Harris v. Capital One Bank (USA) NA et al
| Semaj Harris and Semaj Jamal Harris |
| Capital One Bank (USA) NA, Discover Product Inc, Experian Information Solutions Inc, TransUnion LLC and Equifax Inc |
| 3:2023cv05470 |
| May 23, 2023 |
| US District Court for the Western District of Washington |
| Benjamin H Settle |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 23
ORDER of Dismissal with Prejudice as to Defendant Equifax Information Services LLC Only. Signed by Judge Benjamin H. Settle. (TE)
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| Filing 22 STIPULATION AND PROPOSED ORDER of Dismissal with Prejudice as to Equifax Information Services LLC Only by parties (Attachments: #1 Proposed Order)(Escobar, Andrew) |
| Filing 21 RESPONSE, by Defendant Discover Product Inc, to #20 Second MOTION for Leave to File Amended Complaint. (Mancuso, Allyson) |
| Filing 20 Second MOTION for Leave to File Amended Complaint, filed by All Plaintiffs. (Attachments: #1 Amended Complaint Second Amended Complaint) Noting Date 6/30/2023, (Harris, Semaj) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax, Inc. for Equifax Inc. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Equifax Inc. (Escobar, Andrew) |
| Filing 18 ANSWER to #1 Complaint, by Equifax Inc.(Escobar, Andrew) |
| Filing 17 NOTICE of Appearance by attorney Andrew Ramiro Escobar on behalf of Defendant Equifax Inc. (Escobar, Andrew) |
| Filing 16 MOTION to Dismiss Amended Complaint, filed by Defendant Capital One Bank (USA) NA. (Attachments: #1 Proposed Order) Noting Date 7/14/2023, (Palomares, Jesus) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) NA. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Capital One Bank (USA) NA. (Palomares, Jesus) |
| Filing 14 NOTICE of Appearance by attorney Jesus Miguel Palomares on behalf of Defendant Capital One Bank (USA) NA. (Palomares, Jesus) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian PLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions Inc. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Experian Information Solutions Inc. (Wadsworth, Sara) |
| Filing 12 ANSWER to #1 Complaint, Attorney Sara Jane Wadsworth added to party Experian Information Solutions Inc(pty:dft) by Experian Information Solutions Inc.(Wadsworth, Sara) |
| Filing 11 MOTION to Stay Rule 26 Deadlines and Discovery, filed by Defendant Discover Product Inc. (Attachments: #1 Proposed Order Ex. A, Proposed Order) Noting Date 6/30/2023, (Mancuso, Allyson) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate TransUnion for TransUnion LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by TransUnion LLC. (Ranallo, Nicholas) |
| Filing 9 ANSWER to #1 Complaint, Attorney Nicholas R. Ranallo added to party TransUnion LLC(pty:dft) by TransUnion LLC.(Ranallo, Nicholas) |
| Filing 8 NOTICE of Appearance by attorney Allyson Rae Mancuso on behalf of Defendant Discover Product Inc. (Mancuso, Allyson) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Discover Financial Services for Discover Product Inc. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Discover Product Inc. (Mancuso, Allyson) |
| Filing 6 MOTION to Dismiss for Failure to State a Claim , filed by Defendant Discover Product Inc. (Attachments: #1 Proposed Order Ex - Proposed Order) Noting Date 7/14/2023, (Mancuso, Allyson) |
| Filing 5 AFFIDAVIT of Service of Summons and Complaint on Capital One, Discover, TransUnion, Experian, Equifax on 5/31/2023, filed by All Plaintiffs. (Attachments: #1 Proof of Service Capital One, Discover, TransUnion, Experian, Equifax)(Harris, Semaj) |
| Filing 4 Amended Complaint ATTORNEY GENERAL'S OFFICE NOTICE RE INMATE PRO SE SERVICE DOCUMENTS in re All Plaintiffs re #1 Complaint, (Harris, Semaj) Modified on 6/5/2023 (TE). |
| Filing 3 NOTICE: Plaintiff Semaj Jamal Harris has registered to electronically file and receive electronic service in this case. (KB) |
| Filing 2 Summonses Issued in Paper Form as to defendants Capital One Bank (USA) NA, Discover Product Inc, Equifax Inc, Experian Information Solutions Inc, TransUnion LLC. (Attachments: #1 Summons - Discover, #2 Summons - TransUnion, #3 Summons - Experian, #4 Summons - Equifax)(AMD - cc: Issued summonses mailed to Pltf via USPS) |
| Filing 1 COMPLAINT against defendant(s) Capital One Bank (USA) NA, Discover Product Inc, Equifax Inc, Experian Information Solutions Inc, TransUnion LLC with JURY DEMAND (Receipt # TAC300000295) filed by Semaj Harris. (Attachments: #1 Civil Cover Sheet, #2 Transmittal Email)(AMD) |
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