SANDERS-PLATTS v. CAPITAL ONE N.A. et al
| DENZEL SANDERS-PLATTS |
| CAPITAL ONE N.A., TRANS UNION LLC, EQUIFAX CREDIT INFORMATION SERVICES, INC., EXPERIAN INFORMATION SOLUTIONS, INC. and CAPITAL ONE NATIONAL ASSOCIATION |
| 2:2024cv00177 |
| January 15, 2024 |
| US District Court for the Eastern District of Pennsylvania |
| JOHN F MURPHY |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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Filing 24
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant CAPITAL ONE NATIONAL ASSOCIATION. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 3/8/24. 3/8/24 ENTERED AND E-MAILED.(JL)
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| Filing 23 NOTICE by DENZEL SANDERS-PLATTS OF SETTLEMENT WITH CAPITAL ONE (COCCO, ROBERT) |
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Filing 22
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant EQUIFAX CREDIT INFORMATION SERVICES, INC.. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 3/5/24. 3/5/24 ENTERED AND E-MAILED.(JL)
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| Filing 21 NOTICE by DENZEL SANDERS-PLATTS OF SETTLEMENT WITH EQUIFAX (COCCO, ROBERT) |
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Filing 20
STIPULATION AND ORDER THAT CAPITAL ONE NATIONAL ASSOCIATION TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT IS BY 3/27/24; ETC.. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 2/26/24. 2/26/24 ENTERED AND E-MAILED.(JL)
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| Filing 19 STIPULATION for Extension of Time to Respond to Complaint by CAPITAL ONE N.A., CAPITAL ONE NATIONAL ASSOCIATION. (CROFT, BLAEC) |
| Filing 18 ANSWER to #4 Amended Complaint with affirmative defenses; certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 17 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 16 SUMMONS Returned Executed by DENZEL SANDERS-PLATTS re: ROBERT P COCCO served Summons and Complaint upon CAPITAL ONE N.A. by CERTIFIED MAIL UPON REGISTERED AGENT FOR PROCESS. CAPITAL ONE N.A. served on 2/7/2024, answer due 2/28/2024. (COCCO, ROBERT) |
| Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including Transunion, Transunion Intermediate Holdings, Inc., T. Rowe Price Group, Inc. by TRANS UNION LLC.(WALTON, JUSTIN) |
| Filing 14 ANSWER to #4 Amended Complaint and Affirmative Defenses by TRANS UNION LLC.(WALTON, JUSTIN) |
| Filing 13 NOTICE of Appearance by JUSTIN T. WALTON on behalf of TRANS UNION LLC (WALTON, JUSTIN) |
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Filing 12
ORDER THAT EQUIFAX CONSENT MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IS GRANTED. EQUIFAX SHALL ANSWER PLAINTIFF'S COMPLAINT OR OTHERWISE RESPOND ON OR BEFORE 3/11/24; ETC.. SIGNED BY HONORABLE JOHN F MURPHY ON 2/8/24.2/8/24 ENTERED AND E-MAILED.(JL)
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| Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint (Attorney), filed by EQUIFAX CREDIT INFORMATION SERVICES, INC..Certificate of Service. (Attachments: #1 Text of Proposed Order)(John, Mikaila) |
| Filing 10 NOTICE of Appearance by VINCENT M. ROSKOVENSKY on behalf of EQUIFAX CREDIT INFORMATION SERVICES, INC. with Certificate of Service(ROSKOVENSKY, VINCENT) |
| Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX CREDIT INFORMATION SERVICES, INC..(John, Mikaila) |
| Filing 8 NOTICE of Appearance by Mikaila Julianne John on behalf of EQUIFAX CREDIT INFORMATION SERVICES, INC. with Certificate of Service(John, Mikaila) |
| Filing 7 SUMMONS Returned Executed by DENZEL SANDERS-PLATTS re: ROBERT P COCCO served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by CERTIFIED MAIL UPON REGISTERED AGENT FOR PROCESS. EXPERIAN INFORMATION SOLUTIONS, INC. served on 1/22/2024, answer due 2/12/2024. (COCCO, ROBERT) |
| Filing 6 REISSUED Summons Issued as to CAPITAL ONE NATIONAL ASSOCIATION, EQUIFAX CREDIT INFORMATION SERVICES, INC., EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION LLC. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 1/26/24 (JL) |
| Filing 5 Summons Issued as to CAPITAL ONE N.A., EQUIFAX CREDIT INFORMATION SERVICES, INC., EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION LLC. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 1/25/24 (JL) |
| Filing 4 AMENDED COMPLAINT against CAPITAL ONE N.A., EQUIFAX CREDIT INFORMATION SERVICES, INC., EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION LLC, filed by DENZEL SANDERS-PLATTS.(COCCO, ROBERT) |
| Filing 3 SUMMONS Returned Executed by DENZEL SANDERS-PLATTS re: ROBERT P COCCO served Summons and Complaint upon TRANS UNION LLC by CERTIFIED MAIL UPON REGISTERED AGENT FOR PROCESS. TRANS UNION LLC served on 1/19/2024, answer due 2/9/2024. (COCCO, ROBERT) |
| Filing 2 Summons Issued as to CAPITAL ONE N.A., EQUIFAX CREDIT INFORMATION SERVICES, INC., EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION LLC. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 1/16/24 (JL) |
| Filing 1 COMPLAINT against CAPITAL ONE N.A. ( Filing fee $ 405 receipt number APAEDC-17191173.), filed by DENZEL SANDERS-PLATTS. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(COCCO, ROBERT) (Attachment 2 replaced on 1/16/2024) (sbt). |
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