Damon v. Experian Information Solutions, Inc et al
| Lashinka Damon |
| Experian Information Solutions, Inc, U.S. Bank NA a foreign legal entity doing business as Elan Financial Services and TD Bank USA, N.A. |
| 3:2023cv00485 |
| April 18, 2023 |
| US District Court for the District of Connecticut |
| S Dave Vatti |
| Omar A Williams |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 44 CERTIFICATE OF GOOD STANDING re #39 MOTION for Attorney(s) Brett M. Weinstein to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7394392) by Experian Information Solutions, Inc. (Weinstein, Brett) |
| Filing 43 NOTICE of Appearance by Brett Michael Weinstein on behalf of Experian Information Solutions, Inc (Weinstein, Brett) |
| Filing 42 AMENDED ANSWER to Complaint with Affirmative Defenses by Experian Information Solutions, Inc. (Rubin, Ann) |
Filing 41
ORDER granting #39 Motion for Attorney Brett M. Weinstein to Appear Pro Hac Vice. Certificate of Good Standing due by 8/26/2023. Signed by Clerk on 6/27/23. (Velez, F.)
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| Filing 40 Minute Entry for proceedings held before Judge Robert A. Richardson: Status Conference held on 6/26/2023. After conferring with the parties, the Court has concluded that a settlement conference is not likely to be productive at this time. However, the Court is available in the future should the parties think a settlement conference will be productive. Total Time: 9 minutes (Johnson, Alicia) |
| Filing 39 MOTION for Attorney(s) Brett M. Weinstein to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7394392) by Experian Information Solutions, Inc. (Attachments: #1 Affidavit in Support of Motion)(Rubin, Ann) |
| Filing 38 MOTION to Compel Arbitration by Experian Information Solutions, Inc.Responses due by 7/15/2023 (Attachments: #1 Memorandum in Support, #2 Affidavit of D. Williams)(Michaelis, Todd) |
| Filing 37 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Pre-settlement call set for 6/26/2023 04:00 PM before Judge Robert A. Richardson (Johnson, Alicia) |
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Filing 36
ORDER: A pre-settlement call with Judge Richardson is scheduled on 6/26/23 at 4:00 PM. An e-mail will be sent to the parties with dial-in instructions. Signed by Judge Robert A. Richardson on 6/23/23. (Johnson, Alicia)
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Filing 35
ORDER REFERRING CASE to Magistrate Judge Robert A. Richardson to conduct a settlement conference. Signed by Judge Omar A. Williams on 6/22/2023.(Bozek, M.) Modified on 6/22/2023 to correct judge (Bozek, M.).
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Docket Entry Correction re 35 Order Referring Case to Magistrate Judge. Modified to correct Judge's signature. Order is signed by Judge Omar A. Williams and not Judge Sarala V. Nagala. (Bozek, M.)
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| Set Deadlines: Discovery due by 7/3/2024. Dispositive Motions due by 8/14/2024. Trial Brief due by 8/21/2024. Trial Ready Date 9/20/2024. (Bozek, M.) |
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Filing 34
SCHEDULING ORDER. In accordance with the parties' Rule 26(f) Planning Report, see ECF No. #33 , the following pretrial deadlines shall be maintained as follows:All discovery shall be completed on or before July 3, 2024, and all interim discovery deadlines hereby are incorporated by reference. Dispositive motions shall be filed on or before August 14, 2024. The parties' joint trial memorandum shall be filed by August 21, 2024 in the event that no dispositive motions are filed. If dispositive motions are filed, the court will set a deadline for the joint trial memorandum at the time it disposes of any such motions. The case shall be trial ready by September 20, 2024. All interim discovery deadlines may be amended by agreement of the parties without the courts prior approval provided such amendments do not delay the courts deadline for completion of all discovery. The parties have requested an early settlement conference to be conducted after the completion of written discovery. See ECF No. #33 at p. 5. Accordingly, the Clerk of Court is kindly instructed to refer this case to a magistrate judge for purposes of a settlement conference. It is so ordered. Signed by Judge Omar A. Williams on 6/21/2023. (Mamillapalli, S.).
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| Filing 33 Joint REPORT of Rule 26(f) Planning Meeting. (Faulkner, Joanne) |
| Filing 32 CERTIFICATE OF GOOD STANDING re #26 MOTION for Attorney(s) Samantha R. Millar, Esq. to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7373720) by TD Bank USA, N.A.. (Millar, Samantha) |
| Filing 31 NOTICE of Appearance by Samantha Millar on behalf of TD Bank USA, N.A. (Millar, Samantha) |
| Filing 30 NOTICE of Appearance by Kirsten Baxter on behalf of Lashinka Damon (Baxter, Kirsten) |
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Filing 29
ORDER granting #27 MOTION for Attorney Kirsten N. Baxter to be Admitted Pro Hac Vice. Signed by Clerk on 6/9/2023. (Peterson, M)
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Filing 28
ORDER granting #26 MOTION for Attorney Samantha R. Millar, Esq. to be Admitted Pro Hac Vice. Certificate of Good Standing due by 8/8/2023. Signed by Clerk on 6/9/2023. (Peterson, M)
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| Filing 27 MOTION for Attorney(s) Kirsten N. Baxter to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7374348) by Lashinka Damon. (Attachments: #1 Affidavit pro hac vice, #2 Exhibit OR Certificate of Good Standing, #3 Exhibit WA Certificate of Good Standing)(Faulkner, Joanne) |
| Filing 26 MOTION for Attorney(s) Samantha R. Millar, Esq. to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7373720) by TD Bank USA, N.A.. (Attachments: #1 Certification of Schuyler B. Kraus in Support of Application for Admission Pro Hac Vice of Samantha R. Millar, Esq., #2 Exhibit A - Affidavit of Samantha R. Millar, Esq., #3 Text of Proposed Order)(Kraus, Schuyler) |
| Filing 25 ANSWER to #1 Complaint with Affirmative Defenses by TD Bank USA, N.A..(Kraus, Schuyler) |
| Filing 24 ANSWER to #1 Complaint with Affirmative Defenses by Experian Information Solutions, Inc.(Rubin, Ann) |
| Filing 23 ANSWER to #1 Complaint with Affirmative Defenses by U.S. Bank NA.(Cohen, Daniel) |
| Answer deadline updated for TD Bank USA, N.A. (Velez, F.) |
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Filing 22
ORDER granting #20 MOTION for Extension of Time. Defendant T.D. Bank seeks additional time to respond to the complaint. See ECF No. #20 . The motion hereby is granted. Defendant shall file a responsive pleading to the complaint on or before June 6, 2023. Signed by Judge Omar A. Williams on 5/18/2023. (Mamillapalli, S.).
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| Filing 21 Disclosure Statement by TD Bank USA, N.A. identifying Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC, Corporate Parent The Toronto-Dominion Bank for TD Bank USA, N.A.. (Kraus, Schuyler) |
| Filing 20 Consent MOTION for Extension of Time until June 6, 2023 to respond to the Complaint by TD Bank USA, N.A.. (Kraus, Schuyler) |
| Filing 19 NOTICE of Appearance by Schuyler B Kraus on behalf of TD Bank USA, N.A. (Kraus, Schuyler) |
| Answer deadline updated for Experian Information Solutions, Inc, U.S. Bank NA. (Velez, F.) |
| Filing 18 NOTICE of Appearance by Justin M Baxter on behalf of Lashinka Damon (Baxter, Justin) |
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Filing 17
ORDER granting #12 MOTION for Extension of Time and #15 MOTION for Extension of Time. Defendant Experian Information Solutions, Inc and Defendant U.S. Bank NA ("US Bank") seek additional time to respond to the complaint. See ECF No. #12 , #15 . Defendant US Bank also seeks additional time for the submission of the parties' 26(f) report. ECF No. #12 . The motions hereby are granted. The parties shall file a responsive pleading to the complaint on or before June 6, 2023, and the parties' 26(f) report shall be due on or before June 20, 2023. Signed by Judge Omar A. Williams on 5/16/2023. (Mamillapalli, S.).
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| Set Deadlines: Rule 26(f) Report due by 6/20/2023. (Mamillapalli, S.). |
| Answer deadline updated to 6/6/2023. (Velez, F.) |
| Filing 16 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 Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc. (Rubin, Ann) |
| Filing 15 Consent MOTION for Extension of Time until June 6, 2023 TO FILE RESPONSIVE PLEADING by Experian Information Solutions, Inc. (Rubin, Ann) |
| Filing 14 NOTICE of Appearance by Ann H. Rubin on behalf of Experian Information Solutions, Inc (Rubin, Ann) |
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Filing 13
ORDER granting #9 MOTION for Attorney Justin M. Baxter to be Admitted Pro Hac Vice. Signed by Clerk on 5/15/2023. (Peterson, M)
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| Filing 12 MOTION for Extension of Time until June 6, 2023for Response to Complaint by U.S. Bank NA. (Attachments: #1 Text of Proposed Order)(Cohen, Daniel) |
| Filing 11 Disclosure Statement by U.S. Bank NA identifying Corporate Parent U.S. Bancorp for U.S. Bank NA. (Cohen, Daniel) |
| Filing 10 NOTICE of Appearance by Daniel Cohen on behalf of U.S. Bank NA (Cohen, Daniel) |
| Filing 9 MOTION for Attorney(s) Justin M. Baxter to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7346219) by Lashinka Damon. (Attachments: #1 Affidavit PHV, #2 Exhibit OR Certificate of Good Standing, #3 Exhibit Certificate of Good Standing)(Faulkner, Joanne) |
| Per Summons Returned Executed #8 , Answer deadlines have been updated for: Experian Information Solutions, Inc to 5/16/2023; TD Bank USA, N.A. to 5/19/2023; U.S. Bank NA to 5/19/2023. (Peterson, M) |
| Filing 8 AFFIDAVIT of Service for summons and complaint served on all defendants on April 25, 28, filed by Lashinka Damon. (Faulkner, Joanne) |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Experian Information Solutions, Inc, TD Bank USA, N.A., U.S. Bank NA* with answer to complaint due within *21* days. Attorney *Joanne S. Faulkner* * Law Offices of Joanne Faulkner* *123 Avon St.* *New Haven, CT 06511-2422*. (Peterson, M) |
| Filing 6 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 #1 Complaint filed by Lashinka Damon, #4 Electronic Filing Order, #5 Protective Order, #3 Order on Pretrial Deadlines, 2 Notice re: Disclosure Statement Signed by Clerk on 4/19/2023. (Peterson, M) |
| Request for Clerk to issue summons as to All Defendants. (Faulkner, Joanne) |
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Omar A. Williams on 4/18/2023. (Peterson, M)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 4/18/2023. (Peterson, M)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 6/17/2023. Discovery due by 10/18/2023. Dispositive Motions due by 11/22/2023. Signed by Clerk on 4/18/2023. (Peterson, M)
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| Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 4/18/2023.(Anastasio, F.) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-7316072.), filed by Lashinka Damon.(Faulkner, Joanne) |
| Judge Omar A. Williams and Judge S. Dave Vatti added. (Freberg, B) |
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