SANCHEZ v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: SUSAN SANCHEZ
Defendant: VERIZON WIRELESS SERVICES, LLC, FINGERHUT, TRANS UNION, LLC, CAPITAL ONE FINANCIAL CORPORATION a foreign corporation doing business as CAPITAL ONE BANK (USA) N.A., EQUIFAX INFORMATION SERVICES, LLC and FIRST PREMIER BANK
Case Number: 2:2020cv15306
Filed: October 30, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Leda D Wettre
Referring Judge: Susan D Wigenton
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2020 Filing 4 WAIVER OF SERVICE Returned Executed by SUSAN SANCHEZ. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 12/17/2020, answer due 2/15/2021. (ZEMEL, DANIEL)
December 22, 2020 Filing 3 WAIVER OF SERVICE Returned Executed by SUSAN SANCHEZ. VERIZON WIRELESS SERVICES, LLC waiver sent on 12/17/2020, answer due 2/15/2021. (ZEMEL, DANIEL)
November 2, 2020 Filing 2 SUMMONS ISSUED as to CAPITAL ONE FINANCIAL CORPORATION, EQUIFAX INFORMATION SERVICES, LLC, FINGERHUT, FIRST PREMIER BANK, TRANS UNION, LLC, VERIZON WIRELESS SERVICES, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam)
October 30, 2020 Filing 1 COMPLAINT against Defendants EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, FIRST PREMIER BANK, VERIZON WIRELESS SERVICES, LLC, CAPITAL ONE FINANCIAL CORPORATION, and FINGERHUT (Filing and Admin fee $ 400 receipt number ANJDC-11588936) with JURY DEMAND, filed by SUSAN SANCHEZ. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(ZEMEL, DANIEL) Modified on 11/2/2020 (dam).
October 30, 2020 Case assigned to Judge Susan D. Wigenton and Magistrate Judge Leda D. Wettre. (jr)

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Defendant: VERIZON WIRELESS SERVICES, LLC
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Defendant: FINGERHUT
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Defendant: TRANS UNION, LLC
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Defendant: CAPITAL ONE FINANCIAL CORPORATION a foreign corporation doing business as CAPITAL ONE BANK (USA) N.A.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: FIRST PREMIER BANK
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Plaintiff: SUSAN SANCHEZ
Represented By: DANIEL ZEMEL
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