Lineaweaver et al v. TD Bank, (USA) National Association et al
| Amy Lineaweaver and Sean Lineaweaver |
| Experian Information Solutions, Inc., TD Bank, (USA) National Association, Trans Union, LLC and Equifax Information Services, LLC |
| 1:2018cv01489 |
| September 26, 2018 |
| US District Court for the District of Delaware |
| Leonard P Stark |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 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 17 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Hunter, Travis) |
| Pro Hac Vice Attorney Conor M. Reardon for Experian Information Solutions, Inc. 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. (lak) |
SO ORDERED, re #16 MOTION for Pro Hac Vice Appearance of Attorney Conor M. Reardon filed by Experian Information Solutions, Inc. Signed by Judge Leonard P. Stark on 11/15/18. (ntl)
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| Filing 16 MOTION for Pro Hac Vice Appearance of Attorney Conor M. Reardon - filed by Experian Information Solutions, Inc.. (Hunter, Travis) |
| Filing 15 NOTICE of Settlement as to Equifax only by Amy Lineaweaver, Sean Lineaweaver (Garibian, Antranig) |
| Filing 14 NOTICE of Settlement as to Trans Union only by Amy Lineaweaver, Sean Lineaweaver (Garibian, Antranig) |
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SO ORDERED, re #8 STIPULATION TO EXTEND TIME to Answer Complaint to November 21, 2018 filed by Equifax Information Services, LLC. Signed by Judge Leonard P. Stark on 10/24/18. (ntl)
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| Filing 13 SUMMONS Returned Executed by Amy Lineaweaver, Sean Lineaweaver. Trans Union, LLC served on 10/2/2018, answer due 10/23/2018. (Garibian, Antranig) |
| Filing 12 SUMMONS Returned Executed by Amy Lineaweaver, Sean Lineaweaver. Experian Information Solutions, Inc. served on 10/1/2018, answer due 10/22/2018. (Garibian, Antranig) |
| Filing 11 SUMMONS Returned Executed by Amy Lineaweaver, Sean Lineaweaver. Equifax Information Services, LLC served on 10/2/2018, answer due 10/23/2018. (Garibian, Antranig) |
| Filing 10 NOTICE of Settlement as to TD Bank Only by Amy Lineaweaver, Sean Lineaweaver (Garibian, Antranig) |
| 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. (crb) |
| Filing 9 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake) |
| Filing 8 STIPULATION TO EXTEND TIME to Answer Complaint to November 21, 2018 - filed by Equifax Information Services, LLC. (Grivner, Karen) |
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SO ORDERED, re #7 STIPULATION TO EXTEND TIME of Defendant TD Bank, N.A. to File Answer to November 16, 2018 filed by TD Bank, (USA) National Association. Signed by Judge Leonard P. Stark on 10/22/18. (ntl)
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| Filing 7 STIPULATION TO EXTEND TIME of Defendant TD Bank, N.A. to File Answer to November 16, 2018 - filed by TD Bank, (USA) National Association. (Nwaeze, Oderah) |
| Filing 6 NOTICE of Appearance by Oderah C. Nwaeze on behalf of TD Bank, (USA) National Association (Nwaeze, Oderah) |
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SO ORDERED, re #5 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to November 21, 2018 filed by Experian Information Solutions, Inc. Signed by Judge Leonard P. Stark on 10/19/18. (ntl)
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| Filing 5 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to November 21, 2018 - filed by Experian Information Solutions, Inc.. (Hunter, Travis) |
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SO ORDERED, re #4 MOTION for Pro Hac Vice Appearance of Attorney Heather M. Shumaker filed by Trans Union, LLC. Signed by Judge Leonard P. Stark on 10/16/18. (ntl)
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| Filing 4 MOTION for Pro Hac Vice Appearance of Attorney Heather M. Shumaker - filed by Trans Union, LLC. (Bennett, Blake) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: identifying filed by Trans Union, LLC. (Bennett, Blake) |
| Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jcs) |
| Filing 1 COMPLAINT filed with Jury Demand against Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank, (USA) National Association, Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2468035.) - filed by Amy Lineaweaver, Sean Lineaweaver. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(jcs) |
| Summons Issued with Magistrate Consent Notice attached as to Equifax Information Services, LLC on 9/26/2018; Experian Information Solutions, Inc. on 9/26/2018; TD Bank, (USA) National Association on 9/26/2018; Trans Union, LLC on 9/26/2018. Mailed to counsel's Philadelphia office. (jcs) |
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