WRIGHT v. TRANS UNION, LLC et al
Plaintiff: KATHERINE WRIGHT
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., BARCLAYS BANK DELAWARE, TRANS UNION, LLC, DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC and CHASE BANK USA, N.A.
Case Number: 2:2018cv03699
Filed: August 29, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: J CURTIS JOYNER
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Filing 31 ANSWER to #29 Amended Complaint, by DISCOVER FINANCIAL SERVICES.(SLIPAKOFF, BRIAN)
October 22, 2018 Filing 30 NOTICE of Voluntary Dismissal by KATHERINE WRIGHT As To BARCLAYS BANK DELAWARE(KIM, RICHARD)
October 15, 2018 Filing 29 AMENDED COMPLAINT against BARCLAYS BANK DELAWARE, CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, filed by KATHERINE WRIGHT. CERTIFICATION OF SERVICE.(sg, )
October 11, 2018 Filing 28 Defendant's ANSWER to #1 Complaint, together with Affirmative defenses by BARCLAYS BANK DELAWARE. CERTIFICATE OF SERVICE. (WEIKEL, JAMES) Modified on 10/12/2018 (afm, ).
October 4, 2018 Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHASE BANK USA, N.A..Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Certificate of Service)(PERKINS, JENNY)
October 4, 2018 Filing 26 NOTICE of Appearance by JENNY PERKINS on behalf of CHASE BANK USA, N.A. with Certificate of Service(PERKINS, JENNY)
October 2, 2018 Filing 25 Disclosure Statement Form pursuant to FRCP 7.1 including N/A with Certificate of Service by DISCOVER FINANCIAL SERVICES.(SLIPAKOFF, BRIAN)
October 2, 2018 Filing 24 ANSWER to #1 Complaint, together with with Affirmative Defenses by DISCOVER FINANCIAL SERVICES.(SLIPAKOFF, BRIAN)
September 25, 2018 Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 including Barclays Group US Inc.; Barclays US LLC; Barclays Bank, PLC; Barclays, PLC with Certificate of Service by BARCLAYS BANK DELAWARE.(WEIKEL, JAMES)
September 24, 2018 Opinion or Order Filing 22 ORDER THAT MOTION IS GRANTED AND BENJAMIN G. MINEGAR, ESQ., IS ADMITTED TO PRACTICE PRO HAC VICE BEFORE THIS COURT AS CO-COUNSEL WITH MOHAMMAD A. GHIASUDDIN, ESQ. ON BEHALF OF DEFT EXPERIAN INFORMATION SOLUTIONS, INC. FOR PURPOSES OF THIS ACTION ONLY IN ACCORDANCE WITH L.R.C.P. 83.5.2. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/24/18.9/25/18 ENTERED AND COPIES E-MAILED.(kw, )
September 24, 2018 Opinion or Order Filing 21 STIPULATION AND ORDER THAT DEFT EQUIFAX INFORMATION SERVICES, LLC AND PLFF'S JOINT REQUEST TO RESPOND TO PLFF'S COMPLAINT IS GRANTED & DEFT SHALL FILE ITS RESPONSE NO LATER THAN 10/19/2018. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/24/18. 9/25/18 ENTERED AND COPIES E-MAILED.(kw, )
September 24, 2018 Opinion or Order Filing 20 ORDER THAT DEFT BARCLAYS BANK DELAWARE'S CONSENT MOTION FOR EXTENSION OF TIME TO RESPOND TO PLFF'S COMPLAINT (DOC. NO. 13) IS GRANTED & DEFT SHALL FILE ITS RESPONSE NO LATER THAN 10/11/2018.SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/24/18. 9/25/18 ENTERED AND COPIES E-MAILED.(kw, )
September 20, 2018 Filing 19 MOTION for Pro Hac Vice Benjamin G. Minegar, Esquire ( Filing fee $ 40 receipt number 0313-13060646.) filed by EXPERIAN INFORMATION SOLUTIONS, INC..certificate of counsel, certificate of service.(GHIASUDDIN, MOHAMMAD)
September 20, 2018 Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD)
September 20, 2018 Filing 17 ANSWER to #1 Complaint, together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD)
September 19, 2018 Filing 16 NOTICE of Appearance by BRIAN J. SLIPAKOFF on behalf of DISCOVER FINANCIAL SERVICES with Certificate of Service(SLIPAKOFF, BRIAN)
September 19, 2018 Filing 15 ANSWER to #1 Complaint, And Affirmative Defenses by TRANS UNION, LLC.(SHUMAKER, HEATHER)
September 19, 2018 Opinion or Order Filing 14 STIPULATION AND ORDER THAT CHASE MAY ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT SHALL BE EXTENDED TO 10/4/2018. ETC.. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/19/2018. 9/19/2018 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
September 19, 2018 Filing 13 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, filed by BARCLAYS BANK DELAWARE.Certificate of Service. (Attachments: #1 Text of Proposed Order)(WEIKEL, JAMES)
September 19, 2018 Filing 12 NOTICE of Appearance by BRETT L. MESSINGER on behalf of DISCOVER FINANCIAL SERVICES (MESSINGER, BRETT)
September 19, 2018 Filing 11 Stipulation for Extension of Time to File Answer re #1 Complaint, filed by EQUIFAX INFORMATION SERVICES, LLC..(KLEIN, JONATHAN) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 9/20/2018 (lisad, ).
September 13, 2018 Opinion or Order Filing 10 ORDER THAT THE MOTION OF CASEY B. GREEN, ESQ. FOR THE ADMISSION PRO HAC VICE OF HEATHER M. SHUMAKER, ESQ. #8 IS GRANTED AND HEATHER M. SHUMAKER, ESQ. IS ADMITTED PRO HAC VICE BEFORE THIS COURT AS CO-COUNSEL WITH CASEY B. GREEN, ESQ. ON BEHALF OF DEFENDANT TRANS UNION, LLC. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/12/18. 9/13/18 ENTERED & E-MAILED. COPIES MAILED TO UNREPS.(fdc)
September 6, 2018 Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc. and TransUnion with Certificate of Service by TRANS UNION, LLC.(GREEN, CASEY)
September 6, 2018 Filing 8 APPLICATION for Admission Pro Hac Vice of Heather M. Shumaker, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13028033.). (GREEN, CASEY)
September 4, 2018 Filing 7 SUMMONS Returned Executed by KATHERINE WRIGHT re: DAN STEIN served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by CORPORATION. EXPERIAN INFORMATION SOLUTIONS, INC. served on 8/30/2018, answer due 9/20/2018. (KIM, RICHARD)
September 4, 2018 Filing 6 SUMMONS Returned Executed by KATHERINE WRIGHT re: DAN STEIN served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by CORPORATION. EQUIFAX INFORMATION SERVICES, LLC served on 8/30/2018, answer due 9/20/2018. (KIM, RICHARD)
September 4, 2018 Filing 5 SUMMONS Returned Executed by KATHERINE WRIGHT re: MARTIN A ETTORRE served Summons and Complaint upon TRANS UNION, LLC by SUSTITUTE SERVICE - PERSONAL. TRANS UNION, LLC served on 8/30/2018, answer due 9/20/2018. (KIM, RICHARD)
September 4, 2018 Filing 4 SUMMONS Returned Executed by KATHERINE WRIGHT re: MARTIN A ETTORRE served Summons and Complaint upon DISCOVER FINANCIAL SERVICES by REGISTERED AGENT. DISCOVER FINANCIAL SERVICES served on 8/30/2018, answer due 9/20/2018. (KIM, RICHARD)
September 4, 2018 Filing 3 SUMMONS Returned Executed by KATHERINE WRIGHT re: MARTIN A ETTORRE served Summons and Complaint upon BARCLAYS BANK DELAWARE by SUBSTITUTE SERVICE - BUSINESS. BARCLAYS BANK DELAWARE served on 8/30/2018, answer due 9/20/2018. (KIM, RICHARD)
September 4, 2018 Filing 2 SUMMONS Returned Executed by KATHERINE WRIGHT re: MARTIN A ETTORE served Summons and Complaint upon CHASE BANK USA, N.A. by SUBSTITUTE SERVICE - BUSINESS. CHASE BANK USA, N.A. served on 8/30/2018, answer due 9/20/2018. (KIM, RICHARD)
August 29, 2018 Filing 1 COMPLAINT against BARCLAYS BANK DELAWARE, CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC ( Filing fee $ 400 receipt number 183093.), filed by KATHERINE WRIGHT.(jwl, )
August 29, 2018 Summons Issued as to BARCLAYS BANK DELAWARE, CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC. Six Forwarded To: Counsel on 8/29/18 (jwl, )
August 29, 2018 DEMAND for Trial by Jury by KATHERINE WRIGHT. (jwl, )

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Search for this case: WRIGHT v. TRANS UNION, LLC et al
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: BENJAMIN G. MINEGAR
Represented By: MOHAMMAD A. GHIASUDDIN
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Defendant: BARCLAYS BANK DELAWARE
Represented By: JAMES THOMAS WEIKEL
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Defendant: TRANS UNION, LLC
Represented By: HEATHER M. SHUMAKER
Represented By: CASEY GREEN
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Defendant: DISCOVER FINANCIAL SERVICES
Represented By: BRETT L. MESSINGER
Represented By: BRIAN J. SLIPAKOFF
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: JONATHAN D. KLEIN
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Defendant: CHASE BANK USA, N.A.
Represented By: BETH MOSKOW-SCHNOLL
Represented By: JENNY PERKINS
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Plaintiff: KATHERINE WRIGHT
Represented By: RICHARD H. KIM
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