Ruggiero v. Experian Information Solutions, Inc et al
Plaintiff: Anthony Ruggiero
Defendant: Equifax Information Services, LLC, Carrington Mortgage Services, LLC, Experian Information Solutions, Inc and Citizens Bank, N.A.
Case Number: 3:2019cv01949
Filed: December 11, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Robert N Chatigny
Referring Judge: William I Garfinkel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Filing 20 CERTIFICATE OF GOOD STANDING re #14 MOTION for Attorney(s) Andrew J. Husick to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5648081) by Experian Information Solutions, Inc. (Husick, Andrew)
February 5, 2020 Filing 19 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Daniels, Eric)
February 5, 2020 Filing 18 ANSWER to #1 Complaint with Special Defenses with Jury Demand by Equifax Information Services, LLC.(Daniels, Eric)
January 27, 2020 Filing 17 WAIVER OF SERVICE Returned Executed as to Carrington Mortgage Services, LLC waiver sent on 1/22/2020, answer due 3/22/2020 filed by Anthony Ruggiero. (Zemel, Daniel)
January 22, 2020 Filing 16 NOTICE of Appearance by Andrew Husick on behalf of Experian Information Solutions, Inc (Husick, Andrew)
January 22, 2020 Opinion or Order Filing 15 ORDER granting #14 Motion to Appear Pro Hac Vice as to Andrew J. Husick. Certificate of Good Standing due by 3/22/2020. Signed by Clerk on 01/22/2020. (Murphy, Tatihana)
January 21, 2020 Filing 14 MOTION for Attorney(s) Andrew J. Husick to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5648081) by Experian Information Solutions, Inc. (Attachments: #1 Affidavit of Attorney Andrew Husick)Motions referred to William I. Garfinkel(Rubin, Ann)
January 7, 2020 Filing 13 ANSWER to #1 Complaint with Affirmative Defenses with JURY DEMAND by Experian Information Solutions, Inc.(Rubin, Ann)
January 7, 2020 Filing 12 Corporate Disclosure Statement by Experian Information Solutions, Inc identifying Corporate Parent Experian plc, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Online Data Exchange, Other Affiliate Central Source LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc. (Rubin, Ann)
January 7, 2020 Filing 11 NOTICE of Appearance by Ann H. Rubin on behalf of Experian Information Solutions, Inc (Rubin, Ann)
January 6, 2020 Opinion or Order Filing 10 ORDER granting #9 on consent MOTION for Extension of Time until 02/05/2020 to Respond to Plaintiff's #1 Complaint by Equifax Information Services, LLC. Signed by Judge William I. Garfinkel on 1/6/20. (Esposito, A.)
January 3, 2020 Filing 9 MOTION for Extension of Time until 02/05/2020 to Respond to Plaintiff's Complaint by Equifax Information Services, LLC. Motions referred to William I. Garfinkel(Daniels, Eric)
January 3, 2020 Filing 8 NOTICE of Appearance by Eric D. Daniels on behalf of Equifax Information Services, LLC (Daniels, Eric)
December 12, 2019 Opinion or Order Filing 7 ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for all pretrial matters excluding trial, unless the parties consent to trial before the magistrate judge. So ordered by Judge Robert N. Chatigny on 12/12/2019.(Pipech, L.)
December 11, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Carrington Mortgage Services, LLC, Citizens Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc* with answer to complaint due within *21* days. Attorney *Daniel Zemel* *Zemel Law LLC* *1373 Broad Street, Suite 203-C* *Clifton, NJ 07013*. (Murphy, Tatihana)
December 11, 2019 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, #1 Complaint filed by Anthony Ruggiero, #4 Standing Protective Order, #3 Electronic Filing Order Signed by Clerk on 12/11/2019.(Murphy, Tatihana)
December 11, 2019 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 12/11/2019.(Murphy, Tatihana)
December 11, 2019 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 12/11/2019.(Murphy, Tatihana)
December 11, 2019 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 2/9/2020. Discovery due by 6/11/2020. Dispositive Motions due by 7/16/2020. Signed by Clerk on 12-11-19.(Murphy, Tatihana)
December 11, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5586433.), filed by Anthony Ruggiero.(Zemel, Daniel)
December 11, 2019 Request for Clerk to issue summons as to all defendants. (Zemel, Daniel) Modified on 12/11/2019 to correct parties(Walker, J.).
December 11, 2019 Judge Robert N. Chatigny added. (Walker, J.)

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Plaintiff: Anthony Ruggiero
Represented By: Daniel Zemel
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Defendant: Equifax Information Services, LLC
Represented By: Eric D. Daniels
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Defendant: Carrington Mortgage Services, LLC
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Defendant: Experian Information Solutions, Inc
Represented By: Andrew Husick
Represented By: Ann H. Rubin
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Defendant: Citizens Bank, N.A.
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