Peterson v. Capital One Bank, N.A. et al
Plaintiff: William Peterson
Defendant: Capital One Bank, N.A., Experian Information Solutions, Inc. and Equifax, Inc.
Case Number: 1:2023cv00242
Filed: June 13, 2023
Court: US District Court for the Northern District of Indiana
Presiding Judge: Holly A Brady
Referring Judge: Susan L Collins
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2023 Filing 29 REPORT of Rule 26(f) Planning Meeting. (Lohman, Jeff)
August 8, 2023 Opinion or Order 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)
August 7, 2023 Filing 27 Defendant Equifax, Inc.'s ANSWER to #1 Complaint, by Equifax, Inc..(Peluchette, Neil)
August 7, 2023 Opinion or Order 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)
August 4, 2023 Filing 25 MOTION for Extension of Time to File Answer re #1 Complaint, (SECOND AGREED) by Defendant Capital One Bank, N.A.. (Pilgrim, Jeffrey)
July 24, 2023 Filing 24 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (mr)
July 24, 2023 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)
July 19, 2023 Set/Reset Deadlines: Dft Experian Information Solutions, Inc. answer due by 08/14/2023 per #21 Agreed Notice. (sej)
July 18, 2023 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)
July 18, 2023 Filing 21 AGREED NOTICE to extend time to file answer filed by Experian Information Solutions, Inc. ; answer due by August 14, 2023. (Osterday, Mitchell)
July 18, 2023 Filing 20 NOTICE of Appearance by Mitchell Osterday on behalf of Experian Information Solutions, Inc. (Osterday, Mitchell)
July 17, 2023 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)
July 14, 2023 ***Deadline terminated per #18 Amended Corporate Disclosure Statement. (ash)
July 13, 2023 Filing 18 Corporate Disclosure Statement by Equifax, Inc.. (Peluchette, Neil)
July 11, 2023 Opinion or Order 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)
July 11, 2023 Opinion or Order 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)
July 10, 2023 Opinion or Order 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)
July 10, 2023 Filing 14 NOTICE of Appearance by Tracy N Betz on behalf of Equifax, Inc. (Betz, Tracy)
July 10, 2023 Filing 13 Corporate Disclosure Statement by Equifax, Inc. identifying Other Affiliate Equifax Information Services, LLC for Equifax, Inc... (Peluchette, Neil)
July 10, 2023 Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Equifax, Inc.. (Peluchette, Neil)
July 10, 2023 Filing 11 NOTICE of Appearance by Neil R Peluchette on behalf of Equifax, Inc. (Peluchette, Neil)
July 10, 2023 Set Deadline: Defendant Capital One Bank, N.A answer due 08/04/2023 per #10 Agreed Notice. (jdb)
July 7, 2023 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)
July 7, 2023 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)
July 7, 2023 Filing 8 NOTICE of Appearance by Jeffrey D Pilgrim on behalf of Capital One Bank, N.A. (Pilgrim, Jeffrey)
June 30, 2023 Filing 7 SUMMONS Returned Executed by William Peterson. Experian Information Solutions, Inc. served on 6/28/2023, answer due 7/19/2023. (Lohman, Jeff)
June 26, 2023 Filing 6 SUMMONS Returned Executed by William Peterson. (Lohman, Jeff)
June 26, 2023 Filing 5 SUMMONS Returned Executed by William Peterson. Experian Information Solutions, Inc. served on 6/19/2023, answer due 7/10/2023. (Lohman, Jeff)
June 26, 2023 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)
June 20, 2023 Filing 3 SUMMONS Returned Executed by William Peterson. Equifax, Inc. served on 6/19/2023, answer due 7/10/2023. (Lohman, Jeff)
June 14, 2023 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)
June 14, 2023 Judge Holly A Brady and Magistrate Judge Susan L Collins added. **NEW CASE** (ash)
June 13, 2023 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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Plaintiff: William Peterson
Represented By: Jeff Lohman
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Defendant: Capital One Bank, N.A.
Represented By: Jeffrey D Pilgrim
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Defendant: Experian Information Solutions, Inc.
Represented By: Mitchell Osterday
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Defendant: Equifax, Inc.
Represented By: Neil R Peluchette
Represented By: Tracy N Betz
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