BELLI v. MERRICK BANK CORPORATION et al
| New Jersey District Court | |
| Judge: | Robert B Kugler |
| Referred: | Karen M Williams |
| Case #: | 1:20-cv-16847 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Nov 22, 2020 |
| Re-opened: | Aug 31, 2021 |
| Terminated: | Aug 31, 2021 |
| Last checked: Friday May 21, 2021 4:30 AM EDT |
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Defendant
EQUIFAX INFORMATION SERVICES, LLC
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Defendant
TRANSUNION, LLC
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Represented By
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Plaintiff
DEBRA L. BELLI
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Represented By
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| TERMINATED PARTIES | |
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Defendant
MERRICK BANK CORPORATION
Terminated: 03/02/2021
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| Docket last updated: 8 hours ago |
| Tuesday, August 31, 2021 | ||
| 18 | 18
1
pgs
order
Order of Dismissal
Tue 08/31 3:16 PM
ORDER OF DISMISSAL with Prejudice, and without costs. Signed by Judge Robert B. Kugler on 8/31/2021. (dmr) |
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| Wednesday, June 30, 2021 | ||
| 17 | 17
1
pgs
order
Order 60-Day Administrative Termination
Wed 06/30 12:30 PM
Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement. Administrative Termination deadline set for 8/30/2021. Signed by Magistrate Judge Karen M. Williams on 6/29/2021. (dmr) |
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| Tuesday, June 29, 2021 | ||
| 16 | 16
notice
Notice of Voluntary Dismissal (aty)
Tue 06/29 2:42 PM
NOTICE of Voluntary Dismissal as to Equifax Information Services, LLC by DEBRA L. BELLI (OH, KENNY) |
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| Monday, June 28, 2021 | ||
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order
Order
Mon 06/28 2:25 PM
TEXT ORDER Pursuant to L. CIV. R. 7.1.1 (eff. June 21, 2021), the parties, including intervening parties, are required to file a statement (separate from any pleading) containing specific information regarding third-party litigation funding. See L. Civ. R. 7.1.1(a)(1-3). This statement shall be filed within 45 days of the effective date of this Rule, or no later than August 5, 2021. So Ordered by Magistrate Judge Karen M. Williams on 6/28/21. (nar) |
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order
Order
Mon 06/28 12:29 PM
TEXT ORDER The parties shall submit a Joint Discovery Plan to the Court no later than the time period provided for in L.Civ.R. 26.1(b)(2). The form to be used for the Joint Discovery Plan can be retrieved from: http://www.njd.uscourts.gov/sites/njd/files/R16DiscoveryPlanCamONLY.pdf. Ordered by Magistrate Judge Karen M. Williams on 6/28/21. (nar) |
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| Wednesday, June 23, 2021 | ||
| 12 | 12
misc
Stipulation of Dismissal (aty)
Wed 06/23 9:49 AM
STIPULATION of Dismissal as to TransUnion, LLC Only by DEBRA L. BELLI. (OH, KENNY) |
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| Friday, May 14, 2021 | ||
| 11 | 11
notice
Notice of Settlement (aty)
Fri 05/14 5:08 AM
NOTICE of Settlement as to TransUnion, LLC Only by DEBRA L. BELLI (OH, KENNY) |
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| Tuesday, April 13, 2021 | ||
| 10 | 10
order
Stipulation and Order
Tue 04/13 1:20 PM
STIPULATION AND ORDER OF DISCONTINUANCE WITHOUT PREJUDICE AS TO DEFENDANT MERRICK BANK CORPORATION. Signed by Judge Robert B. Kugler on 3/11/2021. (dmr) |
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| Tuesday, April 06, 2021 | ||
| 9 | 9
notice
Notice of Settlement (aty)
Tue 04/06 5:15 AM
NOTICE of Settlement as to Equifax Information Services, LLC Only by DEBRA L. BELLI (OH, KENNY) |
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| Monday, April 05, 2021 | ||
| 8 | 8
6
pgs
order
Order Initial Scheduling Conference (Camden)
Mon 04/05 4:26 PM
Order Initial Conference set for 7/1/2021 at 10:30 AM in Teleconference before Magistrate Judge Karen M. Williams. Signed by Magistrate Judge Karen M. Williams on 4/5/2021. (dmr) |
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| Friday, April 02, 2021 | ||
| 7 | 7
answer
Answer to Complaint
Fri 04/02 12:45 PM
ANSWER to Complaint and Affirmative Defenses by TRANSUNION, LLC.(GREEN, CASEY) |
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| Tuesday, March 02, 2021 | ||
| 6 | 6
misc
Stipulation of Dismissal (aty)
Tue 03/02 9:56 AM
STIPULATION of Dismissal without prejudice as to Merrick Bank Corporation only by DEBRA L. BELLI. (OH, KENNY) |
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| Friday, February 12, 2021 | ||
| 5 | 5
service
Waiver of Service Executed
Fri 02/12 9:00 AM
WAIVER OF SERVICE Returned Executed by DEBRA L. BELLI. TRANSUNION, LLC waiver sent on 2/1/2021, answer due 4/5/2021. (OH, KENNY) |
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| Tuesday, February 09, 2021 | ||
| 4 | 4
misc
Corporate Disclosure Statement (aty)
Tue 02/09 10:07 AM
Corporate Disclosure Statement by TRANSUNION, LLC identifying TransUnion Intermediate Holdings, Inc. and TransUnion as Corporate Parent.. (BROWN, WILLIAM) |
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| 3 | 3
notice
Notice of Appearance
Tue 02/09 10:02 AM
NOTICE of Appearance by WILLIAM ROBERT BROWN on behalf of TRANSUNION, LLC (BROWN, WILLIAM) |
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| Monday, November 23, 2020 | ||
| 2 | 2
service
Summons Issued
Mon 11/23 10:22 AM
SUMMONS ISSUED as to EQUIFAX INFORMATION SERVICES, LLC, MERRICK BANK CORPORATION, TRANSUNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (pr, ) |
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utility
Add and Terminate Judges
Mon 11/23 9:26 AM
Judge Robert B. Kugler and Magistrate Judge Karen M. Williams added. (dd, ) |
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| Sunday, November 22, 2020 | ||
| 1 | 1
cmp
Complaint
Sun 11/22 1:47 PM
COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, MERRICK BANK CORPORATION, TRANSUNION, LLC ( Filing and Admin fee $ 400 receipt number ANJDC-11697784) with JURY DEMAND, filed by DEBRA L BELLI.(OH, KENNY) |
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Att: 1
Exhibit A - Proof of Payment,
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Att: 2
Exhibit B - Sept 2020 Credit Report,
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Att: 3
Exhibit C - FCRA Dispute Letter,
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Att: 4
Exhibit D - Nov 2020 Credit Reports
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