Moreno v. Wells Fargo Bank, National Association et al
Plaintiff: Crystal Moreno
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Wells Fargo Bank, National Association
Case Number: 1:2018cv00948
Filed: June 26, 2018
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Vacant Judgeship (2017)
Referring Judge: Mary Pat Thynge
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 August 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2018 Filing 13 NOTICE of Settlement as to Equifax only by Crystal Moreno (Garibian, Antranig)
August 7, 2018 Filing 12 NOTICE of Settlement as to Trans Union, LLC only by Crystal Moreno (Garibian, Antranig)
July 23, 2018 Filing 11 ANSWER to #1 Complaint, Trans Union LLC's Answer to Plaintiff's Complaint and Affirmative Defenses by Trans Union, LLC.(Bennett, Blake)
July 20, 2018 Filing 10 NOTICE of Settlement as to Wells Fargo only by Crystal Moreno (Garibian, Antranig)
July 19, 2018 Opinion or Order SO ORDERED, re #9 MOTION for Pro Hac Vice Appearance of Attorney Gregory N. Blase and Roger L. Smerage filed by Wells Fargo Bank, National Association. Signed by Judge Mary Pat Thynge on 7/19/2018. (fms)
July 19, 2018 Opinion or Order SO ORDERED, re #8 STIPULATION TO EXTEND TIME to Answer Complaint to August 23, 2018 filed by Equifax Information Services, LLC, Set/Reset Answer Deadlines: Equifax Information Services, LLC answer due 8/23/2018. Signed by Judge Mary Pat Thynge on 7/19/2018. (fms)
July 18, 2018 Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Gregory N. Blase and Roger L. Smerage - filed by Wells Fargo Bank, National Association. Motions referred to Mary Pat Thynge.(Caponi, Steven)
July 18, 2018 Filing 8 STIPULATION TO EXTEND TIME to Answer Complaint to August 23, 2018 - filed by Equifax Information Services, LLC. (Grivner, Karen)
July 17, 2018 Pro Hac Vice Attorney Colin C. Poling for Trans Union, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
July 16, 2018 Opinion or Order SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling filed by Trans Union, LLC. Signed by Judge Mary Pat Thynge on 7/16/2018. (fms)
July 6, 2018 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling - filed by Trans Union, LLC. Motions referred to Mary Pat Thynge.(Bennett, Blake)
July 6, 2018 Filing 6 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent TransUnion Intermediate Holdings, Inc., for Trans Union, LLC filed by Trans Union, LLC. (Bennett, Blake)
July 6, 2018 Filing 5 SUMMONS Returned Executed by Crystal Moreno. Equifax Information Services, LLC served on 7/3/2018, answer due 7/24/2018. (Garibian, Antranig)
July 6, 2018 Filing 4 SUMMONS Returned Executed by Crystal Moreno. Trans Union, LLC served on 7/3/2018, answer due 7/24/2018. (Garibian, Antranig)
July 6, 2018 Filing 3 Return of Service Executed by Crystal Moreno. Wells Fargo Bank, National Association served on 7/2/2018, answer due 7/23/2018. (Garibian, Antranig)
July 5, 2018 ***NOTE: If the parties jointly consent to Chief Magistrate Judge Thynge's jurisdiction to conduct all proceedings in this case, then the Pretrial Conference and Trial will be presided over by Judge Thynge consistent with 28 U.S.C. 636. Otherwise, in accordance with the District Court's procedures for "Assignment of Cases to Visiting Judges" (issued May 26, 2017 and available on the District Court's website), upon the filing of a case-dispositive motion (e.g., a motion to dismiss, a motion for judgment on the pleadings, a motion for summary judgment, or initiation of the claim construction process in a patent case), VAC cases will be reassigned to a visiting District Judge, and any further dates in the Scheduling Order, including the Pretrial Conference and Trial dates, may be adjusted dependent on the availability of the visiting District Judge. (fms)
July 5, 2018 CASE REFERRED to Magistrate Judge Mary Pat Thynge. (This matter has been assigned to the Vacant Judgeship and referred to a Magistrate Judge for handling through case-dispositive motions. The Magistrate Judge has full authority permitted by law to manage this matter, including entering schedules through trial, deciding non-dispositive matters and making recommendations as to the resolution of dispositive matters. Litigants and counsel are reminded that they have the option of consenting to the Magistrate Judge to handle the case in full, including trial, or consenting to having a particular motion resolved by the Magistrate Judge.) (rjb)
July 5, 2018 Case Assigned to Vacant Judgeship (2017). Please include initials of VAC after the case number on all documents filed. (rjb)
June 26, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg)
June 26, 2018 Filing 1 COMPLAINT filed with Jury Demand against Equifax Information Services, LLC, Trans Union, LLC, Wells Fargo Bank, National Association - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2408711.) - filed by Crystal Moreno. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(nmg)
June 26, 2018 Remark: Summons mailed per counsel's request. (nmg)
June 26, 2018 Summons Issued with Magistrate Consent Notice attached as to Equifax Information Services, LLC on 6/26/2018; Trans Union, LLC on 6/26/2018; Wells Fargo Bank, National Association on 6/26/2018. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (nmg)

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Defendant: Equifax Information Services, LLC
Represented By: Karen M. Grivner
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Defendant: Trans Union, LLC
Represented By: Blake A. Bennett
Represented By: Colin C. Poling
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Defendant: Wells Fargo Bank, National Association
Represented By: Steven L. Caponi
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Plaintiff: Crystal Moreno
Represented By: Antranig N. Garibian
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