Cordeiro v. Brown & Brown Inc. et al
Plaintiff: Richard Cordeiro
Defendant: Brown & Brown, Inc., Trans Union, LLC, Experian Information Solutions, Inc., Ocwen Loan Servicing, LLC, Brown & Brown Inc and Experian Information Solutions, Inc
Case Number: 3:2018cv01631
Filed: September 27, 2018
Court: US District Court for the District of Connecticut
Presiding Judge: Stefan R Underhill
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2018 Filing 25 Corporate Disclosure Statement by Brown & Brown Inc. (Levine, Howard)
November 9, 2018 Opinion or Order Filing 24 ORDER granting #12 Motion for Attorney Joe N. Nguyen to Appear Pro Hac Vice. Certificate of Good Standing due by 1/8/2019. Signed by Judge Stefan R Underhill on 11/9/2018. (Oliver, T.)
November 9, 2018 Opinion or Order Filing 23 ORDER granting #11 Motion for Attorney Amy E. Sparrow to Appear Pro Hac Vice. Certificate of Good Standing due by 1/8/2019. Signed by Judge Stefan R Underhill on 11/9/2018. (Oliver, T.)
November 9, 2018 Filing 22 ANSWER to #7 Amended Complaint with Affirmative Defenses. by Ocwen Loan Servicing, LLC. (Attachments: #1 Affidavit of Service)(Bernstein, Scott)
November 9, 2018 Filing 21 Corporate Disclosure Statement by Ocwen Loan Servicing, LLC identifying Corporate Parent Ocwen Financial Corporation for Ocwen Loan Servicing, LLC. (Attachments: #1 Affidavit of Service)(Bernstein, Scott)
November 9, 2018 Filing 20 ANSWER to #7 Amended Complaint with Affirmative Defenses. by Brown & Brown Inc.(Levine, Howard)
November 9, 2018 Filing 19 NOTICE of Appearance by Howard K. Levine on behalf of Brown & Brown Inc (Levine, Howard)
November 9, 2018 Filing 18 ANSWER to #7 Amended Complaint with Affirmative Defenses. by Experian Information Solutions, Inc.(Rubin, Ann)
November 9, 2018 Filing 17 Corporate Disclosure Statement by Experian Information Solutions, Inc identifying Corporate Parent Experian plc, Other Affiliate New Management, Other Affiliate VantageScore, Other Affiliate Opt-Out, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC for Experian Information Solutions, Inc. (Rubin, Ann)
November 9, 2018 Filing 16 NOTICE of Appearance by Ann H. Rubin on behalf of Experian Information Solutions, Inc (Rubin, Ann)
November 9, 2018 Filing 15 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Lee, Timothy)
November 9, 2018 Filing 14 ANSWER to #7 Amended Complaint with Affirmative Defenses. by Trans Union, LLC.(Lee, Timothy)
November 9, 2018 Filing 13 NOTICE of Appearance by Timothy J. Lee on behalf of Trans Union, LLC (Lee, Timothy)
November 5, 2018 Filing 12 MOTION for Attorney(s) Joe N. Nguyen, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5036676) by Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit, #2 Affidavit Certificate of Service, #3 Text of Proposed Order)(Bernstein, Scott)
November 5, 2018 Filing 11 MOTION for Attorney(s) Amy E. Sparrow, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5036652) by Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit, #2 Affidavit Certificate of Service, #3 Text of Proposed Order)(Bernstein, Scott)
October 31, 2018 Filing 10 NOTICE of Appearance by Scott H. Bernstein on behalf of Ocwen Loan Servicing, LLC (Bernstein, Scott)
October 25, 2018 Filing 9 SUMMONS Returned Executed by Richard Cordeiro. Brown & Brown Inc served on 10/19/2018, answer due 11/9/2018; Experian Information Solutions, Inc served on 10/19/2018, answer due 11/9/2018; Ocwen Loan Servicing, LLC served on 10/19/2018, answer due 11/9/2018; Trans Union, LLC served on 10/19/2018, answer due 11/9/2018. (Attachments: #1 Summons Returned Executed (Brown), #2 Summons Returned Executed (Experian), #3 Summons Returned Executed (Trans Union))(Ruggiero, Daniel)
October 17, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Ocwen Loan Servicing, LLC* with answer to complaint due within *21* days. Attorney *Daniel Goldsmith Ruggiero* *Law Office of Daniel G. Ruggiero* *275 Grove Street, Suite 2-400* *Newton, MA 02466*. (Oliver, T.)
October 16, 2018 Filing 7 AMENDED COMPLAINT against Brown & Brown Inc, Experian Information Solutions, Inc, Trans Union, LLC, Ocwen Loan Servicing, LLC, filed by Richard Cordeiro.(Ruggiero, Daniel)
October 16, 2018 Request for Clerk to issue summons as to Ocwen Loan Servicing, LLC. (Ruggiero, Daniel)
September 28, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Brown & Brown Inc, Experian Information Solutions, Inc, Trans Union, LLC* with answer to complaint due within *21* days. Attorney *Daniel Goldsmith Ruggiero* *Daniel G. Ruggiero Attorney at Law* *2 Fieldstone Drive* *Raynham, MA 02767*. (Fazekas, J.)
September 28, 2018 Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #4 Standing Protective Order, #3 Electronic Filing Order, #1 Complaint filed by Richard Cordeiro Signed by Clerk on 9/28/2018.(Fazekas, J.)
September 27, 2018 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Stefan R Underhill on 9/27/2018.(Fazekas, J.)
September 27, 2018 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R Underhill on 9/27/2018.(Fazekas, J.)
September 27, 2018 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 11/26/2018. Discovery due by 3/29/2019. Dispositive Motions due by 5/3/2019. Signed by Clerk on 9/27/2018.(Fazekas, J.)
September 27, 2018 Judge Stefan R Underhill added. (Anastasio, F.)
September 27, 2018 Filing 1 COMPLAINT against Brown & Brown, Inc., Experian Information Solutions, Inc., Trans Union, LLC ( Filing fee $400 receipt number ACTDC-4988022.), filed by Richard Cordeiro. (Attachments: #1 Civil Cover Sheet)(Ruggiero, Daniel)
September 27, 2018 Request for Clerk to issue summons as to Brown & Brown, Inc., Experian Information Solutions, Inc., Trans Union, LLC. (Ruggiero, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: Cordeiro v. Brown & Brown Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brown & Brown, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Timothy J. Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ocwen Loan Servicing, LLC
Represented By: Scott H. Bernstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brown & Brown Inc
Represented By: Howard K. Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc
Represented By: Ann H. Rubin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Richard Cordeiro
Represented By: Daniel Goldsmith Ruggiero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?