Matz-Lee v. Trans Union, LLC
Plaintiff: Kimberly Matz-Lee
Defendant: Trans Union, LLC and Direct Financial Solutions, LLC
Case Number: 1:2018cv01657
Filed: October 24, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
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 December 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2018 Filing 10 NOTICE of Settlement as to Trans Union, by Kimberly Matz-Lee (Garibian, Antranig) Modified on 12/7/2018 (nms).
November 19, 2018 Filing 9 ANSWER to #1 Complaint, by Trans Union, LLC.(Bennett, Blake)
November 15, 2018 Filing 8 NOTICE of Voluntary Dismissal by Kimberly Matz-Lee as to Direct Financial Solutions only (Garibian, Antranig)
November 13, 2018 Opinion or Order SO ORDERED, re #7 Stipulation (*Reset Answer Deadlines: Direct Financial Solutions, LLC answer due 12/10/2018). Signed by Judge Richard G. Andrews on 11/13/2018. (nms)
November 13, 2018 Pro Hac Vice Attorney Tina Dukandar for Trans Union, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
November 12, 2018 Filing 7 STIPULATION to Extend Time by Kimberly Matz-Lee. (Garibian, Antranig)
November 6, 2018 Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Tina Dukander - filed by Trans Union, LLC. (Bennett, Blake)
November 6, 2018 Filing 5 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC filed by Trans Union, LLC. (Bennett, Blake)
November 6, 2018 Opinion or Order SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney Tina Dukander, filed by Trans Union, LLC. Signed by Judge Richard G. Andrews on 11/6/2018. (nms)
November 1, 2018 Filing 4 SUMMONS Returned Executed by Kimberly Matz-Lee. Trans Union, LLC served on 10/30/2018, answer due 11/20/2018. (Garibian, Antranig)
November 1, 2018 Filing 3 SUMMONS Returned Executed by Kimberly Matz-Lee. Direct Financial Solutions, LLC served on 10/30/2018, answer due 11/20/2018. (Garibian, Antranig)
October 31, 2018 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
October 24, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (crb)
October 24, 2018 Filing 1 COMPLAINT filed with Jury Demand against Direct Financial Solutions, LLC, Trans Union, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2488692.) - filed by Kimberly Matz-Lee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(crb)
October 24, 2018 Summons Issued with Magistrate Consent Notice attached as to Direct Financial Solutions, LLC on 10/24/2018; Trans Union, LLC on 10/24/2018. Summons mailed to Philadelphia office. (crb)

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Plaintiff: Kimberly Matz-Lee
Represented By: Antranig N. Garibian
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Defendant: Trans Union, LLC
Represented By: Blake A. Bennett
Represented By: Tina Dukandar
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Defendant: Direct Financial Solutions, LLC
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