Caneva v. TD Bank USA, National Association et al
Plaintiff: Ashley Caneva
Defendant: TD Bank USA, National Association, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 1:2019cv01371
Filed: July 23, 2019
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
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 September 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2019 Filing 15 NOTICE of Settlement as to TD Bank USA, National Association Only by Ashley Caneva (Garibian, Antranig)
September 18, 2019 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)
September 18, 2019 Filing 13 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Hunter, Travis)
September 17, 2019 Pro Hac Vice Attorney Nina P. Sudarsan for Experian Information Solutions, Inc. 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. (mal)
September 13, 2019 Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Nina P. Sudarsan - filed by Experian Information Solutions, Inc.. (Mosley, Renee)
September 13, 2019 Opinion or Order SO ORDERED re #12 MOTION for Pro Hac Vice Appearance of Attorney Nina P. Sudarsan filed by Experian Information Solutions, Inc. ORDERED by Judge Maryellen Noreika on 9/13/2019. (dlw)
September 5, 2019 Filing 11 ANSWER to #1 Complaint, by TD Bank USA, National Association.(DeMott, Brian)
August 23, 2019 Filing 10 NOTICE of Appearance by Renee Marie Mosley on behalf of Experian Information Solutions, Inc. (Mosley, Renee)
August 16, 2019 Filing 9 NOTICE of Settlement as to Equifax Information Services, LLC Only by Ashley Caneva (Garibian, Antranig)
August 9, 2019 Opinion or Order SO ORDERED re #8 STIPULATION TO EXTEND TIME to September 6, 2019 (Set/Reset Answer Deadlines: TD Bank USA, National Association answer due 9/6/2019). ORDERED by Judge Maryellen Noreika on 8/9/2019. (dlw)
August 9, 2019 Opinion or Order SO ORDERED re #7 STIPULATION TO EXTEND TIME for Defendant Experian Information Solutions, Inc. to move, anwer, or otherwise respond to the Complaint to September 18, 2019 (Set/Reset Answer Deadlines: Experian Information Solutions, Inc. answer due 9/18/2019). ORDERED by Judge Maryellen Noreika on 8/9/2019. (dlw)
August 8, 2019 Filing 8 STIPULATION TO EXTEND TIME to September 6, 2019 - filed by TD Bank USA, National Association. (DeMott, Brian)
August 8, 2019 Filing 7 STIPULATION TO EXTEND TIME for Defendant Experian Information Solutions, Inc. to move, anwer, or otherwise respond to the Complaint to September 18, 2019 - filed by Experian Information Solutions, Inc.. (Hunter, Travis)
August 5, 2019 Filing 6 NOTICE of Appearance by Brian V. DeMott on behalf of TD Bank USA, National Association (DeMott, Brian)
August 2, 2019 Filing 5 SUMMONS Returned Executed by Ashley Caneva. TD Bank USA, National Association served on 7/30/2019, answer due 8/20/2019. (Garibian, Antranig)
August 2, 2019 Filing 4 SUMMONS Returned Executed by Ashley Caneva. Experian Information Solutions, Inc. served on 7/29/2019, answer due 8/19/2019. (Garibian, Antranig)
August 2, 2019 Filing 3 SUMMONS Returned Executed by Ashley Caneva. Equifax Information Services, LLC served on 7/30/2019, answer due 8/20/2019. (Garibian, Antranig)
July 31, 2019 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (nmg)
July 24, 2019 Summons Issued with Magistrate Consent Notice attached as to Equifax Information Services, LLC on 7/24/2019; Experian Information Solutions, Inc. on 7/24/2019; TD Bank USA, National Association on 7/24/2019. (Mailed to Philadelphia office.)(mal)
July 23, 2019 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal)
July 23, 2019 Filing 1 COMPLAINT filed with Jury Demand against Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank USA, National Association - Magistrate Consent Notice to Pltf. (Filing fee $ 400, receipt number 0311-2692647.) - filed by Ashley Caneva.(Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(mal)

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: Caneva v. TD Bank USA, National Association 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: TD Bank USA, National Association
Represented By: Brian V. DeMott
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: Equifax Information Services, LLC
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: Experian Information Solutions, Inc.
Represented By: Nina P. Sudarsan
Represented By: Renee Marie Mosley
Represented By: Travis Steven Hunter
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: Ashley Caneva
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?