DeCosta v. Equifax Information Services, LLC et al
| Stephanie DeCosta |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Barclays Bank Delaware, Credit One Bank, N.A., Citibank, N.A. and LVNV Funding, LLC |
| 1:2025cv01401 |
| November 18, 2025 |
| U.S. District Court for the District of Delaware |
| Jennifer L Hall |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 12, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 104 NOTICE of Appearance by Alan C Cardenas-Moreno on behalf of Citibank, N.A. (Cardenas-Moreno, Alan) |
| Filing 103 NOTICE of the Withdrawal of Appearance of Danielle I. Bell by Experian Information Solutions, Inc. (Hunter, Travis) |
Filing 102
ORAL ORDER re #101 Notice of Settlement: IT IS HEREBY ORDERED that Plaintiff and Defendant Equifax Information Solutions, Inc. shall file a joint status report or, should a settlement agreement be executed, a stipulation of dismissal on or before July 6, 2026. Ordered by Judge Jennifer L. Hall on 5/5/2026. (ceg)
|
| Filing 101 NOTICE of Settlement as to Equifax Information Solutions, Inc., by Stephanie DeCosta (Garibian, Antranig) Modified on 5/4/2026 (ceg). |
| Filing 100 REPLY to Response to Motion re #78 Renewed MOTION to Compel Arbitration and Dismiss Complaint filed by Credit One Bank, N.A.. (Humiston, Shannon) |
| Filing 99 STIPULATION of Dismissal as to Trans Union, LLC by Stephanie DeCosta. (Garibian, Antranig) |
| Filing 98 STIPULATION of Dismissal as to Portfolio Recovery Associates, LLC and Synchrony Bank by Stephanie DeCosta. (Garibian, Antranig) |
| Filing 97 REQUEST for Oral Argument by Citibank, N.A. re #66 MOTION to Dismiss for Failure to State a Claim . (Russell, Lauren) |
| Filing 96 REQUEST for Oral Argument by Barclays Bank Delaware re #68 MOTION to Dismiss for Failure to State a Claim . (Cardenas-Moreno, Alan) |
| Filing 95 DECLARATION of Stephanie DeCosta re #93 Answering Brief in Opposition, by Stephanie DeCosta. (Garibian, Antranig) Modified on 4/14/2026 (ceg). |
| Filing 94 DECLARATION of Antranig Garibian, Esquire re #93 Answering Brief in Opposition, by Stephanie DeCosta. (Garibian, Antranig) Modified on 4/14/2026 (ceg). |
| Filing 93 ANSWERING BRIEF in Opposition re #78 Renewed MOTION to Compel Arbitration and Dismiss Complaint, filed by Stephanie DeCosta. Reply Brief due date per Local Rules is 4/21/2026. (Attachments: #3 Text of Proposed Order)(Garibian, Antranig) Modified on 4/14/2026 (ceg). |
| CORRECTING ENTRY: The declarations attached to the Answering Brief at D.I. #93 have been removed. Briefs and declarations are to be filed independent of each other. The declarations are to be refiled at new transaction numbers and linked to the appropriate docket item. (ceg) Modified on 4/14/2026 (ceg). |
| Filing 92 REPLY BRIEF re #68 MOTION to Dismiss for Failure to State a Claim filed by Barclays Bank Delaware. (Cardenas-Moreno, Alan) |
| Filing 91 REPLY BRIEF re #66 MOTION to Dismiss for Failure to State a Claim filed by Citibank, N.A.. (Russell, Lauren) |
| Filing 90 NOTICE OF SERVICE of Barclays Bank Delaware's Initial Disclosures filed by Barclays Bank Delaware.(Cardenas-Moreno, Alan) |
| Filing 89 NOTICE OF SERVICE of Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a) filed by Equifax Information Services, LLC. (Grivner, Karen) Modified on 4/8/2026 (ceg). |
| Filing 88 NOTICE OF SERVICE of Initial Disclosures of Defendant Citibank, N.A. Pursuant to Federal Rule of Civil Procedure 26(a)(1) filed by Citibank, N.A..(Russell, Lauren) |
| Filing 86 NOTICE OF SERVICE of LVNV Funding, LLC's Initial Disclosures Pursuant to Rule 26(A)(1) filed by LVNV Funding, LLC.(Brenner, Joseph) |
| Filing 85 NOTICE OF SERVICE of Plaintiff's Initial Disclosures filed by Stephanie DeCosta.(Garibian, Antranig) |
| Filing 84 NOTICE of Service of Rule 26(a)(1) Initial Disclosures by Experian Information Solutions, Inc. (Hunter, Travis) |
| Filing 83 NOTICE OF SERVICE of Initial Disclosures of Defendant Credit One Bank, N.A. Pursuant to Federal Rule of Civil Procedure 26(a)(1) filed by Credit One Bank, N.A..(Humiston, Shannon) |
| CORRECTING ENTRY: D.I. 87 has been removed from the docket as it was filed in the wrong case. (ceg) |
|
Filing 82
SCHEDULING ORDER: Joinder of Parties due by 5/22/2026. Amended Pleadings due by 5/22/2026. Discovery due by 12/18/2026. Dispositive Motions due by 1/29/2027. Joint Proposed Pretrial Order due by 6/7/2027. A Pretrial Conference is set for 6/14/2027 at 03:00 PM in Courtroom 6D before Judge Jennifer L. Hall. A 3-day Jury Trial is set for 6/28/2027 at 09:30 AM in Courtroom 6D before Judge Jennifer L. Hall. (*See Order for details). Signed by Judge Jennifer L. Hall on 4/2/2026. (ceg)
|
| Filing 81 ANSWERING BRIEF in Opposition re #68 MOTION to Dismiss for Failure to State a Claim re Barclays Bank Delaware filed by Stephanie DeCosta.Reply Brief due date per Local Rules is 4/8/2026. (Attachments: #1 Text of Proposed Order)(Garibian, Antranig) |
| Filing 80 ANSWERING BRIEF in Opposition re #66 MOTION to Dismiss for Failure to State a Claim filed by Stephanie DeCosta.Reply Brief due date per Local Rules is 4/8/2026. (Attachments: #1 Text of Proposed Order)(Garibian, Antranig) |
| Filing 79 DECLARATION of Michael Wiese re #78 Renewed MOTION to Compel Arbitration and Dismiss Complaint, by Credit One Bank, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Humiston, Shannon) Modified on 3/31/2026 (ceg). |
| Filing 78 Renewed MOTION to Compel Arbitration and Dismiss Complaint - filed by Credit One Bank, N.A. (Attachments: #1 Text of Proposed Order)(Humiston, Shannon) Modified on 3/31/2026 (ceg). |
| Filing 77 NOTICE of by Credit One Bank, N.A. re #60 MOTION to Compel Credit One Bank, N.A.'s Motion to Compel Arbitration and Dismiss and Memorandum in Support (Humiston, Shannon) |
| Filing 76 Letter to Jennifer L. Hall from Antranig Garibian, Esquire regarding #75 Proposed Scheduling Order. (Garibian, Antranig) Modified on 3/30/2026 (ceg). Modified on 3/30/2026 (ceg). |
| Filing 75 Joint PROPOSED ORDER Proposed Scheduling Order, by Stephanie DeCosta. (Garibian, Antranig) Modified on 3/30/2026 (ceg). |
| Filing 74 DECLARATION of Stephanie DeCosta re #72 Answering Brief in Opposition, by Stephanie DeCosta. (Garibian, Antranig) Modified on 3/23/2026 (ceg). |
| Filing 73 DECLARATION of Antranig Garibian, Esquire re #72 Answering Brief in Opposition, by Stephanie DeCosta. (Garibian, Antranig) Modified on 3/23/2026 (ceg). |
| Filing 72 ANSWERING BRIEF in Opposition re #60 MOTION to Compel Arbitration and Dismiss, by Stephanie DeCosta. Reply Brief due date per Local Rules is 3/30/2026. (Garibian, Antranig) Modified on 3/23/2026 (ceg). |
| CORRECTING ENTRY: The declarations attached to the Answering Brief at D.I. #72 have been removed. Briefs and declarations are to be filed independent of each other. The declarations are to be refiled at new transaction numbers and linked to the appropriate docket item. (ceg) |
|
Filing 71
ORAL ORDER re #70 Notice of Settlement: IT IS HEREBY ORDERED that Plaintiff and Defendants Portfolio Recovery Associates, LLC and Synchrony Bank shall file a joint status report or, should a settlement agreement be executed, a stipulation of dismissal on or before April 20, 2026. Signed by Judge Jennifer L. Hall on 3/20/2026. (ceg)
|
| Filing 70 NOTICE of Settlement between Plaintiff and Defendants Portfolio Recovery Associates, LLC and Synchrony Bank, by Stephanie DeCosta (Garibian, Antranig) Modified on 3/19/2026 (ceg). |
| Filing 69 OPENING BRIEF in Support re #68 MOTION to Dismiss for Failure to State a Claim filed by Barclays Bank Delaware.Answering Brief/Response due date per Local Rules is 4/1/2026. (Cardenas-Moreno, Alan) |
| Filing 68 MOTION to Dismiss for Failure to State a Claim - filed by Barclays Bank Delaware. (Attachments: #1 Text of Proposed Order)(Cardenas-Moreno, Alan) |
| Filing 67 OPENING BRIEF in Support re #66 MOTION to Dismiss for Failure to State a Claim filed by Citibank, N.A..Answering Brief/Response due date per Local Rules is 4/1/2026. (Russell, Lauren) |
| Filing 66 MOTION to Dismiss for Failure to State a Claim - filed by Citibank, N.A.. (Attachments: #1 Text of Proposed Order)(Russell, Lauren) |
| Filing 65 NOTICE of Change of Address by Lauren Russell (Russell, Lauren) |
|
SO ORDERED, re #64 Stipulation and Order to Extend Time for Defendant Synchrony Bank to answer, move, or otherwise respond to the Complaint to April 1, 2026. (*Reset Answer Deadlines: Synchrony Bank answer due 4/1/2026). Ordered by Judge Jennifer L. Hall on 3/11/2026. (ceg)
|
| Filing 64 STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to April 1, 2026 - filed by Synchrony Bank. (Noa, Jesse) |
| Filing 63 Pro Hac Vice Fee - Credit Card Payment received for William P. Reiley. ( Payment of $ 50, receipt number ADEDC-4918860).(Russell, Lauren) |
| Filing 62 MOTION for Pro Hac Vice Appearance of Attorney William P. Reiley - filed by Citibank, N.A.. (Russell, Lauren) |
| CORRECTING ENTRY: A proposed Order has been added to the motion at D.I. #60 per the discussion between chambers and filer. (ceg) |
|
SO ORDERED, re #62 Motion for Pro Hac Vice Appearance of Attorney William P. Reiley filed by Citibank, N.A. Ordered by Judge Jennifer L. Hall on 3/10/2026. (ceg)
|
| Pro Hac Vice Attorney William P. Reiley for Citibank, N.A. 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. (mpb) |
| Filing 61 DECLARATION of Michael Wiese re #60 MOTION to Compel Arbitration and Dismiss and Memorandum in Support, by Credit One Bank, N.A.. (Humiston, Shannon) Modified on 3/10/2026 (ceg). |
| Filing 60 MOTION to Compel Arbitration and Dismiss and Memorandum in Support - filed by Credit One Bank, N.A. (Humiston, Shannon) Modified on 3/9/2026 (ceg). (Additional attachment(s) added on 3/10/2026: #1 Text of Proposed Order) (ceg). |
| CORRECTING ENTRY: The declaration and exhibits filed as an attachment to D.I. #60 have been removed. Counsel is advised to refile the declaration with exhibits at a new transaction number and link to the appropriate docket item. (ceg) |
|
Filing 59
ORAL ORDER: IT IS HEREBY ORDERED that, within thirty days, the parties shall jointly prepare and file the following: (i) a proposed Scheduling Order consistent with Judge Hall's "Rule 16 Scheduling Order Non-Patent", and (ii) a letter, not to exceed three pages, setting forth (a) a description of what this case is about; (b) the parties' positions regarding any disputes in the proposed Scheduling Order; and (c) a list of any other issues the parties want to address at the Rule 16 Scheduling Conference. Thereafter, the Court may schedule a Rule 16 Scheduling Conference to be held with Judge Hall. The Scheduling Order can be found on Judge Hall's portion of the District Court's website. Ordered by Judge Jennifer L. Hall on 2/25/2026. (ceg)
|
|
Filing 58
MEMORANDUM ORDER: Defendant LVNV Funding, LLC's Motion to Transfer Venue to the District of Massachusetts (D.I. #48 ) is DENIED. The Motion to Stay Pending Disposition of the Transfer Motion (D.I. #48 ) is DENIED as moot. (*See Order for details). Signed by Judge Jennifer L. Hall on 2/25/2026. (ceg)
|
| Filing 57 REPLY BRIEF re #48 MOTION to Transfer Case to United States District Court for the District of Massachusetts filed by LVNV Funding, LLC. (Brenner, Joseph) |
|
Filing 56
SO ORDERED, re #52 Stipulation and Order to Extend Time for Defendant Barclays to answer, move, or otherwise respond to the Complaint to within 15 business days of the Court's ruling on the Motion to Transfer [D.I. #48 ]. Signed by Judge Jennifer L. Hall on 2/3/2026. (ceg)
|
|
Filing 55
SO ORDERED, re #51 Stipulation and Order to Extend Time for Defendant Citibank, N.A. to answer, move, or otherwise respond to the Complaint to within 15 business days of the Court's ruling on the Motion to Transfer Case. Signed by Judge Jennifer L. Hall on 2/3/2026. (ceg)
|
|
Filing 54
SO ORDERED, re #50 Stipulation and Order to Extend Time for Defendant Synchrony Bank to answer, move, or otherwise respond to the Complaint to within 15 business days of the Court's ruling on the Motion to Transfer Case [D.I. 48]). Signed by Judge Jennifer L. Hall on 2/3/2026. (ceg)
|
| Filing 53 ANSWERING BRIEF in Opposition re #48 MOTION to Transfer Case to United States District Court for the District of Massachusetts filed by Stephanie DeCosta.Reply Brief due date per Local Rules is 2/6/2026. (Garibian, Antranig) |
| Filing 52 STIPULATION TO EXTEND TIME for Barclays' to answer, move, or otherwise respond to the Complaint to within fifteen (15) business days of the Courts ruling on the Motion to Transfer [D.I. 48] - filed by Barclays Bank Delaware. (Cardenas-Moreno, Alan) |
| Filing 51 Third STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to within fifteen (15) business days of the Courts ruling on the Motion to Transfer Case - filed by Citibank, N.A.. (Russell, Lauren) |
| Filing 50 STIPULATION TO EXTEND TIME for Defendant Synchrony Bank's time to answer, move, or otherwise respond to the Complaint to (within fifteen (15) business days of the Court's ruling on the Motion to Transfer Case [D.I. 48]) - filed by Synchrony Bank. (Noa, Jesse) |
| Filing 49 OPENING BRIEF in Support re #48 MOTION to Transfer Case to United States District Court for the District of Massachusetts, filed by LVNV Funding, LLC. Answering Brief/Response due date per Local Rules is 1/30/2026. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Brenner, Joseph) Modified on 1/16/2026 (ceg). |
| Filing 48 MOTION to Transfer Case to United States District Court for the District of Massachusetts - filed by LVNV Funding, LLC. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Brenner, Joseph) |
|
SO ORDERED, re #47 Second Stipulation and Order to Extend Time for Defendant Synchrony Bank to answer, move, or otherwise respond to the Complaint to January 30, 2026. (*Reset Answer Deadlines: Synchrony Bank answer due 1/30/2026). Ordered by Judge Jennifer L. Hall on 1/13/2026. (ceg)
|
| Filing 47 STIPULATION TO EXTEND TIME Second Stipulation for Extension of Time to Respond to the Complaint to January 30, 2025 - filed by Synchrony Bank. (Noa, Jesse) |
| Filing 46 ANSWER to #1 Complaint, Defendant Credit One Bank, N.A.'s Answer and Affirmative Defenses to Plaintiff's Complaint by Credit One Bank, N.A.. (Attachments: #1 Certificate of Service)(Humiston, Shannon) |
| Filing 45 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Bell, Danielle) |
| Filing 44 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Grivner, Karen) |
| Filing 43 ANSWER to #1 Complaint, by TransUnion, LLC.(Bennett, Blake) |
| Filing 42 Second STIPULATION TO EXTEND TIME for Barclays' to answer, move, or otherwise respond to the Complaint to January 30, 2026 - filed by Barclays Bank Delaware. (Cardenas-Moreno, Alan) |
|
SO ORDERED, re #42 Second Stipulation and Order to Extend Time for Defendant Barclays to answer, move, or otherwise respond to the Complaint to January 30, 2026. (*Reset Answer Deadlines: Barclays Bank Delaware answer due 1/30/2026). Ordered by Judge Jennifer L. Hall on 1/12/2026. (ceg)
|
| Pro Hac Vice Attorney Christopher Zepf 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. (slk) |
|
SO ORDERED, re #40 Motion for Pro Hac Vice Appearance of Attorney Christopher Zepf filed by Experian Information Solutions, Inc. Ordered by Judge Jennifer L. Hall on 1/8/2026. (ceg)
|
|
SO ORDERED, re #39 Second Stipulation and Order to Extend Time for Defendant Citibank, N.A. to answer, move, or respond to Complaint to January 30, 2026. (*Reset Answer Deadlines: Citibank, N.A. answer due 1/30/2026). Ordered by Judge Jennifer L. Hall on 1/8/2026. (ceg)
|
| Filing 41 Pro Hac Vice Fee - Credit Card Payment received for Christopher Zepf. ( re #40 MOTION for Pro Hac Vice Appearance of Attorney Christopher Zepf )( Payment of $ 50, receipt number ADEDC-4872195).(Bell, Danielle) |
| Filing 40 MOTION for Pro Hac Vice Appearance of Attorney Christopher Zepf - filed by Experian Information Solutions, Inc.. (Bell, Danielle) |
| Filing 39 Second STIPULATION TO EXTEND TIME to respond to the Complaint to January 30, 2026 - filed by Citibank, N.A.. (Russell, Lauren) |
| Filing 38 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Synchrony Financial for Synchrony Bank filed by Synchrony Bank. (Noa, Jesse) |
| Filing 37 STIPULATION TO EXTEND TIME for Defendant Synchrony Bank's time to answer, move, or otherwise respond to the Complaint to January 16, 2026 - filed by Synchrony Bank. (Noa, Jesse) |
|
SO ORDERED, re #37 Stipulation and Order to Extend Time for Defendant Synchrony Bank's time to answer, move, or otherwise respond to the Complaint to January 16, 2026. (*Reset Answer Deadlines: Synchrony Bank answer due 1/16/2026). Ordered by Judge Jennifer L. Hall on 12/19/2025. (ceg)
|
| Filing 36 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) |
| Filing 35 STIPULATION TO EXTEND TIME ANSWER to 01/12/2026 - filed by Equifax Information Services, LLC. (Grivner, Karen) |
| Filing 34 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate Massachusetts Financial Services Company for TransUnion, LLC filed by TransUnion, LLC. (Bennett, Blake) |
| Filing 33 NOTICE of Appearance by Karen M. Grivner on behalf of Equifax Information Services, LLC (Grivner, Karen) |
| Filing 32 Unopposed MOTION for Extension of Time to File Response/Reply Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint - filed by TransUnion, LLC. (Attachments: #1 Text of Proposed Order)(Bennett, Blake) |
| DEFICIENCY NOTICE issued by the Court to Defendant Equifax Information Services, LLC: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (ceg) |
|
SO ORDERED, re #35 Stipulation and Order to Extend Time for Defendant Equifax Information Services, LLC to Respond to Complaint. (*Set/Reset Answer Deadlines: Equifax Information Services, LLC answer due 1/12/2026). Ordered by Judge Jennifer L. Hall on 12/12/2025. (ceg)
|
|
SO ORDERED, granting #32 Unopposed Motion for Extension of Time for Defendant Trans Union, LLC to Respond to Plaintiff's Complaint. (*Reset Answer Deadlines: TransUnion, LLC answer due 1/12/2026). Ordered by Judge Jennifer L. Hall on 12/12/2025. (ceg)
|
| Filing 31 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC filed by Portfolio Recovery Associates, LLC. (Levine, James Harry) |
| Filing 30 ANSWER to #1 Complaint, And Affirmative Defenses by Portfolio Recovery Associates, LLC.(Levine, James Harry) |
| Filing 29 NOTICE of Appearance by James Harry Stone Levine on behalf of Portfolio Recovery Associates, LLC (Levine, James Harry) |
| Filing 28 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by LVNV Funding, LLC. (Brenner, Joseph) |
| Filing 27 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Barclays, PLC, Corporate Parent Barclays Bank, PLC, Corporate Parent Barclays Delaware Holdings, Inc. for Barclays Bank Delaware filed by Barclays Bank Delaware. (Cardenas-Moreno, Alan) |
| Filing 26 STIPULATION TO EXTEND TIME for Barclays' to answer, move, or otherwise respond to the Complaint to January 12, 2026 - filed by Barclays Bank Delaware. (Cardenas-Moreno, Alan) |
| Filing 25 NOTICE of Appearance by Alan C Cardenas-Moreno on behalf of Barclays Bank Delaware (Cardenas-Moreno, Alan) |
| Filing 24 ANSWER to #1 Complaint, with Affirmative Defenses by LVNV Funding, LLC.(Brenner, Joseph) |
|
SO ORDERED, granting #20 Unopposed Motion for Extension of Time for Defendant Experian Information Solutions, Inc. to File Answer re #1 Complaint. (*Reset Answer Deadlines: Experian Information Solutions, Inc. answer due 1/12/2026). Ordered by Judge Jennifer L. Hall on 12/11/2025. (ceg)
|
|
SO ORDERED, re #23 Stipulation and Order to Extend Time for Defendant Credit One Bank, N.A. to Answer or Respond to Complaint. (*Reset Answer Deadlines: Credit One Bank, N.A. answer due 1/12/2026). Ordered by Judge Jennifer L. Hall on 12/11/2025. (ceg)
|
|
SO ORDERED, re #26 Stipulation and Order to Extend Time for Defendant Barclays Bank Delaware to answer, move, or otherwise respond to the Complaint to January 12, 2026. (*Reset Answer Deadlines: Barclays Bank Delaware answer due 1/12/2026). Ordered by Judge Jennifer L. Hall on 12/11/2025. (ceg)
|
| CORRECTING ENTRY: D.I. 24 has been removed from the docket. The proposed order at that entry has been added to the filing at D.I. #20 . (ceg) |
| DEFICIENCY NOTICE issued by the Court to Defendant LVNV Funding, LLC: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (ceg) |
| Filing 23 STIPULATION Extend Time to Answer or Respond to Complaint re #1 Complaint, by Credit One Bank, N.A.. (Humiston, Shannon) |
| Filing 22 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Credit One Financial for Credit One Bank, N.A. filed by Credit One Bank, N.A.. (Humiston, Shannon) |
| Filing 21 NOTICE of Appearance by Shannon Dougherty Humiston on behalf of Credit One Bank, N.A. (Humiston, Shannon) |
| Filing 20 MOTION for Extension of Time to File Answer re #1 Complaint, January 12, 2025 - filed by Experian Information Solutions, Inc.. (Hunter, Travis) (Additional attachment(s) added on 12/11/2025: #1 Text of Proposed Order) (ceg). |
| Filing 19 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent, Corporate Parent Experian plc for Experian Information Solutions, Inc. filed by Experian Information Solutions, Inc.. (Hunter, Travis) |
| Filing 18 NOTICE of Appearance by Danielle I. Bell on behalf of Experian Information Solutions, Inc. (Bell, Danielle) |
| Filing 17 NOTICE of Appearance by Travis Steven Hunter on behalf of Experian Information Solutions, Inc. (Hunter, Travis) |
| Filing 16 STIPULATION TO EXTEND TIME to answer, move, or respond to Complaint to Jan. 12, 2026 - filed by Citibank, N.A.. (Russell, Lauren) |
| Filing 15 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Citicorp LLC, Corporate Parent Citigroup, Inc. for Citibank, N.A. filed by Citibank, N.A.. (Russell, Lauren) |
| Filing 14 NOTICE of Appearance by Lauren Russell on behalf of Citibank, N.A. (Russell, Lauren) |
|
SO ORDERED, re #16 Stipulation and Order to Extend Time for Defendant Citibank, N.A. to answer, move, or respond to Complaint to January 12, 2026. (*Reset Answer Deadlines: Citibank, N.A. answer due 1/12/2026). Ordered by Judge Jennifer L. Hall on 12/10/2025. (ceg)
|
| Filing 13 Pro Hac Vice Fee - Credit Card Payment received for David M. Barshay. ( re #12 MOTION for Pro Hac Vice Appearance of Attorney David M. Barshay )( Payment of $ 50, receipt number ADEDC-4852689).(Garibian, Antranig) |
| Filing 12 MOTION for Pro Hac Vice Appearance of Attorney David M. Barshay - filed by Stephanie DeCosta. (Garibian, Antranig) |
|
SO ORDERED, re #12 Motion for Pro Hac Vice Appearance of Attorney David M. Barshay filed by Stephanie DeCosta. Ordered by Judge Jennifer L. Hall on 12/5/2025. (ceg)
|
| Filing 11 SUMMONS Returned Executed by Stephanie DeCosta.Credit One Bank, N.A. served on 11/20/2025, answer due 12/11/2025. (Garibian, Antranig) |
| Filing 10 SUMMONS Returned Executed by Stephanie DeCosta.TransUnion, LLC served on 11/21/2025, answer due 12/12/2025. (Garibian, Antranig) |
| Filing 9 SUMMONS Returned Executed by Stephanie DeCosta.Synchrony Bank served on 11/28/2025, answer due 12/19/2025. (Garibian, Antranig) |
| Filing 8 SUMMONS Returned Executed by Stephanie DeCosta.Portfolio Recovery Associates, LLC served on 11/20/2025, answer due 12/11/2025. (Garibian, Antranig) |
| Filing 7 SUMMONS Returned Executed by Stephanie DeCosta.LVNV Funding, LLC served on 11/21/2025, answer due 12/12/2025. (Garibian, Antranig) |
| Filing 6 SUMMONS Returned Executed by Stephanie DeCosta.Experian Information Solutions, Inc. served on 11/20/2025, answer due 12/11/2025. (Garibian, Antranig) |
| Filing 5 SUMMONS Returned Executed by Stephanie DeCosta.Citibank, N.A. served on 11/20/2025, answer due 12/11/2025. (Garibian, Antranig) |
| Filing 4 SUMMONS Returned Executed by Stephanie DeCosta.Barclays Bank Delaware served on 11/20/2025, answer due 12/11/2025. (Garibian, Antranig) |
| Case Assigned to Judge Jennifer L. Hall. Please include the initials of the Judge (JLH) after the case number on all documents filed. (alb) |
| Filing 3 Summons Issued as to Barclays Bank Delaware on 11/18/2025; Citibank, N.A. on 11/18/2025; Credit One Bank, N.A. on 11/18/2025; Equifax Information Services, LLC on 11/18/2025; Experian Information Solutions, Inc. on 11/18/2025; LVNV Funding, LLC on 11/18/2025; Portfolio Recovery Associates, LLC on 11/18/2025; Synchrony Bank on 11/18/2025; TransUnion, LLC on 11/18/2025. (Attachments: #1 Summons Issued, #2 Summons Issued, #3 Summons Issued, #4 Summons Issued, #5 Summons Issued, #6 Summons Issued, #7 Summons Issued, #8 Summons Issued)(scs) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (scs) |
| Filing 1 COMPLAINT with Jury Demand against Barclays Bank Delaware, Citibank, N.A., Credit One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, Portfolio Recovery Associates, LLC, Synchrony Bank, TransUnion, LLC (Filing fee $ 405, receipt number ADEDC-4840295) - filed by Stephanie DeCosta. (Attachments: #1 Civil Cover Sheet)(scs) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
