WEAL v. TRANS UNION, LLC et al
Plaintiff: Najah Weal
Defendant: SYNCHRONY BANK, CITIBANK, N.A., TRANS UNION, LLC, Capital One Bank, N.A. and Ally Financial, Inc.
Case Number: 1:2018cv16192
Filed: November 15, 2018
Court: US District Court for the District of New Jersey
Presiding Judge: Ann Marie Donio
Referring Judge: Jerome B Simandle
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2019 Filing 25 SUMMONS Returned Executed by NAJAH WEAL. (ZEMEL, DANIEL)
January 11, 2019 Filing 24 SUMMONS Returned Executed by NAJAH WEAL. (ZEMEL, DANIEL)
January 8, 2019 Opinion or Order Filing 23 ORDER granting #13 Motion for Extension of Time to Answer; Defendant shall answer, move, or otherwise respond to the Complaint by no later than January 16, 2019. Signed by Magistrate Judge Ann Marie Donio on 1/8/2019. (tf, )
January 8, 2019 Filing 22 SUMMONS Returned Executed by NAJAH WEAL. TRANS UNION, LLC served on 12/19/2018, answer due 1/9/2019. (ZEMEL, DANIEL)
January 8, 2019 Filing 21 SUMMONS Returned Executed by NAJAH WEAL. ALLY FINANCIAL, INC. served on 12/17/2018, answer due 1/7/2019. (ZEMEL, DANIEL)
January 8, 2019 Filing 20 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(BROWN, WILLIAM)
January 8, 2019 Opinion or Order Filing 19 Order Initial Conference set for 2/5/2019 10:00 AM in Room 2010 before Magistrate Judge Ann Marie Donio. Signed by Magistrate Judge Ann Marie Donio on 1/8/2019. (tf, )
January 8, 2019 CLERK'S QUALITY CONTROL MESSAGE - The Summons Returned Executed #21 & #22 submitted by D. Zemel on 1/8/2019 contains an improper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC OR SCANNED SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (tf, )
January 7, 2019 Filing 18 Corporate Disclosure Statement by ALLY FINANCIAL, INC.. (STEINLIGHT, STEPHEN)
January 7, 2019 Filing 17 ANSWER to Complaint with Affirmative Defenses by ALLY FINANCIAL, INC..(STEINLIGHT, STEPHEN)
January 7, 2019 Filing 16 NOTICE of Appearance by STEPHEN STEINLIGHT on behalf of ALLY FINANCIAL, INC. (STEINLIGHT, STEPHEN)
January 4, 2019 Filing 15 Corporate Disclosure Statement by TRANS UNION, LLC identifying Trans Union, LLC as Corporate Parent.. (BROWN, WILLIAM)
January 4, 2019 Filing 14 NOTICE of Appearance by WILLIAM ROBERT BROWN on behalf of TRANS UNION, LLC (BROWN, WILLIAM)
January 3, 2019 Set/Reset Deadlines as to #13 MOTION for Extension of Time to File Answer re #1 Complaint, . Motion set for 2/4/2019 before Magistrate Judge Ann Marie Donio. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tf, )
January 2, 2019 Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint, by SYNCHRONY BANK. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(BUTTNER, ETHAN)
January 2, 2019 Clerk`s Text Order - The document #11 Application for Clerk's Order to Ext Answer/Proposed Order submitted by SYNCHRONY BANK has been DENIED. (tf, )
December 31, 2018 Filing 12 NOTICE of Appearance by ETHAN REEVES BUTTNER on behalf of SYNCHRONY BANK (BUTTNER, ETHAN)
December 28, 2018 Filing 11 Application and Proposed Order for Clerk's Order to extend time to answer Attorney ETHAN REEVES BUTTNER for SYNCHRONY BANK added. (BUTTNER, ETHAN)
December 28, 2018 Filing 10 SUMMONS Returned Executed by NAJAH WEAL. (ZEMEL, DANIEL)
December 28, 2018 Filing 9 SUMMONS Returned Executed by NAJAH WEAL. SYNCHRONY BANK served on 11/29/2018, answer due 12/20/2018. (ZEMEL, DANIEL)
December 28, 2018 Clerk`s Text Order - The document #8 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CAPITAL ONE BANK, N.A. has been GRANTED. The answer due date has been set for 1/16/2019. (rtm, )
December 27, 2018 Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer as to time for Defendant Capital One Bank (USA), N.A. to answer, move or otherwise respond to the Complaint.. (Attachments: #1 Proposed Order)(GOLDSTEIN, PHILIP)
December 27, 2018 Filing 7 Corporate Disclosure Statement by CAPITAL ONE BANK, N.A. identifying Capital One Financial Corporation as Corporate Parent.. (GOLDSTEIN, PHILIP)
December 27, 2018 Filing 6 NOTICE of Appearance by PHILIP ANDREW GOLDSTEIN on behalf of CAPITAL ONE BANK, N.A. (GOLDSTEIN, PHILIP)
December 26, 2018 Clerk`s Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CITIBANK, N.A. has been GRANTED. The answer due date has been set for 1/15/2018. (rtm, )
December 21, 2018 Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to Citibank, N.A... (Attachments: #1 Text of Proposed Order)(FANASELLE, DANIEL)
December 21, 2018 Filing 4 NOTICE of Appearance by DANIEL CHRISTOPHER FANASELLE on behalf of CITIBANK, N.A. (FANASELLE, DANIEL)
December 21, 2018 Filing 3 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CITIBANK, N.A. (MCKENNA, DANIEL)
November 16, 2018 Filing 2 SUMMONS ISSUED as to ALLY FINANCIAL, INC., CAPITAL ONE BANK, N.A., CITIBANK, N.A., SYNCHRONY BANK, TRANS UNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (cry, )
November 16, 2018 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption,Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (cry, )
November 15, 2018 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-9175426) with JURY DEMAND, filed by Najah Weal. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(ZEMEL, DANIEL)
November 15, 2018 Judge Jerome B. Simandle and Magistrate Judge Ann Marie Donio added. (dd, )

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Plaintiff: Najah Weal
Represented By: DANIEL ZEMEL
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Defendant: SYNCHRONY BANK
Represented By: ETHAN REEVES BUTTNER
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Defendant: CITIBANK, N.A.
Represented By: DANIEL J.T. MCKENNA
Represented By: DANIEL CHRISTOPHER FANASELLE
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Defendant: TRANS UNION, LLC
Represented By: WILLIAM ROBERT BROWN
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Defendant: Capital One Bank, N.A.
Represented By: PHILIP ANDREW GOLDSTEIN
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Defendant: Ally Financial, Inc.
Represented By: STEPHEN STEINLIGHT
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