Silber v. TransUnion, LLC et al
| Chaim Silber |
| TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Ford Motor Credit Company, LLC |
| 7:2023cv07182 |
| August 14, 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 |
| Both |
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Filing 30
ORDER: The Court waives the Initial Pre-Trial Conference requirement and directs the parties to submit a proposed Case Management Plan and Scheduling Order (blank form attached hereto) by December 5, 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 11/14/2023) (ate)
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| Filing 29 ANSWER to #5 Complaint. Document filed by Experian Information Solutions, Inc...(Paslavsky, Michael) |
| Filing 28 NOTICE OF APPEARANCE by Andrew George Hope on behalf of TransUnion, LLC..(Hope, Andrew) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Boris Brownstein to RE-FILE Document No. #26 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (kj) |
| Filing 27 ANSWER to #5 Complaint. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 26 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) Modified on 10/24/2023 (kj). |
| Filing 25 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
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Filing 24
ORDER granting #23 Letter Motion for Extension of Time to Answer re #23 FIRST LETTER MOTION for Extension of Time to File Answer , Move, or otherwise Respond to the Complaint addressed to Judge Nelson Stephen Roman from Michael T. Paslavsky dated October 20, 2023., #5 Complaint. Def. Experian's request is GRANTED. Def. is directed to answer or otherwise seek leave to move in response to the Compl. no later than Nov. 13, 2023. Experian Information Solutions, Inc. answer due 11/13/2023. (Signed by Judge Nelson Stephen Roman on 10/20/2023) (ate)
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| Filing 23 FIRST LETTER MOTION for Extension of Time to File Answer , Move, or otherwise Respond to the Complaint addressed to Judge Nelson Stephen Roman from Michael T. Paslavsky dated October 20, 2023. Document filed by Experian Information Solutions, Inc...(Paslavsky, Michael) |
| Filing 22 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...(Paslavsky, Michael) |
| Filing 21 NOTICE OF APPEARANCE by Michael Thomas Paslavsky on behalf of Experian Information Solutions, Inc...(Paslavsky, Michael) |
| Filing 20 ANSWER to #5 Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Experian Information Solutions, Inc. waiver sent on 8/22/2023, answer due 10/23/2023. Document filed by Chaim Silber..(Saland, Tamir) |
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Filing 18
ORDER GRANTING DEFENDANT TRANS UNION, LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT granting #15 Letter Motion for Extension of Time to Answer re #15 MOTION for Extension of Time to File Answer re: #5 Complaint ., #5 Complaint. IT IS, THEREFORE, ORDERED that Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiffs Complaint is granted. Defendant Trans Union, LLC shall have up to and including October 2, 2023, to answer or othe1wise plead. The Clerk of Court is kindly directed to terminate the motion at ECF No. 15. TransUnion, LLC answer due 10/2/2023. (Signed by Judge Nelson Stephen Roman on 9/12/2023) (rro)
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| Filing 17 ANSWER to #5 Complaint with JURY DEMAND. Document filed by Ford Motor Credit Company, LLC..(Fazio, Peter) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ford Motor Company, Other Affiliate Ford Holdings LLC for Ford Motor Credit Company, LLC. Document filed by Ford Motor Credit Company, LLC..(Fazio, Peter) |
| Filing 15 MOTION for Extension of Time to File Answer re: #5 Complaint . Document filed by TransUnion, LLC. Return Date set for 10/2/2023 at 05:00 PM. (Attachments: #1 Proposed Order Granting Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint).(Nicodemus, Camille) |
| Filing 14 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 13 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 8/22/2023, answer due 10/23/2023. Document filed by Chaim Silber..(Saland, Tamir) |
| Filing 11 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 8/21/2023, answer due 9/11/2023. Document filed by Chaim Silber..(Saland, Tamir) |
| Filing 10 SUMMONS RETURNED EXECUTED. Ford Motor Credit Company, LLC served on 8/22/2023, answer due 9/12/2023. Document filed by Chaim Silber..(Saland, Tamir) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC..(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Ford Motor Credit Company, LLC..(jgo) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #5 Complaint. Document filed by Chaim Silber..(Saland, Tamir) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Ford Motor Credit Company, LLC, re: #5 Complaint. Document filed by Chaim Silber..(Saland, Tamir) |
| 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..(jgo) |
| ***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 XX Out of State;. The following correction(s) have been made to your case entry: the County code has been modified to Rockland;. (jgo) |
| 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Tamir Saland to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): summons request must be linked to the correctly filed pleading. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 5 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Ford Motor Credit Company, LLC, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28153877)Document filed by Chaim Silber..(Saland, Tamir) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Tamir Saland to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the incorrect case number is on the PDF; party names entered on CM/ECF do not match party names listed on the PDF case caption. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 8/21/2023. (jgo) |
| Filing 4 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #1 Complaint. Document filed by Chaim Silber..(Saland, Tamir) Modified on 8/17/2023 (jgo). |
| Filing 3 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Ford Motor Credit Company, LLC d/b/a Lincoln Automotive Financial, re: #1 Complaint. Document filed by Chaim Silber..(Saland, Tamir) Modified on 8/17/2023 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Saland, Tamir) |
| Filing 1 FILING ERROR DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Ford Motor Credit Company, LLC, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28146163)Document filed by Chaim Silber..(Saland, Tamir) Modified on 8/15/2023 (jgo). |
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