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 |
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Defendant
Capital One, N.A.
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Defendant
Equifax Information Services, LLC
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Defendant
Experian Information Solutions, Inc.
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Defendant
TransUnion, LLC
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Plaintiff
Derek Lee
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Represented By
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| Docket last updated: 02/04/2025 11:59 PM EST |
| 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) |
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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) |
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| Wednesday, January 29, 2025 | ||
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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) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons
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