Handa v. Equifax Information Services, LLC et al
| Handa Varun and Varun Handa |
| Equifax Credit Information Services, Inc., Experian Information Services, Inc., Kohls Department Store, Inc., Equifax Information Services LLC and Experian Information Solutions, Inc. |
| Judge Jennifer C. Boal |
| 1:2018cv10064 |
| January 11, 2018 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Middlesex |
| Patti B Saris |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 82 Case no longer referred to Magistrate Judge Donald L. Cabell. (Lara, Miguel) |
| Filing 81 Chief Judge Patti B. Saris: ORDER entered. SIXTY DAY SETTLEMENT ORDER OF DISMISSAL. (Lara, Miguel) |
| Filing 80 NOTICE of Settlement by Experian Information Solutions, Inc. (Gradel, Laura) |
| Filing 79 Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Telephone Conference held on 2/14/2019. The Court held a phone conference with the parties prior to the upcoming mediation hearing to discuss preliminary matters. Counsel for plaintiff informs the Court that her client could not be present for the hearing. The Court cancels the hearing and advised the parties to confer and contact the clerk Steve York, in the event the parties would like to rescheduled the hearing with clients present. (Court Reporter: SEALED Digital Recording) To order a copy of this Digital Recording, The parties should first seek leave of the Court. If approved, please then go to #http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Attorneys present: Lehmann for plaintiff; Gradel for defendant;) (York, Steve) |
| Filing 78 ELECTRONIC NOTICE of Hearing. The Alternative Dispute Resolution Hearing is set for February 19, 2019 at 10:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Counsel and principals are directed to be present and have full settlement authority. Each party must submit a brief (no more than 5 pages) mediation memorandum that includes a discussion of (1) the merits of the case (both strengths and weaknesses); (2) damages or other relief sought by the parties; (3) the status of discovery; and (4) the status of the parties' settlement discussions. The memoranda should be submitted BY HAND, E-MAIL to (steve_york@mad.uscourts.gov), OR MAIL WITH THE COURT no later than five (5) business days prior to the mediation and marked "Confidential - Not for Docketing." In the event that any party believes that the case is not ripe for mediation, or the date poses a serious conflict, counsel are to notify opposing counsel and call the deputy clerk at 617-748-9238 as soon as possible. Prior to the mediation, there will be a Telephone Conference set for February 14, 2019 at 3:00 p.m. before Magistrate Judge Jennifer C. Boal. The clerk will provide the call in information to all parties by email, one day prior to the upcoming telephone conference. (York, Steve) |
| Filing 77 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered re #76 Status Report filed by Varun Handa. The court endorses all the deadlines in the report except for (1) the "reply briefs to opposition due" entry - parties must seek leave of court before submitting a reply brief, and (2) the requests concerning ADR - the parties should file a separate motion for Magistrate Judge Boal's review. By the close of business on April 5, 2019, the parties shall file a joint memorandum apprising the court of the status of the case and affirming the fact discovery has been completed. (Russo, Noreen) |
| Filing 76 STATUS REPORT Regarding ADR and Discovery Scheduling by Varun Handa. (Lehmann, Alexis) |
| Filing 75 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #57 MOTION Withdrawal Admissions by Varun Handa. The motion to withdraw admissions is ALLOWED for the reasons set forth in the plaintiff's motion. (Russo, Noreen) |
| Filing 74 Chief Judge Patti B. Saris: ELECTRONIC ORDER entered finding as moot #48 Motion to Dismiss - PURSUANT TO #73 ORDER on #71 Stipulation filed by "KOHL'S DEPARTMENT STORES, INC.," with prejudice, each party to bear his or its own attorney's fees, costs, and expenses incurred. (Geraldino-Karasek, Clarilde) |
| Filing 73 Chief Judge Patti B. Saris: STIPULATION AND ORDER DISMISSING, Party Only "KOHL'S DEPARTMENT STORES, INC.," with prejudice, each party to bear his or its own attorney's fees, costs, and expenses incurred.... re #71 Stipulation & Order of Dismissal as to Kohl's Dept Stores, see attached for further details. (Molloy, Maryellen) |
| Filing 71 STIPULATION of Dismissal and Order as to Defendant Kohls Department Stores, Inc. only by Varun Handa. (Lehmann, Alexis) |
| Filing 72 Chief Judge Patti B. Saris: ORDER DISMISSING Defendant Equifax Information Services LLC ONLY entered. re #70 Stipulation of Dismissal filed by Varun Handa, (Coppola, Katelyn) |
| Filing 70 STIPULATION of Dismissal and Order as to Defendant Equifax Information Services LLC only by Varun Handa. (Lehmann, Alexis) |
| Filing 69 REPLY to Response to #57 MOTION Withdrawal Admissions filed by Varun Handa. (Lehmann, Alexis) |
| Filing 68 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #67 Motion for Extension of Time to File Response/Reply Responses due by 10/29/2018 (Russo, Noreen) |
| Filing 67 Second MOTION for Extension of Time to 10/29/2018 to File Response/Reply by Varun Handa. (Attachments: #1 Text of Proposed Order)(Lehmann, Alexis) |
| Filing 66 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #59 Assented to Motion for Extension of Time to Complete Discovery. The court vacates the discovery, expert disclosure, and summary judgment deadlines; new deadlines will be set following resolution of the motion to dismiss. (Russo, Noreen) |
| Filing 65 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #64 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Russo, Noreen) |
| Filing 64 MOTION for Leave to File a Reply to Equifax Information Services LLCs Response to Plaintiffs Motion to Withdraw Admissions and Excuse Objections to Written Discovery Requests by Varun Handa. (Attachments: #1 Text of Proposed Order)(Lehmann, Alexis) |
| Filing 63 Chief Judge Patti B. Saris: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge Donald L. Cabell Referred for: Full Pretrial / Case Management, and RR on Dispositive Motions (ptd). Motions referred: #59 Assented to MOTION for Extension of Time to Complete Discovery and ADR, #48 MOTION to Dismiss Plaintiff's Amended Complaint, #57 MOTION Withdrawal Admissions. (Coppola, Katelyn) Motions referred to Donald L. Cabell. |
| Filing 62 EXHIBIT re #61 Opposition to Motion to Withdraw Admissions by Equifax Information Services LLC. (Attachments: #1 Exhibit Exhibit B, #2 Exhibit Exhibit C)(Monthey, Andrew) |
| Filing 61 Opposition re #57 MOTION Withdrawal Admissions filed by Equifax Information Services LLC. (Monthey, Andrew) |
| Filing 60 Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER re: #59 . This Court grants the parties' request to the extent it seeks to cancel the mediation currently scheduled for October 19, 2018. Within two weeks after Judge Saris rules on Kohl's pending motion to dismiss, the parties must file a joint status report with proposed dates for a future mediation session.(York, Steve) |
| Filing 59 Assented to MOTION for Extension of Time to Complete Discovery and ADR by Kohls Department Store, Inc..(DelGobbo, Bonnie) |
| Filing 58 MEMORANDUM in Support re #57 MOTION Withdrawal Admissions filed by Varun Handa. (Attachments: #1 Certificate of Counsel)(Coppola, Katelyn) |
| Filing 57 MOTION Withdrawal Admissions by Varun Handa. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Lehmann, Alexis) (Main Document 57 replaced on 9/19/2018) Memorandum in Support deleted and added as separate docket entry (Coppola, Katelyn). |
| Filing 56 RESET DEADLINE as to #48 MOTION to Dismiss Plaintiff's Amended Complaint. Responses due by 10/15/2018 (Coppola, Katelyn) |
| Filing 55 Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting #53 Assented to MOTION for Extension of Time to Plaintiff to respond to Defendant, Kohls Department Stores, Inc.s (Kohls) Motion to Dismiss Plaintiffs Amended Complaint to October 15, 2018 (Coppola, Katelyn) |
| Filing 54 Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting #47 Motion for Leave to Appear Pro Hac Vice Added Bonnie Keane DelGobbo. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Geraldino-Karasek, Clarilde) |
| Filing 53 Assented to MOTION for Extension of Time to Plaintiff to respond to Defendant, Kohls Department Stores, Inc.s (Kohls) Motion to Dismiss Plaintiffs Amended Complaint to October 15, 2018 by Varun Handa. (Attachments: #1 Text of Proposed Order)(Lehmann, Alexis) |
| Filing 52 RESET SCHEDULING ORDER Deadlines - pursuant to ORDER entered #44 : Summary Judgment MOTIONS due by 1/11/2019. Hearing on Motion for Summary Judgment to be set on a later date. (Geraldino-Karasek, Clarilde) |
| Filing 51 ELECTRONIC NOTICE CANCELING HEARING : MOTION HEARING SET FOR 10/18/2018 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris, IS HEREBY CANCELLED pursuant to ORDER entered #44 extending SCHEDULING ORDER DEADLINES. (Geraldino-Karasek, Clarilde) |
| Filing 50 CORPORATE DISCLOSURE STATEMENT by Kohls Department Store, Inc. identifying Corporate Parent Kohl's Corporation for Kohls Department Store, Inc... (Bailen, Mark) |
| Filing 49 MEMORANDUM in Support re #48 MOTION to Dismiss Plaintiff's Amended Complaint filed by Kohls Department Store, Inc.. (Bailen, Mark) |
| Filing 48 MOTION to Dismiss Plaintiff's Amended Complaint by Kohls Department Store, Inc..(Bailen, Mark) |
| Filing 47 MOTION for Leave to Appear Pro Hac Vice for admission of Bonnie Keane DelGobbo Filing fee: $ 100, receipt number 0101-7311493 by Kohls Department Store, Inc.. (Attachments: #1 Local Rule 85.3(e)(3) Certificate)(Bailen, Mark) |
| Filing 46 NOTICE of Appearance by Mark I. Bailen on behalf of Kohls Department Store, Inc. (Bailen, Mark) |
| Filing 45 RESET SCHEDULING ORDER DEADLINES: Discovery to be completed by 10/31/2018 (Coppola, Katelyn) |
| Filing 44 Chief Judge Patti B. Saris: ORDER entered " Allowed " re #43 Assented to MOTION for Extension of Time to Extend Discovery Deadlines to October 31, 2018 (Attachments: #1 Order) (Coppola, Katelyn) |
| Filing 43 Assented to MOTION for Extension of Time to Extend Discovery Deadlines to October 31, 2018 by Varun Handa. (Attachments: #1 Text of Proposed Order)(Lehmann, Alexis) |
| Filing 42 Chief Judge Patti B. Saris: STIPULATED PROTECTIVE ORDER entered. (Coppola, Katelyn) |
| Filing 41 STIPULATION Stipulated Protective Order by Experian Information Solutions, Inc.. (Masero, Anthony) |
| Filing 40 ELECTRONIC NOTICE OF RESCHEDULING. Please note that the Telephone Conference has been rescheduled for October 17, 2018 at 11:30 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve) |
| Filing 39 ELECTRONIC NOTICE of Hearing. The Alternative Dispute Resolution Hearing is now rescheduled for October 19, 2018 at 11:30 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. The Telephone Conference will be held on October 16, 2018 at 11:30 a.m. before Magistrate Judge Jennifer C. Boal. Please review the earlier notice regarding rules and submissions prior to the mediation. (York, Steve) |
| Filing 38 Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting #37 Assented to Motion for Hearing of Alternative Dispute Resolution to be Adjourned. The parties are directed to contact courtroom deputy, Steve York by email (steve_york@mad.uscourts.gov) to select a new date. (York, Steve) |
| Filing 37 Assented to MOTION for Hearing of Alternative Dispute Resolution to be Adjourned by Varun Handa. (Attachments: #1 Text of Proposed Order)(Lehmann, Alexis) |
| Filing 36 Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting #34 Motion for Leave to Appear Pro Hac Vice Added Lewis P. Perling. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Coppola, Katelyn) |
| Filing 35 Summons Issued as to Kohls Department Store, Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Coppola, Katelyn) |
| Filing 34 MOTION for Leave to Appear Pro Hac Vice for admission of Lewis P. Perling Filing fee: $ 100, receipt number 0101-7224883 by Equifax Information Services LLC. (Attachments: #1 Affidavit Exhibit A - Affidavit in Support, #2 Text of Proposed Order Exhibit B - Proposed Order)(Monthey, Andrew) |
| Filing 33 ANSWER to #31 Amended Complaint and Affirmative Defenses by Experian Information Solutions, Inc..(Masero, Anthony) |
| Filing 32 ANSWER to #31 Amended Complaint by Equifax Information Services LLC.(Monthey, Andrew) |
| Filing 31 AMENDED COMPLAINT against Experian Information Solutions, Inc., Equifax Information Services LLC, filed by Varun Handa.(Lehmann, Alexis) |
| Filing 30 ELECTRONIC NOTICE of Hearing. The Alternative Dispute Resolution Hearing is set for July 19, 2018 at 10:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Counsel and principals are directed to be present and have full settlement authority. Each party must submit a brief (no more than 5 pages) mediation memorandum that includes a discussion of (1) the merits of the case (both strengths and weaknesses); (2) damages or other relief sought by the parties; (3) the status of discovery; and (4) the status of the parties' settlement discussions. The memoranda should be submitted BY HAND, E-MAIL to (steve_york@mad.uscourts.gov), OR MAIL WITH THE COURT no later than five (5) business days prior to the mediation and marked "Confidential - Not for Docketing." In the event that any party believes that the case is not ripe for mediation, or the date poses a serious conflict, counsel are to notify opposing counsel and call the deputy clerk at 617-748-9238 as soon as possible. Prior to the mediation, there will be a Telephone Conference set for July 16, 2018 at 11:30 a.m. before Magistrate Judge Jennifer C. Boal. The clerk will provide the call in information to all parties by email, one day prior to the upcoming telephone conference. (York, Steve) |
| Filing 29 Amended JOINT SUBMISSION pursuant to Local Rule 16.1 by Varun Handa.(Lehmann, Alexis) |
| Filing 28 Notice of assignment to ADR Provider. Judge Jennifer C. Boal appointed.(Garvin, Brendan) |
| Filing 27 Chief Judge Patti B. Saris: ELECTRONIC ORDER entered. REFERRING CASE to Alternative Dispute Resolution for JULY 2018.(Molloy, Maryellen) |
| Filing 26 Electronic Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Scheduling Conference held on 4/23/2018...Joint Statement NOT ADOPTED. Counsel to submit an AMENDED JOINT STATEMENT on or before 4/30/18. ORDERED: Motions for Summary Judgment due by 9/17/2018, Opposition due on 10/5/18. Motion Hearing set for 10/18/2018 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. Parties agree to refer matter to ADR for JULY 2018. (Court Reporter: No Court Reporter Used.)(Attorneys present: Lehmann by phone, Monthey, Masero) (Molloy, Maryellen) |
| Filing 25 Chief Judge Patti B. Saris: ELECTRONIC ORDER entered....Granting #21 Motion to participate by phone. Attorney Lehmann shall call into the court at 10:20 at 617-748-9789 for the 16.b conference before Chief Judge Saris. (Molloy, Maryellen) |
| Filing 24 CERTIFICATION pursuant to Local Rule 16.1 . (Monthey, Andrew) |
| Filing 23 CERTIFICATION pursuant to Local Rule 16.1 for Experian Information Solutions, Inc. (Masero, Anthony) |
| Filing 22 Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting #18 Motion for Leave to Appear Pro Hac Vice Added Alexis I. Lehmann. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Coppola, Katelyn) |
| Filing 21 Assented to MOTION to appear telephonically at the April 23, 2018 scheduling conference at 10:30 am re 15 Notice of Rescheduling by Varun Handa.(Lefebvre, Christopher) |
| Filing 20 NOTICE of Appearance by Danielle Andrews Long on behalf of Equifax Information Services LLC (Long, Danielle) |
| Filing 19 JOINT SUBMISSION pursuant to Local Rule 16.1 by Varun Handa.(Lefebvre, Christopher) |
| Filing 18 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Alexis I. Lehmann Filing fee: $ 100, receipt number 0101-7100060 by Varun Handa. (Attachments: #1 Exhibit exhibit, #2 Exhibit exhibit)(Lefebvre, Christopher) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC.. (Monthey, Andrew) |
| Filing 16 ANSWER to #1 Complaint,, by Equifax Information Services LLC.(Monthey, Andrew) |
| Filing 15 ELECTRONIC NOTICE OF RESCHEDULING.... Scheduling Conference reset from 4/2/18 to 4/23/2018 10:30 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) |
| Filing 14 Chief Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED #13 Assented to MOTION to Continue Scheduling Conference (Geraldino-Karasek, Clarilde) |
| Filing 13 Assented to MOTION to Continue Scheduling Conference to sometime after the Defendant Equifax has filed an appearance in this case by Varun Handa.(Lefebvre, Christopher) |
| Filing 12 Withdrawal of motion: #11 Assented to MOTION to Continue Scheduling Conference to some after Defendant, Equifax's, deadline to Answer filed by Varun Handa.. (Lefebvre, Christopher) |
| Filing 11 Assented to MOTION to Continue Scheduling Conference to some after Defendant, Equifax's, deadline to Answer by Varun Handa.(Lefebvre, Christopher) |
| Filing 10 ACKNOWLEDGMENT OF SERVICE Executed by Varun Handa. Experian Information Solutions, Inc. served on 2/9/2018, answer due 3/2/2018. Acknowledgment filed by Varun Handa. (Lefebvre, Christopher) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Varun Handa. Equifax Information Services LLC waiver sent on 2/5/2018, answer due 4/6/2018. (Lefebvre, Christopher) |
| Filing 8 NOTICE of Appearance by Laura Diss Gradel on behalf of Experian Information Solutions, Inc. (Gradel, Laura) |
| Filing 7 NOTICE of Scheduling Conference... Scheduling Conference set for 4/2/2018 10:00 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) |
| Filing 6 ANSWER to #1 Complaint,, and Affirmative Defenses by Experian Information Solutions, Inc..(Masero, Anthony) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc.. (Masero, Anthony) |
| Filing 4 NOTICE of Appearance by Anthony M. Masero on behalf of Experian Information Solutions, Inc. (Masero, Anthony) |
| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McKillop, Matthew) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Chief Judge Patti B. Saris assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Danieli, Chris) |
| Filing 1 COMPLAINT against Experian Information Services, Inc., Equifax Credit Information Services, Inc. Filing fee: $ 400, receipt number 0101-6960582 (Fee Status: Filing Fee paid), filed by Handa Varun. (Attachments: #1 Civil Cover Sheet civil cover sheet, #2 Civil Cover Sheet category form)(Lefebvre, Christopher) (Attachment 1 replaced on 1/12/2018) (McKillop, Matthew). (Attachment 2 replaced on 1/12/2018) (McKillop, Matthew). (Attachment 1 replaced on 1/12/2018) (McKillop, Matthew). |
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