Smith v. TD Bank, (USA) National Association et al
| Wendy Smith |
| Equifax Information Services, LLC, TD Bank, (USA) National Association, Trans Union, LLC and Experian Information Solutions, Inc. |
| 1:2018cv01637 |
| October 22, 2018 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE of Settlement as to Equifax only by Wendy Smith (Garibian, Antranig) |
| Filing 16 NOTICE of Settlement as to Trans Union only by Wendy Smith (Garibian, Antranig) |
SO ORDERED, re #15 MOTION for Pro Hac Vice Appearance of Attorney Amanda L. Dollinger filed by Experian Information Solutions, Inc. Signed by Judge Colm F. Connolly on 12/6/2018. (fms)
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| Filing 15 MOTION for Pro Hac Vice Appearance of Attorney Amanda L. Dollinger - filed by Experian Information Solutions, Inc.. (Hunter, Travis) |
| Filing 14 STIPULATION TO EXTEND TIME to Answer Complaint to December 20, 2018 - filed by Equifax Information Services, LLC. (Grivner, Karen) |
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SO ORDERED, re #14 STIPULATION TO EXTEND TIME to Answer Complaint to December 20, 2018 filed by Equifax Information Services, LLC, Set/Reset Answer Deadlines: Equifax Information Services, LLC answer due 12/20/2018. Signed by Judge Colm F. Connolly on 11/20/2018. (fms)
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| Filing 13 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake) |
| Filing 12 STIPULATION TO EXTEND TIME to ANSWER complaint to 1/21/19 - filed by TD Bank, (USA) National Association. (Hendee, Michael) |
| Filing 11 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to January 18, 2019 - filed by Experian Information Solutions, Inc.. (Hunter, Travis) |
| CORRECTING ENTRY: The Disclosure Statement of TD Bank, (USA) National Association that was docketed twice under two different docket events (formerly at D.I. Nos. 10 and 11) has been removed from the docket. The Disclosure Statement has been re-filed by the docket clerk using the correct event code and all of the corporate parents/affiliates were added. Counsel is advised that if a document is filed using the erroneous docket event to call the clerk's office to remove the event before re-filing the document with the correct docket event. (fms) |
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SO ORDERED, re #12 STIPULATION TO EXTEND TIME to ANSWER complaint to 1/21/19 filed by TD Bank, (USA) National Association, Set/Reset Answer Deadlines: TD Bank, (USA) National Association answer due 1/21/2019. Signed by Judge Colm F. Connolly on 11/16/2018. (fms)
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SO ORDERED, re #11 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to January 18, 2019 filed by Experian Information Solutions, Inc., Set/Reset Answer Deadlines: Experian Information Solutions, Inc. answer due 1/18/2019. Signed by Judge Colm F. Connolly on 11/16/2018. (fms)
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| Filing 10 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank, (USA) National Association filed by TD Bank, (USA) National Association. (fms) |
| Filing 9 NOTICE of Appearance by Michael J. Hendee on behalf of TD Bank, (USA) National Association (Hendee, Michael) |
| 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. (lak) |
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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 Colm F. Connolly on 11/7/2018. (fms)
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| Filing 6 SUMMONS Returned Executed by Wendy Smith. Experian Information Solutions, Inc. served on 10/29/2018, answer due 11/19/2018. (Garibian, Antranig) |
| Filing 5 SUMMONS Returned Executed by Wendy Smith. TD Bank, (USA) National Association served on 10/29/2018, answer due 11/19/2018. (Garibian, Antranig) |
| Filing 4 SUMMONS Returned Executed by Wendy Smith. Equifax Information Services, LLC served on 10/30/2018, answer due 11/20/2018. (Garibian, Antranig) |
| Filing 3 SUMMONS Returned Executed by Wendy Smith. Trans Union, LLC served on 10/30/2018, answer due 11/20/2018. (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. (crb) |
| 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 0311-2485945.) - filed by Wendy Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(crb) |
| Summons Issued with Magistrate Consent Notice attached as to Equifax Information Services, LLC on 10/22/2018; Experian Information Solutions, Inc. on 10/22/2018; TD Bank, (USA) National Association on 10/22/2018; Trans Union, LLC on 10/22/2018. Summons mailed to Philadelphia office. (crb) |
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