GARCIA v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
| LOUIS GARCIA |
| EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, TRANSUNION, LLC, CAPITAL ONE BANK (USA), N.A., HSBC USA INC. and HSBC BANK USA, NATIONAL ASSOCIATION |
| 3:2022cv05568 |
| September 15, 2022 |
| US District Court for the District of New Jersey |
| Georgette Castner |
| Rukhsanah L Singh |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
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Filing 36
PRETRIAL SCHEDULING ORDER: Telephone Status Conference set for 6/7/2023 at 3:00 PM before Magistrate Judge Rukhsanah L. Singh. Amended Pleadings due by 4/3/2023. Fact Discovery is to remain open through 6/30/2023. Dispositive Motions due by 10/2/2023. Signed by Magistrate Judge Rukhsanah L. Singh on 1/30/2023. (mlh)
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| Text Minute Entry for proceedings held before Magistrate Judge Rukhsanah L. Singh: Initial Pretrial Conference via zoom held on 1/30/2023. (mm) |
| Filing 35 NOTICE of Settlement as to Capital One by LOUIS GARCIA (ZELMAN, YITZCHAK) |
| Filing 34 ANSWER to Complaint with JURY DEMAND by EQUIFAX INFORMATION SERVICES, LLC.(BROWNSTEIN, BORIS) |
| Filing 33 Corporate Disclosure Statement by HSBC BANK USA, NATIONAL ASSOCIATION, HSBC USA INC.. (ALTIERI, DAVID) |
| Filing 32 ANSWER to Amended Complaint and Defenses by HSBC BANK USA, NATIONAL ASSOCIATION, HSBC USA INC..(ALTIERI, DAVID) |
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Filing 31
ORDER of DISMISSAL as to all claims against Defendant TRANSUNION, LLC with prejudice. TRANSUNION, LLC TERMINATED. Signed by Judge Georgette Castner on 12/5/2022. (mg)
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| Filing 30 NOTICE of Voluntary Dismissal with prejudice as to Transunion, LLC by LOUIS GARCIA (ZELMAN, YITZCHAK) |
| Filing 29 ANSWER to Amended Complaint by CAPITAL ONE BANK (USA), N.A..(GOLDSTEIN, PHILIP) |
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Filing 28
ORDER approving Notice of Settlement as to TRANSUNION, LLC only. This matter is hereby stayed against TRANSUNION, LLC only for 60 days. Signed by Judge Georgette Castner on 11/18/2021. (mg)
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Filing 27
LETTER ORDER granting an extension to respond to the Complaint until 12/19/2022. Signed by Magistrate Judge Rukhsanah L. Singh on 11/17/2022. (jdg)
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| Filing 26 Letter from Equifax Information Services, LLC Re: 2nd Extension of Time to File Answer w/ Plaintiff's Consent re #1 Complaint,. (BROWNSTEIN, BORIS) |
| Filing 25 NOTICE of Settlement as to Trans Union, LLC by LOUIS GARCIA (ZELMAN, YITZCHAK) |
| Filing 24 Corporate Disclosure Statement by CAPITAL ONE BANK (USA), N.A. identifying Capital One Financial Corporation as Corporate Parent.. (GOLDSTEIN, PHILIP) |
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Filing 23
ORDER SCHEDULING CONFERENCE: Scheduling Conference set for 1/30/2023 at 2:00 PM before Magistrate Judge Rukhsanah L. Singh. Signed by Magistrate Judge Rukhsanah L. Singh on 10/28/2022. (jal, )
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| Filing 22 ANSWER to Complaint with affirmative defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(KOWAL, DOROTHY) |
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Filing 21
STIPULATION AND ORDER extending time to respond to Plaintiff's amended complaint until 11/30/2022. Signed by Magistrate Judge Rukhsanah L. Singh on 10/28/2022. (jal, )
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| Filing 20 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by CAPITAL ONE BANK (USA), N.A.. (GOLDSTEIN, PHILIP) |
| 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 (USA), N.A. (GOLDSTEIN, PHILIP) |
| Filing 17 SUMMONS Returned Executed by LOUIS GARCIA. CAPITAL ONE BANK (USA), N.A. served on 10/4/2022, answer due 10/25/2022. (ZELMAN, YITZCHAK) |
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Filing 16
LETTER ORDER granting #14 Motion for Extension of Time to Answer until 11/2/2022. Signed by Magistrate Judge Rukhsanah L. Singh on 10/20/2022. (jal, )
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| Set Deadlines as to #14 MOTION for Extension of Time to File Answer re #1 Complaint, as to Trans Union, LLC. Motion set for 11/21/2022 before Magistrate Judge Rukhsanah L. Singh. 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. (jal, ) |
| Filing 15 LETTER to Parties re Divested Interest; Any objections shall be due no later than 7 days from the receipt of this letter. Signed by Judge Georgette Castner 10/19/2022. (jal, ) |
| Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint, as to Trans Union, LLC by LOUIS GARCIA. (ZELMAN, YITZCHAK) |
| Filing 13 WAIVER OF SERVICE Returned Executed by LOUIS GARCIA. HSBC BANK USA, NATIONAL ASSOCIATION waiver sent on 10/7/2022, answer due 12/6/2022. (MARCUS, ARI) |
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Filing 12
LETTER ORDER granting request for extension of time to respond to the complaint until 11/18/2022. Signed by Magistrate Judge Rukhsanah L. Singh on 10/17/2022. (jal, )
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| Filing 11 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Equifax Inc. as Corporate Parent.. (BROWNSTEIN, BORIS) |
| Filing 10 Letter from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent re #1 Complaint,. (BROWNSTEIN, BORIS) |
| Filing 9 NOTICE of Appearance by BORIS BROWNSTEIN on behalf of EQUIFAX INFORMATION SERVICES, LLC (BROWNSTEIN, BORIS) |
| Filing 8 SUMMONS Returned Executed by LOUIS GARCIA. TRANSUNION, LLC served on 9/28/2022, answer due 10/19/2022. (ZELMAN, YITZCHAK) |
| Filing 7 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY) |
| Filing 6 Application and Proposed Order for Clerk's Order to extend time to answer as to Experian Information Solutions, Inc.. Attorney DOROTHY A. KOWAL for EXPERIAN INFORMATION SOLUTIONS, INC. added. (KOWAL, DOROTHY) |
| Clerk`s Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by EXPERIAN INFORMATION SOLUTIONS, INC. has been GRANTED. The answer due date has been set for 10/28/2022. (jal, ) |
| Filing 5 AMENDED COMPLAINT against CAPITAL ONE BANK (USA), N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, HSBC BANK USA, NATIONAL ASSOCIATION, filed by LOUIS GARCIA.(ZELMAN, YITZCHAK) |
| Filing 4 SUMMONS Returned Executed by LOUIS GARCIA. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/23/2022, answer due 10/14/2022. (ZELMAN, YITZCHAK) |
| Filing 3 SUMMONS ISSUED as to CAPITAL ONE BANK (USA), N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HSBC USA INC., TRANSUNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mlh) |
| Filing 2 NOTICE of Appearance by ARI HILLEL MARCUS on behalf of LOUIS GARCIA (MARCUS, ARI) |
| Filing 1 COMPLAINT against CAPITAL ONE BANK (USA), N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HSBC USA INC., TRANSUNION, LLC ( Filing and Admin fee $ 402 receipt number ANJDC-13691624) with JURY DEMAND, filed by LOUIS GARCIA. (Attachments: #1 Civil Cover Sheet)(ZELMAN, YITZCHAK) |
| Judge Georgette Castner and Magistrate Judge Rukhsanah L. Singh added. (mlh) |
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