Diaz v. Capital One Bank, (USA) National Association et al
| Wilberto Diaz |
| Equifax Information Services, LLC, Trans Union, LLC and Capital One Bank, (USA) National Association |
| 1:2018cv01556 |
| October 10, 2018 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Sherry R Fallon |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 11 NOTICE of Settlement as to Trans Union only by Wilberto Diaz (Garibian, Antranig) |
Filing 10
ORDER REFERRING CASE to Magistrate Judge Sherry R. Fallon. Signed by Judge Colm F. Connolly on 11/9/2018. (nmf)
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| Filing 9 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake) |
| Filing 8 NOTICE of Settlement as to Equifax only by Wilberto Diaz (Garibian, Antranig) |
| 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. (crb) |
| Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling - filed by Trans Union, LLC. (Bennett, Blake) |
| 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) |
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SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling filed by Trans Union, LLC. Signed by Judge Colm F. Connolly on 10/25/2018. (fms)
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| Filing 5 WAIVER OF SERVICE returned executed by Wilberto Diaz: For Capital One Bank, (USA) National Association waiver sent on 10/17/2018, answer due 12/17/2018. (Garibian, Antranig) |
| Filing 4 SUMMONS Returned Executed by Wilberto Diaz. Trans Union, LLC served on 10/16/2018, answer due 11/6/2018. (Garibian, Antranig) |
| Filing 3 SUMMONS Returned Executed by Wilberto Diaz. Equifax Information Services, LLC served on 10/16/2018, answer due 11/6/2018. (Garibian, Antranig) |
| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
| 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, Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2477296.) - filed by Wilberto Diaz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(nmg) |
| Summons Issued with Magistrate Consent Notice attached as to Capital One Bank, (USA) National Association on 10/10/2018; Equifax Information Services, LLC on 10/10/2018; Trans Union, LLC on 10/10/2018. (Summons mailed to counsel's Philadelphia Office)(nmg) |
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