New York Eastern District Court
Judge:Arlene R Lindsay
Case #: 2:24-cv-07658
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Nov 01, 2024
Last checked: Friday Nov 01, 2024 1:13 PM EDT
Defendant
Trans Union LLC
555 West Adams Street
Chicago, IL 60661
Plaintiff
Christopher C Mollica
5 Raphael Street
Huntington Station, NY 11746
Represented By
Shari Lee Sugarman
Law Office Of Shari Lee Sugarman, PC
contact info


Docket last updated: 2 hours ago
Monday, November 04, 2024
8 8 service Summons Issued Mon 11/04 2:57 PM
Summons Issued as to Experian Information Solutions, Inc., Trans Union LLC. (GO)
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7 7 order Scheduling Order Mon 11/04 10:47 AM
SCHEDULING ORDER: An Initial Conference is scheduled for January 8, 2025 at 11:15 AM before Magistrate Judge Arlene R. Lindsay. See the attached Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 11/4/2024. c/ecf (RI)
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Friday, November 01, 2024
6 6 misc Proposed Summons/Civil Cover Sheet Fri 11/01 2:44 PM
Proposed Summons. by Christopher C. Mollica (Sugarman, Shari)
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5 5 notice Notice of Opportunity to Consent Fri 11/01 2:32 PM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (LJ)
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4 4 misc Quality Control Check - Attorney Case Opening Fri 11/01 2:29 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
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3 3 misc Proposed Summons/Civil Cover Sheet Fri 11/01 2:17 PM
Civil Cover Sheet.. by Christopher C. Mollica (Sugarman, Shari)
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2 2 misc Proposed Summons/Civil Cover Sheet Fri 11/01 1:06 PM
Proposed Summons.Civil Cover Sheet.. by Christopher C Mollica (Sugarman, Shari)
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1 1 cmp Complaint Fri 11/01 2:22 PM
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Christopher C. Mollica. (LJ)
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Att: 1 Exhibit,
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Att: 9 Exhibit
notice Notice: Re: Incomplete Civil Cover Sheet Fri 11/01 1:28 PM
***Notice: Re: Incomplete Civil Cover Sheet. A completed Civil Cover Sheet was not filed - specifically page 2 of the document is incorrect (the instructions pages is NOT the second page); the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to submit the Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (LJ)
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misc Filing Fee Received Fri 11/01 2:23 PM
FILING FEE: $ 405, receipt number ANYEDC-18452652 (LJ)
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utility Incorrect Case-Document Information Fri 11/01 2:25 PM
Incorrect Case/Document Entry Information. Added missing Defendant Experian Information Solutions, Inc. to the case to conform to the Complaint. Deleted Document Entry No. 1 (Complaint and Exhibits) and re-entered as against all Defendants. (LJ)
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utility Case Assigned/Reassigned Fri 11/01 2:31 PM
Case Assigned to Magistrate Judge Arlene R. Lindsay. 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. (LJ)
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misc Quality Control Check - Summons Fri 11/01 2:32 PM
A summons was not issued for the following reason: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (LJ)
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