Aron v. Equifax Information Services, LLC et al
| New York Eastern District Court | |
| Judge: | Hector Gonzalez |
| Case #: | 1:22-cv-03735 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jun 24, 2022 |
| Terminated: | Apr 17, 2023 |
| Last checked: Wednesday Dec 21, 2022 3:47 AM EST |
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Defendant
Discover Bank
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Represented By
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Defendant
Equifax Information Services, LLC
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Represented By
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Defendant
JP Morgan Chase Bank NA
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Represented By
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Plaintiff
Jason Aron
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Represented By
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| TERMINATED PARTIES | |
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Defendant
American Express National Bank
Terminated: 08/31/2022
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Represented By
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Defendant
Well Fargo Bank NA
Terminated: 11/09/2022
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Represented By
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| Docket last updated: 10/18/2024 11:59 PM EDT |
| Monday, April 17, 2023 | ||
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order
Order Dismissing Case
Mon 04/17 1:32 PM
ORDER DISMISSING CASE as per Stipulation of Dismissal filed at docket entry No.34 . Ordered by Judge Hector Gonzalez on April 17, 2023. (PN) |
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| Friday, April 14, 2023 | ||
| 34 | 34
misc
Stipulation of Dismissal
Fri 04/14 11:03 AM
STIPULATION of Dismissal concerning Equifax by Jason Aron (Fishbein, Adam) |
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| Monday, April 10, 2023 | ||
| 33 | 33
misc
Stipulation of Dismissal
Mon 04/10 12:58 PM
STIPULATION of Dismissal Concerning Discover by Jason Aron (Fishbein, Adam) |
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| 32 | 32
misc
Status Report
Mon 04/10 12:03 PM
STATUS REPORT in Response to the Court's Order that the Matter has been Resolved as Against All Defendants by Jason Aron (Fishbein, Adam) |
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order
Order(Other)
Mon 04/10 2:37 PM
ORDER: The Court is in receipt of Plaintiff's recent stipulation of dismissal concerning Defendant Discover Bank, See ECF No.33 . The Court has already dismissed Discover Bank, as per Stipulation of Dismissal filed at docket entry No.29 . See ECF Text Order dated February 2, 2023. The Court directs Plaintiff to file a stipulation of dismissal concerning Equifax, the only remaining party in this action, by April 14, 2023. Ordered by Judge Hector Gonzalez on April 10, 2023. (PN) |
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| Thursday, April 06, 2023 | ||
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order
Status Report Order
Thu 04/06 1:27 PM
STATUS REPORT ORDER: The remaining parties are directed to file a joint letter by April 14, 2023, updating the Court on the progress of discovery and the status of this case. If the parties have not completed discovery and intend to request an extension of their time to do so, their letter shall explain with specificity the discovery that the parties have already completed in this case and the discovery that remains outstanding, including the specific number of witnesses whom each party intends to depose. The parties' joint letter shall also identify any disputes related to the discovery that the parties have conducted to date and each party's respective positions on those disputes. The Court will deem the parties to have waived any current discovery disputes that they fail to raise in their letter. The parties' joint letter shall not exceed five pages.Ordered by Judge Hector Gonzalez on 4/6/2023. (MD) |
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| Thursday, February 23, 2023 | ||
| 31 | 31
misc
Stipulation of Dismissal
Thu 02/23 2:00 PM
STIPULATION of Dismissal by Jason Aron (Fishbein, Adam) |
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order
Order Dismissing Parties
Thu 02/23 4:56 PM
Order Dismissing Party. Party JP Morgan Chase Bank NA terminated as per Stipulation of Dismissal filed at docket entry No.31 . Ordered by Judge Hector Gonzalez on February 23, 2023. (PN) |
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| Tuesday, February 21, 2023 | ||
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order
~Util - Set Scheduling Order Deadlines
Tue 02/21 3:08 PM
ORDER: Plaintiff was ordered to file, on or before February 14, 2023, a stipulation of dismissal of Plaintiff's claims against Defendant Chase that has been signed by all remaining parties that have appeared in this case in order to comply with Rule 41(a)(1)(A)(ii). See February 9, 2023, ECF Text Order. Plaintiff has not done so. Plaintiff will file a stipulation of dismissal that is signed by all remaining parties who have appeared by February 27, 2023. Ordered by Judge Hector Gonzalez on 2/21/2023. (MD) |
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| Thursday, February 09, 2023 | ||
| 30 | 30
misc
Stipulation of Dismissal
Thu 02/09 12:16 PM
STIPULATION of Dismissal with Prejudice as to Chase Only by JP Morgan Chase Bank NA (Turcotte, Christopher) |
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order
Order(Other)
Thu 02/09 3:58 PM
ORDER: Plaintiff and Defendant JPMorgan Chase Bank, N.A. ("Chase") have filed a stipulation of voluntary dismissal that purports to dismiss Plaintiff's claims against Defendant Chase, but it is signed only on behalf of Plaintiff and Chase. Rule 41(a)(1)(A)(ii) requires that a stipulation of dismissal be "signed by all parties who have appeared." Plaintiff shall file, on or before February 14, 2023, a stipulation of dismissal of Plaintiff's claims against Defendant Chase that has been signed by all remaining parties that have appeared in this case. Ordered by Judge Hector Gonzalez on 2/9/2023. (MD) |
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| Friday, February 03, 2023 | ||
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order
Status Report Order
Fri 02/03 1:26 PM
ORDER: Plaintiff Jason Aron and Defendant JPMorgan Chase Bank, N.A. indicated on November 23, 2022, that they would file a "stipulation of dismissal with prejudice... within 60 days." See ECF No.28 . No such stipulation has been filed. The relevant parties will either file a stipulation of dismissal or a joint letter indicating the status of settlement by February 10, 2023.Ordered by Judge Hector Gonzalez on 2/3/2023. (MD) |
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| Thursday, February 02, 2023 | ||
| 29 | 29
misc
Stipulation of Dismissal
Thu 02/02 4:39 PM
STIPULATION of Dismissal Concerning Discover by Jason Aron (Fishbein, Adam) |
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order
Order Dismissing Parties
Thu 02/02 5:07 PM
Order Dismissing Party. Party Discover Bank terminated as per Stipulation of Dismissal filed at docket entry No.29 . Ordered by Judge Hector Gonzalez on February 2, 2023. (PN) |
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| Wednesday, November 23, 2022 | ||
| 28 | 28
notice
Notice of Settlement
Wed 11/23 12:28 PM
NOTICE of Settlement as to Chase Only by JP Morgan Chase Bank NA (Turcotte, Christopher) |
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| Wednesday, November 09, 2022 | ||
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order
Order Dismissing Parties
Wed 11/09 11:00 AM
Order Dismissing Party as per Stipulation of Dismissal filed at docket entry No.27 . Party Well Fargo Bank NA terminated. Ordered by Judge Hector Gonzalez on November 9, 2022. (PN) |
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| Tuesday, November 08, 2022 | ||
| 27 | 27
misc
Stipulation of Dismissal
Tue 11/08 10:48 AM
STIPULATION of Dismissal Concerning Wells Fargo by Jason Aron (Fishbein, Adam) |
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| Friday, October 07, 2022 | ||
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order
Order on Motion for Protective Order
Fri 10/07 4:34 PM
The Court adopts the parties' jointly proposed Confidentiality Agreement and Order, see ECF No.26 . The Court reiterates that any information filed under seal pursuant to Section 5 shall be accompanied by a motion to seal, filed by the party that has designated the information as confidential, and the information will remain under seal only provisionally until the Court has decided the motion to seal. For further reference regarding this procedure, counsel for the parties are directed to consult the instructions for electronically filing documents under seal available on the Eastern District of New York's website:[LINK:https://img.nyed.uscourts.gov/files/forms/EfilingSealedCV.pdf] . Ordered by Judge Hector Gonzalez on 10/7/2022. (MD) |
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| Monday, September 26, 2022 | ||
| 26 | 26
motion
Protective Order
Mon 09/26 12:06 PM
Joint MOTION for Protective Order by JP Morgan Chase Bank NA. (Turcotte, Christopher) |
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Att: 1
Declaration in Support of Stipulated Protective Order,
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Att: 2
Proposed Order
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| Thursday, September 22, 2022 | ||
| 25 | 25
answer
Answer to Complaint
Thu 09/22 3:04 PM
ANSWER to1 Complaint (Answer and Affirmative Defenses to Plaintiff's Complaint) by Well Fargo Bank NA. (Steinlight, Stephen) |
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| Monday, September 12, 2022 | ||
| 24 | 24
answer
Answer to Complaint
Mon 09/12 4:26 PM
ANSWER to1 Complaint by JP Morgan Chase Bank NA. (Turcotte, Christopher) |
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| 23 | 23
misc
Corporate Disclosure Statement
Mon 09/12 4:23 PM
Corporate Disclosure Statement by JP Morgan Chase Bank NA identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JP Morgan Chase Bank NA. (Turcotte, Christopher) |
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| Wednesday, August 31, 2022 | ||
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order
Order Dismissing Parties
Wed 08/31 7:28 PM
Order Dismissing Party. American Express National Bank terminated as per Stipulation of Dismissal filed at docket entry No.22 . Ordered by Judge Hector Gonzalez on August 31, 2022. (Neptune, Pierre) |
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| Tuesday, August 30, 2022 | ||
| 22 | 22
misc
Stipulation of Dismissal
Tue 08/30 4:44 PM
STIPULATION of Dismissal as to American Express Only by American Express National Bank (Frontino, Brian) |
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| Monday, August 22, 2022 | ||
| 21 | 21
answer
Answer to Complaint
Mon 08/22 4:52 PM
ANSWER to1 Complaint and Affirmative Defenses by Discover Bank. (Rao, Arjun) |
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| Friday, August 19, 2022 | ||
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order
Order on Motion for Extension of Time to File Response/Reply
Fri 08/19 9:30 AM
ORDER granting Motion for Extension of Time to File Answer18 . Defendant American Express National Bank's time to respond to Plaintiff's Complaint1 is extended to September 9, 2022. Ordered by Judge Hector Gonzalez on 8/19/2022. (Duffy, Matthew) |
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order
Scheduling Order
Fri 08/19 9:35 AM
ORDER: The Court adopts the parties' proposed discovery plan20 as the Court's scheduling order required by Fed. R. Civ. P. 16(b). Ordered by Judge Hector Gonzalez on 8/19/2022. (Duffy, Matthew) |
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| Thursday, August 18, 2022 | ||
| 20 | 20
misc
Letter
Thu 08/18 8:52 PM
Letter /Arjun P. Rao Revised Joint Letter in accordance with the Court's June 28, 2022 Order (Dkt. 7) by Discover Bank (Rao, Arjun) |
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Att: 1
Revised Proposed Civil Case Management Plan
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| 19 | 19
misc
Letter
Thu 08/18 7:09 PM
Letter /Arjun P. Rao Joint Letter in accordance with the Court's June 28, 2022 Order (Dkt. 7) by Discover Bank (Rao, Arjun) |
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Att: 1
Proposed Civil Case Management Plan
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| Wednesday, August 17, 2022 | ||
| 18 | 18
motion
Extension of Time to File Response/Reply
Wed 08/17 5:42 PM
Letter MOTION for Extension of Time to File Response/Reply as to1 Complaint by American Express National Bank. (Frontino, Brian) |
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| Monday, August 15, 2022 | ||
| 17 | 17
motion
Extension of Time to File Answer
Mon 08/15 12:16 PM
MOTION for Extension of Time to File Answer re1 Complaint by Well Fargo Bank NA. (Steinlight, Stephen) |
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order
Order on Motion for Extension of Time to Answer
Mon 08/15 3:54 PM
ORDER granting Motion for Extension of Time to File Answer17 . Defendant Wells Fargo Bank, N.A's time to respond to Plaintiff's Complaint1 is extended to September 22, 2022. The deadline for submitting the joint letter describing the case and the case management plan7 remains the same. In addition, the Court adjourns the August 25, 2022, conference sine die , but may choose to schedule a status conference once it has reviewed the Parties' case management plan and joint letter. Ordered by Judge Hector Gonzalez on 8/15/2022. (Duffy, Matthew) |
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| Tuesday, July 19, 2022 | ||
| 16 | 16
service
Waiver of Service Executed
Tue 07/19 12:04 PM
WAIVER OF SERVICE Returned Executed by Jason Aron. American Express National Bank waiver sent on 6/23/2022, answer due 8/22/2022. (Fishbein, Adam) |
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| Monday, July 18, 2022 | ||
| 15 | 15
service
Waiver of Service Executed
Mon 07/18 5:44 PM
WAIVER OF SERVICE Returned Executed by JP Morgan Chase Bank NA. JP Morgan Chase Bank NA waiver sent on 7/14/2022, answer due 9/12/2022. (Turcotte, Christopher) |
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| 14 | 14
notice
Notice of Appearance
Mon 07/18 5:43 PM
NOTICE of Appearance by Christopher B. Turcotte on behalf of JP Morgan Chase Bank NA (aty to be noticed) (Turcotte, Christopher) |
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| Friday, July 15, 2022 | ||
| 13 | 13
notice
Notice of Appearance
Fri 07/15 11:29 AM
NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
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| Thursday, July 14, 2022 | ||
| 12 | 12
service
Waiver of Service Executed
Thu 07/14 5:53 PM
WAIVER OF SERVICE Returned Executed by Jason Aron. Discover Bank waiver sent on 6/23/2022, answer due 8/22/2022. (Fishbein, Adam) |
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| 11 | 11
service
Waiver of Service Executed
Thu 07/14 3:09 PM
WAIVER OF SERVICE Returned Executed by Jason Aron. Equifax Information Services, LLC waiver sent on 6/23/2022, answer due 8/22/2022. (Fishbein, Adam) |
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| Wednesday, June 29, 2022 | ||
| 10 | 10
notice
Notice of Appearance
Wed 06/29 1:35 PM
NOTICE of Appearance by Lauren McCabe on behalf of Discover Bank (aty to be noticed) (McCabe, Lauren) |
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| 9 | 9
misc
Corporate Disclosure Statement
Wed 06/29 1:30 PM
Corporate Disclosure Statement by Discover Bank identifying Corporate Parent Discover Financial Services, Other Affiliate Vanguard Group, Inc. for Discover Bank. (Rao, Arjun) |
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| 8 | 8
notice
Notice of Appearance
Wed 06/29 1:22 PM
NOTICE of Appearance by Arjun P. Rao on behalf of Discover Bank (aty to be noticed) (Rao, Arjun) |
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| Tuesday, June 28, 2022 | ||
| 7 | 7
order
Scheduling Order
Tue 06/28 9:54 AM
SCHEDULING ORDER: Counsel for all parties are directed to appear before Judge Gonzalez for an initial status conference in accordance with Fed. R. Civ. P. 16 on AUGUST 25, 2022, AT 1:00PM in a courtroom to be determined. The parties are directed to comply with the attached mandatory requirements, including filing on the docket a joint letter describing the case and a completed civil case management plan prior to the conference. Requests for adjournment of the initial status conference will be considered only if made in writing and otherwise in accordance with Section I.D of this Court's Individual Practices. Ordered by Judge Hector Gonzalez on 6/28/2022. (Duffy, Matthew) |
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| Monday, June 27, 2022 | ||
| 6 | 6
service
Waiver of Service Executed
Mon 06/27 3:12 PM
WAIVER OF SERVICE Returned Executed by Jason Aron. Well Fargo Bank NA waiver sent on 6/24/2022, answer due 8/23/2022. (Fishbein, Adam) |
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| Friday, June 24, 2022 | ||
| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Fri 06/24 1:01 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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| 4 | 4
misc
Clerks Notice of Rule 73
Fri 06/24 1:00 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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| 3 | 3
service
Summons Issued
Fri 06/24 1:00 PM
Summons Issued as to All Defendants. (Bowens, Priscilla) |
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| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Fri 06/24 11:59 AM
Civil Cover Sheet.. by Jason Aron (Fishbein, Adam) |
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| 1 | 1
cmp
Complaint
Fri 06/24 11:23 AM
COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15689304 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Jason Aron. (Fishbein, Adam) |
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Att: 1
Proposed Summons
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utility
Case Assigned/Reassigned
Fri 06/24 12:57 PM
Case Assigned to Judge Hector Gonzalez. 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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