Hammond et al v. Capital One Bank (USA), National Association et al
Plaintiff: Fred Hammond and Carrie Hammond
Defendant: Experian Information Solutions, Inc., Trans Union, LLC, Capital One Bank (USA), National Association and Equifax Information Services, LLC
Case Number: 1:2018cv01612
Filed: October 18, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
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 December 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2018 Filing 16 NOTICE of Settlement as to Equifax, by Carrie Hammond, Fred Hammond (Garibian, Antranig) Modified on 12/13/2018 (nms).
December 13, 2018 Filing 15 MOTION for Pro Hac Vice Appearance of Attorney Joseph J. Boylan - filed by Experian Information Solutions, Inc.. (Hunter, Travis)
December 13, 2018 Filing 14 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Experian plc for Experian Information Solutions, Inc. filed by Experian Information Solutions, Inc.. (Hunter, Travis)
December 13, 2018 Filing 13 ANSWER to #1 Complaint, and Affirmative Defenses, by Experian Information Solutions, Inc..(Hunter, Travis) Modified on 12/13/2018 (nms).
December 13, 2018 Opinion or Order SO ORDERED, re #15 MOTION for Pro Hac Vice Appearance of Attorney Joseph J. Boylan, filed by Experian Information Solutions, Inc.. Signed by Judge Richard G. Andrews on 12/13/2018. (nms)
December 7, 2018 Filing 12 NOTICE of Settlement as to Trans Union, by Carrie Hammond, Fred Hammond (Garibian, Antranig) Modified on 12/7/2018 (nms).
November 13, 2018 Filing 11 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
November 13, 2018 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. (lak)
November 13, 2018 Opinion or Order SO ORDERED, re #10 STIPULATION TO EXTEND TIME to Answer Complaint to December 13, 2018 (*Reset Answer Deadlines: Equifax Information Services, LLC answer due 12/13/2018). Signed by Judge Richard G. Andrews on 11/13/2018. (nms)
November 12, 2018 Filing 10 STIPULATION TO EXTEND TIME to Answer Complaint to December 13, 2018 - filed by Equifax Information Services, LLC. (Grivner, Karen)
November 9, 2018 Opinion or Order SO ORDERED, re #9 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to December 13, 2018 (*Reset Answer Deadlines: Experian Information Solutions, Inc. answer due 12/13/2018). Signed by Judge Richard G. Andrews on 11/9/2018. (nms)
November 8, 2018 Filing 9 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to December 13, 2018 - filed by Experian Information Solutions, Inc.. (Hunter, Travis)
November 8, 2018 Filing 8 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling - filed by Trans Union, LLC. (Bennett, Blake)
November 8, 2018 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)
November 8, 2018 Opinion or Order 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 11/8/2018. (nms)
October 25, 2018 Filing 6 WAIVER OF SERVICE returned executed by Carrie Hammond, Fred Hammond: For Capital One Bank (USA), National Association waiver sent on 10/25/2018, answer due 12/24/2018. (Garibian, Antranig)
October 24, 2018 Filing 5 SUMMONS Returned Executed by Carrie Hammond, Fred Hammond. Trans Union, LLC served on 10/23/2018, answer due 11/13/2018. (Garibian, Antranig)
October 24, 2018 Filing 4 SUMMONS Returned Executed by Carrie Hammond, Fred Hammond. Experian Information Solutions, Inc. served on 10/23/2018, answer due 11/13/2018. (Garibian, Antranig)
October 24, 2018 Filing 3 SUMMONS Returned Executed by Carrie Hammond, Fred Hammond. Equifax Information Services, LLC served on 10/23/2018, answer due 11/13/2018. (Garibian, Antranig)
October 24, 2018 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
October 18, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (rwc)
October 18, 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 0311-2484102.) - filed by Carrie Hammond, Fred Hammond. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(rwc)
October 18, 2018 Summons Issued with Magistrate Consent Notice attached as to Capital One Bank (USA), National Association on 10/18/2018; Equifax Information Services, LLC on 10/18/2018; Experian Information Solutions, Inc. on 10/18/2018; Trans Union, LLC on 10/18/2018. (Summons forms mailed to Philadelphia Office) (rwc)

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Search for this case: Hammond et al v. Capital One Bank (USA), National Association et al
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Plaintiff: Fred Hammond
Represented By: Antranig N. Garibian
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Plaintiff: Carrie Hammond
Represented By: Antranig N. Garibian
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Defendant: Experian Information Solutions, Inc.
Represented By: Travis Steven Hunter
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Defendant: Trans Union, LLC
Represented By: Blake A. Bennett
Represented By: Colin C. Poling
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Defendant: Capital One Bank (USA), National Association
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Defendant: Equifax Information Services, LLC
Represented By: Karen M. Grivner
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