Augustin v. Equifax Information Services, LLC et al
| New York Eastern District Court | |
| Judge: | Joanna Seybert |
| Referred: | Steven Tiscione |
| Case #: | 2:25-cv-00848 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Feb 14, 2025 |
| Case in other court: | Suffolk County Supreme Court, 601220/2025 |
| Last checked: Friday Feb 14, 2025 11:05 AM EST |
|
Defendant
Capital One Financial Corporation
|
|
|
Defendant
Equifax Information Services, LLC
|
Represented By
|
|
Defendant
Experian Information Solutions, Inc.
475 Anton Boulevard
Costa Mesa, CA 92626 |
|
|
Defendant
Trans Union LLC
|
|
|
Plaintiff
Daveesha Augustin
|
| Docket last updated: 02/20/2025 11:59 PM EST |
| Thursday, February 20, 2025 | ||
| 6 | 6
motion
Extension of Time to File Answer
Thu 02/20 11:31 AM
MOTION for Extension of Time to File Answer by Equifax Information Services, LLC. (Seger, Forrest) |
|
|
order
Order on Motion for Extension of Time to Answer
Thu 02/20 4:51 PM
ORDER granting6 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer due 3/24/2025. So Ordered by Magistrate Judge Steven Tiscione on 2/20/2025. (LV) |
||
| Friday, February 14, 2025 | ||
| 5 | 5
misc
Clerks Notice of Rule 73
Fri 02/14 3:43 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (SMF) |
|
| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Fri 02/14 3:36 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF) |
|
| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Fri 02/14 10:51 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
|
| 2 | 2
misc
Corporate Disclosure Statement
Fri 02/14 9:45 AM
Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Seger, Forrest) |
|
| 1 | 1
notice
Notice of Removal
Fri 02/14 9:37 AM
NOTICE OF REMOVAL by Equifax Information Services, LLC from Supreme Court of the State of New York, County of Suffolk, case number 601220/2025.Was the Disclosure Statement on Civil Cover Sheet completed - Yes,, ( Filing fee $ 405 receipt number ANYEDC-18766091) (Seger, Forrest) Modified on 2/14/2025 (SMF) |
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B,
|
||
|
Att: 3
Civil Cover Sheet
|
||
|
utility
Case Assigned/Reassigned
Fri 02/14 3:42 PM
Case Assigned to Judge Joanna Seybert and Magistrate Judge Steven Tiscione. 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. (SMF) |
||