Kassem v. TransUnion, LLC et al
| Renee Kassem |
| TransUnion, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and Calvary Portfolio Services LLC |
| 1:2021cv01053 |
| September 28, 2021 |
| US District Court for the Western District of New York |
| Christina Reiss |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on November 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Corporate Disclosure Statement by Calvary Portfolio Services LLC. (Dominczyk, Thomas) |
| Filing 16 AFFIDAVIT of Service for Summons, Complaint, Exhibits A-F served on Kartik Pandya on 10-27-2021, filed by Renee Kassem. (Kimmel, Craig) |
| Filing 15 SUMMONS Returned Executed by Renee Kassem. Experian Information Solutions, Inc. served on 10/21/2021, answer due 12/1/2021. (Kimmel, Craig) |
| Filing 14 SUMMONS Returned Executed by Renee Kassem. Equifax Information Services LLC served on 10/21/2021, answer due 11/12/2021. (Kimmel, Craig) |
| Filing 13 ANSWER to #1 Complaint,,, by Equifax Information Services LLC.(Brownstein, Boris) |
| Filing 12 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services LLC (Brownstein, Boris) |
| ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(CGJ) |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed. R. Civ. P.7.1(b) are to be filed within seven (7) days of this notice. (KM) |
Filing 11
STIPULATION AND ORDER, Answer due date updated as to Calvary Portfolio Services LLC answer due 12/17/2021. Signed by Hon. Christina Reiss on 11/4/2021. (CGJ)
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| Filing 10 STIPULATION re #1 Complaint,,, extension of time to answer by Calvary Portfolio Services LLC. (Dominczyk, Thomas) |
| Filing 9 NOTICE of Appearance by Thomas R. Dominczyk on behalf of Calvary Portfolio Services LLC (Dominczyk, Thomas) |
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Filing 8
STIPULATION AND ORDER, Answer due date updated as to Experian Information Solutions, Inc. answer due 12/1/2021. Signed by Hon. Christina Reiss on 10/27/2021. (CGJ)
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| Filing 7 STIPULATION re #1 Complaint,,, for Extension of Time for Experian to Respond to Complaint by Experian Information Solutions, Inc.. (Harris, Justin) |
| Filing 6 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC, Other Affiliate Online Data Exchange LLC, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Harris, Justin) |
| Filing 5 NOTICE of Appearance by Justin B. Harris on behalf of Experian Information Solutions, Inc. (Harris, Justin) |
| Filing 4 Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent Transunion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC.. (Nicodemus, Camille) |
| Filing 3 NOTICE of Appearance by Camille R. Nicodemus on behalf of TransUnion, LLC (Nicodemus, Camille) |
| Filing 2 Summons Issued as to Calvary Portfolio Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., TransUnion, LLC. (TMK) |
| Case Assigned to Hon. Christina Reiss. Notification to Chambers of on-line civil case opening. (TMK) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) |
| Filing 1 COMPLAINT against All Defendants $ 402 receipt number 0209-4372377, filed by Renee Kassem. (Attachments: #1 Exhibit Exhibit A-Best Buy Return Receipt with manager statement, #2 Exhibit Exhibit B: Best Buy Letter Dispute, #3 Exhibit Exhibit C: Letter to Kassem regarding account sold to Calvary, #4 Exhibit Exhibit D: Transunion Verification, #5 Exhibit Exhibit E: Experian Verification, #6 Exhibit Exhibit F: Equifax Verification, #7 Civil Cover Sheet Civil Cover Sheet, #8 Supplement Proposed Summons for Defendant Calvary Portfolio Services, #9 Supplement Proposed Summons for Defendant Equifax Information Services, #10 Supplement Proposed Summons for Defendant Experian Information Services, #11 Supplement Proposed Summons for Defendant Transunion)(Kimmel, Craig) |
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