ROSE v. WELLS FARGO BANK, N.A. et al
DONALD ROSE |
WELLS FARGO BANK, N.A. D/B/A WELLS FARGO DEALER SERVICES, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A FEDLOAN SERVICING CO., PACIFIC UNION FINANCIAL, LLC, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY doing business as FEDLOAN SERVICING CO. and WELLS FARGO BANK, N.A. doing business as WELLS FARGO DEALER SERVICES |
4:2020cv00127 |
June 10, 2020 |
US District Court for the Southern District of Indiana |
Debra McVicker Lynch |
Tanya Walton Pratt |
Consumer Credit |
15 U.S.C. § 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 NOTICE of Parties' First Extension of Time, filed by Defendant PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (Petersen, Matthew) |
Filing 14 NOTICE of Appearance by Jena M. Valdetero on behalf of Defendant PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (Valdetero, Jena) |
Filing 13 NOTICE of Appearance by Matthew M. Petersen on behalf of Defendant PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (Petersen, Matthew) |
Filing 12 Trans Union, LLC's ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Wickard, Peter) |
Filing 11 SCHEDULING ORDER - Telephonic Initial Pretrial Conference set for 8/18/2020 at 10:30 AM (Eastern Time) before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the courts electronic filing system with the call-in information to be used to participate in the conference. No fewer than seven days before the IPTC, counsel must file a proposed CMP (See Order). Signed by Magistrate Judge Debra McVicker Lynch on 7/13/2020.(TMC) |
Filing 10 NOTICE of Parties' First Extension of Time, filed by Defendant WELLS FARGO BANK, N.A.. (Kundmueller, Mark) |
Filing 9 Corporate Disclosure Statement by WELLS FARGO BANK, N.A. identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO BANK, N.A... (Kundmueller, Mark) |
Filing 8 NOTICE of Appearance by Mark D. Kundmueller on behalf of Defendant WELLS FARGO BANK, N.A.. (Kundmueller, Mark) |
Filing 7 Corporate Disclosure Statement by TRANS UNION, LLC identifying Corporate Parent TRANS UNION, LLC, Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC., Other Affiliate T. ROWE PRICE GROUP, INC. for TRANS UNION, LLC.. (Wickard, Peter) |
Filing 6 NOTICE of Appearance by Peter Raymond Wickard on behalf of Defendant TRANS UNION, LLC. (Wickard, Peter) |
Filing 5 NOTICE of Appearance by Sandra Davis Jansen on behalf of Defendant TRANS UNION, LLC. (Jansen, Sandra) |
Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMC) |
Filing 3 Summons Issued by Clerk as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PACIFIC UNION FINANCIAL, LLC, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, TRANS UNION, LLC, WELLS FARGO BANK, N.A. (TMC) |
Filing 2 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff DONALD ROSE. (Hemminger, David) |
Filing 1 COMPLAINT Verified against WELLS FARGO BANK, N.A., PACIFIC UNION FINANCIAL, LLC, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC , filed by DONALD ROSE. (Filing fee $400, receipt number 0756-6025670) (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Proposed Summons Summons to Wells Fargo, #3 Proposed Summons Summons to Pacific Union, #4 Proposed Summons Summons to Fedloan, #5 Proposed Summons Summons to Equifax, #6 Proposed Summons Summons to Experian, #7 Proposed Summons Summons to Trans Union)(Hemminger, David) Modified on 6/11/2020 to edit text (TMC). |
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