DEANE v. TRANSUNION LLC
Plaintiff: JOHN D DEANE
Defendant: TRANSUNION LLC
Case Number: 2:2018cv00482
Filed: November 21, 2018
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: JOHN A WOODCOCK
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Filing 12 RESPONSE to Motion re #10 MOTION to Dismiss filed by TRANSUNION LLC. Reply due by 12/28/2018. (Attachments: #1 Exhibit A - Connecticut Superior Court Complaint, Hartford, Connecticut, #2 Exhibit B - Connecticut Superior Court Dismissal, Hartford, Connecticut, #3 Exhibit C - Connecticut Superior Court Complaint, New Britain, Connecticut, #4 Exhibit D - Connecticut Superior Court Withdrawal, New Britain, Connecticut)(DUKANDAR, TINA) Modified on 12/14/2018 to remove duplicative text (sfw).
December 3, 2018 Opinion or Order Filing 11 ORDER REGARDING PLAINTIFF'S FILING. By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)
November 30, 2018 Filing 10 MOTION to Dismiss by JOHN D DEANE Responses due by 12/21/2018. (Attachments: #1 Exhibit Copies of Court paperwork, #2 Envelope)(slg)
November 29, 2018 Filing 9 CERTIFICATION for Admission Pro Hac Vice of Tina Dukandar filed by JOHN J. CRONAN, III on behalf of TRANSUNION LLC (Total admission fee $ 100 receipt number 0100-1935707.) (CRONAN, JOHN)
November 29, 2018 Set Deadlines : Attorney TINA DUKANDAR shall register for the District of Maine's Electronic Case Filing (ECF) System by 12/5/2018. Registration Forms are available on the Court's website #http://www.med.uscourts.gov/ecf-registration under the Electronic Case Files, ECF Registration Section. (sfw)
November 28, 2018 Filing 8 STATE COURT RECORD with Affidavit by TRANSUNION LLC. (Attachments: #1 Exhibit Notice of Filing Notice of Removal with State Court, #2 Exhibit Proposed Removal Order filed with State Court, #3 Exhibit Statement of Claim)(CRONAN, JOHN)
November 28, 2018 Filing 7 NOTICE of Docket Entry Modification regarding #6 State Court Record : This docket entry was modified to indicate it has been marked as Filed in Error. Counsel are to re-file at the request of the Clerk's Office. (sfw)
November 28, 2018 Filing 6 **FILED IN ERROR** STATE COURT RECORD with Affidavit by TRANSUNION LLC. (Attachments: #1 Exhibit)(CRONAN, JOHN) Modified on 11/28/2018 to mark as Filed in Error. Counsel are to re-file at the request of the Clerk's Office (sfw).
November 27, 2018 Opinion or Order Filing 5 SCHEDULING ORDER: Discovery due by 4/16/2019. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 4/23/2019. Motions due by 5/7/2019. Ready for Trial on 7/8/2019. By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)
November 27, 2018 Filing 4 CORPORATE DISCLOSURE STATEMENT by TRANSUNION LLC. (CRONAN, JOHN)
November 27, 2018 Filing 3 ANSWER to Complaint by TRANSUNION LLC.(CRONAN, JOHN)
November 26, 2018 Filing Fee Received from TRANSUNION LLC: Amount Paid: $400. Receipt Number: 219000245. Method of Payment: check. Purpose of Payment: civil filing fee. Date Paid: 11/26/2018 re #1 Notice of Removal. (bfa)
November 21, 2018 Filing 2 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 11/28/2018. By DEPUTY CLERK: Stacey Graf. (slg)
November 21, 2018 Filing 1 NOTICE OF REMOVAL filed by TRANSUNION LLC PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS.. (Service of Process Deadline 2/19/2019) Fee due by 11/23/2018. (Attachments: #1 Exhibit A Statement of Claim)(slg)
November 21, 2018 SET Deadlines: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 11/28/2018. (slg)
November 21, 2018 SET Answer Deadline for TRANSUNION LLC: Answer due by 11/28/2018. (slg)

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Plaintiff: JOHN D DEANE
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Defendant: TRANSUNION LLC
Represented By: JOHN J. CRONAN, III
Represented By: TINA DUKANDAR
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