Spira v. TransUnion, LLC et al
| Israel Spira |
| TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and LOANCARE, LLC |
| 7:2023cv04319 |
| May 24, 2023 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 ANSWER to #1 Complaint. Document filed by Loancare, LLC..(Clay, Juliana) |
| 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 Complaint. Document filed by Experian Information Solutions, Inc...(Pincus, Jennifer) |
| Filing 27 NOTICE OF APPEARANCE by Juliana S. Clay on behalf of Loancare, LLC..(Clay, Juliana) |
Filing 26
ORDER granting #25 Letter Motion for Extension of Time to Answer re #25 LETTER MOTION for Extension of Time to File Answer Complaint addressed to Judge Nelson Stephen Roman from Jennifer Pincus dated June 26, 2023., #1 Complaint. Defendant Experian is granted leave to respond to Plaintiff's Complaint on or before July 13, 2023, in light of Plaintiff's consent. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 25. Experian Information Solutions, Inc. answer due 7/13/2023. (Signed by Judge Nelson Stephen Roman on 6/27/2023) (ate)
|
| Filing 25 LETTER MOTION for Extension of Time to File Answer Complaint addressed to Judge Nelson Stephen Roman from Jennifer Pincus dated June 26, 2023. Document filed by Experian Information Solutions, Inc...(Pincus, Jennifer) |
| Filing 24 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...(Pincus, Jennifer) |
| Filing 23 NOTICE OF APPEARANCE by Jennifer Pincus on behalf of Experian Information Solutions, Inc...(Pincus, Jennifer) |
|
Filing 22
MEMO ENDORSEMENT denying #21 Letter Motion for Extension of Time to Answer re #21 MOTION for Extension of Time to File Answer as to Experian Information Solutionsm Inc. ENDORSEMENT Defendant Experian is directed to request an extension of their time to answer, move, or otherwise respond to Plaintiff' s Complaint, as the Court declines to grant Plaintiff's request to extend this time on Defendant's behalf. Plaintiff is directed to serve a copy of this endorsement on Defendant Experian and to file proof of service on the docket. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 21. SO ORDERED.. (Signed by Judge Nelson Stephen Roman on 6/23/2023) (jca)
|
| Filing 21 MOTION for Extension of Time to File Answer as to Experian Information Solutionsm Inc. Document filed by Israel Spira. (Attachments: #1 Text of Proposed Order Proposed order).(Saland, Tamir) |
|
Filing 20
ORDER granting #19 Letter Motion for Extension of Time to Answer re #19 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Joseph M. DeFazio dated June 20, 2023., #1 Complaint. Defendant LoanCare is granted leave to respond to Plaintiff's Complaint on or before July 21, 2023, in light of Plaintiff's consent. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 19. Loancare, LLC answer due 7/21/2023. (Signed by Judge Nelson Stephen Roman on 6/21/2023) (ate)
|
| Filing 19 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Nelson Stephen Roman from Joseph M. DeFazio dated June 20, 2023. Document filed by Loancare, LLC..(DeFazio, Joseph) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ServiceLink NLS, LLC, Corporate Parent ServiceLink Holdings, LLC, Corporate Parent ServiceLink Holdings, Inc., Corporate Parent Fidelity National Financial, Inc. for Loancare, LLC. Document filed by Loancare, LLC..(DeFazio, Joseph) |
| Filing 17 NOTICE OF APPEARANCE by Joseph Michael DeFazio on behalf of Loancare, LLC..(DeFazio, Joseph) |
|
Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer on behalf of Defendant Transunion, LLC addressed to Judge Nelson Stephen Roman from Plaintiff dated 06/20/2023., #1 Complaint. Defendant Trans Union, LLC is granted leave to respond to Plaintiff's Complaint on or before July 18, 2023, in light of Plaintiff's consent. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 15. TransUnion, LLC answer due 7/18/2023. (Signed by Judge Nelson Stephen Roman on 6/20/2023) (ate)
|
| Filing 15 LETTER MOTION for Extension of Time to File Answer on behalf of Defendant Transunion, LLC addressed to Judge Nelson Stephen Roman from Plaintiff dated 06/20/2023. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 14 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 6/1/2023, answer due 6/22/2023. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 13 SUMMONS RETURNED EXECUTED. Loancare, LLC served on 6/1/2023, answer due 6/22/2023. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 5/30/2023, answer due 7/31/2023. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 11 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 5/31/2023, answer due 6/21/2023. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Loancare, LLC. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (vf) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Tamir Saland. The party information for the following party/parties has been modified: LOANCARE LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) |
| ***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 Albany. The following correction(s) have been made to your case entry: the County code has been modified to Rockland. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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) |
| Magistrate Judge Victoria Reznik 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) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #1 Complaint. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Loancare, LLC, re: #1 Complaint. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Israel Spira..(Saland, Tamir) |
| Filing 2 CIVIL COVER SHEET filed..(Saland, Tamir) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., LOANCARE, LLC, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27782024)Document filed by Israel Spira..(Saland, Tamir) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
