Davids et al v. General Motors LLC et al

New York Southern District Court
Judge:Jesse M Furman
Case #: 1:24-cv-03203
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Apr 26, 2024
Last checked: Saturday Apr 27, 2024 12:47 AM EDT
Defendant
General Motors LLC
Defendant
LexisNexis Risk Solutions Inc.
Defendant
OnStar LLC
Defendant
Verisk Analytics, Inc.
Plaintiff
Joseph Davids
Represented By
Ron Kilgard
Keller Rohrback P.L.C (phoenix)
contact info
Plaintiff
Thomas Fuhrer
Represented By
Ron Kilgard
Keller Rohrback P.L.C (phoenix)
contact info


Docket last updated: 7 hours ago
Tuesday, May 07, 2024
26 26 order Order on Motion to Appear Pro Hac Vice Tue 05/07 4:19 PM
ORDER granting24 Motion for Gretchen Freeman Cappio to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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25 25 order Order on Motion to Appear Pro Hac Vice Tue 05/07 4:18 PM
ORDER granting23 Motion for Ryan P. McDevitt to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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24 24 motion Appear Pro Hac Vice Tue 05/07 3:16 PM
MOTION for Gretchen Freeman Cappio to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29322912. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Joseph Davids, Thomas Fuhrer..(Cappio, Gretchen)
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Att: 1 Affidavit Affidavit,
Att: 2 Exhibit Exhibit,
Att: 3 Proposed Order Proposed Order
23 23 motion Appear Pro Hac Vice Tue 05/07 2:38 PM
MOTION for Ryan P. McDevitt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29322582. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Joseph Davids, Thomas Fuhrer..(McDevitt, Ryan)
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Att: 1 Affidavit Affidavit,
Att: 2 Exhibit Exhibit,
Att: 3 Proposed Order Proposed Order
misc Notice Regarding Pro Hac Vice Motion Tue 05/07 2:52 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 23 MOTION for Ryan P. McDevitt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29322582. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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misc Notice Regarding Pro Hac Vice Motion Tue 05/07 3:29 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 24 MOTION for Gretchen Freeman Cappio to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29322912. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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Monday, May 06, 2024
22 22 order Order on Motion to Appear Pro Hac Vice Mon 05/06 10:39 AM
ORDER granting21 Motion for Adele Aileen Daniel to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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misc Notice Regarding Pro Hac Vice Motion Mon 05/06 10:05 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 21 MOTION for Adele Aileen Daniel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29311494. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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Friday, May 03, 2024
21 21 1 pgs motion Appear Pro Hac Vice Fri 05/03 6:39 PM
MOTION for Adele Aileen Daniel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29311494. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Joseph Davids, Thomas Fuhrer..(Daniel, Adele)
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Att: 1 Affidavit Affidavit,
Att: 2 Exhibit Exhibit,
Att: 3 Proposed Order Proposed Order
Thursday, May 02, 2024
20 20 order Order on Motion to Appear Pro Hac Vice Thu 05/02 3:18 PM
ORDER granting19 Motion for Cari Campen Laufenberg to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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19 19 motion Appear Pro Hac Vice Thu 05/02 12:18 PM
MOTION for Cari Campen Laufenberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Joseph Davids, Thomas Fuhrer..(Laufenberg, Cari)
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Att: 1 Affidavit Affidavit,
Att: 2 Exhibit Exhibit,
Att: 3 Proposed Order Proposed Order
misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Thu 05/02 10:47 AM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 17 MOTION for Cari Campen Laufenberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29299695. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
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misc Notice Regarding Pro Hac Vice Motion Thu 05/02 1:16 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 19 MOTION for Cari Campen Laufenberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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Wednesday, May 01, 2024
18 18 misc Proposed Order Wed 05/01 6:39 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Joseph Davids, Thomas Fuhrer. Related Document Number:17 ..(Laufenberg, Cari) Proposed Order to be reviewed by Clerk's Office staff. Modified on 5/2/2024 (bc)
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17 17 motion Appear Pro Hac Vice Wed 05/01 6:38 PM
FILING ERROR - PDF ERROR - MOTION for Cari Campen Laufenberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29299695. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Joseph Davids, Thomas Fuhrer..(Laufenberg, Cari) Modified on 5/2/2024 (bc)
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Att: 1 Affidavit Declaration,
Att: 2 Exhibit Exhibit A
16 16 service Waiver of Service Executed Wed 05/01 2:54 PM
WAIVER OF SERVICE RETURNED EXECUTED. General Motors LLC waiver sent on 4/30/2024, answer due 7/1/2024. Document filed by Joseph Davids; Thomas Fuhrer..(Kilgard, Ron)
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15 15 service Affidavit of Service Complaints Wed 05/01 1:36 PM
AFFIDAVIT OF SERVICE of Summons and Complaint. LexisNexis Risk Solutions Inc. served on 4/30/2024, answer due 5/21/2024. Service was accepted by Linda Banks, Intake Specialist. Document filed by Joseph Davids; Thomas Fuhrer..(Kilgard, Ron)
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14 14 3 pgs order Order for Initial Pretrial Conference Wed 05/01 10:58 AM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on August 20, 2024 at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Initial Conference set for 8/20/2024 at 09:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 4/30/2024) (rro)
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Tuesday, April 30, 2024
13 13 service Affidavit of Service Complaints Summons Returned Executed Tue 04/30 4:02 PM
AFFIDAVIT OF SERVICE. Verisk Analytics, Inc. served on 4/30/2024, answer due 5/21/2024. Service was accepted by Lyanne Gares, Managing Agent Employed at Registered Agent. Document filed by Joseph Davids; Thomas Fuhrer., SUMMONS RETURNED EXECUTED. Verisk Analytics, Inc. served on 4/30/2024, answer due 5/21/2024. Service was accepted by Lyanne Gares, Managing Agent Employed at Registered Agent. Document filed by Joseph Davids; Thomas Fuhrer..(Kilgard, Ron)
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12 12 service Waiver of Service Executed Tue 04/30 2:49 PM
WAIVER OF SERVICE RETURNED EXECUTED. OnStar LLC waiver sent on 4/30/2024, answer due 7/1/2024. Document filed by Joseph Davids; Thomas Fuhrer..(Kilgard, Ron)
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11 11 service Waiver of Service Executed Tue 04/30 2:46 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #16) WAIVER OF SERVICE RETURNED EXECUTED. General Motors LLC waiver sent on 4/26/2002, answer due 6/25/2002. Document filed by Joseph Davids; Thomas Fuhrer..(Kilgard, Ron) Modified on 5/1/2024 (lb)
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Monday, April 29, 2024
10 10 service Summons Issued Mon 04/29 10:44 AM
ELECTRONIC SUMMONS ISSUED as to Verisk Analytics, Inc...(jgo)
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9 9 service Summons Issued Mon 04/29 10:43 AM
ELECTRONIC SUMMONS ISSUED as to OnStar LLC..(jgo)
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8 8 service Summons Issued Mon 04/29 10:43 AM
ELECTRONIC SUMMONS ISSUED as to LexisNexis Risk Solutions Inc...(jgo)
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7 7 service Summons Issued Mon 04/29 10:42 AM
ELECTRONIC SUMMONS ISSUED as to General Motors LLC..(jgo)
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misc Notice to Attorney Regarding Party Modification Mon 04/29 10:38 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ron Kilgard. The party information for the following party/parties has been modified: Joseph Davids; Thomas Fuhrer. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
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notice Case Opening Initial Assignment Notice Mon 04/29 10:40 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Mon 04/29 10:41 AM
Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Mon 04/29 10:41 AM
Case Designated ECF. (jgo)
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Friday, April 26, 2024
6 6 service Request for Issuance of Summons Fri 04/26 6:32 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Verisk Analytics, Inc., re:1 Complaint. Document filed by Joseph Davids, Thomas Fuhrer..(Kilgard, Ron)
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5 5 service Request for Issuance of Summons Fri 04/26 6:31 PM
REQUEST FOR ISSUANCE OF SUMMONS as to OnStar LLC, re:1 Complaint. Document filed by Joseph Davids, Thomas Fuhrer..(Kilgard, Ron)
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4 4 service Request for Issuance of Summons Fri 04/26 6:29 PM
REQUEST FOR ISSUANCE OF SUMMONS as to LexisNexis Risk Solutions Inc., re:1 Complaint. Document filed by Joseph Davids, Thomas Fuhrer..(Kilgard, Ron)
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3 3 service Request for Issuance of Summons Fri 04/26 6:27 PM
REQUEST FOR ISSUANCE OF SUMMONS as to General Motors LLC, re:1 Complaint. Document filed by Joseph Davids, Thomas Fuhrer..(Kilgard, Ron)
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2 2 misc Civil Cover Sheet Fri 04/26 6:25 PM
CIVIL COVER SHEET filed..(Kilgard, Ron)
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1 1 21 pgs cmp Complaint Fri 04/26 6:21 PM
COMPLAINT against General Motors LLC, LexisNexis Risk Solutions Inc., OnStar LLC, Verisk Analytics, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29279095)Document filed by Joseph Davids, Thomas Fuhrer..(Kilgard, Ron)
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