Fonseca v. Experian Information Solutions, Inc., et al
| CARMELO FONSECA |
| EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC and BANK OF AMERICA, N.A. |
| 4:2023cv00195 |
| November 21, 2023 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| TEXT ORDER granting Defendant Equifax Information Services, LLC's Second Motion for Extension of Time #21 . For good cause shown, it is ordered that this defendant has up to and including February 20, 2024, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 1/19/2024. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #21 Second MOTION for Extension of Time to File Answer regarding #1 Complaint, UNOPPOSED. (Collins, S) |
| Filing 21 Second MOTION for Extension of Time to File Answer regarding #1 Complaint, UNOPPOSED filed by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order) (Goemann, Ethan) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #19 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S) |
| TEXT ORDER granting Defendant Bank of America, N.A.'s Motion for Extension of Time #19 . For good cause shown, it is ordered that this defendant has up to and including January 25, 2024, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 12/28/2023. (Hockaday, A.) |
| Filing 20 Financial Disclosure Statement by BANK OF AMERICA, N.A. identifying Affiliate Berkshire Hathaway Inc., Corporate Parent NB Holdings Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation for BANK OF AMERICA, N.A.. (Urps, Tonya) Modified on 12/28/2023 (Cannon, S). |
| Filing 19 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by BANK OF AMERICA, N.A.. (Attachments: #1 Text of Proposed Order) (Urps, Tonya) |
| Filing 18 Notice of Appearance filed by Tonya L. Urps on behalf of BANK OF AMERICA, N.A.. (Urps, Tonya) |
| Filing 17 Financial Disclosure Statement by TRANS UNION, LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for TRANS UNION, LLC. (Kirkland, Marc) |
| Filing 16 ANSWER to #1 Complaint, and Defenses to Plaintiff's Complaint by TRANS UNION, LLC. (Kirkland, Marc) |
| Filing 15 Notice of Appearance filed by Marc F. Kirkland on behalf of TRANS UNION, LLC. (Kirkland, Marc) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #13 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S) |
| TEXT ORDER granting Defendant Experian Information Solutions, Inc.'s Motion for Extension of Time #13 . For good cause shown, it is ordered that this defendant has up to and including January 25, 2024, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 12/21/2023. (Hockaday, A.) |
| Filing 14 Financial Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Corporate Parent Experian PLC for EXPERIAN INFORMATION SOLUTIONS, INC.. (Enloe, Caren) |
| Filing 13 MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Text of Proposed Order) (Enloe, Caren) |
| Filing 12 Notice of Appearance filed by Caren D. Enloe on behalf of EXPERIAN INFORMATION SOLUTIONS, INC.. (Enloe, Caren) |
| Filing 11 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order) (Goemann, Ethan) |
| Filing 10 Financial Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent Equifax Inc. for EQUIFAX INFORMATION SERVICES, LLC. (Goemann, Ethan) |
| Filing 9 Notice of Appearance filed by Ethan Goemann on behalf of EQUIFAX INFORMATION SERVICES, LLC. (Goemann, Ethan) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #11 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S) |
| TEXT ORDER granting Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time #11 . For good cause shown, it is ordered that this defendant has up to and including January 19, 2024, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 12/19/2023. (Hockaday, A.) |
| Filing 8 SUMMONS Returned Executed by CARMELO FONSECA. TRANS UNION, LLC served on 12/1/2023, answer due 12/22/2023. (Marcus, Ari) |
| Filing 7 SUMMONS Returned Executed by CARMELO FONSECA. BANK OF AMERICA, N.A. served on 12/5/2023, answer due 12/26/2023. (Marcus, Ari) |
| Filing 6 SUMMONS Returned Executed by CARMELO FONSECA. EXPERIAN INFORMATION SOLUTIONS, INC. served on 12/5/2023, answer due 12/26/2023. (Marcus, Ari) |
| Filing 5 SUMMONS Returned Executed by CARMELO FONSECA. EQUIFAX INFORMATION SERVICES, LLC served on 11/29/2023, answer due 12/20/2023. (Marcus, Ari) |
| Filing 4 Financial Disclosure Statement by CARMELO FONSECA (Marcus, Ari) |
| Filing 3 Notice of Appearance filed by Ari H. Marcus on behalf of CARMELO FONSECA. (Marcus, Ari) |
| Filing 2 Summons Issued as to BANK OF AMERICA, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Collins, S) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to CARMELO FONSECA. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Collins, S) |
| Filing 1 COMPLAINT against BANK OF AMERICA, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC ( Filing fee $ 402 receipt number ANCEDC-7366959.), filed by CARMELO FONSECA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons BANA, #3 Proposed Summons Equifax, #4 Proposed Summons Experian, #5 Proposed Summons Trans Union) (Marcus, Ari) |
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