Thomis v. First Citizens Federal Credit Union et al
Plaintiff: Marc Thomis
Defendant: First Citizens Federal Credit Union and Experian Information Solutions, Inc.
Case Number: 1:2019cv10664
Filed: April 8, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Douglas P Woodlock
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 July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Filing 24 CERTIFICATION pursuant to Local Rule 16.1 by Marc Thomis.(Yousif, Nicola)
July 9, 2019 Filing 23 JOINT STATEMENT re scheduling conference . (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Yousif, Nicola)
June 24, 2019 Filing 22 NOTICE of Appearance by Andrew J. Husick on behalf of Experian Information Solutions, Inc. (Husick, Andrew)
June 13, 2019 Filing 21 REPLY to Response to #7 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by First Citizens Federal Credit Union. (Weeks, Randall)
June 11, 2019 Filing 20 Judge Douglas P. Woodlock: ORDER granting #18 Defendant's Motion for Leave to File a Reply Memorandum in Support of its Partial Motion to Dismiss, no opposition having been filed. (Beatty, Barbara)
May 28, 2019 Filing 19 EXHIBIT re #18 MOTION for Leave to File A Reply Memorandum in Support of its Partial Motion to Dismiss by First Citizens Federal Credit Union. (Weeks, Randall)
May 28, 2019 Filing 18 MOTION for Leave to File A Reply Memorandum in Support of its Partial Motion to Dismiss by First Citizens Federal Credit Union.(Weeks, Randall)
May 15, 2019 Filing 17 Opposition re #7 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Marc Thomis. (Yousif, Nicola)
May 15, 2019 Filing 16 CORPORATE DISCLOSURE STATEMENT by First Citizens Federal Credit Union. (Weeks, Randall)
May 15, 2019 Filing 15 Judge Douglas P. Woodlock: ORDER granting #13 Assented to Motion to Continue Scheduling Conference. Conference is RESCHEDULED until 7/18/2019 at 2:30 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
May 15, 2019 Filing 14 NOTICE of Appearance by Rene P. Moniz on behalf of First Citizens Federal Credit Union (Moniz, Rene)
May 10, 2019 Filing 13 Assented to MOTION to Continue Scheduling Conference to June 27,2019 or a Later Date Convenient for the Court, excluding July 2-14, 2019 by Experian Information Solutions, Inc..(Gradel, Laura)
May 8, 2019 Filing 12 NOTICE OF SCHEDULING CONFERENCE - Conference is SCHEDULED for 6/6/2019 at 4:00 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
May 6, 2019 Filing 11 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc.. (Gradel, Laura)
May 6, 2019 Filing 10 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Gradel, Laura)
May 2, 2019 Filing 9 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #7 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #8 Memorandum in Support of Motion to Dismiss Plaintiff's Complaint by Randall T. Weeks, Jr on behalf of First Citizens Federal Credit Union filed by on behalf of First Citizens Federal Credit Union. (Weeks, Randall)
May 2, 2019 Filing 8 MEMORANDUM in Support re #7 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by First Citizens Federal Credit Union. (Weeks, Randall)
May 2, 2019 Filing 7 MOTION to Dismiss Plaintiff's Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 5/16/2019) by First Citizens Federal Credit Union.(Weeks, Randall)
April 19, 2019 Filing 6 SUMMONS Returned Executed Experian Information Solutions, Inc. served on 4/16/2019, answer due 5/7/2019. (Yousif, Nicola)
April 12, 2019 Filing 5 SUMMONS Returned Executed First Citizens Federal Credit Union served on 4/11/2019, answer due 5/2/2019. (Yousif, Nicola)
April 8, 2019 Opinion or Order Filing 4 General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (Pacho, Arnold)
April 8, 2019 Filing 3 Summons Issued as to Experian Information Solutions, Inc., First Citizens Federal Credit Union. 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. (Pacho, Arnold)
April 8, 2019 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Douglas P. Woodlock 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 Judith G. Dein. (Finn, Mary)
April 8, 2019 Filing 1 COMPLAINT against Experian Information Solutions, Inc., First Citizens Federal Credit Union Filing fee: $ 400, receipt number 0101-7625352 (Fee Status: Filing Fee paid), filed by Marc Thomis. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Yousif, Nicola)

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Plaintiff: Marc Thomis
Represented By: Nicola S. Yousif
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Defendant: First Citizens Federal Credit Union
Represented By: Rene P. Moniz
Represented By: Randall T. Weeks, Jr.
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Defendant: Experian Information Solutions, Inc.
Represented By: Laura Diss Gradel
Represented By: Andrew J. Husick
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