Huerta v. Capital One Bank (USA), National Association et al
Plaintiff: German Huerta
Defendant: Equifax Information Services, LLC, Capital One Bank (USA), National Association, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 1:2018cv01453
Filed: September 19, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
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 June 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2019 Opinion or Order Filing 27 SO ORDERED re #26 Stipulation of Dismissal. ***Civil Case Terminated. Signed by Judge Maryellen Noreika on 6/18/2019. (dlw)
June 18, 2019 Filing 26 STIPULATION of Dismissal as to Experian Information Solutions, INC. only by German Huerta. (Garibian, Antranig)
April 23, 2019 Filing 25 NOTICE of Settlement as to Experian Information Solutions, INC. only by German Huerta (Garibian, Antranig)
March 27, 2019 Filing 24 Joint Letter to Judge Noreika from Plaintiff and Experian regarding Status. (Garibian, Antranig)
March 27, 2019 Opinion or Order Pursuant to the parties' joint request #24 , this case is referred to mediation. ORDERED by Judge Maryellen Noreika on 3/27/2019. (dlw)
March 27, 2019 CASE REFERRED to Chief Magistrate Judge Mary Pat Thynge for Mediation. Please see Standing Order dated January 20, 2016, regarding disclosure of confidential ADR communications. A link to the standing order is provided here for your convenience at # http://www.ded.uscourts.gov/general-orders/magistrate-judges-standing-order-adr-mediation (cak)
March 20, 2019 Opinion or Order Filing 23 ORAL ORDER: IT IS HEREBY ORDERED that on or before 3/27/2019, the parties shall file a joint status letter including the parties' position(s) on referring this case to a Magistrate Judge for the purposes of exploring ADR. ORDERED by Judge Maryellen Noreika on 3/20/2019. (dlw) Modified on 3/20/2019 (dlw).
March 20, 2019 CORRECTING ENTRY: The docket text of D.I. 23 has been updated to reflect a due date of 3/27/2019 for the joint status letter. (dlw)
February 8, 2019 Opinion or Order Filing 22 SO ORDERED re #21 Stipulation of Dismissal. Party Capital One Bank (USA), National Association terminated. Attorney Tiffany Geyer Lydon terminated. Signed by Judge Maryellen Noreika on 2/8/2019. (dlw)
February 8, 2019 Filing 21 STIPULATION of Dismissal as to Capital One only by German Huerta. (Garibian, Antranig)
January 18, 2019 Opinion or Order Filing 20 SO ORDERED re #19 Stipulation of Dismissal. Party Trans Union, LLC terminated. Attorney Blake A. Bennett and Terri R. Brown terminated. Signed by Judge Maryellen Noreika on 1/18/2019. (dlw)
January 18, 2019 Filing 19 STIPULATION of Dismissal by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Bennett, Blake)
January 16, 2019 Filing 18 NOTICE of Settlement as to Capital One Bank only by German Huerta (Garibian, Antranig)
January 4, 2019 Filing 17 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Capital One Bank (USA), National Association. (Lydon, Tiffany)
January 4, 2019 Filing 16 ANSWER to #1 Complaint, by Capital One Bank (USA), National Association.(Lydon, Tiffany)
December 17, 2018 Filing 15 NOTICE of Voluntary Dismissal by German Huerta as to Equifax only (Garibian, Antranig)
December 7, 2018 Filing 14 NOTICE of Settlement as to Trans Union only by German Huerta (Garibian, Antranig)
November 16, 2018 Filing 13 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Vantagescore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. filed by Experian Information Solutions, Inc.. (Hunter, Travis)
November 16, 2018 Filing 12 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Hunter, Travis)
October 31, 2018 Filing 11 NOTICE of Settlement as to Equifax only by German Huerta (Garibian, Antranig)
October 17, 2018 Filing 10 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
October 17, 2018 Filing 9 STIPULATION TO EXTEND TIME to Answer Complaint to November 16, 2018 - filed by Equifax Information Services, LLC. (Grivner, Karen)
October 17, 2018 Opinion or Order SO ORDERED re #9 STIPULATION TO EXTEND TIME to Answer Complaint to November 16, 2018 filed by Equifax Information Services, LLC (Set/Reset Answer Deadlines: Equifax Information Services, LLC answer due 11/16/2018). ORDERED by Judge Maryellen Noreika on 10/17/2018. (dlw)
October 11, 2018 Filing 8 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to November 16, 2018 - filed by Experian Information Solutions, Inc.. (Hunter, Travis)
October 11, 2018 Opinion or Order SO ORDERED re #8 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to November 16, 2018 filed by Experian Information Solutions, Inc. (Set/Reset Answer Deadlines: Experian Information Solutions, Inc. answer due 11/16/2018). ORDERED by Judge Maryellen Noreika on 10/11/2018. (dlw)
October 2, 2018 Pro Hac Vice Attorney Terri R. Brown 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 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Terri R. Brown - 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)
October 1, 2018 Opinion or Order SO ORDERED re #7 MOTION for Pro Hac Vice Appearance of Attorney Terri R. Brown filed by Trans Union, LLC. ORDERED by Judge Maryellen Noreika on 10/1/2018. (dlw)
September 27, 2018 Filing 5 SUMMONS Returned Executed by German Huerta. Trans Union, LLC served on 9/26/2018, answer due 10/17/2018. (Garibian, Antranig)
September 27, 2018 Filing 4 SUMMONS Returned Executed by German Huerta. Experian Information Solutions, Inc. served on 9/26/2018, answer due 10/17/2018. (Garibian, Antranig)
September 27, 2018 Filing 3 SUMMONS Returned Executed by German Huerta. Equifax Information Services, LLC served on 9/26/2018, answer due 10/17/2018. (Garibian, Antranig)
September 26, 2018 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (nms)
September 19, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (crb)
September 19, 2018 Filing 1 COMPLAINT filed with Jury Demand against Capital One Bank (USA), National Association, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2462992.) - filed by German Huerta. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(crb)
September 19, 2018 Summons Issued with Magistrate Consent Notice attached as to Capital One Bank (USA), National Association on 9/19/2018; Equifax Information Services, LLC on 9/19/2018; Experian Information Solutions, Inc. on 9/19/2018; Trans Union, LLC on 9/19/2018. (Summons mailed to Philadelphia Office) (crb)

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Defendant: Equifax Information Services, LLC
Represented By: Karen M. Grivner
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Defendant: Capital One Bank (USA), National Association
Represented By: Tiffany Geyer Lydon
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Defendant: Trans Union, LLC
Represented By: Blake A. Bennett
Represented By: Terri R. Brown
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Defendant: Experian Information Solutions, Inc.
Represented By: Travis Steven Hunter
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Plaintiff: German Huerta
Represented By: Antranig N. Garibian
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