Lee v. Capital One, N.A. et al
| Indiana Northern District Court | |
| Judge: | James T Moody |
| Referred: | John E Martin |
| Case #: | 2:25-cv-00047 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jan 29, 2025 |
| Last checked: Wednesday Jan 29, 2025 11:06 AM EST |
|
Defendant
Capital One, N.A.
|
|
|
Defendant
Equifax Information Services, LLC
|
|
|
Defendant
Experian Information Solutions, Inc.
|
|
|
Defendant
TransUnion, LLC
|
|
|
Plaintiff
Derek Lee
|
Represented By
|
| Docket last updated: 03/12/2025 11:59 PM EDT |
| Wednesday, March 12, 2025 | ||
| 7 | 7
notice
Notice of Settlement
Wed 03/12 6:54 PM
NOTICE of Settlement as to Defendant TransUnion, LLC by Derek Lee (Panvini, Joseph) |
|
| 6 | 6
order
Order ~Util - Set Deadlines
Wed 03/12 12:25 PM
ORDER re5 Notice of Settlement filed by Derek Lee as to Capital One, N.A. Plaintiff's Notice of Voluntary Dismissal as to Capital One, N.A. only, to be filed by 5/12/2025. Text order entry. By Magistrate Judge John E Martin on 3/12/2025. (smb) |
|
| Tuesday, March 11, 2025 | ||
| 5 | 5
notice
Notice of Settlement
Tue 03/11 12:30 PM
NOTICE of Settlement as to Defendant Capital One, N.A. by Derek Lee (Panvini, Joseph) |
|
| Monday, February 24, 2025 | ||
| 4 | 4
service
Summons Returned Executed
Mon 02/24 11:38 AM
SUMMONS Returned Executed by Derek Lee. Experian Information Solutions, Inc. served on 2/13/2025, answer due 3/6/2025. (Panvini, Joseph) |
|
| Monday, February 10, 2025 | ||
| 3 | 3
service
Waiver of Service Executed
Mon 02/10 11:16 AM
WAIVER OF SERVICE Returned Executed by Derek Lee. Equifax Information Services, LLC waiver sent on 2/7/2025, answer due 4/8/2025; TransUnion, LLC waiver sent on 2/7/2025, answer due 4/8/2025.(Panvini, Joseph) |
|
|
Att: 1
Executed Waiver of Service
|
||
| Thursday, January 30, 2025 | ||
| 2 | 2
service
Summons Issued
Thu 01/30 10:31 AM
Summons Issued as to Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (nhc) |
|
|
utility
Add and Terminate Judges
Thu 01/30 10:27 AM
**NEW CASE** Senior Judge James T Moody and Magistrate Judge John E Martin added. (nhc) |
||
| Wednesday, January 29, 2025 | ||
| 1 | 1
cmp
Complaint
Wed 01/29 9:54 AM
COMPLAINT with Jury Demand against Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC ( Filing fee $ 405 receipt number AINNDC-5801123.), filed by Derek Lee.(Panvini, Joseph) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Proposed Summons,
|
||
|
Att: 3
Proposed Summons,
|
||
|
Att: 4
Proposed Summons,
|
||
|
Att: 5
Proposed Summons
|
||