Whiteside v. TD Bank (USA), N.A et al
Plaintiff: Carrie Whiteside
Defendant: Equifax Information Services, LLC, TD Bank (USA), N.A and Trans Union, LLC
Case Number: 1:2018cv01836
Filed: November 20, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
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 January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 15 ANSWER to #1 Complaint, with JURY DEMAND by TD Bank (USA), N.A.(Hendee, Michael)
December 21, 2018 Opinion or Order SO ORDERED, re #13 STIPULATION TO EXTEND TIME to Answer Complaint to January 18, 2019 filed by Equifax Information Services, LLC. Signed by Judge Leonard P. Stark on 12/21/18. (ntl)
December 20, 2018 Filing 14 NOTICE of Settlement as to Equifax only by Carrie Whiteside (Garibian, Antranig)
December 19, 2018 Filing 13 STIPULATION TO EXTEND TIME to Answer Complaint to January 18, 2019 - filed by Equifax Information Services, LLC. (Grivner, Karen)
December 18, 2018 Filing 12 NOTICE of Settlement as to Trans Union, LLC only by Carrie Whiteside (Garibian, Antranig)
December 18, 2018 Filing 11 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
December 17, 2018 Pro Hac Vice Attorney Terri R. Brown 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)
December 13, 2018 Opinion or Order SO ORDERED, re #10 STIPULATION TO EXTEND TIME to ANSWER complaint to January 21, 2019 filed by TD Bank (USA), N.A. Signed by Judge Leonard P. Stark on 12/13/18. (ntl)
December 13, 2018 Opinion or Order SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Terri R. Brown filed by Trans Union, LLC. Signed by Judge Leonard P. Stark on 12/13/18. (ntl)
December 12, 2018 Filing 10 STIPULATION TO EXTEND TIME to ANSWER complaint to January 21, 2019 - filed by TD Bank (USA), N.A. (Hendee, Michael)
December 12, 2018 Filing 9 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Toronto-Dominion Bank for TD Bank (USA), N.A filed by TD Bank (USA), N.A. (Hendee, Michael)
December 12, 2018 Filing 8 NOTICE of Appearance by Michael J. Hendee on behalf of TD Bank (USA), N.A (Hendee, Michael)
December 11, 2018 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Terri R. Brown - filed by Trans Union, LLC. (Bennett, Blake)
December 11, 2018 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)
December 5, 2018 Filing 5 SUMMONS Returned Executed by Carrie Whiteside. Trans Union, LLC served on 11/29/2018, answer due 12/20/2018. (Garibian, Antranig)
December 5, 2018 Filing 4 SUMMONS Returned Executed by Carrie Whiteside. TD Bank (USA), N.A served on 11/29/2018, answer due 12/20/2018. (Garibian, Antranig)
December 5, 2018 Filing 3 SUMMONS Returned Executed by Carrie Whiteside. Equifax Information Services, LLC served on 11/29/2018, answer due 12/20/2018. (Garibian, Antranig)
November 27, 2018 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
November 21, 2018 Summons Issued with Magistrate Consent Notice attached as to Equifax Information Services, LLC on 11/21/2018; TD Bank (USA), N.A on 11/21/2018; Trans Union, LLC on 11/21/2018 (*Summons mailed to Philadelphia office per filing party's request). (ceg)
November 20, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (ceg)
November 20, 2018 Filing 1 COMPLAINT filed with Jury Demand against Equifax Information Services, LLC, TD Bank (USA), N.A, Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2508836.) - filed by Carrie Whiteside. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(ceg)

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Defendant: Equifax Information Services, LLC
Represented By: Karen M. Grivner
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Defendant: TD Bank (USA), N.A
Represented By: Michael J. Hendee
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Defendant: Trans Union, LLC
Represented By: Blake A. Bennett
Represented By: Terri R. Brown
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Plaintiff: Carrie Whiteside
Represented By: Antranig N. Garibian
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