Maymi v. Equifax Information Services LLC et al
Plaintiff: Luis Maymi
Defendant: Capital One Bank (USA) N.A., Equifax Information Services LLC and Transunion
Case Number: 1:2019cv12145
Filed: October 17, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Mark L Wolf
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2019 Filing 11 Trans Union, LLC's ANSWER to #1 Complaint And Affirmative Defenses by Transunion.(Weyreter, J. Robert)
November 7, 2019 Filing 10 WAIVER OF SERVICE Returned Executed by Luis Maymi. Equifax Information Services LLC waiver sent on 10/17/2019, answer due 12/16/2019. (Miller, Elizabeth)
October 31, 2019 Filing 9 WAIVER OF SERVICE Returned Executed by Luis Maymi. Capital One Bank (USA) N.A. waiver sent on 10/17/2019, answer due 12/16/2019. (Miller, Elizabeth)
October 30, 2019 Filing 8 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting #7 Motion for Leave to Appear Pro Hac Vice Added J. Robert Weyreter. 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. (Montes, Mariliz) Modified on 11/1/2019 (Montes, Mariliz).
October 29, 2019 Filing 7 MOTION for Leave to Appear Pro Hac Vice for admission of J. Robert Weyreter Filing fee: $ 100, receipt number 0101-7944633 by Transunion. (Attachments: #1 Affidavit Affidavit of J. Robert Weyreter)(Marashian, Mardic)
October 29, 2019 Filing 6 CORPORATE DISCLOSURE STATEMENT by Transunion. (Marashian, Mardic)
October 29, 2019 Filing 5 WAIVER OF SERVICE Returned Executed by Luis Maymi. Transunion waiver sent on 10/17/2019, answer due 12/16/2019. (Miller, Elizabeth)
October 17, 2019 Filing 4 Set Deadlines: Service to be completed by 1/15/2020. (Montes, Mariliz)
October 17, 2019 Filing 3 Summons Issued as to All Defendants. 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. (Warnock, Douglas)
October 17, 2019 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Mark L. Wolf 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 M. Page Kelley. (Finn, Mary)
October 17, 2019 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7927339 (Fee Status: Filing Fee paid), filed by Luis Maymi. (Attachments: #1 Civil Cover Sheet)(Miller, Elizabeth)

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Defendant: Capital One Bank (USA) N.A.
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Defendant: Equifax Information Services LLC
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Defendant: Transunion
Represented By: J. Robert Weyreter
Represented By: Mardic A. Marashian
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Plaintiff: Luis Maymi
Represented By: Elizabeth A. Miller
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