Pereira v. Capital One Bank, (USA) National Association et al
Plaintiff: Nalu Pereira
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Capital One Bank, (USA) National Association
Case Number: 1:2018cv01404
Filed: September 11, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
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 November 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2018 Opinion or Order SO ORDERED, re #14 STIPULATION TO EXTEND TIME to Respond to Plaintiff's Complaint to November 26, 2018 filed by Capital One Bank, (USA) National Association. Signed by Judge Leonard P. Stark on 11/6/18. (ntl)
November 2, 2018 Filing 14 STIPULATION TO EXTEND TIME to Respond to Plaintiff's Complaint to November 26, 2018 - filed by Capital One Bank, (USA) National Association. (Noa, Jesse)
October 31, 2018 Filing 13 NOTICE of Settlement as to Equifax only by Nalu Pereira (Garibian, Antranig)
October 24, 2018 Filing 12 NOTICE of Settlement as to Trans Union only by Nalu Pereira (Garibian, Antranig)
October 17, 2018 Opinion or Order SO ORDERED, re #9 STIPULATION TO EXTEND TIME to Answer Complaint to November 14, 2018 filed by Equifax Information Services, LLC, #11 STIPULATION TO EXTEND TIME to Respond to Plaintiff's Complaint to November 5, 2018 filed by Capital One Bank, (USA) National Association. Signed by Judge Leonard P. Stark on 10/17/18. (ntl)
October 15, 2018 Filing 11 STIPULATION TO EXTEND TIME to Respond to Plaintiff's Complaint to November 5, 2018 - filed by Capital One Bank, (USA) National Association. (Noa, Jesse)
October 15, 2018 Filing 10 NOTICE of Appearance by Jesse Leon Noa on behalf of Capital One Bank, (USA) National Association (Noa, Jesse)
October 15, 2018 Filing 9 STIPULATION TO EXTEND TIME to Answer Complaint to November 14, 2018 - filed by Equifax Information Services, LLC. (Grivner, Karen)
October 12, 2018 Filing 8 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
October 2, 2018 Pro Hac Vice Attorney Erik J. Jones 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. (dmp, )
October 1, 2018 Opinion or Order SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Erik J. Jones filed by Trans Union, LLC. Signed by Judge Leonard P. Stark on 10/1/18. (ntl)
September 28, 2018 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Erik J. Jones - filed by Trans Union, LLC. (Bennett, Blake)
September 28, 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)
September 25, 2018 Filing 5 AFFIDAVIT of Service for Summons and Complaint served on Capital One Bank on 9/24/18, filed by Nalu Pereira. (Garibian, Antranig)
September 25, 2018 Filing 4 SUMMONS Returned Executed by Nalu Pereira. Trans Union, LLC served on 9/24/2018, answer due 10/15/2018. (Garibian, Antranig)
September 25, 2018 Filing 3 SUMMONS Returned Executed by Nalu Pereira. Equifax Information Services, LLC served on 9/24/2018, answer due 10/15/2018. (Garibian, Antranig)
September 12, 2018 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
September 11, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (ceg)
September 11, 2018 Filing 1 COMPLAINT filed with Jury Demand against Capital One Bank, (USA) National Association, Equifax Information Services, LLC, Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2457148.) - filed by Nalu Pereira. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(ceg)
September 11, 2018 Remark: Summons mailed to Philadelphia office per filing party's request. (ceg)
September 11, 2018 Summons Issued with Magistrate Consent Notice attached as to Capital One Bank, (USA) National Association on 9/11/2018; Equifax Information Services, LLC on 9/11/2018; Trans Union, LLC on 9/11/2018. 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. (ceg)

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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: Erik J. Jones
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Defendant: Capital One Bank, (USA) National Association
Represented By: Jesse Leon Noa
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Plaintiff: Nalu Pereira
Represented By: Antranig N. Garibian
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