Teodorescu v. Equifax Information Services, LLC et al
| New York Eastern District Court | |
| Judge: | Pamela K Chen |
| Referred: | Robert M Levy |
| Case #: | 1:20-cv-05041 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Oct 20, 2020 |
| Terminated: | Feb 17, 2021 |
| Last checked: Sunday Apr 18, 2021 5:56 AM EDT |
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Plaintiff
Despina Teodorescu
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Represented By
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| TERMINATED PARTIES | |
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Defendant
American Express National Bank
Terminated: 01/06/2021
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Represented By
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Defendant
Equifax Information Services, LLC
Terminated: 02/11/2021
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Represented By
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Defendant
Experian Information Solutions, Inc.
Terminated: 02/17/2021
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Represented By
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| Docket last updated: 04/24/2025 11:59 PM EDT |
| Wednesday, February 17, 2021 | ||
| 21 | 21
misc
Stipulation of Dismissal
Wed 02/17 11:05 AM
STIPULATION of Dismissal with Experian Information Solutions, Inc. by Despina Teodorescu (Kroub, Edward) |
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minutes
Status Conference
Wed 02/17 11:07 AM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Aaron Seong for Experian reports that this case has settled in its entirety and stipulations have been filed or will be shortly. Status Conference held on 2/17/2021 (Levy, Robert) |
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order
Order Dismissing Case Order Dismissing Parties
Wed 02/17 2:37 PM
ORDER DISMISSING CASE: The21 Stipulation of Dismissal is So Ordered. Ordered by Judge Pamela K. Chen on 2/17/2021. (Larson, Emma) |
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| Thursday, February 11, 2021 | ||
| 20 | 20
notice
Notice of Voluntary Dismissal
Thu 02/11 11:29 AM
NOTICE of Voluntary Dismissal by Despina Teodorescu as to Defendant Equifax (Kroub, Edward) |
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order
Order Dismissing Parties
Thu 02/11 1:00 PM
ORDER: The20 Notice of Voluntary Dismissal is So Ordered. Defendant Equifax Information Services, LLC is terminated as a party to this case. Ordered by Judge Pamela K. Chen on 2/11/2021. (Larson, Emma) |
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| Thursday, February 04, 2021 | ||
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order
Order on Motion to Adjourn Conference
Thu 02/04 10:36 AM
ORDER granting19 parties request that the Court stay this action as to Defendant Experian Information Solutions, Inc. , and adjourn all deadlines and conferences with Experian Information Solutions.Inc. Ordered by Magistrate Judge Robert M. Levy on 2/4/2021. (Marino, Janine) |
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| Wednesday, February 03, 2021 | ||
| 19 | 19
notice
Notice of Settlement
Wed 02/03 2:54 PM
NOTICE of Settlement with Experian Information Solutions, Inc. by Despina Teodorescu (Kroub, Edward) |
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| Tuesday, January 26, 2021 | ||
| 18 | 18
order
Scheduling Order
Tue 01/26 4:47 PM
SCHEDULING ORDER: An initial conference by telephone has been scheduled for February 17, 2021 at 11:00 a.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. All counsel must be available. Plaintiffs counsel is directed to confirm with defendant's counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Robert M. Levy on 1/26/2021. (Marino, Janine) (Main Document 18 replaced on 1/26/2021) (Marino, Janine) |
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Att: 1
IC Questionnaire,
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Att: 2
Individual Rules
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| Wednesday, January 06, 2021 | ||
| 17 | 17
misc
Stipulation of Dismissal
Wed 01/06 8:52 AM
STIPULATION of Dismissal as to American Express National Bank only by American Express National Bank (Garcia, Raymond) |
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order
Order Dismissing Parties
Wed 01/06 10:11 AM
ORDER: The17 Stipulation of Dismissal is So Ordered. Defendant American Express National Bank is terminated as a party to this action. Ordered by Judge Pamela K. Chen on 1/6/2021. (Larson, Emma) |
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| Monday, December 21, 2020 | ||
| 16 | 16
notice
Notice of Settlement
Mon 12/21 10:41 AM
NOTICE of Settlement with Equifax Information Services, LLC by Despina Teodorescu (Kroub, Edward) |
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| Wednesday, December 16, 2020 | ||
| 15 | 15
answer
Answer to Complaint
Wed 12/16 10:44 AM
ANSWER to1 Complaint, by American Express National Bank. (Garcia, Raymond) |
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| 14 | 14
misc
Corporate Disclosure Statement
Wed 12/16 10:43 AM
Corporate Disclosure Statement by American Express National Bank identifying Corporate Parent American Express Company, Other Affiliate American Express Travel Related Services Company, Inc., Other Affiliate Berkshire Hathaway for American Express National Bank. (Garcia, Raymond) |
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| 13 | 13
answer
Answer to Complaint
Wed 12/16 1:18 AM
ANSWER to1 Complaint, by Experian Information Solutions, Inc.. (Seong, Aaron) |
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| Friday, November 13, 2020 | ||
| 12 | 12
motion
Extension of Time to File Answer
Fri 11/13 11:59 AM
Letter MOTION for Extension of Time to File Answer re1 Complaint, by Equifax Information Services, LLC. (Stieber, Courtney) |
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order
Order on Motion for Extension of Time to Answer
Fri 11/13 12:21 PM
ORDER granting12 Motion for Extension of Time to Answer Equifax Information Services, LLC answer due 12/31/2020. Ordered by Magistrate Judge Robert M. Levy on 11/13/2020. (Marino, Janine) |
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| Thursday, November 12, 2020 | ||
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order
Order on Motion for Extension of Time to Answer
Thu 11/12 12:47 PM
ORDER granting11 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 12/16/2020. Ordered by Magistrate Judge Robert M. Levy on 11/12/2020. (Marino, Janine) |
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| Wednesday, November 11, 2020 | ||
| 11 | 11
motion
Extension of Time to File Answer
Wed 11/11 2:02 AM
MOTION for Extension of Time to File Answer re1 Complaint, by Experian Information Solutions, Inc.. (Seong, Aaron) |
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| 10 | 10
misc
Corporate Disclosure Statement
Wed 11/11 1:59 AM
Corporate Disclosure Statement by Experian Information Solutions, Inc. 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.. (Seong, Aaron) |
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| 9 | 9
notice
Notice of Appearance
Wed 11/11 1:57 AM
NOTICE of Appearance by Aaron Seong on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Seong, Aaron) |
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| Tuesday, November 10, 2020 | ||
| 8 | 8
motion
Extension of Time to File Answer
Tue 11/10 12:38 PM
Letter MOTION for Extension of Time to File Answer re1 Complaint, by American Express National Bank. (Garcia, Raymond) |
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order
Order on Motion for Extension of Time to Answer
Tue 11/10 3:20 PM
ORDER granting8 Motion for Extension of Time to Answer American Express National Bank answer due 12/16/2020. Ordered by Magistrate Judge Robert M. Levy on 11/10/2020. (Marino, Janine) |
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| Wednesday, October 28, 2020 | ||
| 7 | 7
service
Summons Returned Executed
Wed 10/28 4:00 PM
SUMMONS Returned Executed by Despina Teodorescu. American Express National Bank served on 10/26/2020, answer due 11/16/2020. (Kroub, Edward) |
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| 6 | 6
service
Summons Returned Executed
Wed 10/28 3:58 PM
SUMMONS Returned Executed by Despina Teodorescu. Experian Information Solutions, Inc. served on 10/26/2020, answer due 11/16/2020. (Kroub, Edward) |
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| 5 | 5
service
Summons Returned Executed
Wed 10/28 3:57 PM
SUMMONS Returned Executed by Despina Teodorescu. Equifax Information Services, LLC served on 10/26/2020, answer due 11/16/2020. (Kroub, Edward) |
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| Tuesday, October 20, 2020 | ||
| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Tue 10/20 4:44 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
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| 3 | 3
misc
Clerks Notice of Rule 73
Tue 10/20 4:43 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
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| 2 | 2
service
Summons Issued
Tue 10/20 4:43 PM
Summons Issued as to All Defendants. (Bowens, Priscilla) |
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Att: 1
Experian summons,
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Att: 2
AE summons
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| 1 | 1
cmp
Complaint
Tue 10/20 4:33 PM
COMPLAINT against American Express National Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. filing fee $ 400, receipt number ANYEDC-13554000, filed by Despina Teodorescu. (Kroub, Edward) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons
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utility
Case Assigned/Reassigned
Tue 10/20 4:37 PM
Case Assigned to Judge Pamela K. Chen and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
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