Duprey v. Selene Finance LP et al

New York Eastern District Court
Judge:James R Cho
Case #: 1:25-cv-01892
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1601 Truth in Lending
Case Filed:Apr 07, 2025
Last checked: Monday Apr 07, 2025 2:06 PM EDT
Defendant
Capital One Financial Corporation
Defendant
Equifax Information Services LLC
Defendant
Experian Information Solutions, Inc.
Defendant
First National Bank of Omaha
Defendant
First National Capital Inc.
Defendant
Selene Finance LP
Defendant
Synchrony Bank
Defendant
Trans Union LLC
Plaintiff
Elliot R. Duprey


Docket last updated: 04/24/2025 11:59 PM EDT
Thursday, April 24, 2025
12 12 service Summons Returned Executed Thu 04/24 4:53 PM
SUMMONS Returned Executed by Elliot R. Duprey. First National Bank of Omaha served on 4/16/2025, answer due 5/7/2025. (Petroff, Serge)
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Tuesday, April 22, 2025
11 11 service Summons Returned Executed Tue 04/22 3:15 PM
SUMMONS Returned Executed by Elliot R. Duprey. Trans Union LLC served on 4/11/2025, answer due 5/2/2025. (Petroff, Serge)
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10 10 service Summons Returned Executed Tue 04/22 3:14 PM
SUMMONS Returned Executed by Elliot R. Duprey. Selene Finance LP served on 4/11/2025, answer due 5/2/2025. (Petroff, Serge)
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Friday, April 18, 2025
9 9 service Summons Returned Executed Fri 04/18 3:08 PM
SUMMONS Returned Executed by Elliot R. Duprey. Capital One Financial Corporation served on 4/9/2025, answer due 4/30/2025. (Petroff, Serge)
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8 8 service Summons Returned Executed Fri 04/18 1:32 PM
SUMMONS Returned Executed by Elliot R. Duprey. Synchrony Bank served on 4/9/2025, answer due 4/30/2025. (Petroff, Serge)
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7 7 service Summons Returned Executed Fri 04/18 1:31 PM
SUMMONS Returned Executed by Elliot R. Duprey. Experian Information Solutions, Inc. served on 4/9/2025, answer due 4/30/2025. (Petroff, Serge)
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6 6 service Waiver of Service Executed Fri 04/18 9:36 AM
WAIVER OF SERVICE Returned Executed by Elliot R. Duprey. Equifax Information Services LLC waiver sent on 4/16/2025, answer due 6/16/2025. (Petroff, Serge)
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Monday, April 07, 2025
5 5 service Summons Issued Mon 04/07 4:58 PM
Summons Issued as to All Defendants. (KD)
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4 4 misc Quality Control Check - Attorney Case Opening Mon 04/07 4:55 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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3 3 notice Notice of Opportunity to Consent Mon 04/07 4:54 PM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (KD)
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2 2 misc Proposed Summons/Civil Cover Sheet Mon 04/07 4:41 PM
Civil Cover Sheet.. Re1 Complaint,, by Elliot R. Duprey (Petroff, Serge)
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1 1 cmp Complaint Mon 04/07 3:15 PM
COMPLAINT Elliot R. Duprey against Capital One Financial Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc., First National Bank of Omaha, First National Capital Inc., Selene Finance LP, Synchrony Bank, Trans Union LLC filing fee $ 405, receipt number ANYEDC-18927905 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Elliot R. Duprey. (Petroff, Serge)
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Att: 1 Exhibit A - Notices of Dispute,
Att: 2 Proposed Summons,
Att: 3 Civil Cover Sheet
utility Case Assigned/Reassigned Mon 04/07 4:53 PM
Case Assigned to Magistrate Judge James R. Cho. 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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