Cooper v. Capital One Bank (USA), National Association et al
| Carol Cooper |
| Equifax Information Services, LLC, Transunion, LLC and Capital One Bank (USA), National Association |
| 3:2020cv00373 |
| August 21, 2020 |
| US District Court for the Eastern District of Tennessee |
| Travis R McDonough |
| Debra C Poplin |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Yoakum, Brian) |
| Filing 27 Second MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Capital One Bank (USA), National Association. (Ritchie, Alan) |
| Filing 26 NOTICE by Equifax Information Services, LLC Corporate Disclosure Statement (Yoakum, Brian) |
| Filing 25 PRETRIAL DISCLOSURE by Carol Cooper. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Swan, Philip) |
| Filing 24 NOTICE of Change of Address by David Michael Anthony (Anthony, David) |
Filing 23
ORDER granting #22 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 9/25/20. (This entry constitutes the complete Order of the Court.) (CWS) Modified on 9/28/2020 to indicate c/m to Peter Wickard, Schuckit & Associates, P.C., 4545 Northwestern Drive, Zionsville, IN 46077 (ABF).
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| Filing 22 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90 paid, Receipt #K3041096.) by Transunion, LLC. (Attachments: #1 Other Proposed Order)(ABF) |
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Filing 21
ORDER Scheduling Conference set for 10/21/2020 11:00 AM in Judge's Chambers (Telephonic Hearing) before District Judge Travis R McDonough. Signed by District Judge Travis R McDonough on 9/24/2020. (KTC)
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| Clerk's Verification of PHV Requirements is complete regarding document: #22 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Transunion, LLC (ABF) |
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Filing 20
ORDER granting #19 Motion for Extension of Time to Answer. Defendant Capital One shall have until and including October 20, 2020 to file a responsive pleading in this matter. Signed by Magistrate Judge Debra C Poplin on 9/23/20. (This entry constitutes the complete Order of the Court.) (CWS)
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| Filing 19 MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Capital One Bank (USA), National Association. (Ritchie, Alan) |
| Filing 18 Certificate of Corporate Interest by Capital One Bank (USA), National Association identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), National Association. (Ritchie, Alan) |
| Filing 17 NOTICE of Appearance by Alan M Ritchie on behalf of Capital One Bank (USA), National Association (Ritchie, Alan) |
| Filing 16 ANSWER to #1 Complaint, and Affirmative Defenses by Transunion, LLC.(Anthony, David) |
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Filing 15
ORDER granting #14 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 9/22/20. (This entry constitutes the complete Order of the Court.) (CWS)
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| Clerk's Verification of PHV Requirements is complete regarding document: #14 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-4488487.) filed by Capital One Bank (USA), National Association (ABF) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-4488487.) by Capital One Bank (USA), National Association. (Attachments: #1 Exhibit Certificate of Good Standing)(Ritchie, Alan) |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer re #1 Complaint. Defendant Equifax shall have until and including October 16, 2020 to file a responsive pleading. Signed by Magistrate Judge Debra C. Poplin on 9/16/20. (This entry constitutes the complete Order of the Court.) (CWS)
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| Filing 12 First MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Yoakum, Brian) |
| Filing 11 Certificate of Corporate Interest by Transunion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Transunion, LLC. (Anthony, David) |
| Filing 10 NOTICE of Appearance by David Michael Anthony on behalf of Transunion, LLC (Anthony, David) |
| Filing 9 SUMMONS Returned Executed by Carol Cooper. Transunion, LLC served on 9/2/2020. (Swan, Philip) |
| Filing 8 SUMMONS Returned Executed by Carol Cooper. Capital One Bank (USA), National Association served on 9/1/2020. (Swan, Philip) |
| Filing 7 SUMMONS Returned Executed by Carol Cooper. Equifax Information Services, LLC served on 8/26/2020. (Swan, Philip) |
| Filing 6 Summons Issued as to Capital One Bank (USA), National Association. (Attachments: #1 Summons Issued as to Equifax, #2 Summons Issued as to Trans Union)(AML) |
| Filing 5 Administrative Notice to Counsel re #1 Complaint : Documents must be flattened to PDF before being filed on ECF. Informational for future filings. (AML) |
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Filing 4
Order Governing Sealing Confidential Information. Signed by District Judge Travis R McDonough on 8/21/2020. (AML)
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Filing 3
Order Governing Motions To Dismiss. Signed by District Judge Travis R McDonough on 8/21/2020. (AML)
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Filing 2
Order Governing Depositions. Signed by District Judge Travis R McDonough on 8/21/2020. (AML)
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| Filing 1 COMPLAINT by Plaintiff Carol Cooper against All Defendants ( Filing fee $ 400 receipt number ATNEDC-4455800.), filed by Carol Cooper. (Attachments: #1 Other cover sheet, #2 Summons Capital One, #3 Summons Equifax, #4 Summons TransUnion, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Swan, Philip) |
| District Judge Travis R McDonough and Magistrate Judge Debra C Poplin added. (AML) |
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