Afzal v. Capital One Bank et al
Plaintiff: Sheikh Afzal
Defendant: Capital One Bank, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 1:2023cv04706
Filed: June 23, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Ramon E Reyes
Referring Judge: Eric N Vitaliano
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by Sheikh Afzal. Experian Information Solutions, Inc. waiver sent on 7/15/2023, answer due 9/13/2023. (Tariq, Subhan)
July 18, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Sheikh Afzal. Capital One Bank waiver sent on 7/5/2023, answer due 9/4/2023. (Tariq, Subhan)
July 9, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by Sheikh Afzal. Equifax Information Services, LLC waiver sent on 6/29/2023, answer due 8/28/2023. (Tariq, Subhan)
June 29, 2023 Filing 4 Summons Issued as to Capital One Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. (JT) (Main Document 4 replaced on 6/29/2023) (JT).
June 26, 2023 Filing 3 Proposed Summons. Re #1 Complaint, by Sheikh Afzal (Tariq, Subhan)
June 26, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
June 26, 2023 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD)
June 26, 2023 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the One (1)Proposed summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)
June 23, 2023 Filing 1 COMPLAINT against Capital One Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. filing fee $ 402, receipt number ANYEDC-16827828 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Sheikh Afzal. (Attachments: #1 Proposed Summons re: Capital One Bank, #2 Proposed Summons re: Equifax Information Services, LLC, #3 Proposed Summons re: Experian Information Solutions, Inc., #4 Civil Cover Sheet) (Tariq, Subhan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Afzal v. Capital One Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sheikh Afzal
Represented By: Subhan Tariq
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?