New York Eastern District Court
Judge:Brian M Cogan
Case #: 1:25-cv-04375
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Aug 06, 2025
Last checked: Monday Feb 02, 2026 2:45 AM EST
Defendant
Top Line Reporting Inc.
Represented By
Bhavleen Sabharwal
Law Office Of Bhavleen Sabharwal, P.C.
contact info
Plaintiff
Aliyah Silver
Represented By
Kevin Christopher Mallon
Mallon Consumer Law Group PLLC
contact info
TERMINATED PARTIES
Defendant
Trans Union, LLC
Terminated: 01/27/2026
Represented By
Joshua Allen Stiers
Trans Union, LLC
contact info
Camille Renee Nicodemus
Quilling Selander Lownds Winslett Moser
contact info

GPO Oct 16 2025
MEMORANDUM DECISION AND ORDER: Trans Union's motion to dismiss is granted for the reasons set forth above. Ordered by Judge Brian M. Cogan on 10/16/2025. (ENE)
GPO Jan 28 2026
MEMORANDUM DECISION AND ORDER granting 35 Top Lines motion for judgment on the pleadings as to the FCRA claim is granted. ( Ordered by Judge Brian M. Cogan on 1/28/2026 ) (RG)

Docket last updated: 05/29/2026 11:59 PM EDT
Wednesday, May 27, 2026
62 62 respm Response in Opposition to Motion Wed 05/27 10:59 PM
RESPONSE in Opposition re60 First MOTION for Summary Judgment Rule 56 filed by Aliyah Silver. (Mallon, Kevin)
Related: [-]
Att: 1 Rule 56.1 Statement,
Att: 2 Declaration,
Att: 3 Exhibit A,
Att: 4 Exhibit B,
Att: 5 Exhibit C,
Att: 6 Exhibit D,
Att: 7 Exhibit E,
Att: 8 Exhibit F,
Att: 9 Exhibit G