VISCONTI v. TRANS UNION, LLC et al
| PAULA VISCONTI |
| CELTIC BANK CORP., CHASE BANK (USA), N.A., EQUIFAX INFORMATION SERVICE LLC, WORLD GLOBAL CAPITAL, LLC, CAPITAL ONE BANK (U.S.A.), N.A., DISCOVER BANK N.A., EXPERIAN INFORMATION SERVICES LLC, TRANS UNION LLC, KABBAGE, INC, Intersections, Inc., BANK OF AMERICA, NATIONAL ASSOCIATION, CITI CORP., DISCOVER CAPITAL ONE, CHASE BANK, EXPERIAN INFORMATION SERVICES, LLC, TRANS UNION, LLC, INTERSECTIONS INC., KABBAGE INC., BANK OF AMERICA, CITI CORP and EQUIFAX INFORMATION SERVICES, LLC |
| 1:2019cv00581 |
| January 16, 2019 |
| US District Court for the District of New Jersey |
| Ann Marie Donio |
| Noel L Hillman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.
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Filing 18
TEXT ORDER ORDERED that the Order Administratively Terminating Action #17 be, and the same hereby is, VACATED. So Ordered by Judge Noel L. Hillman on 3/12/2019. (gn)
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Filing 17
Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement.( Administrative Termination deadline set for 5/10/2019). Signed by Judge Noel L. Hillman on 3/8/2019. (tf, )
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Filing 16
ORDER Granting Defendant's #15 letter request for an additional 2 week extension up to 3/21/2019 to answer, move, or otherwise respond to Plaintiff's complaint. Signed by Judge Noel L. Hillman on 3/8/2019. (rss, )
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| Filing 15 Letter from Defendant, Citibank, N.A.. (REILEY, WILLIAM) |
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Filing 14
ORDER that deadline for Citibank to answer, move, or otherwise respond to plaintiff's complaint is extended to March 7, 2019. Signed by Judge Noel L. Hillman on 2/25/2019. (tf, )
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| Filing 13 NOTICE of Appearance by WILLIAM PATRICK REILEY on behalf of CITI CORP (Attachments: #1 Certificate of Service)(REILEY, WILLIAM) |
| Filing 12 Letter from Defendant, Citibank, N.A.. (REILEY, WILLIAM) |
| Filing 11 WAIVER OF SERVICE Returned Executed by CHASE BANK. CHASE BANK waiver sent on 2/6/2019, answer due 4/8/2019. (SCHOENFELD, ALAN) |
| Filing 10 Corporate Disclosure Statement by CHASE BANK identifying JPMorgan Chase & Co. as Corporate Parent.. (SCHOENFELD, ALAN) |
| Filing 9 NOTICE of Appearance by ALAN E. SCHOENFELD on behalf of CHASE BANK (SCHOENFELD, ALAN) |
| Filing 8 NOTICE of Appearance by ANDREW MICHELE CAROBUS on behalf of CITI CORP (CAROBUS, ANDREW) |
| Filing 7 NOTICE of Appearance by ANDREW MICHELE CAROBUS on behalf of DISCOVER CAPITAL ONE (CAROBUS, ANDREW) |
| Clerk`s Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CITI CORP has been GRANTED. The answer due date has been set for 2/21/2019. (tf, ) |
| Filing 6 Application and Proposed Order for Clerk's Order to extend time to answer as to Citi Corp.. (Attachments: #1 Order, #2 Certificate of Service)(MCKENNA, DANIEL) |
| Filing 5 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CITI CORP (MCKENNA, DANIEL) |
| Filing 4 First MOTION to Dismiss Plaintiff's Complaint by DISCOVER CAPITAL ONE. Responses due by 2/19/2019 (Attachments: #1 Order, #2 Memorandum of Law, #3 Certificate of Service)(MCKENNA, DANIEL) |
| Set/Reset Deadlines as to #4 First MOTION to Dismiss Plaintiff's Complaint. Motion set for 3/4/2019 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tf, ) |
| Filing 3 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of DISCOVER CAPITAL ONE (MCKENNA, DANIEL) |
| Filing 2 SUMMONS ISSUED as to BANK OF AMERICA, CAPITAL ONE BANK (U.S.A.), N.A., CELTIC BANK CORP., CHASE BANK, CITI CORP, DISCOVER CAPITAL ONE, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SERVICES, LLC, INTERSECTIONS INC., KABBAGE INC., TRANS UNION, LLC, WORLD GLOBAL CAPITAL, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (cry, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Nature of Suit,Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (cry, ) |
| Judge Noel L. Hillman and Magistrate Judge Ann Marie Donio added. (dd, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-9312844) with JURY DEMAND, filed by PAULA VISCONTI. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(WARREN, BRUCE) |
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