SANTIAGO v. TRANS UNION, LLC et al
| GILBERTO SANTIAGO |
| TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, AMERICAN EXPRESS, MIDLAND FUNDING, LLC and CAPITAL COMMUNITY BANK, INC. |
| 2:2022cv06398 |
| November 1, 2022 |
| US District Court for the District of New Jersey |
| Andre M Espinosa |
| Katharine S Hayden |
| Other Statutory Actions |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 NOTICE of Settlement as to Defendant Capital Community Bank, Inc. only by GILBERTO SANTIAGO (VULLINGS, BRENT) |
| Filing 9 NOTICE of Settlement as to Capital Community Bank, Inc. only by GILBERTO SANTIAGO (VULLINGS, BRENT) |
| Filing 8 SUMMONS Returned Executed by GILBERTO SANTIAGO. AMERICAN EXPRESS served on 12/1/2022, answer due 12/22/2022. (VULLINGS, BRENT) |
| Filing 7 SUMMONS Returned Executed by GILBERTO SANTIAGO. CAPITAL COMMUNITY BANK, INC. served on 11/15/2022, answer due 12/6/2022. (VULLINGS, BRENT) |
| Filing 6 WAIVER OF SERVICE Returned Executed by GILBERTO SANTIAGO. MIDLAND FUNDING, LLC waiver sent on 11/4/2022, answer due 1/3/2023. (VULLINGS, BRENT) |
| Filing 5 WAIVER OF SERVICE Returned Executed by GILBERTO SANTIAGO. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 11/4/2022, answer due 1/3/2023. (VULLINGS, BRENT) |
| Filing 4 WAIVER OF SERVICE Returned Executed by GILBERTO SANTIAGO. TRANS UNION, LLC waiver sent on 11/4/2022, answer due 1/3/2023. (VULLINGS, BRENT) |
| Filing 3 WAIVER OF SERVICE Returned Executed by GILBERTO SANTIAGO. EXPERIAN INFORMATION SOLUTIONS, INC. waiver sent on 11/4/2022, answer due 1/3/2023. (VULLINGS, BRENT) |
| Filing 2 SUMMONS ISSUED as to AMERICAN EXPRESS, CAPITAL COMMUNITY BANK, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., MIDLAND FUNDING, LLC, TRANS UNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
| Filing 1 COMPLAINT against AMERICAN EXPRESS, CAPITAL COMMUNITY BANK, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., MIDLAND FUNDING, LLC, TRANS UNION, LLC ( Filing and Admin fee $ 402 receipt number ANJDC-13799121) with JURY DEMAND, filed by GILBERTO SANTIAGO. (Attachments: #1 Civil Cover Sheet)(VULLINGS, BRENT) |
| Case assigned to Judge Katharine S. Hayden and Magistrate Judge Andre M. Espinosa. (jr) |
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