Hopper v. Credit Associates, LLC et al
| Tara S. Hopper and Steven Smith |
| Credit Associates, LLC and TransUnion |
| David J. Butler |
| 2:2020cv00522 |
| January 30, 2020 |
| US District Court for the Southern District of Ohio |
| Edmund A Sargus |
| Chelsey M Vascura |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.
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***Civil Case Terminated. (daf)
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Filing 144
STIPULATION of Dismissal by Plaintiff Steven Smith. (Garvine, Brian)
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Filing 143
NOTICE by Defendant TransUnion of Withdrawal as Co-Counsel-Haylie D. Treas (Alexander, Elizabeth)
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Filing 142
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in October 2022. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 9/1/2022. (kk2)In light of the COVID-19 pandemic, the parties and mediators are ENCOURAGED to attempt mediation via telephone or video conference.
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NOTATION ORDER granting #141 Motion for leave to appear pro hac vice of Bradley J. St. Angelo as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Chelsey M. Vascura on 8/11/2022. (daf)
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Filing 141
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8997502) of Bradley J. St. Angelo by Defendant Credit Associates, LLC. (Schrader, Matthew)
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NOTATION ORDER granting #139 and #140 Motion for Leave to Appear Pro Hac Vice of Dayle M. Van Hoose and Michael Paul Schuette, Jr. as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Chelsey M. Vascura on 08/09/2022. (tla)
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Filing 140
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8992760) of Michael Paul Schuette Jr. by Defendant Credit Associates, LLC. (Schrader, Matthew)
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Filing 139
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8992749) of Dayle M. Van Hoose by Defendant Credit Associates, LLC. (Schrader, Matthew)
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NOTATION ORDER granting #138 Motion to Withdraw as Attorney. Attorney Morgan Ian Marcus terminated. By Magistrate Judge Chelsey M. Vascura on 8/2/2022. (daf)
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Filing 138
NOTICE by Defendant Credit Associates, LLC OF MORGAN I. MARCUS WITHDRAWAL; MATTHEW SWCHRADER REMAINING AS COUNSEL (Schrader, Matthew) Modified event type on 8/2/2022 (daf).
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Filing 137
NOTICE of Change of Address by Morgan Ian Marcus (Marcus, Morgan)
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Filing 136
ORDER granting #134 Motion for Order to Modify Scheduling Order. Signed by Magistrate Judge Chelsey M. Vascura on 7/18/2022. (daf)
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Set/Reset Deadlines: Class Certification Motion due by 12/16/2022. Initial Disclosures due by 7/22/2022. Discovery due by 11/17/2023. Dispositive motions due by 12/15/2023. Responses due by 1/27/2023 Replies due by 2/24/2023. Primary Expert due by 9/1/2023. Rebuttal Expert due by 11/1/2023. Settlement Demand due by 1/9/2023. Response to Settlement Demand due by 2/13/2023. (daf)
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Filing 135
PROTECTIVE ORDER. Signed by Magistrate Judge Chelsey M. Vascura on 7/13/2022. (daf)
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Filing 134
Joint MOTION for Order to Modify Scheduling Order by Defendant TransUnion. (Attachments: #1 Exhibit A, #2 Text of Proposed Order Exhibit B) (O'Neil, Michael)
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Filing 133
Joint MOTION for Protective Order by Defendant TransUnion. (Attachments: #1 Text of Proposed Order, #2 Exhibit) (O'Neil, Michael)
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Filing 132
NOTATION ORDER granting #131 Motion to Withdraw as Attorney. Attorney Andrew E Cunningham terminated. By Magistrate Judge Chelsey M. Vascura on 7/5/2022. (agm)
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Filing 131
Motion to Withdraw as Attorney by Defendant Credit Associates, LLC of Withdrawal of Counsel (Andrew E. Cunningham withdraws) (Schrader, Matthew) Modified event type and docket text on 7/5/2022 (agm).
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Filing 130
NOTATION ORDER granting #129 Motion to Dismiss Plaintiff Tara Hopper and Estate Administrator Micki Cowell. By Magistrate Judge Chelsey M. Vascura on 6/22/2022. (agm)
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Filing 129
Joint MOTION to Dismiss Micki Cowell by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 128
NOTATION ORDER granting #127 Notice to Withdraw as Attorney. Attorney Christina Vitale terminated. By Magistrate Judge Chelsey M. Vascura on 6/21/2022. (agm)
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Filing 127
NOTICE by Defendant TransUnion of Withdrawal as Co-Counsel (Alexander, Elizabeth)
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Filing 126
NOTATION ORDER granting #125 Request to Withdraw Franklin C Malemud as Attorney. By Magistrate Judge Chelsey M. Vascura on 6/16/2022. (agm)
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Filing 125
NOTICE by Defendant Credit Associates, LLC of Withdrawal of Counsel of Record (Franklin C. Malemud) (Schrader, Matthew)
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NOTATION ORDER granting #122 Motion for leave to appear pro hac vice of Morgan I. Marcus as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Chelsey M. Vascura on 6/6/2022. (daf)
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Filing 124
MOTION to Amend/Correct #122 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8885711) of Morgan I. Marcus by Defendant Credit Associates, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schrader, Matthew)
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Filing 123
Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #122 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8885711) of Morgan I. Marcus filed by Credit Associates, LLC., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #122 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8885711) of Morgan I. Marcus filed by Credit Associates, LLC. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 6/1/2022. (daf)
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Filing 122
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8885711) of Morgan I. Marcus by Defendant Credit Associates, LLC. (Attachments: #1 Exhibit A - Certificate of Admission, #2 Exhibit B - Letter to Morgan I. Marcus) (Schrader, Matthew)
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Filing 121
Credit Associates, LLC's ANSWER to #114 Amended Complaint Third Amended Complaint filed by Credit Associates, LLC. (Schrader, Matthew)
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Filing 120
ANSWER to #114 Amended Complaint filed by TransUnion. (O'Neil, Michael)
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NOTATION ORDER denying as moot #119 Joint MOTION to Vacate April 18, 2022 Settlement Conference. By Magistrate Judge Chelsey M. Vascura on 4/18/2022. (daf)
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Filing 119
Joint MOTION to Vacate April 18, 2022 Settlement Conference by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 118
NOTATION ORDER granting #117 MOTION for Extension of Time to File Answer to #114 Amended Complaint. Credit Associates, LLC answer due 4/29/2022; TransUnion answer due 4/29/2022. By Magistrate Judge Chelsey M. Vascura on 4/8/2022. (agm)
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Filing 117
Unopposed MOTION for Extension of Time to File New date requested 4/29/2022. (RESPONSES TO THIRD AMENDED COMPLAINT) by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 116
OPINION AND ORDER - DENYING ECF Nos. #79 and #80 Defendant Credit Associates, LLC.s Motion to Dismiss. Signed by Judge Edmund A. Sargus on 3/29/2022. (cmw)
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Filing 115
NOTATION ORDER finding as moot #79 Motion to Dismiss for Lack of Jurisdiction; finding as moot #80 Motion to Dismiss for Lack of Jurisdiction. By Magistrate Judge Chelsey M. Vascura on 3/28/2022. (agm)
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Filing 114
THIRD AMENDED COMPLAINT against Credit Associates, LLC and TransUnion filed by the Estate of Tara S. Hopper and Steven Smith. (sem)
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Filing 113
OPINION AND ORDER granting in part and denying in part ECF No. #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative; adopting ECF No. #109 Magistrate Judge's Report and Recommendation. Signed by Judge Edmund A. Sargus on 3/25/2022. (cmw)
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Filing 112
NOTICE of Change of Address by Robert J Wagoner (Wagoner, Robert)
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Filing 111
NOTATION ORDER granting #110 MOTION for Extension of Time to File Response to #109 REPORT AND RECOMMENDATIONS re #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative filed by Tara S. Hopper. Responses due by 1/7/2022. By Magistrate Judge Chelsey M. Vascura on 12/17/2021. (agm)
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Filing 110
Unopposed MOTION for Extension of Time New date requested 1/7/2022. to file Objections to Magistrate Judge's Report and Recommendation by Defendant Credit Associates, LLC. (Cunningham, Andrew)
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Filing 109
REPORT AND RECOMMENDATION re #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative filed by Tara S. Hopper. It is RECOMMENDED that the Motion (ECF No. #92 ) be GRANTED IN PART AND DENIED IN PART. Objections to R&R due by 12/17/2021. Signed by Magistrate Judge Chelsey M. Vascura on 12/3/2021. (daf)
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Filing 108
NOTATION ORDER granting #106 Motion for Extension of Time.Deadline for notifying the court is 4:00pm on 12/6/2021. Ny Magistrate Judge Chelsey M. Vascura on 12/3/2021. (agm)
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Filing 107
NOTICE by Mediator David J. Butler of Withdrawal of Mediator (Butler, David)
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Filing 106
MOTION for Extension of Time New date requested 12/6/2021. by Plaintiff Tara S. Hopper. (Garvine, Brian)
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NOTICE DESIGNATING MEDIATOR: David J Butler assigned as mediator to this case. Within 14 days, the mediator and parties will confer to set a date, time, and location for mediation in January 2022, or within 60 days of this notice. The mediator will then file a Notice Setting Mediation. (kk2)
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Filing 105
REPLY to Response to Motion re #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative filed by Plaintiff Tara S. Hopper. (Lewis, Mark)
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Filing 104
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in January 2022. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 11/29/2021. (kk2)In light of the COVID-19 pandemic, the parties and mediators are ENCOURAGED to attempt mediation via telephone or video conference.
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Filing 103
NOTATION ORDER granting #101 MOTION for Extension of Time to File Reply as to #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative; finding as moot #102 MOTION for Extension of Time to File Response/Reply. Replies due by 11/29/2021. By Magistrate Judge Chelsey M. Vascura on 11/10/2021. (agm)
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Filing 102
MOTION for Extension of Time to File Response/Reply as to #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative New date requested 11/29/2021. by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 101
MOTION for Extension of Time to File Response/Reply as to #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative New date requested 11/29/2021. by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 100
RESPONSE in Opposition re #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative filed by Defendant TransUnion. (Attachments: #1 Exhibit A - Email) (Alexander, Elizabeth)
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Filing 99
RESPONSE in Opposition re #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative filed by Defendant Credit Associates, LLC. (Cunningham, Andrew)
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Filing 98
NOTATION ORDER granting #97 Unopposed MOTION for Extension of Time to File Response as to #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative. Responses due by 11/1/2021. By Magistrate Judge Chelsey M. Vascura on 10/15/2021. (agm)
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Filing 97
Unopposed MOTION for Extension of Time to File Response/Reply as to #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative New date requested 11/1/2021. by Defendants Credit Associates, LLC, TransUnion. (Cunningham, Andrew)
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Filing 96
NOTATION ORDER granting #95 Unopposed MOTION for Extension of Time to File Response as to #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative. Responses due by 10/18/2021. By Magistrate Judge Chelsey M. Vascura on 10/8/2021. (agm)
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Filing 95
Unopposed MOTION for Extension of Time to File Response/Reply as to #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative New date requested 10/18/2021. by Defendants Credit Associates, LLC, TransUnion. (Cunningham, Andrew)
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Filing 94
NOTATION ORDER granting #93 MOTION for Extension of Time to File Response re #92 MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative. Responses due by 10/11/2021. By Magistrate Judge Chelsey M. Vascura on 9/15/2021. (agm)
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Filing 93
Unopposed MOTION for Extension of Time New date requested 10/11/2021. by Defendants Credit Associates, LLC, TransUnion. (Attachments: #1 Text of Proposed Order) (Alexander, Elizabeth)
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Filing 92
MOTION for Leave to File Third Amended Complaint to substitute Tara Hopper's Estate and to Join Steven Smith as an additional Plaintiff and Putative Representative by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 91
SUGGESTION OF DEATH Upon the Record Suggestion of Death of Plaintiff, Tara Hopper by Plaintiff Tara S. Hopper. (Attachments: #1 Exhibit Exhibit A) (Heck, Jeremiah)
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Filing 90
OPINION and ORDER denying #84 Defendant Credit Associates, LLC's Motion to Stay Discovery. Signed by Magistrate Judge Chelsey M. Vascura on 7/6/21. (sem)
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Filing 89
Response to Credit Associates, LLC's Notice of Supplemental Authority by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 88
NOTICE by Defendant Credit Associates, LLC re #80 MOTION to Dismiss for Lack of Jurisdiction Notice of Supplemental Authority (Attachments: #1 Exhibit A) (Cunningham, Andrew)
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Filing 87
REPLY to Response to Motion re #84 MOTION to Stay Discovery filed by Defendant Credit Associates, LLC. (Cunningham, Andrew)
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Filing 86
RESPONSE to Motion re #84 MOTION to Stay Discovery Plaintiff's Memorandum in Opposition to Defendant Credit Associates Motion to Stay Discovery filed by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 85
REPLY to Response to Motion re #80 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Credit Associates, LLC. (Cunningham, Andrew)
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Filing 84
MOTION to Stay Discovery by Defendant Credit Associates, LLC. (Attachments: #1 Exhibit A) (Cunningham, Andrew)
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Filing 83
RESPONSE in Opposition re #80 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 82
AMENDED ORDER SETTING TRIAL DATE AND SETTLEMENT CONFERENCE: Final Pretrial Conference set for 5/19/2023 at 09:00 AM in Chambers before Judge Edmund A. Sargus. Settlement Conference set for 4/17/2023 at 09:30 AM in Chambers before Judge Edmund A. Sargus. Jury Trial set for 6/5/2023 at 09:00 AM in Courtroom 311 - Columbus before Judge Edmund A. Sargus. Motions in Limine due by 5/1/2023. Signed by Judge Edmund A. Sargus on 5/14/2021. (cmw)
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Filing 81
ORDER SETTING TRIAL DATE AND SETTLEMENT CONFERENCE: Final Pretrial Conference set for 5/20/2022 at 09:00 AM in Chambers before Judge Edmund A. Sargus. Settlement Conference set for 4/18/2022 at 09:30 AM in Chambers before Judge Edmund A. Sargus. Jury Trial set for 6/6/2022 at 09:00 AM in Courtroom 311 - Columbus before Judge Edmund A. Sargus. Motions in Limine due by 5/2/2022. Signed by Judge Edmund A. Sargus on 4/29/2021. (Attachments: #1 FPTO Form) (cmw)
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Filing 80
MOTION to Dismiss for Lack of Jurisdiction by Defendant Credit Associates, LLC. (Attachments: #1 Supplement Memorandum of Law in Support, #2 Declaration of Richard Burton) (Cunningham, Andrew)
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Filing 79
MOTION to Dismiss for Lack of Jurisdiction by Defendant Credit Associates, LLC. (Cunningham, Andrew)
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Filing 78
PRELIMINARY PRETRIAL ORDER: Class Certification Motion due by 10/18/2021. Venue and Jurisdiction Deadline due by 4/28/2021. Joinder of Parties due by 8/16/2021. Motions to Amend due by 8/16/2021. Initial Disclosures due by 6/10/2021. Discovery due by 9/15/2022. Dispositive motions due by 11/15/2022. Responses due by 11/22/2021 Replies due by 12/15/2021. Primary Expert due by 7/1/2022. Rebuttal Expert due by 9/1/2022. Settlement Demand due by 11/1/2021. Response to Settlement Demand due by 12/8/2021. Mediation Deadline: 1/2022. Signed by Magistrate Judge Chelsey M. Vascura on 4/15/2021. (daf)
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Filing 77
NOTATION ORDER granting #75 MOTION for Extension of Time to File Answer to #33 Amended Complaint. Credit Associates, LLC answer due 4/28/2021. By Magistrate Judge Chelsey M. Vascura on 4/15/2021. (agm)
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Filing 76
RULE 26(f) REPORT by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 75
Unopposed MOTION for Extension of Time New date requested 4/28/2021. to Respond to Plaintiff's Second Amended Complaint by Defendant Credit Associates, LLC. (Attachments: #1 Text of Proposed Order) (Cunningham, Andrew)
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Filing 74
ANSWER to #33 Amended Complaint filed by TransUnion. (O'Neil, Michael)
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Filing 73
OPINION AND ORDER denying ECF No. #40 Defendant Credit Associates, LLCs Motion to Dismiss for Lack of Personal Jurisdiction. Signed by Judge Edmund A. Sargus on 3/31/2021. (cmw)
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Filing 72
REPLY to Response to Motion re #40 First MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Credit Associates, LLC. (Cunningham, Andrew)
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Filing 71
NOTATION ORDER granting #70 Motion for Extension of Time to Answer re #33 Second Amended Complaint. TransUnion answer due 4/7/2021. By Magistrate Judge Chelsey M. Vascura on 3/18/2021. (agm)
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Filing 70
Unopposed MOTION for Extension of Time New date requested 4/7/2021. (to Respond to Plaintiff's Second Amended Complaint) by Defendant TransUnion. (Attachments: #1 Text of Proposed Order) (Alexander, Elizabeth) Modified event type on 3/18/2021 (agm).
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Filing 69
NOTATION ORDER granting #68 Motion for Extension of Time to File Reply re #40 First MOTION to Dismiss for Lack of Jurisdiction. Replies due by 3/24/2021. By Magistrate Judge Chelsey M. Vascura on 3/17/2021. (agm)
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Filing 68
Unopposed MOTION for Extension of Time New date requested 3/24/2021. to file Reply Brief in Support of Motion to Dismiss by Defendant Credit Associates, LLC. (Attachments: #1 Text of Proposed Order) (Cunningham, Andrew) Modified event type on 3/17/2021 (agm).
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Filing 67
OPINION AND ORDER denying #39 Motion to Dismiss for Failure to State a Claim. Signed by Judge Edmund A. Sargus on 3/10/2021. (cmw)
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Filing 66
RESPONSE in Opposition re #40 First MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 65
ORDER: The briefing schedule for Credit Associates LLC's #40 Motion to Dismiss is adjusted as follows - Plaintiff shall file her motion for sanctions by 2/24/201; If Plaintiff files a motion, her memorandum in opposition to the Motion to Dismiss shall be due seven (7) days after the resolution of her motion for sanctions; If Plaintiff does not file a motion for sanctions, her memorandum in opposition to the Motion to Dismiss shall be due by 3/3/2021. Signed by Magistrate Judge Chelsey M. Vascura on 2/10/2021. (kk2)
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Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Telephone Conference held on 12/17/2020. (agm)
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Filing 64
ORDER memorializing the 12/17/2020 Telephone Discovery Conference. Plaintiff's existing Memorandum in Opposition (ECF Nos. #44 , #60 ) and Credit Associates' existing Reply (ECF #52 ) are STRICKEN from the docket. Plaintiff must file any Response in Opposition to #40 First MOTION to Dismiss for Lack of Jurisdiction by 2/12/2021, and Credit Associates must file any Reply by 2/26/2021. Signed by Magistrate Judge Chelsey M. Vascura on 12/17/2020. (kk2)
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Filing 63
REPLY to Response to Motion re #51 MOTION to Strike #44 Response in Opposition to Motion (Portions of Plaintiff's affidavit and exhibits) filed by Defendant Credit Associates, LLC. (Schrader, Matthew)
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Filing 62
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7759657) of Andrew E. Cunningham by Defendant Credit Associates, LLC. (Schrader, Matthew)
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NOTATION ORDER granting #62 Motion for Leave to Appear Pro Hac Vice of Andrew E. Cunningham. Signed by Magistrate Judge Chelsey M. Vascura on 11/17/2020. (er)
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NOTATION ORDER granting #61 Motion for Extension of Time to File Response/Reply re #51 MOTION to Strike #44 Response in Opposition to Motion (Portions of Plaintiff's affidavit and exhibits) Responses due by 11/17/2020. By Magistrate Judge Chelsey M. Vascura on 11/10/2020. (daf)
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Filing 61
Unopposed MOTION for Extension of Time to File Response/Reply as to #51 MOTION to Strike #44 Response in Opposition to Motion (Portions of Plaintiff's affidavit and exhibits) New date requested 11/17/2020. by Defendant Credit Associates, LLC. (Schrader, Matthew)
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Filing 60
**STRICKEN PER ECF #64 ** - RESPONSE in Opposition re #40 First MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Tara S. Hopper. (Garvine, Brian) Modified on 12/17/2020 (kk2)
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Filing 59
ORDER granting #58 Motion to Substitute for Exhibits 3 & 4. Plaintiff is DIRECTED to re-file her Memorandum in Opposition, along with its supporting affidavit and redacted exhibits, WITHIN SEVEN DAYS OF THE DATE OF THIS ORDER. Signed by Magistrate Judge Chelsey M. Vascura on 10/28/2020. (daf)
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Filing 58
MOTION SUBSTITUTE FOR EXHIBITS 3 & 4 TO PLAINTIFF TARA HOPPERS AFFIDAVIT by Plaintiff Tara S. Hopper. (Attachments: #1 Exhibit, #2 Exhibit) (Wagoner, Robert)
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Filing 57
RESPONSE in Opposition re #51 MOTION to Strike #44 Response in Opposition to Motion (Portions of Plaintiff's affidavit and exhibits) filed by Plaintiff Tara S. Hopper. (Attachments: #1 Exhibit) (Wagoner, Robert)
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Filing 56
NOTATION ORDER granting #55 Motion for Extension of Time to File Response re #51 MOTION to Strike #44 Response in Opposition to Motion (Portions of Plaintiff's affidavit and exhibits). Responses due by 10/27/2020. By Magistrate Judge Chelsey M. Vascura on 10/20/2020. (agm)
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Filing 55
First MOTION for Extension of Time New date requested 10/27/2020. EXTENSION OF TIME TO FILE A RESPONSE TO DEFENDANT CREDIT ASSOCIATES, LLCS MOTION TO STRIKE, FILED SEPTEMBER 29, 2020 by Plaintiff Tara S. Hopper. (Wagoner, Robert)
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Filing 54
NOTATION ORDER granting #53 Motion for Extension of Time to File Reply in Support of Motion to Supplement Memorandum Upon Receipt of Jurisdictional Discovery by 10/27/2020. By Magistrate Judge Chelsey M. Vascura on 10/15/2020. (agm)
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Filing 53
MOTION for Extension of Time New date requested 10/27/2020. by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 52
**STRICKEN PER ECF #64 ** - REPLY to Response to Motion re #40 First MOTION to Dismiss for Lack of Jurisdiction (Reply in Support) filed by Defendant Credit Associates, LLC. (Schrader, Matthew) Modified on 12/17/2020 (kk2)
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Filing 51
MOTION to Strike #44 Response in Opposition to Motion (Portions of Plaintiff's affidavit and exhibits) by Defendant Credit Associates, LLC. (Attachments: #1 Supplement Memorandum of Law in Support) (Schrader, Matthew)
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Filing 50
REPLY to Response to Motion re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 49
ORDER granting #47 Motion for Extension of Time to File Response/Reply re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Replies due by 9/29/2020. Signed by Magistrate Judge Chelsey M. Vascura on 9/22/2020. (daf)
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Set/Reset Deadlines as to #40 First MOTION to Dismiss for Lack of Jurisdiction . Replies due by 9/29/2020. (agm)
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Filing 48
NOTATION ORDER granting #45 Motion for Extension of Time to File Reply re #40 First MOTION to Dismiss for Lack of Jurisdiction . Replies due by 9/29/2020. By Magistrate Judge Chelsey M. Vascura on 9/21/2020. (agm) Modified text to correct deadline error on 9/22/2020 (agm).
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Filing 47
Unopposed MOTION for Extension of Time New date requested 9/29/2020. by Defendant TransUnion. (Attachments: #1 Text of Proposed Order) (Alexander, Elizabeth) Modified event type on 9/22/2020 (daf).
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Filing 46
Supplemental Memorandum Supporting re #45 Unopposed MOTION for Extension of Time New date requested 9/29/2020. to file Reply Brief in Support of Motion to Dismiss Proposed Order by Defendant Credit Associates, LLC. (Schrader, Matthew)
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Filing 45
Unopposed MOTION for Extension of Time New date requested 9/29/2020. to file Reply Brief in Support of Motion to Dismiss by Defendant Credit Associates, LLC. (Schrader, Matthew) Modified on 9/21/2020 (agm).
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Filing 44
**STRICKEN PER ECF #64 ** - RESPONSE in Opposition re #40 First MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Tara S. Hopper. (Garvine, Brian) Modified on 12/17/2020 (kk2)
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Filing 43
RESPONSE in Opposition re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 42
RESPONSE in Opposition re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 41
Supplemental Memorandum Supporting re #40 First MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Credit Associates, LLC. (Attachments: #1 Exhibit A - Dec. of Richard Burton) (Schrader, Matthew)
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Filing 40
First MOTION to Dismiss for Lack of Jurisdiction by Defendant Credit Associates, LLC. (Schrader, Matthew)
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Filing 39
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant TransUnion. (Attachments: #1 Exhibit A - Redline Comparison) (Alexander, Elizabeth)
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Filing 38
NOTATION ORDER granting #37 Motion for Extension of Time to Answer re #33 Amended Complaint. Credit Associates, LLC answer due 8/17/2020. By Magistrate Judge Chelsey M. Vascura on 7/31/2020. (agm)
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Filing 37
Unopposed MOTION for Extension of Time to File Answer re #33 Amended Complaint New date requested 8/17/2020. by Defendant Credit Associates, LLC. (Attachments: #1 Text of Proposed Order) (Schrader, Matthew)
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Filing 36
NOTATION ORDER granting #35 Motion for Extension of Time to Answer re #33 Amended Complaint. TransUnion answer due 8/17/2020. By Magistrate Judge Chelsey M. Vascura on 7/30/2020. (agm)
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Filing 35
Unopposed MOTION for Extension of Time New date requested 8/17/2020. by Defendant TransUnion. (Attachments: #1 Text of Proposed Order Proposed Order) (Alexander, Elizabeth)
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Filing 34
NOTICE of Substitution of Counsel - Matthew Lawrence Schrader substituting for Quinn F. Lindsmith and Ali I Haque as to Defendant Credit Associates, LLC. (Schrader, Matthew)
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Filing 33
SECOND AMENDED COMPLAINT against Credit Associates, LLC, TransUnion, filed by Tara S. Hopper. (daf)
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Filing 32
ORDER denying as moot and without prejudice #25 and #26 Motions to Dismiss for Lack of Jurisdiction; and granting #31 Motion for Leave to File 2nd Amended Complaint. Signed by Magistrate Judge Chelsey M. Vascura on 7/20/2020. (daf)
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Filing 31
Second MOTION for Leave to File 2nd Amended Complaint by Plaintiff Tara S. Hopper. (Attachments: #1 Exhibit 2nd amended complaint) (Wagoner, Robert)
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Filing 30
NOTATION ORDER granting #29 Motion for Extension of Time to File Response re #25 MOTION to Dismiss for Lack of Jurisdiction , #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Responses due by 7/30/2020. By Magistrate Judge Chelsey M. Vascura on 7/16/2020. (agm)
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Filing 29
MOTION for Extension of Time New date requested 7/30/2020. by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 28
ORDER: The July 7, 2020 Preliminary Pretrial Conference is VACATED. The parties are ORDERED to confer and file a request for entry of scheduling order WITHIN FOURTEEN DAYS of the Court's resolution of the pending Motions to Dismiss (ECF Nos. #25 and #26 ) and must attach a proposed case schedule. Signed by Magistrate Judge Chelsey M. Vascura on 7/2/2020. (daf)
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Filing 27
RULE 26(f) REPORT by Plaintiff Tara S. Hopper. (Garvine, Brian)
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Filing 26
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 25
MOTION to Dismiss for Lack of Jurisdiction by Defendant Credit Associates, LLC. (Attachments: #1 Exhibit A) (Lindsmith, Quintin)
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Filing 24
AFFIDAVIT of Service for Complaint served on Credit Associates on April 13, 2020, filed by Plaintiff Tara S. Hopper., Waiver of Service Returned Unexecuted as to Plaintiff, filed by Plaintiff Tara S. Hopper. (Attachments: #1 Affidavit) (Lewis, Mark)
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Filing 23
VACATED per order ECF No #28 *** NOTICE of Hearing: Preliminary Pretrial Conference set for 7/7/2020 03:00 PM via Teleconference before Magistrate Judge Chelsey M. Vascura. (agm) Modified text on 7/2/2020 (daf).
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Filing 22
NOTATION ORDER denying as moot #6 Motion to Dismiss for Failure to State a Claim pursuant to the filing of #17 Amended Complaint. By Magistrate Judge Chelsey M. Vascura on 6/11/2020. (agm)
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Set/Reset Deadlines: TransUnion answer due 6/26/2020. (er)
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Filing 21
NOTATION ORDER granting #19 Motion for Extension of Time to Answer re #17 Amended Complaint. Credit Associates, LLC answer due 6/26/2020. By Magistrate Judge Chelsey M. Vascura on 6/5/2020. (agm)
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Filing 20
STIPULATION for Extension of Time to Move or Plead by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 19
Unopposed MOTION for Extension of Time New date requested 6/26/2020. by Defendant Credit Associates, LLC. (Lindsmith, Quintin)
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Filing 18
RESPONSE in Opposition re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Tara S. Hopper. (Lewis, Mark)
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Filing 17
AMENDED COMPLAINT against All Defendants, filed by Tara S. Hopper. (Attachments: #1 Exhibit) (Lewis, Mark)
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NOTATION ORDER: The Motions for Admission Pro Hac Vice of Christina Vitale and Haylie D. Treas are GRANTED . By Magistrate Judge Chelsey M. Vascura on 5/22/2020. (daf)
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Filing 16
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7458656) of Christina Vitale by Defendant TransUnion. (Attachments: #1 Exhibit Certificate of Good Standing) (Alexander, Elizabeth)
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Filing 15
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7458670) of Haylie Treas by Defendant TransUnion. (Attachments: #1 Exhibit Certificate of Good Standing) (Alexander, Elizabeth)
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Filing 14
Corporate Disclosure Statement by Defendant Credit Associates, LLC. (Haque, Ali)
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Filing 13
NOTICE OF DEFICIENCY for ECF Nos. #10 and #12 . (daf) Modified text on 5/11/2020 (daf).
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NOTATION ORDER: The Motions for Admission Pro Hac Vice of Albert Hartmann and Michael O'Neil are GRANTED . By Magistrate Judge Chelsey M. Vascura on 5/11/2020. (daf)
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Filing 12
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7458670) of Haylie Treas by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7458664) of Albert Hartmann by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7458656) of Christina Vitale by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7458609) of Michael O'Neil by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 8
NOTICE of Appearance by Quintin Franc Lindsmith for Defendant Credit Associates, LLC (Lindsmith, Quintin)
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Filing 7
Corporate Disclosure Statement by Defendants TransUnion, TransUnion Intermediate Holdings, Inc., TransUnion identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion.. (Alexander, Elizabeth)
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Filing 6
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant TransUnion. (Alexander, Elizabeth)
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Filing 5
Stipulation to Move or Plead to the Complaint by Defendant Credit Associates, LLC. (Haque, Ali) Modified text and termed motion on 5/1/2020 (er).
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Set/Reset Deadlines: Credit Associates, LLC answer due 5/26/2020. (er)
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Filing 4
NOTICE by Defendant TransUnion of Appearance of Elizabeth S. Alexander (Alexander, Elizabeth)
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Filing 3
NOTICE by Defendant TransUnion of Appearance of Adam J. Rocco (Alexander, Elizabeth)
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Filing 2
WAIVER OF SERVICE Returned Executed. Waiver sent to TransUnion on 3/2/2020, answer due 5/1/2020. (Lewis, Mark)
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Filing 1
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-7307242), filed by Tara S. Hopper. (Attachments: #1 Civil Cover Sheet, #2 Exhibit) (Lewis, Mark)
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