Dimanna v. LoanDepot.com LLC et al
| Leslie Dimanna |
| LoanDepot.com LLC, Trans Union, LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| 1:2022cv00396 |
| November 2, 2022 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| John J McConnell |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 WAIVER OF SERVICE Returned Executed by Leslie Dimanna. Experian Information Solutions, Inc. waiver sent on 12/22/2022, answer due 2/21/2023. (Zelman, Yitzchak) |
| Filing 20 Assented MOTION for an Extension of Time to File Answer re #1 Complaint filed by Equifax Information Services, LLC. Responses due by 1/5/2023. (Daley, Wm) |
| Filing 19 Corporate Disclosure Statement by LoanDepot.com LLC identifying Corporate Parent loanDepot, Inc., Corporate Parent LD Holdings Group LLC for loanDepot.com, LLC for LoanDepot.com LLC.. (Stein, Callan) |
| Filing 18 ANSWER to Complaint by LoanDepot.com LLC.(Stein, Callan) |
| Filing 17 ANSWER to Complaint with Certificate of Service. by Trans Union, LLC.(Archetto, Daniel) |
| Filing 16 Corporate Disclosure Statement by Trans Union, LLC. (Archetto, Daniel) |
| Filing 15 MOTION for William M. Huse to Appear Pro Hac Vice with Certificate of Service. ( filing fee paid $ 100.00, receipt number ARIDC-1818861 ) filed by Trans Union, LLC. (Archetto, Daniel) |
TEXT ORDER granting #15 Motion to Appear Pro Hac Vice of William M. Huse. So Ordered by Chief Judge John J. McConnell, Jr. on 12/5/2022. (DaCruz, Kayla)
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| Filing 14 NOTICE of Appearance by Daniel J Archetto on behalf of Trans Union, LLC (Archetto, Daniel) |
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TEXT ORDER Entering #13 Stipulation extending time for loanDepot.com, LLC to respond to Plaintiff's complaint; LoanDepot.com LLC answer due 12/28/2022. So Ordered by Chief Judge John J. McConnell, Jr. on 12/1/2022. (Jackson, Ryan)
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| Filing 13 STIPULATION extending time for loanDepot.com, LLC to respond to Plaintiff's complaint filed by Leslie Dimanna. (Zelman, Yitzchak) |
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TEXT ORDER granting #12 Assented MOTION for an Extension of Time to File Answer re #1 Complaint; Equifax Information Services, LLC answer due 12/28/2022. So Ordered by Chief Judge John J. McConnell, Jr. on 11/29/2022. (Jackson, Ryan)
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| Filing 12 Assented MOTION for an Extension of Time to File Answer re #1 Complaint filed by Equifax Information Services, LLC. Responses due by 12/12/2022. (Daley, Wm) |
| Filing 11 SUMMONS Returned Executed by Leslie Dimanna. Trans Union, LLC served on 11/14/2022, answer due 12/5/2022. (Zelman, Yitzchak) |
| Filing 10 SUMMONS Returned Executed by Leslie Dimanna. LoanDepot.com LLC served on 11/8/2022, answer due 11/29/2022. (Zelman, Yitzchak) |
| Filing 9 SUMMONS Returned Executed by Leslie Dimanna. Equifax Information Services, LLC served on 11/7/2022, answer due 11/28/2022. (Zelman, Yitzchak) |
| Filing 8 First MOTION for Yitzchak Zelman to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1811861 ) filed by Leslie Dimanna. (Shealy, Elizabeth) (Main Document 8 replaced on 11/10/2022) (DaCruz, Kayla). |
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TEXT ORDER granting #8 Motion to Appear Pro Hac Vice of Yitzchak Zelman. So Ordered by Chief Judge John J. McConnell, Jr. on 11/10/2022. (DaCruz, Kayla)
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| Filing 7 Summons Issued as to All Defendants. (Kenny, Meghan) |
| Filing 6 Summons Request filed by Leslie Dimanna. (Shealy, Elizabeth) |
| Filing 5 Summons Request filed by Leslie Dimanna. (Shealy, Elizabeth) |
| Filing 4 Summons Request filed by Leslie Dimanna. (Shealy, Elizabeth) |
| Filing 3 Summons Request filed by Leslie Dimanna. (Shealy, Elizabeth) |
| Filing 2 CASE OPENING NOTICE ISSUED (Kenny, Meghan) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1809429 ), filed by Leslie Dimanna. (Attachments: #1 Civil Cover Sheet)(Shealy, Elizabeth) |
| Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Kenny, Meghan) |
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