Puco v. Capital One Bank, (USA) National Association et al
Plaintiff: Nikol Puco
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Capital One Bank, (USA) National Association
Case Number: 1:2018cv01413
Filed: September 12, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
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 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 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)
November 5, 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, Set/Reset Answer Deadlines: Capital One Bank, (USA) National Association answer due 11/26/2018. Signed by Judge Colm F. Connolly on 11/5/2018. (fms)
October 31, 2018 Filing 13 NOTICE of Settlement as to Equifax only by Nikol Puco (Garibian, Antranig)
October 24, 2018 Filing 12 NOTICE of Settlement as to Trans Union only by Nikol Puco (Garibian, Antranig)
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 15, 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, Set/Reset Answer Deadlines: Equifax Information Services, LLC answer due 11/14/2018. Signed by Judge Colm F. Connolly on 10/15/2018. (fms)
October 15, 2018 Opinion or Order SO ORDERED, re #11 STIPULATION TO EXTEND TIME to Respond to Plaintiff's Complaint to November 5, 2018 filed by Capital One Bank, (USA) National Association, Set/Reset Answer Deadlines: Capital One Bank, (USA) National Association answer due 11/5/2018. Signed by Judge Colm F. Connolly on 10/15/2018. (fms)
October 11, 2018 Filing 8 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
October 2, 2018 Pro Hac Vice Attorney Heather M. Shumaker 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 2, 2018 Opinion or Order SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Heather M. Shumaker filed by Trans Union, LLC. Signed by Judge Colm F. Connolly on 10/2/2018. (fms)
October 1, 2018 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Heather M. Shumaker - filed by Trans Union, LLC. (Bennett, Blake)
October 1, 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 Nikol Puco. (Garibian, Antranig) Modified on 9/25/2018 (jcs).
September 24, 2018 Filing 4 SUMMONS Returned Executed by Nikol Puco. Equifax Information Services, LLC served on 9/24/2018, answer due 10/15/2018. (Garibian, Antranig)
September 24, 2018 Filing 3 SUMMONS Returned Executed by Nikol Puco. Trans Union, LLC served on 9/24/2018, answer due 10/15/2018. (Garibian, Antranig)
September 19, 2018 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
September 12, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg)
September 12, 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 0311-2458358.) - filed by Nikol Puco. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(nmg)
September 12, 2018 Summons Issued with Magistrate Consent Notice attached as to Capital One Bank, (USA) National Association on 9/12/2018; Equifax Information Services, LLC on 9/12/2018; Trans Union, LLC on 9/12/2018. (Summons mailed to counsel's Philadelphia office) (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: Heather M. Shumaker
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Defendant: Capital One Bank, (USA) National Association
Represented By: Jesse Leon Noa
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Plaintiff: Nikol Puco
Represented By: Antranig N. Garibian
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