Sorkin v. JPMorgan Chase Bank, N.A. et al
| New York Eastern District Court | |
| Judge: | Eric N Vitaliano |
| Referred: | Marcia M Henry |
| Case #: | 1:24-cv-02386 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Mar 29, 2024 |
| Last checked: Thursday Sep 26, 2024 6:08 AM EDT |
|
Defendant
Experian Information Solutions, Inc.
|
Represented By
|
|
Defendant
JPMorgan Chase Bank, N.A.
|
Represented By
|
|
Defendant
Trans Union, LLC
|
Represented By
|
|
Defendant
Equifax Information Services LLC
|
Represented By
|
|
Plaintiff
Igor Sorkin
|
Represented By
|
| Docket last updated: 4 hours ago |
| Tuesday, February 18, 2025 | ||
| 40 | 40
misc
Stipulation of Dismissal
Tue 02/18 3:29 PM
STIPULATION of Dismissal by Igor Sorkin (Schmierer, Ross) |
|
| Wednesday, December 04, 2024 | ||
| 39 | 39
2
pgs
order
Order on Motion for Extension of Time to Complete Discovery
Wed 12/04 5:31 PM
ORDER granting 38 : The parties' first motion for an extension of time to complete discovery is granted. The deadlines to complete discovery are revised as follows: All fact discovery shall be completed by 02/14/2025 with a joint status report due on 02/21/2025 certifying the close of fact discovery. Expert discovery shall be completed by 04/25/2025 . All discovery shall be completed by 04/25/2025 with a joint status report due on 05/02/2025 certifying the close of all discovery. By 05/09/2025 , the parties shall take the first step to initiate any dispositive motion practice. If none, the parties shall file a Joint Pre-Trial Order by 05/23/2025 . Parties shall consult the presiding district judge's individual rules before filing dispositive motions or a Joint Pre-Trial Order. See attached for all deadlines . So Ordered by Magistrate Judge Marcia M. Henry on 12/04/2024. (YHW) |
|
| Monday, December 02, 2024 | ||
| 38 | 38
motion
Extension of Time to Complete Discovery
Mon 12/02 5:57 PM
Letter MOTION for Extension of Time to Complete Discovery by Experian Information Solutions, Inc.. (Zepf, Christopher) |
|
|
Att: 1
Proposed Order Proposed Scheduling Order
|
||
| Thursday, November 14, 2024 | ||
|
order
Order on Motion to Withdraw as Attorney
Thu 11/14 11:39 AM
ORDER granting34 Motion to Withdraw as Attorney. Attorney Jacqueline M. Weyand terminated. So Ordered by Magistrate Judge Marcia M. Henry on 11/14/2024. (SY) |
||
| Wednesday, November 06, 2024 | ||
| 37 | 37
11
pgs
order
Order on Motion for Protective Order
Wed 11/06 11:51 AM
ORDER granting 36 and denying as moot 35 : The parties' proposed protective order is So Ordered. See attached. So Ordered by Magistrate Judge Marcia M. Henry on 11/06/2024. (YHW) |
|
| Tuesday, November 05, 2024 | ||
| 36 | 36
motion
Protective Order
Tue 11/05 9:12 AM
Joint MOTION for Protective Order by Equifax Information Services LLC. (Sharp, Heather) |
|
|
Att: 1
Exhibit A
|
||
| Monday, November 04, 2024 | ||
|
order
Order(Other)
Mon 11/04 3:02 PM
ORDER deferring decision 35 : The proposed stipulation for entry of protective order at ECF No. 35 does not include signatures of the parties' counsel. By 11/07/2024 , the parties shall file a signed stipulation. So Ordered by Magistrate Judge Marcia M. Henry on 11/04/2024. (YHW) |
||
| Monday, September 30, 2024 | ||
| 35 | 35
motion
Protective Order
Mon 09/30 4:20 PM
Joint MOTION for Protective Order by Equifax Information Services LLC. (Sharp, Heather) |
|
| Tuesday, September 03, 2024 | ||
| 34 | 34
notice
Notice(Other)
Tue 09/03 5:38 PM
NOTICE by Trans Union, LLC Withdrawal of Appearance (Weyand, Jacqueline) |
|
| 33 | 33
notice
Notice of Appearance
Tue 09/03 4:16 PM
NOTICE of Appearance by Andrew George Hope on behalf of Trans Union, LLC (aty to be noticed) (Hope, Andrew) |
|
| Monday, August 12, 2024 | ||
|
order
Order on Motion to Withdraw as Attorney
Mon 08/12 3:16 PM
ORDER granting 31 32 : Attorney Joshua A. Stiers is terminated as counsel of record for Defendant Equifax Information Services, LLC. So Ordered by Magistrate Marcia M. Henry on 08/12/2024. (RA) |
||
| Friday, August 09, 2024 | ||
| 32 | 32
motion
Withdraw as Attorney
Fri 08/09 9:54 AM
MOTION to Withdraw as Attorney by Equifax Information Services LLC. (Stiers, Joshua) |
|
|
Att: 1
Declaration of Joshua A. Stiers
|
||
| 31 | 31
notice
Notice of Consent to Change Attorney
Fri 08/09 9:52 AM
NOTICE of Consent to Change Attorney by Heather H. Sharp (Sharp, Heather) |
|
| 30 | 30
notice
Notice of Appearance
Fri 08/09 9:51 AM
NOTICE of Appearance by Heather H. Sharp on behalf of Equifax Information Services LLC (aty to be noticed) (Sharp, Heather) |
|
|
order
Order(Other)
Fri 08/09 2:38 PM
ORDER granting in part 27 : Defendant JPMorgan Chase Bank ("Chase") and Plaintiff's request to stay the action as to Defendant Chase pending arbitration is granted . By 10/18/2024 the parties shall file a joint status report indicating their progress with arbitration and settlement discussions. All deadlines in the Court's 08/07/2024 Order remain in effect. So Ordered by Magistrate Judge Marcia M. Henry on 08/09/2024. (RA) |
||
| Thursday, August 08, 2024 | ||
| 29 | 29
notice
Notice of Appearance
Thu 08/08 4:13 PM
NOTICE of Appearance by Christopher Zepf on behalf of Experian Information Solutions, Inc. (notification declined or already on case) (Zepf, Christopher) |
|
| Wednesday, August 07, 2024 | ||
| 28 | 28
minutes
Initial Conference Hearing
Wed 08/07 5:32 PM
MINUTE ENTRY for proceedings held before Magistrate Judge Marcia M. Henry: An video initial conference was held on 08/07/2024 . Ross Schmierer appeared on behalf of the Plaintiff. Lauren McCabe appeared on behalf of the Defendant JPMorgan Chase Bank, N.A. Christopher Zepf appeared on behalf of Defendant Experian Information Solutions, Inc. Robert Murdoch appeared on behalf of Defendant Trans Union, LLC. Joshua Stiers appeared on behalf of Defendant Equifax Information Services LLC. The Court directed specific counsel to file formal notices of appearances (and three of the four counsel did so file). The parties' proposed discovery plan is So Ordered as amended. The parties shall complete fact discovery by 12/05/2024 with a joint status report certifying the close of fact discovery due by 12/12/2024 . The parties shall complete all discovery by 01/20/2025 with a joint status report certifying the close of all discovery due by 01/27/2025 . See attached for all deadlines. By 10/18/2024 the parties shall file a joint status report (not exceeding three pages) on their progress with discovery, and settlement discussions. So Ordered by Magistrate Judge Marcia M. Henry on 08/07/2024. (Zoom Log # 12:06PM-12:34PM) (SY) |
|
| 27 | 27
misc
Stipulation
Wed 08/07 3:11 PM
STIPULATION to Stay Action Pending Arbitration by JPMorgan Chase Bank, N.A. (Rao, Arjun) |
|
| 26 | 26
notice
Notice of Appearance
Wed 08/07 3:07 PM
NOTICE of Appearance by Lauren McCabe on behalf of JPMorgan Chase Bank, N.A. (notification declined or already on case) (McCabe, Lauren) |
|
| 25 | 25
notice
Notice of Appearance
Wed 08/07 3:01 PM
NOTICE of Appearance by Arjun P. Rao on behalf of JPMorgan Chase Bank, N.A. (notification declined or already on case) (Rao, Arjun) |
|
| 24 | 24
notice
Notice of Appearance
Wed 08/07 12:06 PM
NOTICE of Appearance by Robert John Murdoch on behalf of Trans Union, LLC (notification declined or already on case) (Murdoch, Robert) |
|
| 23 | 23
notice
Notice of Appearance
Wed 08/07 8:09 AM
NOTICE of Appearance by Abel L. Pierre on behalf of Igor Sorkin (aty to be noticed) (Pierre, Abel) |
|
|
order
Order on Motion for Leave to Appear Pro Hac Vice
Wed 08/07 8:49 AM
ORDER GRANTING 22 MOTION TO APPEAR Pro Hac Vice . Attorney Robert J. Murdoch is granted permission to appear pro hac vice on behalf Defendant Trans Union, LLC. The attorney shall register for ECF at[LINK:www.pacer.gov] . Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 200 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee . So Ordered by Magistrate Judge Marcia M. Henry on 08/07/2024. (SY) |
||
| Monday, August 05, 2024 | ||
| 22 | 22
motion
Appear Pro Hac Vice
Mon 08/05 9:43 AM
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-18137958 by Trans Union, LLC. (Murdoch, Robert) |
|
|
Att: 1
Affidavit,
|
||
|
Att: 2
Admission Information,
|
||
|
Att: 3
Proposed Order
|
||
| Wednesday, July 31, 2024 | ||
| 21 | 21
misc
Proposed Scheduling Order
Wed 07/31 4:17 PM
Proposed Scheduling Order by Igor Sorkin (Pierre, Abel) |
|
| Thursday, June 27, 2024 | ||
| 20 | 20
order
Scheduling Order
Thu 06/27 9:44 PM
SCHEDULING ORDER : A video initial conference is scheduled for 08/07/2024 at 12:00PM before Magistrate Judge Marcia M. Henry. Pro se litigants and counsel for each represented party shall appear via video. Case participants shall join the video call ten (10) minutes before the conference and shall use the Zoom invitation link sent to the email addresses listed on the docket. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 07/31/2024 , the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: [LINK:https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf] ). To access this conference telephonically, the phone number 646-828-7666 and follow these steps: (1) Enter the meeting ID number: 160 326 7077 and then press #. (2) Press # again. (3) Enter the passcode: 711582 . Persons granted remote access to proceedings are reminded that photographing, recording, and rebroadcasting of any court proceeding or communication with the Court are prohibited. Violation of these prohibitions may result in sanctions. A transcript of the proceedings may be ordered from the Clerk's Office or the assigned Court Reporter. So Ordered by Magistrate Judge Marcia M. Henry on 06/27/2024. (SY) |
|
|
Att: 1
Individual Practice Rules,
|
||
|
Att: 2
Proposed Discovery Plan
|
||
| Monday, June 24, 2024 | ||
| 19 | 19
answer
Answer to Complaint
Mon 06/24 11:36 AM
Experian's ANSWER to1 Complaint, and Corporate Disclosure Statement by Experian Information Solutions, Inc.. (Zepf, Christopher) |
|
|
Att: 1
Sorkin_Experian_Corporate_Disclosure_Statement
|
||
| 18 | 18
answer
Answer to Complaint
Mon 06/24 11:12 AM
ANSWER to1 Complaint, by JPMorgan Chase Bank, N.A.. (Rao, Arjun) |
|
| 17 | 17
misc
Corporate Disclosure Statement
Mon 06/24 11:08 AM
Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Rao, Arjun) |
|
| Friday, June 21, 2024 | ||
| 16 | 16
notice
Notice of Appearance
Fri 06/21 9:59 AM
NOTICE of Appearance by Jacqueline M. Weyand on behalf of Trans Union, LLC (notification declined or already on case) (Weyand, Jacqueline) |
|
|
Att: 1
Certificate of Service
|
||
| 15 | 15
answer
Answer to Complaint
Fri 06/21 9:53 AM
ANSWER to1 Complaint, by Equifax Information Services LLC. (Stiers, Joshua) |
|
| 14 | 14
misc
Corporate Disclosure Statement
Fri 06/21 9:45 AM
Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc., Other Affiliate TransUnion for Trans Union, LLC. (Weyand, Jacqueline) |
|
|
Att: 1
Certificate of Service
|
||
| 13 | 13
answer
Answer to Complaint
Fri 06/21 9:37 AM
ANSWER to1 Complaint, and Affirmative Defenses by Trans Union, LLC. (Weyand, Jacqueline) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, May 23, 2024 | ||
|
order
Order on Motion for Extension of Time to Answer
Thu 05/23 9:41 AM
ORDER granting 12 : The deadline for Defendant Trans Union, LLC to answer or otherwise respond to the Complaint is extended to 06/24/2024 , on consent. Any dispositive motions shall be made pursuant to the presiding district judge's individual rules. So Ordered by Magistrate Judge Marcia M. Henry on 05/23/2024. (RA) |
||
| Wednesday, May 22, 2024 | ||
| 12 | 12
motion
Extension of Time to File Answer
Wed 05/22 11:35 AM
Letter MOTION for Extension of Time to File Answer re1 Complaint, by Trans Union, LLC. (Weyand, Jacqueline) |
|
|
order
Order on Motion for Extension of Time to Answer
Wed 05/22 9:55 AM
ORDER granting 11 : The deadline for Defendant Experian Information Solutions, Inc. to answer or otherwise respond to the Complaint is extended to 06/24/2024 , on consent. Any dispositive motions shall be made pursuant to the presiding district judge's individual rules. So Ordered by Magistrate Judge Marcia M. Henry on 05/22/2024. (RA) |
||
| Tuesday, May 21, 2024 | ||
| 11 | 11
motion
Extension of Time to File Answer
Tue 05/21 4:05 PM
Letter MOTION for Extension of Time to File Answer , move, or otherwise respond to the Complaint by Experian Information Solutions, Inc.. (Zepf, Christopher) |
|
| Friday, May 17, 2024 | ||
|
order
Order on Motion for Extension of Time to Answer
Fri 05/17 10:36 AM
ORDER granting 10 : The deadline for Defendant JPMorgan Chase Bank, N.A. to answer or respond to the Complaint is extended to 06/24/2024 , on consent. Any dispositive motions shall be made in accordance with the presiding district judge's individual rules. So Ordered by Magistrate Judge Marcia M. Henry on 05/17/2024. (RA) |
||
| Thursday, May 16, 2024 | ||
| 10 | 10
motion
Extension of Time to File Answer
Thu 05/16 1:16 PM
MOTION for Extension of Time to File Answer re1 Complaint, to June 24, 2024 by JPMorgan Chase Bank, N.A.. (McCabe, Lauren) |
|
|
order
Order on Motion for Extension of Time to Answer
Thu 05/16 9:58 AM
ORDER granting 9 : The deadline for Defendant Equifax Information Services, LLC to answer or respond to the Complaint is extended to 06/23/2024 , on consent. Any dispositive motions shall be made in accordance with the presiding district judge's individual rules. So Ordered by Magistrate Judge Marcia M. Henry on 05/16/2024. (RA) |
||
| Wednesday, May 15, 2024 | ||
| 9 | 9
motion
Extension of Time to File Answer
Wed 05/15 2:02 PM
Letter MOTION for Extension of Time to File Answer re1 Complaint, - stipulated by Equifax Information Services, LLC. (Stiers, Joshua) |
|
| 8 | 8
misc
Corporate Disclosure Statement
Wed 05/15 2:01 PM
Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Stiers, Joshua) |
|
| 7 | 7
notice
Notice of Appearance
Wed 05/15 2:00 PM
NOTICE of Appearance by Joshua Allen Stiers on behalf of Equifax Information Services, LLC (aty to be noticed) (Stiers, Joshua) |
|
| Monday, May 06, 2024 | ||
| 6 | 6
service
Summons Returned Executed
Mon 05/06 2:08 PM
SUMMONS Returned Executed by Igor Sorkin. Experian Information Solutions, Inc. served on 5/2/2024, answer due 5/23/2024. (Schmierer, Ross) |
|
| 5 | 5
service
Summons Returned Executed
Mon 05/06 2:06 PM
SUMMONS Returned Executed by Igor Sorkin. JPMorgan Chase Bank, N.A. served on 5/2/2024, answer due 5/23/2024. (Schmierer, Ross) |
|
| Tuesday, April 30, 2024 | ||
| 4 | 4
service
Summons Issued
Tue 04/30 10:47 AM
Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC. (JP) |
|
| Monday, April 29, 2024 | ||
| 3 | 3
misc
Proposed Summons/Civil Cover Sheet
Mon 04/29 1:43 PM
Proposed Summons. by Igor Sorkin (Schmierer, Ross) |
|
| Tuesday, April 02, 2024 | ||
|
order
Order Reassigning Case
Tue 04/02 10:55 AM
ORDER REASSIGNING CASE. Case reassigned to Judge Eric N. Vitaliano for all further proceedings. Judge Kiyo A. Matsumoto no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 4/2/2024. (SDM) |
||
| Monday, April 01, 2024 | ||
| 2 | 2
misc
Quality Control Check - Attorney Case Opening
Mon 04/01 11:11 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
|
|
misc
Quality Control Check - Summons
Mon 04/01 11:11 AM
Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (SDM) |
||
| Friday, March 29, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 03/29 7:58 PM
COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC filing fee $ 405, receipt number ANYEDC-17723971 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Igor Sorkin. (Schmierer, Ross) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Proposed Summons,
|
||
|
Att: 3
Proposed Summons,
|
||
|
Att: 4
Proposed Summons,
|
||
|
Att: 5
Proposed Summons
|
||