Reyes v. TransUnion, LLC
Plaintiff: Paul Reyes
Defendant: TransUnion, LLC
Case Number: 3:2021cv00069
Filed: January 18, 2021
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
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 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Filing 13 ANSWER to #1 Complaint with Affirmative Defenses by TransUnion, LLC.(Bennett, Kevin)
March 4, 2021 Filing 12 CERTIFICATE OF GOOD STANDING re #7 MOTION for Attorney(s) Kevin T. Bennett to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6414056) by TransUnion, LLC. (Bennett, Kevin)
March 4, 2021 Filing 11 NOTICE of Appearance by Kevin T Bennett on behalf of TransUnion, LLC (Bennett, Kevin)
March 3, 2021 Opinion or Order Filing 10 ORDER granting #7 Motion to Appear Pro Hac Vice for Attorney Kevin T. Bennett Certificate of Good Standing due by 5/2/2021. Signed by Clerk on 3/3/2021. (Fanelle, N.)
March 2, 2021 Filing 9 Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion, LLC. (Lee, Timothy)
March 2, 2021 Filing 8 AFFIDAVIT re #7 MOTION for Attorney(s) Kevin T. Bennett to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6414056) Signed By Kevin T. Bennett filed by TransUnion, LLC. (Lee, Timothy)
March 2, 2021 Filing 7 MOTION for Attorney(s) Kevin T. Bennett to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6414056) by TransUnion, LLC. (Lee, Timothy) (Additional attachment(s) added on 3/3/2021: #1 Motion) (Fanelle, N.).
January 19, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *TransUnion, LLC* with answer to complaint due within *21* days. Attorney *Daniel Zemel* *Zemel Law LLC* *1373 Broad Street Suite 203-C* *Clifton, NJ 07013*. (Fazekas, J.)
January 19, 2021 Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #4 Standing Protective Order, #3 Electronic Filing Order, #2 Order on Pretrial Deadlines, #1 Complaint filed by Paul Reyes Signed by Clerk on 01/19/2021.(Fazekas, J.)
January 18, 2021 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 01/18/2021.(Fazekas, J.)
January 18, 2021 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 01/18/2021.(Fazekas, J.)
January 18, 2021 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 3/19/2021. Discovery due by 7/20/2021. Dispositive Motions due by 8/24/2021. Signed by Clerk on 01/18/2021.(Fazekas, J.)
January 18, 2021 Judge Kari A. Dooley added. (Oliver, T.)
January 18, 2021 Filing 1 COMPLAINT against TransUnion, LLC ( Filing fee $402 receipt number ACTDC-6332911.), filed by Paul Reyes. (Attachments: #1 Supplement Civil Cover, #2 Supplement Summons)(Zemel, Daniel)
January 18, 2021 Request for Clerk to issue summons as to All Plaintiffs. (Zemel, Daniel)

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Plaintiff: Paul Reyes
Represented By: Daniel Zemel
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Defendant: TransUnion, LLC
Represented By: Kevin T Bennett
Represented By: Timothy J. Lee
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