Schwartz v. Equifax Information Services, LLC et al
| Leah Schwartz |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, American Express National Bank and Barclays Bank Delaware |
| 7:2023cv04579 |
| May 31, 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
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 ANSWER to #9 Amended Complaint, with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 34 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 33 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
Filing 32
ORDER granting #30 Letter Motion for Extension of Time to Answer re #30 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Nelson Stephen Roman from Nadia A. Zivkov dated July 26, 2023., #1 Complaint. The Court GRANTS Defendant American Express' consented-to request. Defendant American Express is granted leave to answer, move, or otherwise respond to Plaintiff's Complaint by on or before August 25, 2023. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 30. American Express National Bank answer due 8/25/2023. (Signed by Judge Nelson Stephen Roman on 7/27/2023) (ate)
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| Filing 31 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Flowers, Summer) |
| Filing 30 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Nelson Stephen Roman from Nadia A. Zivkov dated July 26, 2023. Document filed by American Express National Bank..(Zivkov, Nadia) |
| Filing 29 ANSWER to #9 Amended Complaint,. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 28 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 27 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
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Filing 26
ORDER granting #25 Letter Motion for Extension of Time to Answer re #25 FIRST LETTER MOTION for Extension of Time to File Answer for Experian Information Solutions, Inc. addressed to Judge Nelson Stephen Roman from Summer L. Flowers dated July 7, 2023., #1 Complaint. The Court GRANTS Defendant's consented-to request. Defendant is granted leave to answer, move, or otherwise respond to the Complaint on or before July 26, 2023. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 25. Experian Information Solutions, Inc. answer due 7/26/2023. (Signed by Judge Nelson Stephen Roman on 7/7/2023) (ate)
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| Filing 25 FIRST LETTER MOTION for Extension of Time to File Answer for Experian Information Solutions, Inc. addressed to Judge Nelson Stephen Roman from Summer L. Flowers dated July 7, 2023. Document filed by Experian Information Solutions, Inc...(Flowers, Summer) |
| Filing 24 FIRST 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...(Flowers, Summer) |
| Filing 23 NOTICE OF APPEARANCE by Summer Flowers on behalf of Experian Information Solutions, Inc...(Flowers, Summer) |
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time to Answer re #21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, /Nadia A. Zivkov unopposed Letter Motion for a 30-day extension of time, through and including August 4, 2023, to answer, move or otherwise respond to the complaint ad, #1 Complaint,. The Court GRANTS Defendant's unopposed request. Defendant is granted leave to answer, move, or otherwise respond to Plaintiff's Amended Complaint on or before August 4, 2023. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 21. SO ORDERED. (American Express National Bank answer due 8/4/2023.) (Signed by Judge Nelson Stephen Roman on 7/6/23) (yv)
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| Filing 21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, /Nadia A. Zivkov unopposed Letter Motion for a 30-day extension of time, through and including August 4, 2023, to answer, move or otherwise respond to the complaint addressed to Judge Nelson Stephen Roman from Nadia A. Zivkov dated July 6, 2023. Document filed by American Express National Bank..(Zivkov, Nadia) |
| Filing 20 AFFIDAVIT OF SERVICE of Affidavit of Service served on Experian Information Solutions, Inc. on July 6, 2023. Service was made by Email. Document filed by Leah Schwartz..(Babad, Eliyahu) |
| Filing 19 NOTICE OF APPEARANCE by Nadia A. Zivkov on behalf of American Express National Bank..(Zivkov, Nadia) |
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Filing 18
ORDER terminating #17 Motion for Extension of Time to Answer re #17 FIRST MOTION for Extension of Time to File Answer for Experian. 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. 17. (Signed by Judge Nelson Stephen Roman on 7/6/2023) (ate)
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| Filing 17 FIRST MOTION for Extension of Time to File Answer for Experian. Document filed by Leah Schwartz. (Attachments: #1 Text of Proposed Order Proposed Order for Motion to Extend Time to Answer Complaint).(Babad, Eliyahu) |
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer for TransUnion addressed to Judge Nelson Stephen Roman from Eliyahu Babad dated June 26, 2023., #1 Complaint. Defendant Trans Union, LLC is granted leave to respond to Plaintiff's Complaint on or before July 13, 2023. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 15. TransUnion, LLC answer due 7/13/2023. (Signed by Judge Nelson Stephen Roman on 6/27/2023) (ate)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer for TransUnion addressed to Judge Nelson Stephen Roman from Eliyahu Babad dated June 26, 2023. Document filed by Leah Schwartz..(Babad, Eliyahu) |
| Filing 14 SUMMONS RETURNED EXECUTED. American Express National Bank served on 6/14/2023, answer due 7/5/2023. Document filed by Leah Schwartz..(Babad, Eliyahu) |
| Filing 13 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 6/14/2023, answer due 7/5/2023. Document filed by Leah Schwartz..(Babad, Eliyahu) |
| Filing 12 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 6/15/2023, answer due 7/6/2023. Document filed by Leah Schwartz..(Babad, Eliyahu) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Barclays Bank Delaware waiver sent on 6/14/2023, answer due 8/14/2023. Document filed by Leah Schwartz..(Babad, Eliyahu) |
| Filing 10 SUMMONS RETURNED EXECUTED. Barclays Bank Delaware served on 6/8/2023, answer due 6/29/2023. Document filed by Leah Schwartz..(Babad, Eliyahu) |
| Filing 9 FIRST AMENDED COMPLAINT amending #1 Complaint, against American Express National Bank, Barclays Bank Delaware, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC with JURY DEMAND.Document filed by Leah Schwartz. Related document: #1 Complaint,..(Babad, Eliyahu) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to American Express National Bank, Barclays Bank Delaware, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (vf) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, American Express National Bank, Barclays Bank Delaware, re: #1 Complaint,. Document filed by Leah Schwartz. (Attachments: #1 Supplement Summons Rider).(Babad, Eliyahu) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliyahu R Babad to RE-FILE Document No. #6 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; Caption title contains a typo;. 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) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, American Express National Bank, Barclays Bank Delaware, re: #1 Complaint,. Document filed by Leah Schwartz. (Attachments: #1 Supplement Summons Rider).(Babad, Eliyahu) Modified on 6/6/2023 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliyahu R Babad to RE-FILE Document No. #5 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. Defendant party name error listed on Summons and Summons Caption. 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. (vf) |
| Filing 5 FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC; Experian Information Solutions, Inc.; TransUnion, LLC; American Express National Bank; and Barclays Bank Delaware, re: #1 Complaint,. Document filed by Leah Schwartz. (Attachments: #1 Supplement Summons Rider).(Babad, Eliyahu) Modified on 6/2/2023 (vf). |
| Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 6/1/2023, answer due 7/31/2023. Document filed by Leah Schwartz..(Babad, Eliyahu) |
| Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc.; TransUnion, LLC; American Express National Bank; and Barclays Bank Delaware, re: #1 Complaint. Document filed by Leah Schwartz. (Attachments: #1 Supplement Summons Rider).(Babad, Eliyahu) Modified on 6/1/2023 (sj). |
| Filing 2 CIVIL COVER SHEET filed..(Babad, Eliyahu) |
| 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..(sj) |
| Case Designated ECF. (sj) |
| 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliyahu R Babad to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): all Defendants as to whom the summons request is for must be listed in docket entry. 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. (sj) |
| Filing 1 COMPLAINT against American Express National Bank, Barclays Bank Delaware, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27812908)Document filed by Leah Schwartz..(Babad, Eliyahu) |
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