Malcolm v. Experian Information Solutions, LLC

New York Western District Court
Judge:	Frank P Geraci, Jr
Case #:	6:25-cv-06114
Nature of Suit	480 Other Statutes - Consumer Credit
Cause	15:1681 Fair Credit Reporting Act

Case Filed:

Feb 24, 2025

Docket
Parties (2)

Last checked: Monday Feb 24, 2025 2:32 PM EST

Defendant Experian Information Solutions LLC	Represented By Jonathan P. Floyd Troutman Pepper Locke LLP contact info
Plaintiff Michael Malcolm 45 Nisa Lane, Apt. 1 Rochester, NY 14606

Docket last updated: 8 hours ago

Tuesday, March 04, 2025
5		5 1 pgs order Order Tue 03/04 9:38 AM SCHEDULING ORDER re:4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Experian Information Solutions, LLC: Plaintiff must submit any materials in opposition to Defendant's motion by April 4, 2025. Defendant may file reply papers within 14 days after Plaintiff files responding papers. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 3/4/2025. (MFM) Related: [-]
Monday, March 03, 2025
4		4 motion Dismiss for Failure to State a Claim Mon 03/03 3:34 PM MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Experian Information Solutions, LLC.(Floyd, Jonathan) Related: [-]
Thursday, February 27, 2025
3		3 misc Continuation of Exhibits Thu 02/27 3:32 PM CONTINUATION OF EXHIBITS (Index of State Court Records) to1 Notice of Removal, filed by Experian Information Solutions, LLC. (Floyd, Jonathan) Modified on 2/27/2025 (JHF) Related: [-]
		utility E-Filing Notification Thu 02/27 4:56 PM E-Filing Notification: Clerk revised docket text of3 to "CONTINUATION OF EXHIBITS (Index of State Court Records)" to clarify the filing event. (JHF) Related: [-]
Tuesday, February 25, 2025
		utility Case Assigned/Reassigned Tue 02/25 9:40 AM Case assigned to Hon. Frank P. Geraci, Jr. Notification to chambers of on-line civil case opening. (JHF) Related: [-]
		notice Notice of Availability of Magistrate Judge Tue 02/25 9:42 AM Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at[LINK:http://www.uscourts.gov/services-forms/forms] . Copy mailed to: Michael Malcolm, 45 Nisa Lane, Apt. 1, Rochester, NY 14606. (JHF) Related: [-]
		adr Automatic Referral to Mediation Tue 02/25 9:44 AM AUTOMATIC REFERRAL TO MEDIATION: Pursuant to Section 2.1(A) of the Plan for Alternative Dispute Resolution in the United States District Court for the Western District of New York (the ADR Plan), this case is automatically referred to ADR. To access the ADR Plan and for inquiries regarding the Court's ADR Program please review the Court's[LINK:ADR webpage] and/or contact the Court's ADR Administrator at[LINK:adrprogram@nywd.uscourts.gov] . Prior to the Local Rule 16 scheduling conference, counsel and unrepresented parties shall review the [LINK:ADR Plan] and confer with each other regarding ADR for this case. Unless the parties agree to a different intervention, it is presumed they will participate in mediation. The parties shall be prepared to report on the outcome of their ADR discussion at the scheduling conference, as the initial Scheduling Order for this case will establish ADR deadlines in accordance with the ADR Plan. Copy mailed to: Michael Malcolm, 45 Nisa Lane, Apt. 1, Rochester, NY 14606. (JHF) Related: [-]
		utility E-Filing Notification Tue 02/25 9:58 AM E-Filing Notification: Attorney Jonathan P. Floyd directed to electronically file the "Index of State Court Records" as required per Local Rule 81. Kindly file the Index under the CM/ECF event "Continuation of Exhibits" and link to1 Notice of Removal. The event can be found under Civil/Motions and Related Filings/Responses and Replies. (JHF) Related: [-]
Monday, February 24, 2025
2		2 misc Corporate Disclosure Statement Mon 02/24 12:12 PM Corporate Disclosure Statement by Experian Information Solutions LLC identifying Corporate Parent Experian PLC, Other Affiliate Online Data Exchange LLC, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions LLC. (Floyd, Jonathan) Related: [-]
1		1 notice Notice of Removal Mon 02/24 11:48 AM NOTICE OF REMOVAL from Supreme Court of the State of New York County of Monroe, case number 2025-190 (Filing fee $405 receipt number ANYWDC-5412642), filed by Experian Information Solutions, LLC. (Floyd, Jonathan) Modified on 2/24/2025 (JHF) Related: [-]
		Att: 1 Exhibit A,
		Att: 2 Exhibit B,
		Att: 3 Civil Cover Sheet

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