GILLIAM v. TD BANK USA, N.A. et al
| LISA M. GILLIAM |
| TRANS UNION, LLC and TD BANK USA, N.A. doing business as TARGET CREDIT |
| 1:2020cv14881 |
| October 23, 2020 |
| US District Court for the District of New Jersey |
| Ann Marie Donio |
| Robert B Kugler |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 WAIVER OF SERVICE Returned Executed by LISA M. GILLIAM. TRANS UNION, LLC waiver sent on 12/7/2020, answer due 2/5/2021. (OH, KENNY) |
| Filing 10 Corporate Disclosure Statement by TRANS UNION, LLC identifying TransUnion Intermediate Holdings, Inc. and TransUnion as Corporate Parent.. (BROWN, WILLIAM) |
| Filing 9 NOTICE of Appearance by WILLIAM ROBERT BROWN on behalf of TRANS UNION, LLC (BROWN, WILLIAM) |
| Filing 8 NOTICE of Settlement AS TO TD BANK N.A. ONLY by LISA M. GILLIAM (OH, KENNY) |
| Filing 7 Corporate Disclosure Statement by TD BANK USA, N.A. identifying TD Bank US Holding Company, TD Group US Holdings LLC, The Toronto-Dominion Bank as Corporate Parent.. (SILVERMAN, ELLEN) |
| Filing 6 WAIVER OF SERVICE Returned Executed by LISA M. GILLIAM. TD BANK USA, N.A. waiver sent on 10/26/2020, answer due 12/28/2020. (OH, KENNY) |
| Filing 5 NOTICE of Appearance by ELLEN BETH SILVERMAN on behalf of TD BANK USA, N.A. (SILVERMAN, ELLEN) |
| Filing 4 SUMMONS ISSUED as to TD BANK USA, N.A., TRANS UNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (pr, ) |
| Filing 3 Request for Summons to be Issued by LISA M. GILLIAM as to TRANS UNION, LLC. (OH, KENNY) |
| Filing 2 Request for Summons to be Issued by LISA M. GILLIAM as to TD BANK USA, N.A.. (OH, KENNY) |
| Filing 1 COMPLAINT against TD BANK USA, N.A., TRANS UNION, LLC ( Filing and Admin fee $ 400 receipt number ANJDC-11550195) with JURY DEMAND, filed by LISA M. GILLIAM. (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Jul 20 Credit Report, #3 Exhibit C - FCRA Dispute Letter, #4 Exhibit D - Oct 20 Credit Report, #5 Civil Cover Sheet)(OH, KENNY) |
| Judge Robert B. Kugler and Magistrate Judge Ann Marie Donio added. (dd, ) |
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