Montoya v. Experian Information Solutions, Inc. et al
| Pedro Montoya |
| Experian Information Solutions, Inc. and Capital One Services, LLC |
| 1:2018cv01333 |
| November 30, 2018 |
| US District Court for the Western District of Michigan |
| Ray Kent |
| Paul L Maloney |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 22, 2019. A more recent docket listing may be available from PACER.
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Filing 18
ORDER regarding preparation of joint status report: status report due by 2/19/2019; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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Filing 17
ORDER approving STIPULATION #16 ; defendant Capital One Services, LLC is dismissed from the case with prejudice; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 16 STIPULATION and PROPOSED ORDER of Dismissal of Capital One with Prejudice by defendant Capital One Services, LLC (Attachments: #1 Proposed Order) (Morrissey, James) |
| Filing 15 ANSWER to complaint #1 with affirmative defenses by Experian Information Solutions, Inc. (Fraser, Tamara) Modified text on 1/22/2019 (pjw). |
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Filing 14
STIPULATION AND ORDER; deadline for defendant Capital One Services, Inc to file responsive pleadings extended to 1/23/2019; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| (NON-DOCUMENT) ATTORNEY APPEARANCE of James Joseph Morrissey on behalf of defendant Capital One Services, LLC (Morrissey, James) |
| Filing 13 STIPULATION for Extension of Time for Capital One to Respond to Complaint by defendant Capital One Services, LLC (Stromquist, Matthew) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by Capital One Services, LLC identifying Corporate Parent Capital One Financial Corporation for Capital One Services, LLC (Stromquist, Matthew) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Matthew O'Hair Stromquist on behalf of defendant Capital One Services, LLC (Stromquist, Matthew) |
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Filing 11
STIPULATION AND ORDER; deadline for defendant Experian Information Solutions, Inc to file responsive pleadings extended to 1/21/2019; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 10 PROPOSED SUMMONS to be issued re #1 (Reyna, Nicholas) |
| Filing 9 AMENDED PROPOSED STIPULATION and ORDER by defendant Experian Information Solutions, Inc. (Fraser, Tamara) Modified text on 12/13/2018; this entry replaces #8 (pjw). |
| Filing 8 PROPOSED STIPULATION and ORDER by defendant Experian Information Solutions, Inc. (Fraser, Tamara) |
| Filing 7 SUMMONS returned executed; Capital One Services, LLC served on 12/4/2018, answer due 12/25/2018 (Attachments: #1 Exhibit Certified Mailing Receipt) (Reyna, Nicholas) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. (Fraser, Tamara) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Sidney Lawrence Frank on behalf of defendant Experian Information Solutions, Inc. (Frank, Sidney) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Tamara Elizabeth Fraser on behalf of defendant Experian Information Solutions, Inc. (Fraser, Tamara) |
| Filing 5 SUMMONS returned executed; Experian Information Solutions, Inc. served on 12/6/2018, answer due 12/27/2018 (Attachments: #1 Exhibit Certified Mailing Receipt) (Reyna, Nicholas) |
| Filing 4 SUMMONS ISSUED as to defendants Capital One Services, LLC, Experian Information Solutions, Inc. (pjw) |
| Filing 3 NOTICE that this case has been assigned Paul L. Maloney (pjw) |
| Filing 2 PROPOSED SUMMONS to be issued re #1 (Reyna, Nicholas) |
| Filing 1 COMPLAINT with jury demand against Capital One Services, LLC, Experian Information Solutions, Inc. filed by Pedro Montoya (Reyna, Nicholas) |
| FILING FEE PAID re #1 by plaintiff Pedro Montoya in the amount of $400, receipt number 0646-4304288 (Reyna, Nicholas) |
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