Hossain v. Capital One Bank (USA) et al
Plaintiff: Mohammad S. Hossain
Defendant: Capital One Bank (USA), Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2021cv01552
Filed: October 29, 2021
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2021 Filing 16 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Delcollo, Renee)
December 22, 2021 Filing 15 NOTICE of Settlement as to Capital One Bank (USA) by Mohammad S. Hossain (Garibian, Antranig)
December 22, 2021 Filing 14 NOTICE of Settlement as to Experian Information Solutions, Inc. by Mohammad S. Hossain (Garibian, Antranig)
December 10, 2021 Opinion or Order SO ORDERED, re #12 STIPULATION TO EXTEND TIME to Answer Plaintiff's Complaint to December 31, 2021, filed by Capital One Bank (USA). Reset Answer Deadlines: Capital One Bank (USA) answer due 12/31/2021. Ordered by Judge Colm F. Connolly on 12/10/2021. (kmd)
December 9, 2021 Filing 13 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) filed by Capital One Bank (USA). (Noa, Jesse)
December 9, 2021 Filing 12 STIPULATION TO EXTEND TIME to Answer Plaintiff's Complaint to December 31, 2021 - filed by Capital One Bank (USA). (Noa, Jesse)
December 9, 2021 Filing 11 NOTICE of Appearance by Jesse Leon Noa on behalf of Capital One Bank (USA) (Noa, Jesse)
November 24, 2021 Filing 10 AFFIDAVIT of Service for Summons and Complaint served on Trans Union, LLC on 11/5/21, filed by Mohammad S. Hossain. (Garibian, Antranig)
November 24, 2021 Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Capital One Bank (USA) on 11/5/21, filed by Mohammad S. Hossain. (Garibian, Antranig)
November 24, 2021 Filing 8 AFFIDAVIT of Service for Summons and Complaint served on Equifax Information Services, LLC on 11/3/21, filed by Mohammad S. Hossain. (Garibian, Antranig)
November 22, 2021 Filing 7 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Vantagescore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. filed by Experian Information Solutions, Inc.. (Delcollo, Renee)
November 22, 2021 Filing 6 STIPULATION TO EXTEND TIME to extend Defendant Experian Information Solutions, Inc.s time to move, answer, or otherwise respond to the Complaint to December 24, 2021 - filed by Experian Information Solutions, Inc.. (Hunter, Travis)
November 22, 2021 Opinion or Order SO ORDERED, re #6 STIPULATION TO EXTEND TIME to extend Defendant Experian Information Solutions, Inc.s time to move, answer, or otherwise respond to the Complaint to December 24, 2021, filed by Experian Information Solutions, Inc. Reset Answer Deadlines: Experian Information Solutions, Inc. answer due 12/24/2021. Ordered by Judge Colm F. Connolly on 11/22/2021. (kmd)
November 18, 2021 Filing 5 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
November 18, 2021 Pro Hac Vice Attorney Debra A. Miller 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. (twk)
November 16, 2021 Filing 4 MOTION for Pro Hac Vice Appearance of Attorney Debra A. Miller - filed by Trans Union, LLC. (Bennett, Blake)
November 16, 2021 Filing 3 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)
November 16, 2021 Opinion or Order SO ORDERED, re #4 MOTION for Pro Hac Vice Appearance of Attorney Debra A. Miller, filed by Trans Union, LLC. Ordered by Judge Colm F. Connolly on 11/16/2021. (kmd)
November 3, 2021 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (nms)
October 29, 2021 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk)
October 29, 2021 Filing 1 COMPLAINT filed with Jury Demand against Capital One Bank (USA), Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 402, receipt number ADEDC-3733135.) - filed by Mohammad S. Hossain. (Attachments: #1 Civil Cover Sheet)(apk)
October 29, 2021 No Summons Issued. (apk)

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Plaintiff: Mohammad S. Hossain
Represented By: Antranig N. Garibian
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Defendant: Capital One Bank (USA)
Represented By: Jesse Leon Noa
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Renee Mosley Delcollo
Represented By: Travis Steven Hunter
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Defendant: Trans Union, LLC
Represented By: Blake A. Bennett
Represented By: Debra A. Miller
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