Romeo et al v. Loancare, LLC et al
| Roberta Romeo and Alfred Romeo |
| Loancare, LLC, Experian Information Solutions, Inc., Trans Union, LLC and The PNC Financial Services Group, Inc. |
| 3:2021cv00368 |
| June 7, 2021 |
| US District Court for the Western District of Kentucky |
| David J Hale |
| Colin H Lindsay |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2021. A more recent docket listing may be available from PACER.
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Filing 18
ORDER Signed by Judge David J. Hale on 8/2/2021 granting #17 Proposed Agreed Order. Plaintiffs' claims against PNC are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate The PNC Financial Services Group, Inc. as a defendant in the record of this matter. This Order does not affect Plaintiffs' claims against any other defendant. cc: Counsel (DLW)
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| Filing 17 Proposed Agreed Order Dismssing with Prejudice by The PNC Financial Services Group, Inc. (Carter, Kathryn) |
| Filing 16 Joint STIPULATION of Dismissal by The PNC Financial Services Group, Inc. (Carter, Kathryn) |
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Filing 15
ORDER Signed by Magistrate Judge Colin H. Lindsay on 7/7/2021 granting #10 Motion for Extension of Time to File Response/Reply. PNC shall filed its answer to Plaintiffs' complaint on or before 8/2/2021. cc: Counsel (DLW)
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| Filing 14 Corporate Disclosure Statement identifying Corporate Parent Experian PLC, Other Affiliates Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC for Experian Information Solutions, Inc. by Experian Information Solutions, Inc. (Farris, Christopher) |
| Filing 13 ANSWER to #1 Complaint, and Affirmative Defenses of Defendant Experian Information Solutions, Inc. by Experian Information Solutions, Inc. (Farris, Christopher) |
| Filing 12 ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra) |
| Filing 11 NOTICE of Filing Proposed Order by The PNC Financial Services Group, Inc. re #10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, (Attachments: #1 Proposed Order) (Carter, Kathryn) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Defendant The PNC Financial Services Group, Inc. (Mattingly, Sarah) (Additional attachment(s) added on 6/30/2021: #1 Proposed Order) (DLW). |
| Filing 9 Corporate Disclosure Statement by The PNC Financial Services Group, Inc. (Affiliate: PNC Bank, National Association) (Mattingly, Sarah) Modified on 6/29/2021 to add affiliate (DLW). |
| Filing 8 NOTICE of Appearance by Sarah S. Mattingly on behalf of The PNC Financial Services Group, Inc. (Mattingly, Sarah) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Alfred Romeo. Loancare, LLC waiver sent on 6/22/2021, answer due 8/23/2021. (Hemminger, David) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parents TransUnion Intermediate Holdings, Inc., and TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Jansen, Sandra) |
| Filing 5 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra) |
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Filing 4
TEXT ORDER by Judge David J. Hale on 6/8/2021; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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| Filing 3 Summons Issued as to Experian Information Solutions, Inc., Loancare, LLC, The PNC Financial Services Group, Inc., and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Loancare, LLC, The PNC Financial Services Group, Inc., and Trans Union, LLC. Filing fee $402, receipt number 0644-3358298, filed by Alfred Romeo and Roberta Romeo. (Attachments: #1 Cover Sheet) (MNM) |
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