOTION for Extension of Time to File Answer (Unopposed) addressed to Judge Philip M. Halpern from Camille R. Nicodemus dated June 9, 2023. Document filed by TransUnion, LLC..(Nicodemus, Camille)
June 6, 2023 Filing 17 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)
June 6, 2023 Filing 16 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille)
May 22, 2023 Filing 15 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 5/19/2023, answer due 6/9/2023. Document filed by Israel Bamberger..(Saland, Tamir)
May 22, 2023 Filing 14 SUMMONS RETURNED EXECUTED. PennyMac Loan Services, LLC served on 5/19/2023, answer due 6/9/2023. Document filed by Israel Bamberger..(Saland, Tamir)
May 16, 2023 Filing 13 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 5/11/2023, answer due 6/1/2023. Document filed by Israel Bamberger..(Saland, Tamir)
May 10, 2023 Filing 12 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(pc)
May 10, 2023 Filing 11 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc)
May 10, 2023 Filing 10 ELECTRONIC SUMMONS ISSUED as to PennyMac Loan Services, LLC..(pc)
May 10, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC..(pc)
May 10, 2023 Filing 8 CIVIL COVER SHEET filed..(Saland, Tamir)
May 10, 2023 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 5/9/2023, answer due 7/10/2023. Document filed by Israel Bamberger..(Saland, Tamir)
May 10, 2023 ***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)
May 10, 2023 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)
May 10, 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..(pc)
May 10, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Tamir Saland. The party information for the following party/parties has been modified: PENNYMAC LOAN SERVICES, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
May 10, 2023 Case Designated ECF. (pc)
May 10, 2023 ***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): civil cover sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
May 9, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Israel Bamberger..(Saland, Tamir)
May 9, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Israel Bamberger..(Saland, Tamir)
May 9, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to PennyMac Loan Services, LLC, re: #1 Complaint. Document filed by Israel Bamberger..(Saland, Tamir)
May 9, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #1 Complaint. Document filed by Israel Bamberger..(Saland, Tamir)
May 9, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Saland, Tamir) Modified on 5/10/2023 (pc).
May 9, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., PENNYMAC LOAN SERVICES, LLC, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27714276)Document filed by Israel Bamberger..(Saland, Tamir)

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Plaintiff: Israel Bamberger
Represented By: Tamir Saland
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Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: PENNYMAC LOAN SERVICES, LLC
Represented By: Andrea Marie Roberts
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