Tsepkov v. Paramount Residential Mortgage Group, Inc. et al
| Alexander Tsepkov |
| Paramount Residential Mortgage Group, Inc., Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 1:2022cv11424 |
| September 6, 2022 |
| US District Court for the District of Massachusetts |
| Donald L Cabell |
| F Dennis Saylor |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.
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| Filing 26 Chief Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #25 Assented to MOTION for Extension of Time to December 5, 2022 to File Answer re #1 Complaint, Equifax Information Services, LLC answer due 12/5/2022. (McKillop, Matthew) |
| Filing 25 Assented to MOTION for Extension of Time to December 5, 2022 to File Answer re #1 Complaint, by Equifax Information Services, LLC.(Islam, Tasnuva) |
| Filing 24 Chief Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #23 Motion for Leave to Appear Pro Hac Vice Added Rachael R. Taylor. 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. (de Oliveira, Flaviana) |
| Filing 23 MOTION for Leave to Appear Pro Hac Vice for admission of Rachel R. Taylor Filing fee: $ 100, receipt number AMADC-9552910 by Trans Union, LLC. (Attachments: #1 Affidavit)(Marashian, Mardic) |
| Filing 22 Chief Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered finding as moot #19 MOTION for Extension of Time to October 19, 2022 to File Answer or Responsive Pleading (McKillop, Matthew) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC. (Marashian, Mardic) |
| Filing 20 ANSWER to #1 Complaint, by Trans Union, LLC.(Marashian, Mardic) |
| Filing 19 MOTION for Extension of Time to October 19, 2022 to File Answer or Responsive Pleading by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Marashian, Mardic) |
| Filing 18 ELECTRONIC NOTICE of Case RE-Assignment. Chief Judge F. Dennis Saylor, IV 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. (Finn, Mary) |
| Filing 17 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Zelman, Yitzchak) |
| Filing 16 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (Russo, Noreen) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT by Paramount Residential Mortgage Group, Inc.. (Shanel, Danni) |
| Filing 14 ANSWER to #1 Complaint, by Paramount Residential Mortgage Group, Inc.. (Attachments: #1 Exhibit Note, #2 Exhibit Mortgage, #3 Exhibit Autopay Notice, #4 Exhibit Delinquency Notice)(Shanel, Danni) |
| Filing 13 NOTICE of Appearance by Danni Shanel on behalf of Paramount Residential Mortgage Group, Inc. (Shanel, Danni) |
| Filing 12 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #9 Assented to Motion for Extension of Time to Answer re Equifax Information Services, LLC answer due 11/4/2022. (Russo, Noreen) |
| Filing 11 NOTICE of Appearance by Tasnuva Tasnim Islam on behalf of Equifax Information Services, LLC (Islam, Tasnuva) |
| Filing 10 NOTICE of Appearance by Danielle Andrews Long on behalf of Equifax Information Services, LLC (Long, Danielle) |
| Filing 9 Assented to MOTION for Extension of Time to November 4, 2022 to File Answer re #1 Complaint, by Equifax Information Services, LLC.(Charpentier, Julianna) |
| Filing 8 SUMMONS Returned Executed Equifax Information Services, LLC served on 9/14/2022, answer due 10/5/2022. (Zelman, Yitzchak) |
| Filing 7 SUMMONS Returned Executed Experian Information Solutions, Inc. served on 9/13/2022, answer due 10/4/2022. (Zelman, Yitzchak) |
| Filing 6 SUMMONS Returned Executed Trans Union, LLC served on 9/14/2022, answer due 10/5/2022. (Zelman, Yitzchak) |
| Filing 5 Magistrate Judge Donald L. Cabell: 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. (Russo, Noreen) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice for admission of Yitzchak Zelman, Esq. Filing fee: $ 100, receipt number AMADC-9505298 by Alexander Tsepkov. (Attachments: #1 Affidavit, #2 Certificate of Service)(Crick, Kevin) |
| 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. (Alves-Baptista, Antonia) |
| Filing 2 NOTICE of Case Assignment. Magistrate Judge Donald L. Cabell assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Finn, Mary) |
| Filing 1 COMPLAINT against Trans Union, LLC, Equifax Information Services, LLC, Paramount Residential Mortgage Group, Inc., Experian Information Solutions, Inc. Filing fee: $ 402, receipt number AMADC-9482005 (Fee Status: Filing Fee paid), filed by Alexander Tsepkov. (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Crick, Kevin) |
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