Lilly v. Equifax Information Services, LLC et al
Plaintiff: Matthew Daniel Lilly
Defendant: ARS Account Resolution Services, Cavalry Portfolio Services, LLC, Citibank, N.A., Capital One Bank (USA), N.A., Wells Fargo Dealer Services, Inc., Equifax Information Services, LLC and Portfolio Recovery Associates, LLC
Case Number: 5:2019cv00156
Filed: March 7, 2019
Court: US District Court for the Southern District of West Virginia
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2019 Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: attys; any unrepresented party) (btm)
March 7, 2019 Filing 1 COMPLAINT. Filing Fee $400.00. Receipt # AWVSDC-7105672. (Attachments: #1 Civil Cover Sheet) (btm)

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Defendant: ARS Account Resolution Services
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Defendant: Cavalry Portfolio Services, LLC
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Defendant: Citibank, N.A.
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Defendant: Capital One Bank (USA), N.A.
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Defendant: Wells Fargo Dealer Services, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: Portfolio Recovery Associates, LLC
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Plaintiff: Matthew Daniel Lilly
Represented By: Jed Robert Nolan
Represented By: Elizabeth Wilson Hanes
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