SCOTT v. CAPITAL ONE NA et al
Plaintiff: WILLIAM SCOTT
Defendant: CAPITAL ONE NA and TRANSUNION LLC
Case Number: 1:2023cv00449
Filed: December 11, 2023
Court: US District Court for the District of Maine
Presiding Judge: JON D LEVY
Referring Judge: JOHN C NIVISON
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2024 Filing 5 WAIVER OF SERVICE Returned Executed CAPITAL ONE NA waiver sent on 1/11/2024. (FRANK, ERIKA)
February 8, 2024 Set Answer Deadline for CAPITAL ONE NA Per ECF No. 5: Answer due by 3/11/2024. (clp)
January 17, 2024 Filing 4 WAIVER OF SERVICE Returned Executed TRANSUNION LLC waiver sent on 1/11/2024. (FRANK, ERIKA)
January 17, 2024 Set Answer Deadline for TRANSUNION LLC per ECF no. 4: Answer due by 3/11/2024. (clp)
December 14, 2023 Filing 3 Summonses Issued as to All Defendants. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Summons to Transunion)(cjd)
December 14, 2023 Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-2890029.), filed by WILLIAM SCOTT.(FRANK, ERIKA)
December 11, 2023 Filing 2 CIVIL COVER SHEET. (cjd)
December 11, 2023 Filing 1 COMPLAINT against CAPITAL ONE NA, TRANSUNION LLC with Jury Demand PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by WILLIAM SCOTT. (Service of Process Deadline 3/11/2024) Fee due by 12/13/2023.(cjd)

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Plaintiff: WILLIAM SCOTT
Represented By: ERIKA L. FRANK
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Defendant: CAPITAL ONE NA
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Defendant: TRANSUNION LLC
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