HARRIS et al v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
Plaintiff: JENNIFER HARRIS and DANA HARRIS
Defendant: PENNYMAC LOAN SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC and JOHN DOES 1-10
Case Number: 3:2018cv17741
Filed: December 30, 2018
Court: US District Court for the District of New Jersey
Presiding Judge: Tonianne J Bongiovanni
Referring Judge: Michael A Shipp
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 February 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2019 CLERK'S QUALITY CONTROL MESSAGE - The #28 Notice of Appearance filed by William Brown on 2/20/2019 is filed in the incorrect case. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (mps)
February 20, 2019 Filing 28 NOTICE of Appearance by WILLIAM ROBERT BROWN on behalf of TRANS UNION, LLC (BROWN, WILLIAM)
February 19, 2019 Opinion or Order Filing 27 TEXT ORDER- The Initial rule 16 conference scheduled for March 19, 2019 before Magistrate Judge Tonianne J. Bongiovanni is adjourned with no new date. Parties are to notify the Court upon decision of the pending motion to dismiss. So Ordered by Magistrate Judge Tonianne J. Bongiovanni. (mm)
February 19, 2019 Set Deadlines as to #26 MOTION to Dismiss . Motion set for 3/18/2019 before Judge Michael A. Shipp. 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. (km)
February 15, 2019 Filing 26 MOTION to Dismiss by PENNYMAC LOAN SERVICES, LLC. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit 1 - Proposed Order, #6 Memorandum of Law, #7 Certificate of Service)(DEFAZIO, JOSEPH)
February 15, 2019 Filing 25 ANSWER to Complaint and Defenses by EQUIFAX INFORMATION SERVICES LLC.(KLEIN, JONATHAN)
February 5, 2019 Opinion or Order Filing 24 CONSENT ORDER granting leave to appear pro hac vice as to Chris J. Lopata and Julie M. Hendrickson. Signed by Magistrate Judge Tonianne J. Bongiovanni on 2/5/2019. (km)
January 31, 2019 Opinion or Order Filing 23 ORDER SCHEDULING CONFERENCE: Scheduling Conference set for 3/19/2019 03:00 PM in Trenton - Courtroom 6E before Magistrate Judge Tonianne J. Bongiovanni. Signed by Magistrate Judge Tonianne J. Bongiovanni on 1/31/2019. (km)
January 31, 2019 Filing 22 TRANS UNION, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES by TRANS UNION, LLC.(BROWN, WILLIAM)
January 30, 2019 Filing 21 NOTICE of Appearance by DOROTHY A. KOWAL on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. (KOWAL, DOROTHY)
January 30, 2019 Filing 20 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY)
January 29, 2019 Opinion or Order Filing 19 STIPULATION AND ORDER that Defendant Experian's time to answer, move, or otherwise respond to the Complaint is extended 30 days, 3/4/2019. Signed by Magistrate Judge Tonianne J. Bongiovanni on 1/29/2019. (km)
January 28, 2019 Filing 18 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES LLC identifying Equifax Inc. as Corporate Parent.. (KLEIN, JONATHAN)
January 28, 2019 Filing 17 Application and Proposed Order for Clerk's Order to extend time to answer as to Equifax Information Services LLC. Attorney JONATHAN DANIEL KLEIN for EQUIFAX INFORMATION SERVICES LLC added. (KLEIN, JONATHAN)
January 28, 2019 Pro Hac Vice counsel, MARC GOTTLIEB and CELIA FALZONE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jem)
January 28, 2019 Clerk`s Text Order - The document #17 Application for Clerk's Order to Ext Answer/Proposed Order submitted by EQUIFAX INFORMATION SERVICES LLC has been GRANTED. The answer due date has been set for 2/15/2019. (jem)
January 25, 2019 Filing 16 Notice of Request by Pro Hac Vice Celia Falzone, Esq. to receive Notices of Electronic Filings. (DEFAZIO, JOSEPH)
January 25, 2019 Filing 15 Notice of Request by Pro Hac Vice Marc Gottlieb, Esq. to receive Notices of Electronic Filings. (DEFAZIO, JOSEPH)
January 25, 2019 Filing 14 Notice of Request by Pro Hac Vice Celia Falzone to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9334634.) (DEFAZIO, JOSEPH)
January 25, 2019 Filing 13 Notice of Request by Pro Hac Vice Marc Gottlieb to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9334310.) (DEFAZIO, JOSEPH)
January 25, 2019 Opinion or Order Filing 12 ORDER granting admission pro hac vice as to Joseph M. DeFalco, Esq. and Celia C. Falzone, Esq. Signed by Magistrate Judge Tonianne J. Bongiovanni on 1/25/2019. (mmh) Modified on 2/15/2019 (mmh).
January 25, 2019 Filing 11 Certification of Celia Falzone on behalf of PENNYMAC LOAN SERVICES, LLC Re #9 Application/Petition,. (DEFAZIO, JOSEPH)
January 25, 2019 Filing 10 Certification of Marc Gottlieb on behalf of PENNYMAC LOAN SERVICES, LLC Re #9 Application/Petition,. (DEFAZIO, JOSEPH)
January 24, 2019 Filing 9 APPLICATION/PETITION for Pro Hac Vice for by PENNYMAC LOAN SERVICES, LLC. (Attachments: #1 Declaration, #2 Exhibit Certification of Marc Gottlieb, #3 Exhibit Certification of Good Standing for Marc Gottlieb, #4 Exhibit Certification of Celia Falzone, #5 Exhibit Certification of Good Standing for Celia Falzone, #6 Text of Proposed Order, #7 Payment Information Marc Gottlieb, #8 Payment Information Celia Falzone)(DEFAZIO, JOSEPH)
January 24, 2019 Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer as to PennyMac Loan Services, LLC.. (DEFAZIO, JOSEPH)
January 24, 2019 Filing 7 SUMMONS Returned Executed by DANA HARRIS, JENNIFER HARRIS. EQUIFAX INFORMATION SERVICES LLC served on 1/11/2019, answer due 2/1/2019; EXPERIAN INFORMATION SOLUTIONS, INC. served on 1/11/2019, answer due 2/1/2019; PENNYMAC LOAN SERVICES, LLC served on 1/11/2019, answer due 2/1/2019; TRANS UNION, LLC served on 1/11/2019, answer due 2/1/2019. (Attachments: #1 Return of Service on Experian, #2 Return of Service on PennyMac, #3 Return of Service on TransUnion)(POSNER, GABRIEL)
January 24, 2019 Clerk`s Text Order - The document #8 Application for Clerk's Order to Ext Answer/Proposed Order submitted by PENNYMAC LOAN SERVICES, LLC has been GRANTED. The answer due date has been set for 2/15/2019. (km)
January 24, 2019 CLERK'S QUALITY CONTROL MESSAGE - The (Application to Appear Pro Hac Vice, d.e. #9 , submitted by Joseph Defazio on 1/24/2019 contains Certifications of Marc Gottlieb and Celia Falzone with an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE CERTIFICATIONS WITH A PROPER SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (km, )
January 15, 2019 Filing 6 Corporate Disclosure Statement by PENNYMAC LOAN SERVICES, LLC. (DEFAZIO, JOSEPH)
January 15, 2019 Filing 5 Corporate Disclosure Statement by TRANS UNION, LLC identifying TransUnion Intermediate Holdings, Inc. as Corporate Parent.. (BROWN, WILLIAM)
January 15, 2019 Filing 4 NOTICE of Appearance by WILLIAM ROBERT BROWN on behalf of TRANS UNION, LLC (BROWN, WILLIAM)
January 15, 2019 Filing 3 NOTICE of Appearance by JOSEPH DEFAZIO on behalf of PENNYMAC LOAN SERVICES, LLC (DEFAZIO, JOSEPH)
January 2, 2019 Filing 2 SUMMONS ISSUED as to EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PENNYMAC LOAN SERVICES, LLC, TRANS UNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (km)
January 2, 2019 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (km)
December 30, 2018 Judge Michael A. Shipp and Magistrate Judge Tonianne J. Bongiovanni added. (km)
December 30, 2018 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PENNYMAC LOAN SERVICES, LLC, TRANS UNION, LLC ( Filing and Admin fee $ 400 receipt number 0312-9271977) with JURY DEMAND, filed by DANA HARRIS, JENNIFER HARRIS. (Attachments: #1 Civil Cover Sheet)(POSNER, GABRIEL)

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Defendant: PENNYMAC LOAN SERVICES, LLC
Represented By: JOSEPH DEFAZIO
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: DOROTHY A. KOWAL
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Defendant: TRANS UNION, LLC
Represented By: WILLIAM ROBERT BROWN
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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: JONATHAN DANIEL KLEIN
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Defendant: JOHN DOES 1-10
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Plaintiff: JENNIFER HARRIS
Represented By: GABRIEL Y. POSNER
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Plaintiff: DANA HARRIS
Represented By: GABRIEL Y. POSNER
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