Diaz v. Experian Information Solutions, Inc. et al
| Maria Diaz |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Citibank, N.A. and Bank of America, N.A. |
| 3:2022cv30160 |
| November 29, 2022 |
| US District Court for the District of Massachusetts |
| Mark G Mastroianni |
| Katherine A Robertson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 NOTICE of Scheduling Conference Scheduling Conference set for 3/30/2023 11:00 AM in Remote Proceeding : Springfield before Judge Mark G. Mastroianni. See attached notice for complete details. Telephone conference details to issue by courtroom deputy. (Zamorski, Michael) |
| Filing 35 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC. (Charpentier, Julianna) |
| Filing 34 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Charpentier, Julianna) |
| Filing 33 ELECTRONIC NOTICE of Case RE-Assignment. Judge Mark G. Mastroianni 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 Katherine A. Robertson. (Finn, Mary) |
| Filing 32 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Zelman, Yitzchak) |
| Filing 31 Affirmative Defenses and ANSWER to #1 Complaint, and Demand for Jury Trial by Bank of America, N.A..(Wagner, Dean) |
| Filing 30 ANSWER to #1 Complaint, and Affirmative Defenses by Citibank, N.A..(Hatfield, Christopher) |
| Filing 29 Magistrate Judge Katherine A. Robertson: ELECTRONIC ORDER entered granting Defendant Bank of America, N.A.'s Assented to #27 Motion for Extension of Time to Answer/Respond re #1 Complaint. Bank of America, N.A. Answer/Response due 2/16/2023. (Finn, Mary) |
| Filing 28 Proposed Document(s) submitted by Bank of America, N.A.. Document received: Proposed Order re: Assented to Motion for Extension of Time. (Wagner, Dean) |
| Filing 27 MOTION for Extension of Time to February 16, 2023 to Respond to Plaintiff's Complaint by Bank of America, N.A..(Wagner, Dean) Modified on 2/1/2023 to change the relief type of the motion to MOTION to Extend Time to File Answer. (Finn, Mary). |
| Filing 26 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... (LaPointe, Jenna) |
| Filing 25 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(LaPointe, Jenna) |
| Filing 24 Magistrate Judge Katherine A. Robertson: ELECTRONIC ORDER entered granting Defendant Equifax Information Services' #23 Motion for Extension of Time to Answer/Respond re #1 Complaint, , #1 Complaint. Equifax Information Services, LLC answer/response due 2/27/2023. (Finn, Mary) |
| Filing 23 Assented to MOTION for Extension of Time to February 27, 2023 to File Answer re #1 Complaint, by Equifax Information Services, LLC.(Charpentier, Julianna) |
| Filing 22 Magistrate Judge Katherine A. Robertson: ELECTRONIC ORDER entered granting Defendant Citibank's Stipulated to #21 Motion for Extension of Time to Answer/Respond re #1 Complaint. Citibank, N.A. Answer/Response due 2/2/2023. (Finn, Mary) |
| Filing 21 MOTION for Extension of Time to February 2, 2023 to File Answer or Otherwise Respond to the Complaint by Citibank, N.A..(Hatfield, Christopher) |
| Filing 20 NOTICE of Appearance by Christopher A. Hatfield on behalf of Citibank, N.A. (Hatfield, Christopher) |
| Filing 19 Magistrate Judge Katherine A. Robertson: ELECTRONIC ORDER entered granting Defendant Equifax Information Services' Assented to #17 Motion for Extension of Time to Answer/Response re re #1 Complaint, , #1 Complaint. Equifax Information Services, LLC Answer/Response due 1/27/2023. (Finn, Mary) |
| Filing 18 NOTICE of Appearance by Danielle Andrews Long on behalf of Equifax Information Services, LLC (Long, Danielle) |
| Filing 17 Assented to MOTION for Extension of Time to January 27, 2023 to File Answer re #1 Complaint, by Equifax Information Services, LLC.(Charpentier, Julianna) |
| Filing 16 NOTICE of Appearance by Dean J. Wagner on behalf of Bank of America, N.A. (Wagner, Dean) |
| Filing 15 Magistrate Judge Katherine A. Robertson: ELECTRONIC ORDER entered granting Stipulated #13 Motion for Extension of Time to Answer/Respond re #1 Complaint. Bank of America, N.A. Answer/Response due 2/2/2023. (Finn, Mary) |
| Filing 14 NOTICE of Appearance by Jenna L. LaPointe on behalf of Experian Information Solutions, Inc. (LaPointe, Jenna) |
| Filing 13 STIPULATED MOTION Extending Time for Bank of America, N.A. to Respond to Complaint by Bank of America, N.A.. (Wagner, Dean) Modified on 12/27/2022 to convert this document into a pending motion. MOTION to Extend Time to File an Answer. (Finn, Mary). |
| Filing 12 Magistrate Judge Katherine A. Robertson: ELECTRONIC ORDER entered granting the Defendant's (Experian Information Solutions') Assented to #10 Motion for Extension of Time to Answer/Response re #1 Complaint. Experian Information Solutions, Inc. Answer/Response due 1/27/2023. (Finn, Mary) |
| Filing 11 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... (LaPointe, Jenna) |
| Filing 10 Assented to MOTION for Extension of Time to 1/27/2023 to File Answer by Experian Information Solutions, Inc..(LaPointe, Jenna) |
| Filing 9 SUMMONS Returned Executed Bank of America, N.A. served on 12/12/2022, answer due 1/3/2023. (Zelman, Yitzchak) |
| Filing 8 SUMMONS Returned Executed Citibank, N.A. served on 12/12/2022, answer due 1/3/2023. (Zelman, Yitzchak) |
| Filing 7 SUMMONS Returned Executed Equifax Information Services, LLC served on 12/7/2022, answer due 12/28/2022. (Zelman, Yitzchak) |
| Filing 6 SUMMONS Returned Executed Experian Information Solutions, Inc. served on 12/7/2022, answer due 12/28/2022. (Zelman, Yitzchak) |
| Filing 5 Magistrate Judge Katherine A. Robertson: 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 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 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. (Finn, Mary) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice for admission of Yitzchak Zelman, Esq. Filing fee: $ 100, receipt number AMADC-9616943 by Maria Diaz. (Attachments: #1 Affidavit, #2 Certificate of Service)(Crick, Kevin) |
| Filing 3 Summons Issued as to Bank of America, N.A., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc.. 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.. (Finn, Mary) |
| Filing 2 NOTICE of Case Assignment. Magistrate Judge Katherine A. Robertson 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 Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Bank of America, N.A. Filing fee: $ 402, receipt number AMADC-9605239 (Fee Status: Filing Fee paid), filed by Maria Diaz. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Crick, Kevin) |
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