New York Eastern District Court
Case #: 1:25-cv-00777
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Feb 11, 2025
Last checked: Tuesday Feb 11, 2025 2:05 PM EST
Defendant
Experian Information Solutions, Inc.
475 Anton Boulevard
Costa Mesa, CA 92626
Defendant
Ford Motor Credit Company LLC
Represented By
Peter Joseph Fazio
Aaronson, Rappaport, Feinstein & Deutsch
contact info
Plaintiff
Juan Orlando Perez


Docket last updated: 02/20/2025 11:59 PM EST
Thursday, February 20, 2025
4 4 misc Proposed Summons/Civil Cover Sheet Thu 02/20 9:19 PM
Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, Notice: Re: Incomplete Civil Cover Sheet,1 Notice of Removal, by Ford Motor Credit Company LLC (Fazio, Peter)
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3 3 answer Answer to Complaint Thu 02/20 9:17 PM
ANSWER to Complaint by Ford Motor Credit Company LLC. (Fazio, Peter)
Related: [-]
2 2 misc Corporate Disclosure Statement Thu 02/20 9:15 PM
Corporate Disclosure Statement by Ford Motor Credit Company LLC identifying Corporate Parent Ford Motor Company, Other Affiliate Ford Holdings LLC for Ford Motor Credit Company LLC. (Fazio, Peter)
Related: [-]
Tuesday, February 18, 2025
notice Notice: Re: Incomplete Civil Cover Sheet Tue 02/18 8:54 AM
Second Notice: Re: Certification of Arbitration Eligibility not completed The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV)
Related: [-]
Tuesday, February 11, 2025
1 1 notice Notice of Removal Tue 02/11 1:42 PM
NOTICE OF REMOVAL by Ford Motor Credit Company LLC from New York State Supreme Court, County of Kings, case number 501817/2025. ( Filing fee $ 405 receipt number ANYEDC-18754565) (Fazio, Peter)
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Att: 1 Civil Cover Sheet,
Att: 2 Exhibit Exhibit A State Court Summons and Complaint,
Att: 3 Exhibit Exhibit B Notice of Filing of Removal
notice Notice: Re: Incomplete Civil Cover Sheet Tue 02/11 4:19 PM
Notice: Re: Certification of Arbitration Eligibility not completed The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV)
Related: [-]