Sanchez v. JPMorgan Chase Bank, N.A. et al
Plaintiff: Violeta Sanchez
Defendant: JPMorgan Chase Bank, NA, Equifax Information Services, LLC, Experian Information Solutions, Inc and Trans Union, LLC
Case Number: 3:2022cv01396
Filed: November 3, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Robert M Spector
Referring Judge: Stefan R Underhill
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2022 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed as to Experian Information Solutions, Inc waiver sent on 11/16/2022, answer due 1/15/2023 filed by Violeta Sanchez. (Tariq, Subhan)
December 20, 2022 Opinion or Order Set Deadlines/Hearings: Rule 26(f) Meeting Report due by 1/27/2023. (Khabbaz, D.)
December 14, 2022 Opinion or Order Filing 12 NOTICE of Appearance by Andrew A. DePeau on behalf of Equifax Information Services, LLC (DePeau, Andrew)
November 17, 2022 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed as to JPMorgan Chase Bank, NA waiver sent on 11/7/2022, answer due 1/6/2023 filed by Violeta Sanchez. (Tariq, Subhan)
November 10, 2022 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC waiver sent on 11/7/2022, answer due 1/6/2023 filed by Violeta Sanchez. (Tariq, Subhan)
November 9, 2022 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed as to Trans Union, LLC waiver sent on 11/7/2022, answer due 1/6/2023 filed by Violeta Sanchez. (Tariq, Subhan)
November 4, 2022 Opinion or Order Filing 8 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 #3 Notice of Appearance filed by Violeta Sanchez, #5 Electronic Filing Order, #4 Order on Pretrial Deadlines, #1 Complaint filed by Violeta Sanchez, #6 Protective Order, #2 Exhibit filed by Violeta Sanchez Signed by Clerk on 11/4/2022. (Oliver, T.)
November 4, 2022 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Equifax Information Services, LLC, Experian Information Solutions, Inc, JPMorgan Chase Bank, NA, Trans Union, LLC* with answer to complaint due within *21* days. Attorney *Subhan Tariq* *Tariq Law PC* *34-18 Northern Blvd, Suite 2-25* *Long Island City, NY 11101*. (Oliver, T.)
November 3, 2022 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER Signed by Judge Stefan R. Underhill on 11/3/2022. (Oliver, T.)
November 3, 2022 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 11/3/2022. (Oliver, T.)
November 3, 2022 Opinion or Order Filing 4 Order on Pretrial Deadlines: Amended Pleadings due by 1/2/2023 Discovery due by 5/5/2023 Dispositive Motions due by 6/9/2023 Signed by Clerk on 11/3/2022. (Oliver, T.)
November 3, 2022 Opinion or Order Judge Stefan R. Underhill and Judge Robert M. Spector added. (Oliver, T.)
November 3, 2022 Opinion or Order Filing 3 NOTICE of Appearance by Subhan Tariq on behalf of Violeta Sanchez (Tariq, Subhan)
November 3, 2022 Opinion or Order Filing 2 EXHIBIT re Civil Cover Sheet by Violeta Sanchez. (Tariq, Subhan)
November 3, 2022 Opinion or Order Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC ( Filing fee $402 receipt number ACTDC-7125099.), filed by Violeta Sanchez.(Tariq, Subhan)
November 3, 2022 Opinion or Order Request for Clerk to issue summons as to Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC. (Tariq, Subhan)

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Plaintiff: Violeta Sanchez
Represented By: Subhan Tariq
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Defendant: JPMorgan Chase Bank, NA
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Defendant: Equifax Information Services, LLC
Represented By: Andrew A. DePeau
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Defendant: Experian Information Solutions, Inc
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Defendant: Trans Union, LLC
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