Orisma v. Equifax Information Services, LLC et al
Plaintiff: Marcaurel Orisma
Defendant: Equifax Information Services, LLC, TransUnion, LLC, Experian Information Solutions, Inc. and CitiMortgage, Inc.
Case Number: 1:2021cv11610
Filed: September 30, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: Angel Kelley
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 November 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2021 Filing 20 ANSWER to #1 Complaint by CitiMortgage, Inc..(Flores, Javier)
November 11, 2021 Filing 19 NOTICE of Appearance by Daniel Rothenberg on behalf of TransUnion, LLC (Rothenberg, Daniel)
November 5, 2021 Filing 18 District Judge Angel Kelley: ELECTRONIC ORDER entered ALLOWING #13 Motion for Leave to Appear Pro Hac Vice Added Daniel F. Rothenberg. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Warnock, Douglas)
November 4, 2021 Filing 17 ANSWER to #1 Complaint by TransUnion, LLC.(Marashian, Mardic)
November 1, 2021 Filing 16 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Esquenazi, Hannah)
November 1, 2021 Filing 15 ANSWER to #1 Complaint by Experian Information Solutions, Inc..(Esquenazi, Hannah)
October 29, 2021 Filing 14 CORPORATE DISCLOSURE STATEMENT by TransUnion, LLC. (Marashian, Mardic)
October 29, 2021 Filing 13 MOTION for Leave to Appear Pro Hac Vice for admission of Daniel F. Rothenberg Filing fee: $ 100, receipt number AMADC-9033437 by TransUnion, LLC. (Attachments: #1 Affidavit)(Marashian, Mardic)
October 26, 2021 Filing 12 SUMMONS Returned Executed TransUnion, LLC served on 10/14/2021, answer due 11/4/2021. (Zelman, Yitzchak)
October 26, 2021 Filing 11 STIPULATION re #1 Complaint Extension of Time to File Answer to Complaint to 11/22/2021 by CitiMortgage, Inc.. (Flores, Javier)
October 26, 2021 Filing 10 CORPORATE DISCLOSURE STATEMENT by CitiMortgage, Inc.. (Flores, Javier)
October 26, 2021 Filing 9 NOTICE of Appearance by Javier F. Flores on behalf of CitiMortgage, Inc. (Flores, Javier)
October 15, 2021 Filing 8 SUMMONS Returned Executed Equifax Information Services, LLC served on 10/14/2021, answer due 11/4/2021. (Zelman, Yitzchak)
October 14, 2021 Filing 7 SUMMONS Returned Executed Experian Information Solutions, Inc. served on 10/11/2021, answer due 11/1/2021. (Zelman, Yitzchak)
October 13, 2021 Filing 6 SUMMONS Returned Executed CitiMortgage, Inc. served on 10/11/2021, answer due 11/1/2021. (Zelman, Yitzchak)
October 12, 2021 Filing 5 District Judge Angel Kelley: ELECTRONIC ORDER entered granting #4 Motion for Leave to Appear Pro Hac Vice. Added Yitzchak Zelman. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Pacho, Arnold)
October 5, 2021 Filing 4 MOTION for Leave to Appear Pro Hac Vice for admission of Yitzchak Zelman Filing fee: $ 100, receipt number AMADC-8993048 by Marcaurel Orisma. (Attachments: #1 Affidavit, #2 Certificate of Service)(Crick, Kevin)
September 30, 2021 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. (de Oliveira, Flaviana)
September 30, 2021 Filing 2 ELECTRONIC NOTICE of Case Assignment. District Judge Angel Kelley 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)
September 30, 2021 Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number AMADC-8984874 (Fee Status: Filing Fee paid), filed by Marcaurel Orisma. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Crick, Kevin).

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Plaintiff: Marcaurel Orisma
Represented By: Kevin V.K. Crick
Represented By: Yitzchak Zelman
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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
Represented By: Daniel Rothenberg
Represented By: Mardic A. Marashian
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Defendant: Experian Information Solutions, Inc.
Represented By: Hannah Esquenazi
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Defendant: CitiMortgage, Inc.
Represented By: Javier F. Flores
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