Vera v. Trans Union, LLC et al
Plaintiff: Victor Vera
Defendant: Trans Union, LLC and Capital One Bank (USA), N.A.
Case Number: 1:2023cv08866
Filed: December 1, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Orelia E Merchant
Referring Judge: Taryn A Merkl
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 2 Corporate Disclosure Statement by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A.. (Cerrone, Stefanie)
December 1, 2023 Filing 1 NOTICE OF REMOVAL by Capital One Bank (USA), N.A. from Supreme Court of New York, Nassau County, case number 617337/2023. ( Filing fee $ 405 receipt number ANYEDC-17337510) (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - State Court Notice of Removal, #3 Civil Cover Sheet Civil Cover Sheet) (Cerrone, Stefanie)

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Plaintiff: Victor Vera
Represented By: Nicola Carlene Richards
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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Defendant: Trans Union, LLC
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Defendant: Capital One Bank (USA), N.A.
Represented By: Stefanie Cerrone
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