CALIGIURI v. TRANS UNION, LLC et al
| ERIN CALIGIURI |
| WELLS FARGO BANK, N.A., EXPERIAN INFORMATION SOLUTIONS, INC., COMENITY BANK, CITIBANK, N.A., TRANS UNION, LLC, CHASE CARDHOLDER SERVICES, INC., EQUIFAX INFORMATION SERVICES, LLC and AMERICAN HONDA FINANCE CORPORATION |
| 2:2018cv04138 |
| September 25, 2018 |
| US District Court for the Eastern District of Pennsylvania |
| JUAN R SANCHEZ |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.
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Filing 28
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF SCOTT EDWIN BRADY, ESQUIRE IS GRANTED. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 11/20/2018. 11/20/2018 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
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Filing 27
STIPULATION AND ORDER THAT DEFENDANT, WELLS FARGO BANK, N.A., IS GRANTED AN EXTENSION OF TIME, UNTIL 12/7/2018, TO RESPOND TO THE COMPLAINT. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 11/13/2018.11/14/2018 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
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| Filing 26 STIPULATION for Extension of Time to File Answer to Complaint filed by WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A...(BETTINO, DIANE) Modified on 11/15/2018 (lvj, ). (FILED IN ERROR BY ATTORNEY; FORWARD TO JUDGE FOR APPROVAL) |
| Filing 25 SUMMONS Returned Executed by ERIN CALIGIURI re: Katrina Williams served Summons and Complaint upon WELLS FARGO BANK, N.A. by personal service. WELLS FARGO BANK, N.A. served on 11/5/2018, answer due 11/26/2018. (VULLINGS, BRENT) |
| Filing 24 ANSWER to Complaint together with affirmative defenses, cert of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 23 RESPONSE in Opposition re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ERIN CALIGIURI. MEMORANDUM AND CERTIFICATE OF SERVICE. (Attachments: #1 Certificate of Service, #2 Memorandum, #3 Text of Proposed Order)(VULLINGS, BRENT) Modified on 11/6/2018 (afm, ). |
| Filing 22 ANSWER to Complaint by AMERICAN HONDA FINANCE CORPORATION.(MCFADDEN, LEONA) |
| Filing 21 Disclosure Statement Form pursuant to FRCP 7.1 including JPMorgan Chase & Co. with Certificate of Service by CHASE CARDHOLDER SERVICES, INC..(MOSKOW-SCHNOLL, BETH) |
| Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHASE CARDHOLDER SERVICES, INC..Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Certificate of Service)(MOSKOW-SCHNOLL, BETH) |
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Filing 19
STIPULATION AND ORDER THAT DEFENDANT, CHASE CARDHOLDER SERVICES, INC., IS GRANTED AN EXTENSION OF TIME, UNTIL 10/26/2018, TO RESPOND TO PLAINTIFF'S COMPLAINT. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 10/22/2018. 10/23/2018 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
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| Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) |
| Filing 17 ANSWER to Complaint together with Defenses by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) |
| Filing 16 NOTICE of Appearance by JENNY PERKINS on behalf of CHASE CARDHOLDER SERVICES, INC. with Certificate of Service(PERKINS, JENNY) |
| Filing 15 NOTICE of Appearance by BETH MOSKOW-SCHNOLL on behalf of CHASE CARDHOLDER SERVICES, INC. with Certificate of Service(MOSKOW-SCHNOLL, BETH) |
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Filing 14
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF BRITTANY S. ZIMMER, ESQUIRE (DOC. NO. #11 ) IS GRANTED. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 10/19/2018.10/19/2018 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
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Filing 13
STIPULATION AND ORDER THAT DEFENDANT, EXPERIAN INFORMATION SOLUTIONS, INC., IS GRANTED AN EXTENSION OF TIME, UNTIL 11/5/2018, TO RESPOND TO THE COMPLAINT. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 10/19/2018. 10/19/2018 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
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| Filing 12 ANSWER to Complaint and Affirmative Defenses by TRANS UNION, LLC.(GREEN, CASEY) |
| Filing 11 MOTION for Pro Hac Vice Brittany S. Zimmer, Esquire ( Filing fee $ 40 receipt number 0313-13118268.) filed by EXPERIAN INFORMATION SOLUTIONS, INC..certificate of counsel, affidavit, certificate of service.(GHIASUDDIN, MOHAMMAD) |
| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 9 AFFIDAVIT OF SERVICE by ERIN CALIGIURI re: Lisa Alva served Summons and Complaint upon AMERICAN HONDA FINANCE CORPORATION by personal service. AMERICAN HONDA FINANCE CORPORATION served on 10/9/2018, answer due 10/30/2018. (VULLINGS, BRENT) Modified on 10/16/2018 (lvj, ). |
| Filing 8 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) |
| Filing 7 APPLICATION for Admission Pro Hac Vice of Scott E. Brady, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13094066.). (GREEN, CASEY) |
| Filing 6 SUMMONS Returned Executed by ERIN CALIGIURI re: Christopher Horton served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by personal service. EQUIFAX INFORMATION SERVICES, LLC served on 10/1/2018, answer due 10/22/2018. (VULLINGS, BRENT) |
| Filing 5 SUMMONS Returned Executed by ERIN CALIGIURI re: D'Wayne Henriksson served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 10/1/2018, answer due 10/22/2018. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by ERIN CALIGIURI re: Ryan Flaska served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/28/2018, answer due 10/19/2018. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by ERIN CALIGIURI re: Tony Hodge served Summons and Complaint upon COMENITY BANK by personal service. COMENITY BANK served on 10/2/2018, answer due 10/23/2018. (VULLINGS, BRENT) |
| Filing 2 SUMMONS Returned Executed by ERIN CALIGIURI re: William Cooper served Summons and Complaint upon CHASE CARDHOLDER SERVICES, INC. by personal service. CHASE CARDHOLDER SERVICES, INC. served on 10/1/2018, answer due 10/22/2018. (VULLINGS, BRENT) |
| Summons Issued as to AMERICAN HONDA FINANCE CORPORATION, CHASE CARDHOLDER SERVICES, INC., CITIBANK, N.A., COMENITY BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, WELLS FARGO BANK, N.A.. 8 Forwarded To: Counsel on 9/26/2018 (ahf) |
| DEMAND for Trial by Jury by ERIN CALIGIURI. (ahf) |
| Filing 1 COMPLAINT against AMERICAN HONDA FINANCE CORPORATION, CHASE CARDHOLDER SERVICES, INC., CITIBANK, N.A., COMENITY BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, WELLS FARGO BANK, N.A. ( Filing fee $ 400 receipt number 0313-13069658.), filed by ERIN CALIGIURI. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 9/26/2018) (afm, ). |
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