Saldivar v. American Express Centurion Bank et al
Plaintiff: Victor Saldivar
Defendant: Equifax Information Services, LLC, Trans Union, LLC and American Express Centurion Bank
Case Number: 1:2019cv01059
Filed: June 7, 2019
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. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2019 Filing 11 NOTICE of Settlement as to Equifax Information Services, LLC, by Victor Saldivar (Garibian, Antranig) Modified on 8/1/2019 (nms).
July 30, 2019 Filing 10 NOTICE of Settlement as to American Express Centurion Bank, by Victor Saldivar (Garibian, Antranig) Modified on 7/30/2019 (nms).
July 9, 2019 Filing 9 STIPULATION TO EXTEND TIME to answer Complaint to August 8, 2019 - filed by Equifax Information Services, LLC. (Grivner, Karen)
July 9, 2019 Opinion or Order SO ORDERED, re #7 STIPULATION TO EXTEND TIME (*Reset Answer Deadlines: American Express Centurion Bank answer due 8/9/2019). Signed by Judge Richard G. Andrews on 7/9/2019. (nms)
July 9, 2019 Opinion or Order SO ORDERED, re #9 STIPULATION TO EXTEND TIME to answer Complaint to August 8, 2019 (*Reset Answer Deadlines: Equifax Information Services, LLC answer due 8/8/2019). Signed by Judge Richard G. Andrews on 7/9/2019. (nms)
July 8, 2019 Filing 8 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
July 3, 2019 Filing 7 STIPULATION TO EXTEND TIME to August 9, 2019 - filed by American Express Centurion Bank. (Kerrick, Daniel)
June 27, 2019 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. (amf)
June 25, 2019 Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Heather M. Shumaker - filed by Trans Union, LLC. (Bennett, Blake)
June 25, 2019 Filing 5 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC filed by Trans Union, LLC. (Bennett, Blake)
June 25, 2019 Opinion or Order SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney Heather M. Shumaker, filed by Trans Union, LLC. Signed by Judge Richard G. Andrews on 6/25/2019. (nms)
June 19, 2019 Filing 4 SUMMONS Returned Executed by Victor Saldivar. American Express Centurion Bank served on 6/18/2019, answer due 7/9/2019. (Garibian, Antranig)
June 19, 2019 Filing 3 SUMMONS Returned Executed by Victor Saldivar. Equifax Information Services, LLC served on 6/18/2019, answer due 7/9/2019. (Garibian, Antranig)
June 12, 2019 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
June 7, 2019 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg)
June 7, 2019 Filing 1 COMPLAINT filed with Jury Demand against American Express Centurion Bank, Equifax Information Services, LLC, Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2660150.) - filed by Victor Saldivar. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(nmg)
June 7, 2019 Summons Issued with Magistrate Consent Notice attached as to American Express Centurion Bank on 6/7/2019; Equifax Information Services, LLC on 6/7/2019; Trans Union, LLC on 6/7/2019. (Summons mailed to counsel's Philadelphia office) (nmg)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Delaware District Court's Electronic Court Filings (ECF) System

Search for this case: Saldivar v. American Express Centurion Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Karen M. Grivner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Blake A. Bennett
Represented By: Heather M. Shumaker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Express Centurion Bank
Represented By: Daniel Christopher Kerrick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Victor Saldivar
Represented By: Antranig N. Garibian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?