PETERS v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: MICHELLE PETERS
Defendant: WEBBANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, WEBCOLLEX, LLC doing business as CKS FINANCIAL, EQUIFAX INFORMATION SERVICES, LLC, WELLS FARGO DEALER SERVICES and WELLS FARGO DEALER SERVICES, INC.
Case Number: 2:2020cv18789
Filed: December 11, 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. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2021 Opinion or Order Set Deadlines as to #36 MOTION to Dismiss for failure to state a claim. Motion set for 3/1/2021 before Judge Susan D. Wigenton. 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. (jc, )
February 8, 2021 Opinion or Order Clerk`s Text Order - The #33 Application for Clerk's Order to Ext Answer/Proposed Order submitted by WEBCOLLEX, LLC has been GRANTED. The answer due date has been set for 2/19/2021. (jc, )
February 5, 2021 Opinion or Order Filing 36 MOTION to Dismiss for failure to state a claim by EXPERIAN INFORMATION SOLUTIONS, INC.. Responses due by 2/16/2021 (Attachments: #1 Brief, #2 Declaration D. Kowal, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Text of Proposed Order)(KOWAL, DOROTHY)
February 5, 2021 Opinion or Order Filing 35 NOTICE of Appearance by STEPHANIE MARIE IMBORNONE on behalf of WEBCOLLEX, LLC (IMBORNONE, STEPHANIE)
February 5, 2021 Opinion or Order Filing 34 NOTICE of Appearance by PETER GEORGE SIACHOS on behalf of WEBCOLLEX, LLC (SIACHOS, PETER)
February 5, 2021 Opinion or Order Filing 33 Application and Proposed Order for Clerk's Order to extend time to answer as to Webcollex, LLC d/b/a CKS Financial. Attorney PETER G. SIACHOS for WEBCOLLEX, LLC added. (SIACHOS, PETER)
February 5, 2021 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The #31 Motion to Dismiss and Proposed Order submitted by Dorothy A. Kowal on 2/4/21 both contain incorrect case numbers. Please resubmit the motion and attachments. This submission will remain on the docket unless otherwise ordered by the Court. (jc, )
February 4, 2021 Opinion or Order Filing 32 WebBank's ANSWER to Complaint with Affirmative Defenses by WEBBANK.(FELTHAM, NICHOLAS)
February 4, 2021 Opinion or Order Filing 31 MOTION to Dismiss for Failure to State a Claim by EXPERIAN INFORMATION SOLUTIONS, INC.. Responses due by 2/16/2021 (Attachments: #1 Brief, #2 Declaration Dorothy Kowal, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Text of Proposed Order)(KOWAL, DOROTHY)
February 4, 2021 Opinion or Order Filing 30 ANSWER to Complaint with JURY DEMAND by EQUIFAX INFORMATION SERVICES, LLC.(BROWNSTEIN, BORIS)
February 4, 2021 Opinion or Order Filing 29 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Equifax Inc. as Corporate Parent.. (BROWNSTEIN, BORIS)
February 2, 2021 Opinion or Order Filing 28 Corporate Disclosure Statement by WELLS FARGO DEALER SERVICES, INC. identifying Wells Fargo & Company as Corporate Parent.. (STEINLIGHT, STEPHEN)
February 2, 2021 Opinion or Order Filing 27 ANSWER to Complaint by WELLS FARGO DEALER SERVICES, INC..(STEINLIGHT, STEPHEN)
January 22, 2021 Opinion or Order Filing 26 SUMMONS Returned Executed by MICHELLE PETERS. WEBCOLLEX, LLC served on 1/15/2021, answer due 2/5/2021. (JOSEPH, NAKICHA)
January 8, 2021 Opinion or Order Filing 25 ORDER extending defendant's time to file response to the complaint through 2/4/2021, etc., re #23 Letter. Signed by Magistrate Judge Leda D. Wettre on 1/8/2021. (lag, )
January 5, 2021 Opinion or Order Filing 24 STIPULATION AND ORDER that WebBank's time to answer, move or otherwise respond to the Complaint is extended to 2/4/2021. Signed by Magistrate Judge Leda D. Wettre on 1/5/2021. (ams, )
January 5, 2021 Opinion or Order Filing 23 Letter from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent re #1 Complaint,. (BROWNSTEIN, BORIS)
January 5, 2021 Opinion or Order Filing 22 NOTICE of Appearance by BORIS BROWNSTEIN on behalf of EQUIFAX INFORMATION SERVICES, LLC (BROWNSTEIN, BORIS)
January 5, 2021 Opinion or Order Filing 21 LETTER ORDER - A Telephonic Scheduling Conference is set for 2/22/2021 at 12:00 PM before Magistrate Judge Leda D. Wettre. At the allotted time, counsel shall dial (888) 684-8852, access code 8948139. Signed by Magistrate Judge Leda D. Wettre on 1/5/2021. (kd)
January 4, 2021 Opinion or Order Filing 20 ORDER granting #8 Experian's Motion for Extension of Time to Answer, move, or otherwise respond to the Complaint in this action be extended 30 days from 1/5/2021 to 2/4/2021. Signed by Magistrate Judge Leda D. Wettre on 1/4/2021. (bt) Modified on 1/5/2021 (kd).
January 4, 2021 Opinion or Order Filing 19 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(BROWN, WILLIAM)
January 4, 2021 Opinion or Order Filing 18 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by WEBBANK. (FELTHAM, NICHOLAS)
January 4, 2021 Opinion or Order Filing 17 Corporate Disclosure Statement by WEBBANK identifying Steel Partners Holdings, L.P. as Corporate Parent.. (FELTHAM, NICHOLAS)
January 4, 2021 Opinion or Order Filing 16 NOTICE of Appearance by NICHOLAS STRATTON FELTHAM on behalf of WEBBANK (FELTHAM, NICHOLAS)
December 30, 2020 Opinion or Order Filing 15 ORDER granting #5 Defendant Wells Fargo's Letter Request for an extension through and including February 2, 2021 to respond to the Complaint. Signed by Magistrate Judge Leda D. Wettre on 12/30/20. (jc, )
December 30, 2020 Opinion or Order Filing 14 SUMMONS Returned Executed by MICHELLE PETERS. WEBBANK served on 12/15/2020, answer due 1/5/2021. (JOSEPH, NAKICHA)
December 30, 2020 Opinion or Order Answer Due Deadline Update - #5 Defendant WELLS FARGO DEALER SERVICES, INC.'s Letter Request for an extension of time to respond to the Complaint has been GRANTED. The answer due date has been set for 2/2/2021. (jc, )
December 29, 2020 Opinion or Order Filing 13 SUMMONS Returned Executed by MICHELLE PETERS. EQUIFAX INFORMATION SERVICES, LLC served on 12/15/2020, answer due 1/5/2021. (JOSEPH, NAKICHA)
December 29, 2020 Opinion or Order Filing 12 SUMMONS Returned Executed by MICHELLE PETERS. EXPERIAN INFORMATION SOLUTIONS, INC. served on 12/15/2020, answer due 1/5/2021. (JOSEPH, NAKICHA)
December 29, 2020 Opinion or Order Filing 11 SUMMONS Returned Executed by MICHELLE PETERS. TRANS UNION, LLC served on 12/15/2020, answer due 1/5/2021. (JOSEPH, NAKICHA)
December 29, 2020 Opinion or Order Filing 10 SUMMONS Returned Executed by MICHELLE PETERS. WEBCOLLEX, LLC served on 12/15/2020, answer due 1/5/2021. (JOSEPH, NAKICHA)
December 29, 2020 Opinion or Order Filing 9 SUMMONS Returned Executed by MICHELLE PETERS. WELLS FARGO DEALER SERVICES, INC. served on 12/15/2020, answer due 1/5/2021. (JOSEPH, NAKICHA)
December 29, 2020 Opinion or Order Filing 8 STIPULATION extending time for Experian to Respond to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. (KOWAL, DOROTHY)
December 29, 2020 Opinion or Order Filing 7 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY)
December 29, 2020 Opinion or Order Filing 6 NOTICE of Appearance by DOROTHY A. KOWAL on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. (KOWAL, DOROTHY)
December 24, 2020 Opinion or Order Filing 5 First MOTION for Extension of Time to File Answer re #1 Complaint, With Consent by WELLS FARGO DEALER SERVICES, INC.. (STEINLIGHT, STEPHEN)
December 22, 2020 Opinion or Order Filing 4 Corporate Disclosure Statement by TRANS UNION, LLC. (BROWN, WILLIAM)
December 22, 2020 Opinion or Order Filing 3 NOTICE of Appearance by WILLIAM ROBERT BROWN on behalf of TRANS UNION, LLC (BROWN, WILLIAM)
December 14, 2020 Opinion or Order Filing 2 SUMMONS ISSUED as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, WEBBANK, WEBCOLLEX, LLC, WELLS FARGO DEALER SERVICES, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, )
December 11, 2020 Opinion or Order Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, WEBBANK, WEBCOLLEX, LLC D/B/A/ CKS FINANCIAL, WELLS FARGO DEALER SERVICES ( Filing and Admin fee $ 402 receipt number ANJDC-11805149) with JURY DEMAND, filed by MICHELLE PETERS. (Attachments: #1 Civil Cover Sheet)(JOSEPH, NAKICHA)
December 11, 2020 Opinion or Order Case assigned to Judge Susan D. Wigenton and Magistrate Judge Leda D. Wettre. (jr)

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Defendant: WEBBANK
Represented By: NICHOLAS STRATTON FELTHAM
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: DOROTHY A. KOWAL
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Defendant: TRANS UNION, LLC
Represented By: WILLIAM ROBERT BROWN
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Defendant: WEBCOLLEX, LLC doing business as CKS FINANCIAL
Represented By: STEPHANIE MARIE IMBORNONE
Represented By: PETER GEORGE SIACHOS
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: BORIS BROWNSTEIN
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Defendant: WELLS FARGO DEALER SERVICES
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Defendant: WELLS FARGO DEALER SERVICES, INC.
Represented By: STEPHEN STEINLIGHT
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Plaintiff: MICHELLE PETERS
Represented By: NAKICHA T JOSEPH
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