Smith v. Sterling Jewelers, Inc. et al
Plaintiff: Matthew O. Smith
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Sterling Jewelers, Inc.
Case Number: 1:2019cv01791
Filed: September 24, 2019
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. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2019 Filing 12 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC filed by Equifax Information Services, LLC. (Grivner, Karen)
November 21, 2019 Filing 11 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Grivner, Karen)
November 15, 2019 Filing 10 NOTICE of Settlement as to Trans Union, LLC Only by Matthew O. Smith (Garibian, Antranig)
October 22, 2019 Filing 9 STIPULATION TO EXTEND TIME to answer complaint to November 21, 2019 - filed by Equifax Information Services, LLC. (Grivner, Karen)
October 22, 2019 Opinion or Order SO ORDERED, re #9 STIPULATION TO EXTEND TIME to answer complaint to November 21, 2019 filed by Equifax Information Services, LLC. Signed by Judge Leonard P. Stark on 10/22/19. (ntl)
October 21, 2019 Filing 8 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
October 18, 2019 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. (myr)
October 17, 2019 Opinion or Order SO ORDERED re #7 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling filed by Trans Union, LLC. Signed by Judge Leonard P. Stark on 10/17/2019. (etg)
October 11, 2019 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Colin C. Poling - filed by Trans Union, LLC. (Bennett, Blake)
October 11, 2019 Filing 6 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)
October 3, 2019 Filing 5 SUMMONS Returned Executed by Matthew O. Smith. Equifax Information Services, LLC served on 10/1/2019, answer due 10/22/2019. (Garibian, Antranig)
October 3, 2019 Filing 4 SUMMONS Returned Executed by Matthew O. Smith. Trans Union, LLC served on 10/1/2019, answer due 10/22/2019. (Garibian, Antranig)
October 2, 2019 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
September 30, 2019 Filing 3 WAIVER OF SERVICE returned executed by Matthew O. Smith: For Sterling Jewelers, Inc. waiver sent on 9/30/2019, answer due 12/2/2019. (Garibian, Antranig)
September 24, 2019 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal)
September 24, 2019 Filing 1 COMPLAINT filed with Jury Demand against Equifax Information Services, LLC, Sterling Jewelers, Inc., Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2738529.) - filed by Matthew O. Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(mal)
September 24, 2019 Summons Issued with Magistrate Consent Notice attached as to Equifax Information Services, LLC, Sterling Jewelers, Inc. and Trans Union, LLC on 9/24/2019. (Summons mailed to counsel's Philadelphia office). (mal)

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Defendant: Equifax Information Services, LLC
Represented By: Karen M. Grivner
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Defendant: Trans Union, LLC
Represented By: Blake A. Bennett
Represented By: Colin C. Poling
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Defendant: Sterling Jewelers, Inc.
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Plaintiff: Matthew O. Smith
Represented By: Antranig N. Garibian
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