Lin v. Discover Bank et al
| New York Eastern District Court | |
| Judge: | Ramon E Reyes, Jr |
| Referred: | Lara K Eshkenazi |
| Case #: | 1:25-cv-01541 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1601 Truth in Lending |
| Case Filed: | Mar 20, 2025 |
| Last checked: Thursday Mar 20, 2025 12:10 PM EDT |
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Defendant
Discover Bank
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Defendant
Equifax Information Services LLC
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Defendant
Experian Information Solutions, Inc.
475 Anton Boulevard
Costa Mesa, CA 92626 |
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Defendant
Trans Union LLC
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Plaintiff
Ying Lin
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Represented By
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| Docket last updated: 9 hours ago |
| Tuesday, April 01, 2025 | ||
| 8 | 8
service
Waiver of Service Executed
Tue 04/01 10:28 AM
WAIVER OF SERVICE Returned Executed by Ying Lin. Equifax Information Services LLC waiver sent on 3/31/2025, answer due 5/30/2025. (Petroff, Serge) |
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| Wednesday, March 26, 2025 | ||
| 7 | 7
service
Summons Returned Executed
Wed 03/26 10:22 AM
SUMMONS Returned Executed by Ying Lin. Experian Information Solutions, Inc. served on 3/25/2025, answer due 4/15/2025. (Petroff, Serge) |
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| 6 | 6
service
Summons Returned Executed
Wed 03/26 10:22 AM
SUMMONS Returned Executed by Ying Lin. Discover Bank served on 3/25/2025, answer due 4/15/2025. (Petroff, Serge) |
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| Tuesday, March 25, 2025 | ||
| 5 | 5
service
Summons Returned Executed
Tue 03/25 3:26 PM
SUMMONS Returned Executed by Ying Lin. Trans Union LLC served on 3/24/2025, answer due 4/14/2025. (Petroff, Serge) |
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| Thursday, March 20, 2025 | ||
| 4 | 4
service
Summons Issued
Thu 03/20 1:37 PM
Summons Issued as to Discover Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (KD) |
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| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Thu 03/20 1:34 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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| 2 | 2
misc
Clerks Notice of Rule 73
Thu 03/20 1:33 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] (KD) |
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| 1 | 1
cmp
Complaint
Thu 03/20 12:00 PM
COMPLAINT Ying Lin against Discover Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC filing fee $ 405, receipt number ANYEDC-18872916 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Ying Lin. (Petroff, Serge) |
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Att: 1
Exhibit A - Equifax Credit Report,
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Att: 2
Exhibit B - TransUnion Credit Report,
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Att: 3
Exhibit C - Experian Credit Report,
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Att: 4
Exhibit D - Notices of Dispute,
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Att: 5
Proposed Summons,
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Att: 6
Civil Cover Sheet
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utility
Case Assigned/Reassigned
Thu 03/20 1:17 PM
Case Assigned to Judge Ramon E. Reyes, Jr and Magistrate Judge Lara K. Eshkenazi. 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. (KD) |
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