Richards v. Experian Information Solutions Inc et al
| Dionne Richards |
| Experian Information Solutions Inc, Transunion LLC, Synchrony Bank, Capital One Bank, Goldman Sachs & CO, LLC, Pennsylvania State Employees Credit Union and Wings Fin, Servs |
| 1:2024cv10494 |
| February 28, 2024 |
| US District Court for the District of Massachusetts |
| Richard G Stearns |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 40 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting #39 Motion for Leave to Appear Pro Hac Vice of Robert J. Murdoch. 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. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.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. (McManus, Caetlin) |
| Filing 39 MOTION for Leave to Appear Pro Hac Vice for admission of Robert J. Murdoch Filing fee: $ 125, receipt number AMADC-10387453 by Transunion LLC. (Attachments: #1 Exhibit Local Rule 83.5.3 Certification)(Misitano, Carl) |
| Filing 38 Defendant Pennsylvania State Employees Credit Union's ANSWER to #1 Complaint, and Affirmative Defenses by Pennsylvania State Employees Credit Union.(Stephens, Christian) |
| Filing 37 ANSWER to Complaint with Jury Demand by Goldman Sachs & CO, LLC.(Escobedo, Luis Felipe) |
| Filing 36 Judge Richard G. Stearns: ELECTRONIC ORDER entered ALLOWING #35 Assented to MOTION for Extension of Time to File Answer, object or otherwise respond to #1 Complaint. Pennsylvania State Employees Credit Union answer due 4/24/2024. (McManus, Caetlin) |
| Filing 35 Assented to MOTION for Extension of Time to File Answer re #1 Complaint, or to object or otherwise respond to Complaint by Pennsylvania State Employees Credit Union. (Attachments: #1 Exhibit A)(Stephens, Christian) |
| Filing 34 Judge Richard G. Stearns: ELECTRONIC ORDER entered setting pretrial schedule. Several defendants having filed Answers, the court enters the following pretrial schedule accommodating Experian and Goldman Sachs's extensions. Initial disclosures required by Fed. R. Civ. P. 26(a)(1) must be completed by 5/13/24. All amendments to the pleadings and/or joinder of additional parties shall be completed by 7/29/24. The court will permit 30 interrogatories, 30 requests for admissions and 30 document requests without leave of court and expects those requests to be filed with the opposing counsel within 30 days of the initial disclosures (no later than 6/12/24). If the parties would like to participate in the court's mediation program, they must notify our docket clerk Caetlin McManus (617-748-9041) by 10/10/24 (it may take several weeks to get a mediation date). All fact discovery must be completed no later than 10/25/24. Dispositive motions (if any) are due no later than 11/15/24, with Oppositions due no later than 12/6/24; a Reply may be filed only with leave of court. If a party intends to utilize an expert, they must file a notice on the docket no later than 10/14/24, in order for the court to consider whether an expert is appropriate (party must offer basic Fed. R. Evid. 702 and 703 information) and, if so, to alter the existing schedule. (Zierk, Marsha) |
| Filing 33 ANSWER, Affirmative Defenses to #1 Plaintiff's Complaint by Capital One Bank. (Hatfield, Christopher) Docket text corrected on 4/2/2024 (McManus, Caetlin). |
| Filing 32 CORPORATE DISCLOSURE STATEMENT by Pennsylvania State Employees Credit Union. (Tournas, Potoula) |
| Filing 31 NOTICE of Appearance by Potoula Tournas on behalf of Pennsylvania State Employees Credit Union (Tournas, Potoula) |
| Filing 30 NOTICE of Appearance by Christian B.W. Stephens on behalf of Pennsylvania State Employees Credit Union (Stephens, Christian) |
| Filing 29 NOTICE of Appearance by Carl A. Misitano on behalf of Transunion LLC (Misitano, Carl) |
| Filing 28 CORPORATE DISCLOSURE STATEMENT by Transunion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Transunion LLC.. (Misitano, Carl) |
| Filing 27 ANSWER to #1 Complaint, by Transunion LLC.(Misitano, Carl) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank.. (Casale, David) |
| Filing 25 Defenses and ANSWER to #1 Complaint, by Synchrony Bank.(Casale, David) |
| Filing 24 NOTICE of Appearance by David Alan Casale on behalf of Synchrony Bank (Casale, David) |
| Filing 23 Copy re 22 Order on Motion for Extension of Time to Answer mailed to Dionne Richards Suite #2 11 High Street Milton, Ma 02186 on 3/27/2024. (McManus, Caetlin) |
| Filing 22 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting #19 Assented to MOTION for Extension of Time to April 29, 2024 to File Answer re #1 Complaint. This is a straight-forward consumer credit case. Experian was served the Complaint on March 7, 2024. While surprised at the amount of time Experian requires to investigate the claims (more than 50 days), the court will permit the lengthy extension. Experian will have until April 29, 2024, to respond to Plaintiff's Complaint. At that time, the court will enter a pretrial schedule. (Zierk, Marsha) |
| Filing 21 SUMMONS Returned Executed. Pennsylvania State Employees Credit Union served 3/13/2024. Answer due 4/3/2024. (McManus, Caetlin) |
| Filing 20 ANSWER to #1 Complaint, with Jury Demand by Wings Fin, Servs.(Adukonis, Nora) |
| Filing 19 Assented to MOTION for Extension of Time to April 29, 2024 to File Answer re #1 Complaint, by Experian Information Solutions Inc.(Sheehan, Justine) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions Inc identifying Corporate Parent Experian plc for Experian Information Solutions Inc.. (Sheehan, Justine) |
| Filing 17 NOTICE of Appearance by Justine Mary Sheehan on behalf of Experian Information Solutions Inc (Sheehan, Justine) |
| Filing 16 Judge Richard G. Stearns: ELECTRONIC ORDER entered ALLOWING #15 Assented to MOTION for Extension of Time to April 18, 2024 to File Answer re #1 Complaint. Goldman Sachs & CO, LLC answer due 4/18/2024. (McManus, Caetlin) |
| Filing 15 Assented to MOTION for Extension of Time to April 18, 2024 to File Answer re #1 Complaint, by Goldman Sachs & CO, LLC.(Escobedo, Luis Felipe) |
| Filing 14 NOTICE of Appearance by Luis Felipe Escobedo on behalf of Goldman Sachs & CO, LLC (Escobedo, Luis Felipe) |
| Filing 13 SUMMONS Returned Executed Pennsylvania State Employees Credit Union served on 3/13/2024, answer due 4/3/2024. (McManus, Caetlin) |
| Filing 12 NOTICE of Appearance by Nora R. Adukonis on behalf of Wings Fin, Servs (Adukonis, Nora) |
| Filing 11 SUMMONS Returned Executed as to Capital One Bank. Served on 3/11/2024, answer due 4/1/2024. (Pacho, Arnold) |
| Filing 10 SUMMONS Returned Executed as to Transunion LLC. Served on 3/11/2024, answer due 4/1/2024. (Pacho, Arnold) |
| Filing 9 SUMMONS Returned Executed as to Goldman Sachs & CO, LLC. Served on 3/7/2024, answer due 3/28/2024. (Pacho, Arnold) |
| Filing 8 SUMMONS Returned Executed as to Synchrony Bank. Served on 3/7/2024, answer due 3/28/2024. (Pacho, Arnold) |
| Filing 7 SUMMONS Returned Executed as to Experian Information Solutions Inc. Served on 3/7/2024, answer due 3/28/2024. (Pacho, Arnold) |
| Filing 6 SUMMONS Returned Executed as to Wings Credit Union. Served on 3/5/2024, answer due 3/26/2024. (Pacho, Arnold) |
| Filing 5 Summons Issued as to Capital One Bank, Experian Information Solutions Inc, Goldman Sachs & CO, LLC, Pennsylvania State Employees Credit Union, Synchrony Bank, Transunion LLC, Wings Fin, Servs. 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. (Phillips, Sophie) |
| Filing 4 Filing fee/payment: $ 405.00, receipt number 100006723 for #1 Complaint, (Phillips, Sophie) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns 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 Jennifer C. Boal. (Kinsella, Jaylannie) |
| Filing 2 AFFIDAVIT of Dionne Richards re #1 Complaint, by Dionne Richards. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Phillips, Sophie) |
| Filing 1 COMPLAINT against Goldman Sachs & CO, LLC, Transunion LLC, Pennsylvania State Employees Credit Union, Experian Information Solutions Inc, Wings Fin, Servs, Synchrony Bank, Capital One Bank, filed by Dionne Richards. (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 Proposed Summons)(Phillips, Sophie) |
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