PENN v. CAPITAL ONE BANK, N.A. et al
| JASIN PENN |
| CAPITAL ONE BANK, N.A., FIRST PREMIER BANK, LVNV FUNDING, LLC, MERRICK BANK CORPORATION, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and TRANS UNION, LLC |
| 2:2023cv00038 |
| January 5, 2023 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Andre M Espinosa |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 NOTICE of Settlement as to FIRST PREMIER BANK, LVNV FUNDING, LLC, and EXPERIAN INFORMATION SOLUTIONS, INC. by JASIN PENN (SANDERS, CRAIG) |
Filing 24
STIPULATION AND ORDER OF DISMISSAL AS TO MERRICK BANK CORPORATION, INC., only. Signed by Judge Claire C. Cecchi on 2/24/2023. (ld, )
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| Filing 23 NOTICE of Settlement as to MERRICK BANK CORPORATION, INC. by JASIN PENN (SANDERS, CRAIG) |
| Clerk`s Text Order - The document #16 submitted by LVNV FUNDING, LLC has been GRANTED. The answer due date has been set for 2/17/2023. (sm) |
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Filing 21
ORDER EXTENDING TIME TO RESPOND TO THE COMPLAINT; that Capital One shall file its response to the Complaint on or before March 10, 2023. Signed by Magistrate Judge Andre M. Espinosa on 2/8/2023. (ld, )
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| Clerk`s Text Order - The document #17 Application for Clerk's Order to Ext Answer/Proposed Order submitted by MERRICK BANK CORPORATION, INC. has been GRANTED. The answer due date has been set for 2/22/2023. (ld, ) |
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Filing 22
STIPULATION AND ORDER TO BINDING ARBITRATION AND STAY OF PROCEEDINGS; Plaintiff shall initiate the arbitration within ninety (90) days in the manner provided in the Card Agreement. Plaintiff's claims against First Premier Bank only, and any discovery between the Parties in this Court, shall be stayed pending arbitration.. Signed by Magistrate Judge Andre M. Espinosa on 2/7/2023. (ld, )
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| Filing 20 STIPULATION to Binding Arbitration and Stay of Proceedings by FIRST PREMIER BANK. (Attachments: #1 Exhibit 1)(FAUSEY, MICHAEL) |
| Filing 19 Letter from Philip A. Goldstein re: Extension of Time to Answer re #1 Complaint,,. (Attachments: #1 (Proposed) Stipulation and Order)(GOLDSTEIN, PHILIP) |
| Filing 18 NOTICE of Appearance by PHILIP ANDREW GOLDSTEIN on behalf of CAPITAL ONE BANK, N.A. (GOLDSTEIN, PHILIP) |
| Filing 17 Application and Proposed Order for Clerk's Order to extend time to answer as to Merrick Bank Corporation, Inc... (Attachments: #1 Text of Proposed Order Granting Merrick Bank Corporation, Inc.'s Application Extending)(COSTER, JOHN) |
| Filing 16 Application and Proposed Order for Clerk's Order to extend time to answer Attorney JACQUELYN ALENA DICICCO for LVNV FUNDING, LLC added. (DICICCO, JACQUELYN) |
| Filing 15 WAIVER OF SERVICE Returned Executed by JASIN PENN. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 1/18/2023, answer due 3/20/2023. (SANDERS, CRAIG) |
| Clerk`s Text Order - The document #13 submitted by FIRST PREMIER BANK has been GRANTED. The answer due date has been set for 2/22/2023. (sm) |
| Filing 14 SUMMONS Returned Executed by JASIN PENN. EXPERIAN INFORMATION SOLUTIONS, INC. served on 1/24/2023, answer due 2/14/2023. (SANDERS, CRAIG) |
| Filing 13 Application and Proposed Order for Clerk's Order to extend time to answer as to First Premier Bank.. (Attachments: #1 Text of Proposed Order Granting First Premier Bank's Application Extending Time to Answer)(FAUSEY, MICHAEL) |
| Filing 12 Corporate Disclosure Statement by FIRST PREMIER BANK identifying United National Corporation as Corporate Parent.. (FAUSEY, MICHAEL) |
| Filing 11 NOTICE of Appearance by MICHAEL JM FAUSEY on behalf of FIRST PREMIER BANK (FAUSEY, MICHAEL) |
| Filing 10 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of FIRST PREMIER BANK (MCKENNA, DANIEL) |
| Filing 9 Corporate Disclosure Statement by MERRICK BANK CORPORATION, INC. identifying CardWorks, Inc. as Corporate Parent.. (COSTER, JOHN) |
| Filing 8 NOTICE of Appearance by JOHN IGNATIUS COSTER, IV on behalf of MERRICK BANK CORPORATION, INC. (COSTER, JOHN) |
| Filing 7 SUMMONS Returned Executed by JASIN PENN. MERRICK BANK CORPORATION, INC. served on 1/18/2023, answer due 2/8/2023. (SANDERS, CRAIG) |
| Filing 6 SUMMONS Returned Executed by JASIN PENN. CAPITAL ONE BANK, N.A. served on 1/18/2023, answer due 2/8/2023. (SANDERS, CRAIG) |
| Filing 5 SUMMONS Returned Executed by JASIN PENN. FIRST PREMIER BANK served on 1/18/2023, answer due 2/8/2023. (SANDERS, CRAIG) |
| Filing 4 WAIVER OF SERVICE Returned Executed by JASIN PENN. TRANS UNION, LLC waiver sent on 1/18/2023, answer due 3/20/2023. (SANDERS, CRAIG) |
| Filing 3 SUMMONS Returned Executed by JASIN PENN. LVNV FUNDING, LLC served on 1/13/2023, answer due 2/3/2023. (SANDERS, CRAIG) |
| Filing 2 SUMMONS ISSUED as to CAPITAL ONE BANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MERRICK BANK CORPORATION, INC., TRANS UNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
| Filing 1 COMPLAINT against CAPITAL ONE BANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MERRICK BANK CORPORATION, INC., TRANS UNION, LLC ( Filing and Admin fee $ 402 receipt number ANJDC-13936656) with JURY DEMAND, filed by JASIN PENN. (Attachments: #1 Exhibit INCARCERATION LETTER, #2 Civil Cover Sheet, #3 Summons CAPITAL ONE BANK, N.A., #4 Summons FIRST PREMIER BANK, #5 Summons LVNV FUNDING, LLC, #6 Summons MERRICK BANK CORPORATION, INC., #7 Summons EQUIFAX INFORMATION SERVICES, LLC, #8 Summons EXPERIAN INFORMATION SOLUTIONS, INC., #9 Summons TRANS UNION, LLC)(SANDERS, CRAIG) |
| Case Assigned to Judge Claire C. Cecchi and Magistrate Judge Andre M. Espinosa. (ak, ) |
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