Ventura v. Ally Financial, Inc. et al
Plaintiff: Tracy Ventura
Defendant: Ally Financial, Inc. and Equifax Information Services, LLC
Case Number: 4:2023cv11355
Filed: June 16, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Margaret R Guzman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2023 Filing 14 NOTICE of Settlement (Equifax) by Tracy Ventura (Feldman-Rumpler, Leslie)
July 24, 2023 Filing 13 District Judge Margaret R. Guzman: ELECTRONIC ORDER entered granting #10 Motion for Extension of Time to Answer. Ally Financial, Inc. answer due 8/18/2023. (Castles, Martin)
July 20, 2023 Filing 12 SUMMONS Returned Executed Ally Financial, Inc. served on 6/28/2023, answer due 7/19/2023. (Feldman-Rumpler, Leslie)
July 18, 2023 Filing 11 CORPORATE DISCLOSURE STATEMENT by Ally Financial, Inc.. (Shanel, Danni)
July 18, 2023 Filing 10 Consent MOTION for Extension of Time to August 18, 2023 to File Answer re #1 Complaint, by Ally Financial, Inc..(Shanel, Danni)
July 18, 2023 Filing 9 NOTICE of Appearance by Danni Shanel on behalf of Ally Financial, Inc. (Shanel, Danni)
June 28, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by Tracy Ventura. Equifax Information Services, LLC waiver sent on 6/23/2023, answer due 8/22/2023. (Feldman-Rumpler, Leslie) Modified docket text on 6/29/2023 (Burgos, Sandra).
June 22, 2023 Filing 7 ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Local Category Form. The form can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents - Civil Cover Sheet & Category Sheet. (Burgos, Sandra)
June 22, 2023 Filing 6 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. (Burgos, Sandra)
June 16, 2023 Filing 5 ELECTRONIC NOTICE of Case Assignment. District Judge Margaret R. Guzman 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 David H. Hennessy. (Alba, Robert)
June 16, 2023 Filing 4 Case transferred in from Eastern Division (Boston) on 6/16/2023 Case Number 1:23-cv-11355. (Alba, Robert)
June 16, 2023 Filing 3 Case transferred to Central Division (Worcester). (Pacho, Arnold)
June 16, 2023 Filing 2 Civil Cover Sheet & Category Sheet by Tracy Ventura. (Feldman-Rumpler, Leslie)
June 16, 2023 Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number AMADC-9908542 (Fee Status: Filing Fee paid), filed by Tracy Ventura. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit summons - Ally Financial, #3 Exhibit summons - Equifax)(Feldman-Rumpler, Leslie)

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Plaintiff: Tracy Ventura
Represented By: Leslie Feldman-Rumpler
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Defendant: Ally Financial, Inc.
Represented By: Danni Shanel
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Defendant: Equifax Information Services, LLC
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