Ramirez et al v. TD Bank, N.A. et al
| David Ramirez and Candice McIntyre |
| TD Bank, N.A. and Airlines Reporting Corporation |
| 1:2026cv00460 |
| April 21, 2026 |
| U.S. District Court for the District of Delaware |
| Gregory B Williams |
| Other Statutory Actions |
| 12 U.S.C. § 3410 Right to Financial Privacy Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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SO ORDERED, re #14 STIPULATION TO EXTEND TIME for Defendants to Respond to Complaint to July 15, 2026 filed by Airlines Reporting Corporation, Set/Reset Answer Deadlines: All Defendants. Signed by Judge Gregory B. Williams on 6/15/2026. (lnb)
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| Filing 14 STIPULATION TO EXTEND TIME for Defendants to Respond to Complaint to July 15, 2026 - filed by Airlines Reporting Corporation. (O'Brien, Daniel) |
| Reset Answer Deadlines: Airlines Reporting Corporation answer due 6/15/2026. (jaa) |
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SO ORDERED, re #13 STIPULATION and Order Enlarging the Time for Defendant Airlines Reporting Corporation's Response to the Class Action Complaint filed by Airlines Reporting Corporation. Signed by Judge Gregory B. Williams on 5/15/2026. (jaa)
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| Filing 13 STIPULATION and [Proposed] Order Enlarging the Time for Defendant Airlines Reporting Corporation's Response to the Class Action Complaint - filed by Airlines Reporting Corporation. (O'Brien, Daniel) |
| Filing 12 NOTICE of Appearance by Daniel A. O'Brien on behalf of Airlines Reporting Corporation (O'Brien, Daniel) |
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SO ORDERED, re #11 Proposed Order filed by TD Bank, N.A., Reset Answer Deadline. Signed by Judge Gregory B. Williams on 5/12/2026. (lnb)
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| Filing 11 PROPOSED ORDER (Stipulation and [Proposed] Order Enlarging the Time for Response to the Complaint on or before June 15, 2026) by TD Bank, N.A.. (Gonen, Michael) |
| Filing 10 NOTICE of Appearance by Michael Barak Gonen on behalf of TD Bank, N.A. (Gonen, Michael) |
| Filing 9 AFFIDAVIT of Service for Summons & Complaint served on TD Bank, N.A., on 5/6/2026, filed by Candice McIntyre, David Ramirez. (Richardson, Mark) |
| Filing 8 AFFIDAVIT of Service for Summons & Complaint served on Airlines Reporting Corporation on 4/24/2026, filed by Candice McIntyre, David Ramirez. (Richardson, Mark) |
| Filing 7 AFFIDAVIT of Service for Summons & Complaint served on TD Bank, N.A., on 4/23/2026, filed by Candice McIntyre, David Ramirez. (Richardson, Mark) |
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Filing 6
SO ORDERED, re #4 MOTION for Pro Hac Vice Appearance of Attorney James M. Fee, Brian Levin, and Jonathan D. Waisnor filed by Candice McIntyre, David Ramirez. Signed by Judge Gregory B. Williams on 4/30/2026. (lnb)
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| Filing 5 Pro Hac Vice Fee - Credit Card Payment received for James M. Fee, Brian Levin, and Jonathan D. Waisnor. ( re #4 MOTION for Pro Hac Vice Appearance of Attorney James M. Fee, Brian Levin, and Jonathan D. Waisnor )( Payment of $ 150, receipt number ADEDC-4959978).(Richardson, Mark) |
| Filing 4 MOTION for Pro Hac Vice Appearance of Attorney James M. Fee, Brian Levin, and Jonathan D. Waisnor - filed by Candice McIntyre, David Ramirez. (Richardson, Mark) |
| Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (alb) |
| Filing 3 Summons Issued as to Airlines Reporting Corporation on 4/22/2026; TD Bank, N.A. on 4/22/2026. (Attachments: #1 Summons Issued TD Bank, N.A.)(jfm) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm) |
| Filing 1 COMPLAINT with Jury Demand against Airlines Reporting Corporation and TD Bank, N.A. (Filing fee $ 405, receipt number ADEDC-4953364) - filed by David Ramirez and Candice McIntyre. (Attachments: #1 Civil Cover Sheet)(jfm) |
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