3:23-CV-20384
09/14/2023
Pending - Other Pending
Finance - Consumer Credit
Michael A. Shipp
Douglas E. Arpert
TATJANA ZOGOVIC KAPSALIS
COMENITY BANK
EQUIFAX INFORMATION SERVICES, LLC
EXPERIAN INFORMATION SOLUTIONS, INC.
TRANSUNION, LLC
KRISTEN A. MORRIS
DOROTHY A. KOWAL
(#1) COMPLAINT against COMENITY BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC ( Filing and Admin fee $ 402 receipt number ANJDC-14692228) with JURY DEMAND, filed by TATJANA ZOGOVIC KAPSALIS. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(MORRIS, KRISTEN) (Entered: 09/14/2023)
Civil Cover Sheet
Summons
Summons
Summons
Summons
(#2) SUMMONS ISSUED as to COMENITY BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jjc, ) (Entered: 09/14/2023)
(#3) WAIVER OF SERVICE Returned Executed by TATJANA ZOGOVIC KAPSALIS. COMENITY BANK waiver sent on 10/2/2023, answer due 12/1/2023; EQUIFAX INFORMATION SERVICES, LLC waiver sent on 10/2/2023, answer due 12/1/2023; TRANSUNION, LLC waiver sent on 10/2/2023, answer due 12/1/2023. (Attachments: #1 Executed Waiver of Service, #2 Summons Returned Executed)(MORRIS, KRISTEN) (Entered: 10/06/2023)
Executed Waiver of Service
Summons Returned Executed
(#4) NOTICE of Appearance by DOROTHY A. KOWAL on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. (KOWAL, DOROTHY) (Entered: 10/24/2023)
(#5) STIPULATION EXTENDING TIME TO ANSWER by EXPERIAN INFORMATION SOLUTIONS, INC.. (KOWAL, DOROTHY) (Entered: 10/24/2023)
(#6) Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY) (Entered: 10/24/2023)
(#7) STIPULATION AND ORDER extending time for Defendant Experian Information Solutions, Inc. to answer, move, or otherwise respond to the complaint until 11/26/2023. Signed by Magistrate Judge Douglas E. Arpert on 10/26/2023. (jal, ) (Entered: 10/27/2023)
(#8) SUMMONS Returned Executed by TATJANA ZOGOVIC KAPSALIS. EXPERIAN INFORMATION SOLUTIONS, INC. served on 10/6/2023, answer due 10/27/2023. (MORRIS, KRISTEN) (Entered: 11/07/2023)
Docket(#8) SUMMONS Returned Executed by TATJANA ZOGOVIC KAPSALIS. EXPERIAN INFORMATION SOLUTIONS, INC. served on 10/6/2023, answer due 10/27/2023. (MORRIS, KRISTEN) (Entered: 11/07/2023)
[-] Read LessDocket(#7) STIPULATION AND ORDER extending time for Defendant Experian Information Solutions, Inc. to answer, move, or otherwise respond to the complaint until 11/26/2023. Signed by Magistrate Judge Douglas E. Arpert on 10/26/2023. (jal, ) (Entered: 10/27/2023)
[-] Read LessDocket(#6) Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY) (Entered: 10/24/2023)
[-] Read LessDocket(#5) STIPULATION EXTENDING TIME TO ANSWER by EXPERIAN INFORMATION SOLUTIONS, INC.. (KOWAL, DOROTHY) (Entered: 10/24/2023)
[-] Read LessDocket(#4) NOTICE of Appearance by DOROTHY A. KOWAL on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. (KOWAL, DOROTHY) (Entered: 10/24/2023)
[-] Read LessDocket(#3) WAIVER OF SERVICE Returned Executed by TATJANA ZOGOVIC KAPSALIS. COMENITY BANK waiver sent on 10/2/2023, answer due 12/1/2023; EQUIFAX INFORMATION SERVICES, LLC waiver sent on 10/2/2023, answer due 12/1/2023; TRANSUNION, LLC waiver sent on 10/2/2023, answer due 12/1/2023. (Attachments: #1 Executed Waiver of Service, #2 Summons Returned Executed)(MORRIS, KRISTEN) (Entered: 10/06/2023)
[-] Read LessDocket(#2) SUMMONS ISSUED as to COMENITY BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jjc, ) (Entered: 09/14/2023)
[-] Read LessDocketJudge Michael A. Shipp and Magistrate Judge Douglas E. Arpert added. (jjc, ) (Entered: 09/14/2023)
[-] Read LessDocket(#1) COMPLAINT against COMENITY BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC ( Filing and Admin fee $ 402 receipt number ANJDC-14692228) with JURY DEMAND, filed by TATJANA ZOGOVIC KAPSALIS. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(MORRIS, KRISTEN) (Entered: 09/14/2023)
[-] Read Less