Lavault v. Equifax Information Services, LLC et al
Plaintiff: Norman G. Lavault
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Capital One, N.A., Walmart Inc. and Transunion, LLC
Case Number: 1:2023cv00360
Filed: August 31, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: Mary S McElroy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2023 Filing 13 NOTICE by Norman G. Lavault notice of settlement as to TransUnion LLC (Babad, Eliyahu)
October 3, 2023 Filing 12 WAIVER OF SERVICE Returned Executed by Norman G. Lavault. Experian Information Solutions, Inc. waiver sent on 9/5/2023, answer due 11/6/2023. (Babad, Eliyahu)
September 28, 2023 Filing 11 Joint STIPULATION re #1 Complaint, (Joint Stipulation for Extension of Time to Answer or Otherwise Respond to Complaint) filed by Capital One, N.A., Walmart Inc.. (Stein, Callan)
September 28, 2023 Filing 10 Consent MOTION for an Extension of Time to File Answer for TransUnion filed by Norman G. Lavault. Responses due by 10/12/2023. (Babad, Eliyahu)
September 28, 2023 Opinion or Order TEXT ORDER granting #10 Motion for Extension of Time to Answer. Transunion, LLC answer due 10/27/2023. So Ordered by District Judge Mary S. McElroy on 9/28/2023. (Potter, Carrie)
September 28, 2023 Opinion or Order TEXT Order Entering #11 Joint STIPULATION re #1 Complaint. So Ordered by District Judge Mary S. McElroy on 9/28/2023. (Potter, Carrie)
September 28, 2023 Set/Reset Deadlines: Capital One, N.A. answer due 11/1/2023; Walmart Inc. answer due 10/30/2023. (Potter, Carrie)
September 14, 2023 Filing 9 SUMMONS Returned Executed by Norman G. Lavault. Capital One, N.A. served on 9/11/2023, answer due 10/2/2023. (Babad, Eliyahu)
September 10, 2023 Filing 8 SUMMONS Returned Executed by Norman G. Lavault. Transunion, LLC served on 9/7/2023, answer due 9/28/2023. (Babad, Eliyahu)
September 10, 2023 Filing 7 SUMMONS Returned Executed by Norman G. Lavault. Walmart Inc. served on 9/7/2023, answer due 9/28/2023. (Babad, Eliyahu)
September 5, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Norman G. Lavault. Equifax Information Services, LLC waiver sent on 9/5/2023, answer due 11/6/2023. (Babad, Eliyahu)
September 5, 2023 Filing 5 Summons Issued as to Capital One, N.A., Transunion, LLC, Walmart Inc. (Kenny, Meghan)
September 5, 2023 Filing 4 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
September 5, 2023 Opinion or Order TEXT ORDER granting #2 Motion to Appear Pro Hac Vice of Eliyahu Babad. So Ordered by District Judge Mary S. McElroy on 9/5/2023. (Kenny, Meghan)
September 5, 2023 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Lincoln D. Almond. (Kenny, Meghan)
September 4, 2023 Filing 3 Addendum re #2 MOTION for Eliyahu Babad to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1906180 ) corrected motion, adding attachment by Norman G. Lavault. (McKenna, Matthew)
August 31, 2023 Filing 2 MOTION for Eliyahu Babad to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1906180 ) filed by Norman G. Lavault. (McKenna, Matthew)
August 31, 2023 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1906179 ), filed by Norman G. Lavault. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - Capital One, #3 Proposed Summons - TransUnion, #4 Proposed Summons - Walmart)(McKenna, Matthew)

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Plaintiff: Norman G. Lavault
Represented By: Matthew A. McKenna
Represented By: Eliyahu Babad
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Capital One, N.A.
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Defendant: Walmart Inc.
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Defendant: Transunion, LLC
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