Peterson v. Capital One Bank, N.A. et al
William Peterson |
Capital One Bank, N.A., Experian Information Solutions, Inc. and Equifax, Inc. |
1:2023cv00242 |
June 13, 2023 |
US District Court for the Northern District of Indiana |
Holly A Brady |
Susan L Collins |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 29 REPORT of Rule 26(f) Planning Meeting. (Lohman, Jeff) |
Filing 28 ORDER for Magistrate Judge Susan Collins: #27 Defendant, Equifax, Inc.'s Answer to Plaintiff's Complaint fails to comply with Local Rule 10-1. Defendant, Equifax, Inc. is ordered to file an amended answer on or before 8/15/2023. Text entry order.(mr) |
Filing 27 Defendant Equifax, Inc.'s ANSWER to #1 Complaint, by Equifax, Inc..(Peluchette, Neil) |
Filing 26 ORDER for Magistrate Judge Susan Collins: #25 Defendant Capital One's Agreed Motion for Second Extension of Time to Respond to Plaintiff's Complaint is granted. Defendant granted to and including 8/14/2023 to file an Answer to Plaintiff's #1 Complaint. Text entry order. (mr) |
Filing 25 MOTION for Extension of Time to File Answer re #1 Complaint, (SECOND AGREED) by Defendant Capital One Bank, N.A.. (Pilgrim, Jeffrey) |
Filing 24 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (mr) |
Filing 23 NOTICE of Hearing: Telephonic Rule 16 Preliminary Pretrial Conference set for 8/16/2023 at 10:30 AM in US District Court - Fort Wayne before Magistrate Judge Susan L Collins. Court to initiate call.(mr) |
Set/Reset Deadlines: Dft Experian Information Solutions, Inc. answer due by 08/14/2023 per #21 Agreed Notice. (sej) |
Filing 22 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source, Other Affiliate Online Data, Other Affiliate New Management Services LLC for Experian Information Solutions, Inc... (Osterday, Mitchell) |
Filing 21 AGREED NOTICE to extend time to file answer filed by Experian Information Solutions, Inc. ; answer due by August 14, 2023. (Osterday, Mitchell) |
Filing 20 NOTICE of Appearance by Mitchell Osterday on behalf of Experian Information Solutions, Inc. (Osterday, Mitchell) |
Filing 19 Corporate Disclosure Statement by Capital One Bank, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank, N.A... (Pilgrim, Jeffrey) |
***Deadline terminated per #18 Amended Corporate Disclosure Statement. (ash) |
Filing 18 Corporate Disclosure Statement by Equifax, Inc.. (Peluchette, Neil) |
Filing 17 ORDER for Magistrate Judge Susan Collins: Dft Equifax, Inc's Disclosure Statement (ECF #13 ) is noncompliant with General Order 2023-06. Dft is ordered to file an amended disclosure statement by 7/18/2023. Text entry order. (ash) |
Filing 16 ORDER for Magistrate Judge Susan Collins: Dft's #12 Notice of Extension of Time to Answer Plaintiff's Complaint is granted. Equifax, Inc. deadline to file answer to Complaint is extended up to and including 8/7/2023. Text order entry. (ash) |
Filing 15 ORDER for Magistrate Judge Susan Collins: Dft Captial One Bank N.A.'s Disclosure Statement (ECF #9 ) is noncompliant with General Order 2023-06. Dft is ordered to file an amended disclosure statement by 7/17/2023. Text entry order. (ash) |
Filing 14 NOTICE of Appearance by Tracy N Betz on behalf of Equifax, Inc. (Betz, Tracy) |
Filing 13 Corporate Disclosure Statement by Equifax, Inc. identifying Other Affiliate Equifax Information Services, LLC for Equifax, Inc... (Peluchette, Neil) |
Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Equifax, Inc.. (Peluchette, Neil) |
Filing 11 NOTICE of Appearance by Neil R Peluchette on behalf of Equifax, Inc. (Peluchette, Neil) |
Set Deadline: Defendant Capital One Bank, N.A answer due 08/04/2023 per #10 Agreed Notice. (jdb) |
Filing 10 AGREED NOTICE to extend time to file answer filed by Capital One Bank, N.A. ; answer due by August 4, 2023. (Pilgrim, Jeffrey) |
Filing 9 Corporate Disclosure Statement by Capital One Bank, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank, N.A... (Pilgrim, Jeffrey) |
Filing 8 NOTICE of Appearance by Jeffrey D Pilgrim on behalf of Capital One Bank, N.A. (Pilgrim, Jeffrey) |
Filing 7 SUMMONS Returned Executed by William Peterson. Experian Information Solutions, Inc. served on 6/28/2023, answer due 7/19/2023. (Lohman, Jeff) |
Filing 6 SUMMONS Returned Executed by William Peterson. (Lohman, Jeff) |
Filing 5 SUMMONS Returned Executed by William Peterson. Experian Information Solutions, Inc. served on 6/19/2023, answer due 7/10/2023. (Lohman, Jeff) |
Filing 4 SUMMONS Returned Executed by William Peterson. Capital One Bank, N.A. served on 6/16/2023, answer due 7/7/2023. (Lohman, Jeff) |
Filing 3 SUMMONS Returned Executed by William Peterson. Equifax, Inc. served on 6/19/2023, answer due 7/10/2023. (Lohman, Jeff) |
Filing 2 Summons Issued as to Capital One Bank, N.A., Equifax, Inc., Experian Information Solutions, Inc.. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (Attachments: #1 Equifax Summons, #2 Experian Summons)(ash) |
Judge Holly A Brady and Magistrate Judge Susan L Collins added. **NEW CASE** (ash) |
Filing 1 COMPLAINT with JURY DEMAND against Capital One Bank, N.A., Equifax, Inc., Experian Information Solutions, Inc.( Filing fee $ 402 receipt number AINNDC-5269413.), filed by William Peterson. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Lohman, Jeff) |
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