Womack v. Capital One Bank (USA), National Association
| Dennis Womack |
| Equifax Information Services, LLC, Capital One Bank (USA), National Association, Experian Information Solutions, Inc. and Trans Union, LLC |
| 1:2018cv01454 |
| September 19, 2018 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.
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Filing 37
SO ORDERED Granting #36 Stipulation of Dismissal with prejudice (***Civil Case Terminated). Signed by Judge Richard G. Andrews on 3/13/2019. (nms)
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| Filing 36 STIPULATION of Dismissal by Capital One Bank (USA), National Association. (Lydon, Tiffany) |
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Filing 35
SO ORDERED Granting #34 Stipulation of Dismissal (*Party Experian Information Solutions, Inc. terminated). Signed by Judge Richard G. Andrews on 2/25/2019. (nms)
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| Filing 34 STIPULATION of Dismissal as to Experian Information Solutions, Inc., by Dennis Womack. (Garibian, Antranig) Modified on 2/25/2019 (nms). |
| Filing 33 NOTICE of Settlement as to Capital One Bank, by Dennis Womack (Garibian, Antranig) Modified on 1/31/2019 (nms). |
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Filing 32
ORDER Granting #31 Stipulation of Dismissal (*Party Trans Union, LLC terminated). Signed by Judge Richard G. Andrews on 1/31/2019. (nms)
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| Filing 31 STIPULATION of Dismissal by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Bennett, Blake) |
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Filing 30
ORAL ORDER: The teleconference set for 2/11/19 at 9:30 AM Eastern Time with Judge Thynge is cancelled. Ordered by Judge Mary Pat Thynge on 1/30/19. (cak)
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Filing 29
ORAL ORDER Setting Teleconference: Plaintiff's counsel to initiate the call. The teleconference set for 2/5/19 at 9:30 a.m. Eastern Time with Judge Thynge to discuss ADR has been rescheduled to 2/11/2019 at 9:30 AM Eastern Time. Ordered by Judge Mary Pat Thynge on 1/30/19. (cak)
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| Filing 28 NOTICE OF SERVICE of Defendant Experian Information Solutions, Inc.'s Rule 26(a)(1) Disclosures filed by Experian Information Solutions, Inc..(Hunter, Travis) |
| Filing 27 NOTICE OF SERVICE of Rule 26 (a)(1) Disclosures filed by Dennis Womack.(Garibian, Antranig) |
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Filing 26
ORDER Setting Teleconference: Plaintiff's counsel to initiate the call. A Telephone Conference is set for 2/5/2019 at 9:30 AM Eastern Time before Judge Mary Pat Thynge to discuss ADR. Signed by Judge Mary Pat Thynge on 1/29/19. (cak)
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| Filing 25 NOTICE OF SERVICE of Rule 26(a)(1) Disclosures filed by Capital One Bank (USA), National Association.(Lydon, Tiffany) |
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SO ORDERED, re #24 STIPULATION TO EXTEND TIME by which the parties must submit a proposed protective order to February 8, 2019. Signed by Judge Richard G. Andrews on 1/28/2019. (nms)
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| Filing 24 STIPULATION TO EXTEND TIME by which the parties must submit a proposed protective order to February 8, 2019 - filed by Capital One Bank (USA), National Association. (Lydon, Tiffany) |
| Pro Hac Vice Attorney Bonnie Keane DelGobbo for Capital One Bank (USA), National Association 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. (ddp) |
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Filing 23
ORAL ORDER: The Rule 16(b) Conference scheduled for 1/18/2019, is CANCELED per the entry of the Scheduling Order at D.I. #22 . Ordered by Judge Richard G. Andrews on 1/15/2019. (nms)
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Filing 22
SCHEDULING ORDER: Case referred to the Magistrate Judge for the purpose of exploring ADR. Joinder of Parties due by 3/14/2019. Amended Pleadings due by 3/14/2019. Fact Discovery completed by 6/12/2019. Dispositive Motions due by 10/25/2019. A Pretrial Conference is set for 2/28/2020, at 2:00 PM in Courtroom 6A. A 2 day Jury Trial is set for 3/9/2020, at 9:30 AM in Courtroom 6A (see Order for further details). Signed by Judge Richard G. Andrews on 1/15/2019. (nms)
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| Filing 21 PROPOSED Scheduling Order, by Dennis Womack. (Garibian, Antranig) Modified on 1/15/2019 (nms). |
| 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) |
| Filing 20 NOTICE of Voluntary Dismissal by Dennis Womack as to Equifax only (Garibian, Antranig) |
| Filing 19 MOTION for Pro Hac Vice Appearance of Attorney Bonnie Keane DelGobbo - filed by Capital One Bank (USA), National Association. (Lydon, Tiffany) |
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SO ORDERED, re #19 MOTION for Pro Hac Vice Appearance of Attorney Bonnie Keane DelGobbo, filed by Capital One Bank (USA), National Association. Signed by Judge Richard G. Andrews on 12/14/2018. (nms)
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Filing 18
Order Setting Rule 16(b) Telephonic Scheduling Conference: A Scheduling Conference is set for 1/18/2019, at 3:30 PM before Judge Richard G. Andrews (see Order for further details). Signed by Judge Richard G. Andrews on 12/10/2018. (nms)
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| Filing 17 NOTICE of Settlement as to Trans Union, by Dennis Womack (Garibian, Antranig) Modified on 12/7/2018 (nms). |
| Filing 16 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Capital One Bank (USA), National Association. (Lydon, Tiffany) |
| Filing 15 ANSWER to #1 Complaint, by Capital One Bank (USA), National Association.(Lydon, Tiffany) |
| Filing 14 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) |
| Filing 13 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Hunter, Travis) |
| Filing 12 NOTICE of Settlement as to Equifax, by Dennis Womack (Garibian, Antranig) Modified on 11/1/2018 (nms). |
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SO ORDERED, re #11 STIPULATION TO EXTEND TIME to Answer Complaint to November 16, 2018 (*Reset Answer Deadlines: Equifax Information Services, LLC answer due 11/16/2018). Signed by Judge Richard G. Andrews on 10/18/2018. (nms)
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SO ORDERED, re #9 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the complaint to November 16, 2018. Signed by Judge Richard G. Andrews on 10/18/2018. (nms)
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| Filing 11 STIPULATION TO EXTEND TIME to Answer Complaint to November 16, 2018 - filed by Equifax Information Services, LLC. (Grivner, Karen) |
| Filing 10 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake) |
| Filing 9 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) |
| Filing 8 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling - filed by Trans Union, LLC. (Bennett, Blake) |
| Filing 7 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) |
| 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) |
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SO ORDERED, re #8 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling, filed by Trans Union, LLC. Signed by Judge Richard G. Andrews on 10/5/2018. (nms)
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| Filing 6 SUMMONS Returned Executed by Dennis Womack. Trans Union, LLC served on 9/27/2018, answer due 10/18/2018. (Garibian, Antranig) |
| Filing 5 SUMMONS Returned Executed by Dennis Womack. Experian Information Solutions, Inc. served on 9/27/2018, answer due 10/18/2018. (Garibian, Antranig) |
| Filing 4 SUMMONS Returned Executed by Dennis Womack. Equifax Information Services, LLC served on 9/27/2018, answer due 10/18/2018. (Garibian, Antranig) |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (nms) |
| Filing 3 WAIVER OF SERVICE returned executed by Dennis Womack: For Capital One Bank (USA), National Association waiver sent on 9/25/2018, answer due 11/26/2018. (Garibian, Antranig) |
| Summons Issued with Magistrate Consent Notice attached as to Capital One Bank (USA), National Association on 9/20/2018; Equifax Information Services, LLC on 9/20/2018; Experian Information Solutions, Inc. on 9/20/2018; Trans Union, LLC on 9/20/2018. (Summons mailed to counsel's Philadelphia office) (nmg) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg) |
| 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 0311-2463000.) - filed by Dennis Womack. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(nmg) |
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