CARROLL v. TD BANK USA, N.A. et al
| ROBERT J. CARROLL |
| EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC and TD BANK USA, N.A. |
| 1:2020cv16967 |
| November 23, 2020 |
| US District Court for the District of New Jersey |
| Renee Marie Bumb |
| Karen M Williams |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
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| Document Text |
|---|
| Filing 9 NOTICE of Voluntary Dismissal AS TO TD BANK USA, N.A. ONLY by ROBERT J. CARROLL (OH, KENNY) |
| Filing 8 WAIVER OF SERVICE Returned Executed by ROBERT J. CARROLL. TD BANK USA, N.A. waiver sent on 12/1/2020, answer due 1/30/2021. (OH, KENNY) |
| Filing 7 Corporate Disclosure Statement by TD BANK USA, N.A. identifying TD Bank US Holding Company, TD Group US Holdings LLC, The Toronto-Dominion Bank as Corporate Parent.. (SILVERMAN, ELLEN) |
| Filing 6 NOTICE of Appearance by ELLEN BETH SILVERMAN on behalf of TD BANK USA, N.A. (SILVERMAN, ELLEN) |
| Filing 5 SUMMONS ISSUED as to EQUIFAX INFORMATION SERVICES, LLC, TD BANK USA, N.A., TRANS UNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (pr, ) |
| Notice of Judicial Preferences. RMB #Click here for the Judge's Individual Procedure Requirements. (pr, ) |
| Judge Renee Marie Bumb and Magistrate Judge Karen M. Williams added. (dd, ) |
| Filing 4 Request for Summons to be Issued by ROBERT J. CARROLL as to EQUIFAX INFORMATION SERVICES, LLC. (OH, KENNY) |
| Filing 3 Request for Summons to be Issued by ROBERT J. CARROLL as to TRANS UNION, LLC. (OH, KENNY) |
| Filing 2 Request for Summons to be Issued by ROBERT J. CARROLL as to TD BANK USA, N.A.. (OH, KENNY) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, TD BANK USA, N.A., TRANS UNION, LLC ( Filing and Admin fee $ 400 receipt number ANJDC-11705463) with JURY DEMAND, filed by ROBERT J. CARROLL. (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Proof of Payment, #3 Exhibit C - Aug 20 Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Nov 20 Credit Reports, #6 Civil Cover Sheet)(OH, KENNY) |
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