Moneypenny v. Trans Union, LLC
Plaintiff: Steven Moneypenny
Defendant: Trans Union, LLC
Case Number: 4:2022cv01128
Filed: June 27, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Benita Y Pearson
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2022 Opinion or Order Filing 10 Stipulation and Order approving the parties' #9 Amended Proposed Stipulation of Dismissal with Prejudice. Judge Benita Y. Pearson on 8/25/2022. (JLG)
August 24, 2022 Filing 9 Amended Proposed Stipulation of Dismissal with Prejudice filed by Steven Moneypenny. (Attachments: #1 Proposed Order of Dismissal with Prejudice)(Schroeder, Shayla)
August 24, 2022 Filing 8 Proposed Stipulation of Dismissal with Prejudice filed by Steven Moneypenny. (Attachments: #1 Proposed Order of Dismissal with Prejudice)(Zuzolo, Philip)
July 26, 2022 Opinion or Order Filing 7 Order of Dismissal On 7/26/2022, the Court was informed by Philip D. Zuzolo, one of the attorneys for Plaintiff, that the parties have reached a settlement in this case. Therefore, the docket shall be marked "dismissed without prejudice." On or before 8/25/2022, the parties shall submit a proposed and executed Stipulation and Order of Dismissal with Prejudice, which, if approved, shall supersede this Order. The Telephonic Case Management Conference set for 8/17/2022 is cancelled. Judge Benita Y. Pearson on 7/26/2022. (JLG)
June 30, 2022 Filing 6 Case Management Conference Scheduling Order with Telephonic Case Management Conference to be held on 8/17/2022 at 10:00 a.m. before Judge Benita Y. Pearson. Counsel for Plaintiff shall set up the conference call and contact Chambers directly at (330) 884-7435, with all participants on the line. The Court requires personal participation of parties at the Case Management Conference, even when the conference is telephonic. Judge Benita Y. Pearson on 6/30/2022. (Attachments: #1 Attachment No. 1, #2 Attachment No. 2, #3 Attachment No. 3, #4 Attachment No. 4, #5 Attachment No. 5) (JLG)
June 30, 2022 Filing 5 Answer to Complaint and Affirmative Defenses (Related Doc #1 ) filed by Trans Union, LLC. (Huse, William)
June 27, 2022 Filing 4 Corporate Disclosure Statement identifying Corporate Parent Transunion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC filed by Trans Union, LLC. (Huse, William)
June 27, 2022 Filing 3 Magistrate Consent Form issued. (D,Ju)
June 27, 2022 Filing 2 Attorney Appearance by William M. Huse filed by on behalf of Trans Union, LLC. (Huse, William)
June 27, 2022 Filing 1 Notice of Removal from Court of Common Pleas Trumbull County, Ohio, case number 2022 cv 00706 with jury demand, Filing fee paid $ 402, receipt number AOHNDC-11490597. Filer has indicated that case may be related to pending civil action 2022 cv 00706. Filed by Trans Union, LLC. (Attachments: #1 Exhibit A - Summons to Trans Union, #2 Exhibit B - Complaint to Trans Union, #3 Civil Cover Sheet) (Brady, Scott)
June 27, 2022 Judge Benita Y. Pearson assigned to case. (D,Ju)
June 27, 2022 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Carmen E. Henderson. (D,Ju)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Moneypenny v. Trans Union, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Steven Moneypenny
Represented By: Patrick B. Duricy
Represented By: Philip D. Zuzolo
Represented By: Shayla Schroeder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Scott E. Brady
Represented By: William M. Huse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?