BENJAMIN v. COLLECTO, INC. et al
Plaintiff: MELISSA AKAR BENJAMIN
Defendant: TARGET CORPORATION, COLLECTO, INC. and TD BANK, N.A.
Case Number: 1:2020cv00448
Filed: February 16, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Royce C Lamberth
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 April 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2020 Filing 16 MEET AND CONFER STATEMENT. (Styles, Jeffrey)
April 10, 2020 Opinion or Order MINUTE ORDER: Pursuant to Local Civil Rule 16.3(d), the parties are ORDERED to promptly submit a proposed scheduling order regarding #16 Meet and Confer Statement. Signed by Judge Royce C. Lamberth on 04/10/2020. (lcrcl2)
April 8, 2020 Filing 15 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew M. Schwartz, Filing fee $ 100, receipt number ADCDC-7001744. Fee Status: Fee Paid. by COLLECTO, INC. (Attachments: #1 Declaration, #2 Exhibit to Certification/Declaration)(Abbruscato, Philip)
April 8, 2020 Opinion or Order MINUTE ORDER granting #15 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Clic k for instructions. Signed by Judge Royce C. Lamberth on 04/08/2020. (lcrcl2)
March 31, 2020 Set/Reset Deadlines: Attorney Meet and Confer Conference due by 4/6/2020. (lsj)
March 30, 2020 Opinion or Order MINUTE ORDER: Because all parties have answered the complaint, the deadline to meet and confer shall be ten days after the final answer #13 was filed. The parties shall meet and confer by April 6, 2020, and within five days thereafter, the parties shall jointly submit a written report outlining the discovery plan and a proposed scheduling order. Signed by Judge Royce C. Lamberth on 3/30/2020. (lcrcl2)
March 27, 2020 Filing 14 NOTICE of Appearance by Brian Melendez on behalf of TARGET CORPORATION, TD BANK, N.A. (Melendez, Brian)
March 27, 2020 Filing 13 ANSWER to Complaint with Jury Demand by TARGET CORPORATION, TD BANK, N.A..(Adenrele, Adeyemi)
March 18, 2020 Opinion or Order Filing 12 ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for i nstructions. Signed by Judge Royce C. Lamberth on 03/18/2020. (lcrcl2)
March 18, 2020 Opinion or Order Filing 11 ORDER granting #8 Motion for Extension of Time to Answer. TARGET CORPORATION answer due 3/27/2020; TD BANK, N.A. answer due 3/27/2020. Signed by Judge Royce C. Lamberth on 03/18/2020. (lcrcl2)
March 16, 2020 Filing 10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brian Melendez, Filing fee $ 100, receipt number ADCDC-6924066. Fee Status: Fee Paid. by TARGET CORPORATION, TD BANK, N.A. (Attachments: #1 Exhibit Certification of Brian Melendez, #2 Exhibit Cerificate of Good Standing, #3 Certificate of Service, #4 Text of Proposed Order)(Adenrele, Adeyemi)
March 13, 2020 Filing 9 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TARGET CORPORATION, TD BANK, N.A. (Adenrele, Adeyemi)
March 13, 2020 Filing 8 Unopposed MOTION for Extension of Time to File Answer or Other Defense by TARGET CORPORATION, TD BANK, N.A. (Attachments: #1 Text of Proposed Order)(Adenrele, Adeyemi)
March 13, 2020 Filing 7 NOTICE of Appearance by Adeyemi Adenrele on behalf of TARGET CORPORATION, TD BANK, N.A. (Adenrele, Adeyemi)
March 12, 2020 Set/Reset Deadlines: Attorney Meet and Confer Conference due by 3/23/2020. (lsj)
March 11, 2020 Opinion or Order Filing 6 ORDER: In accordance with Local Rule 16.3, the parties shall meet and confer within ten days of this date. The Court further ORDERS that, within five days thereafter, the parties shall jointly submit a written report outlining the discovery plan and a proposed scheduling order. Signed by Judge Royce C. Lamberth on 03/11/2020. (lcrcl2)
March 11, 2020 Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by COLLECTO, INC. (Abbruscato, Philip)
March 11, 2020 Filing 4 ANSWER to Complaint and Affirmative Defenses by COLLECTO, INC.. (Attachments: #1 Exhibit A)(Abbruscato, Philip)
February 20, 2020 Filing 3 SUMMONS (3) Issued Electronically as to COLLECTO, INC., TARGET CORPORATION, TD BANK, N.A.. (Attachment: #1 Notice and Consent)(adh, )
February 20, 2020 Filing 2 ERRATA by MELISSA AKAR BENJAMIN #1 Complaint, filed by MELISSA AKAR BENJAMIN. (Attachments: #1 Civil Cover Sheet)(Styles, Jeffrey)
February 20, 2020 Case Assigned to Judge Royce C. Lamberth. (adh, )
February 16, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Fee Status:Filing Fee Waived) filed by MELISSA AKAR BENJAMIN. (Attachments: #1 Civil Cover Sheet, #2 Summons For Collecto, Inc., #3 Summons For Target Corporation, #4 Summons For TD Bank, N.A.)(Styles, Jeffrey)

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 District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: BENJAMIN v. COLLECTO, INC. 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: TARGET CORPORATION
Represented By: Adeyemi Adenrele
Represented By: Brian Melendez
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: COLLECTO, INC.
Represented By: Philip Thomas Abbruscato
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: TD BANK, N.A.
Represented By: Adeyemi Adenrele
Represented By: Brian Melendez
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: MELISSA AKAR BENJAMIN
Represented By: Jeffrey Warren Styles
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?