ROSSI v. TRANS UNION, LLC et al
Plaintiff: MICHELE ROSSI
Defendant: LVNV FUNDING, LLC, WEBBANK, EXPERIAN INFORMATION SOLUTIONS, INC., GINNY'S, INC., TRANS UNION, LLC and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 2:2018cv04507
Filed: October 19, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: CYNTHIA M RUFE
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 26 ANSWER to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC..(REARDON, CONOR)
November 26, 2018 Filing 25 Disclosure Statement Form pursuant to FRCP 7.1 including Steel Partners Holdings, L.P. with Certificate of Service by WEBBANK.(SIMONS, ADAM)
November 26, 2018 Filing 24 ANSWER to Complaint by WEBBANK.(SIMONS, ADAM)
November 22, 2018 Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 including Sherman Originator, LLC by LVNV FUNDING, LLC.(SIACHOS, PETER)
November 22, 2018 Filing 22 ANSWER to Complaint by LVNV FUNDING, LLC.(SIACHOS, PETER)
November 20, 2018 Filing 21 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(HUSE, WILLIAM)
November 15, 2018 Filing 20 ANSWER to Complaint by GINNY'S, INC..(PELES, JOSHUA)
November 14, 2018 Opinion or Order Filing 19 ORDER THAT THE APPLICATION OF CONOR REARDON TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/14/18. 11/14/18 ENTERED AND MAILED, E-MAILED, MAILED TO UNREP.(jl, )
November 14, 2018 Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN)
November 14, 2018 Filing 17 ANSWER to Complaint together with Defenses by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN)
November 13, 2018 Opinion or Order Filing 16 STIPULATION AND ORDER THAT EXPERIAN INFORMATION SOLUTIONS, INC. TIME TO ANSWER, PLEAD OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED TO 12/17/18; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/13/18. 11/14/18 ENTERED MAILED TO UNREPS AND E-MAILED.(jl, )
November 13, 2018 Opinion or Order Filing 15 ORDER THAT THE APPLICATION OF WILLIAM HUSE TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/13/18. 11/14/18 ENTERED AND COPIES MAILED AND E-MAILED, MAILED TO UNREPS.(jl, )
November 13, 2018 Filing 14 MOTION for Pro Hac Vice Conor Reardon, Esquire ( Filing fee $ 40 receipt number 0313-13167892.) filed by EXPERIAN INFORMATION SOLUTIONS, INC..certificate of counsel, certificate of service.(GHIASUDDIN, MOHAMMAD)
November 9, 2018 Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD)
November 8, 2018 Filing 12 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)
November 8, 2018 Filing 11 APPLICATION for Admission Pro Hac Vice of William M. Huse, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13161701.). (GREEN, CASEY)
November 7, 2018 Filing 10 Affidavit of Service by MICHELE ROSSI re: C. D. Anderson served Summons and Complaint upon WEBBANK by personal service. WEBBANK served on 11/5/2018, answer due 11/26/2018. (VULLINGS, BRENT) Modified on 11/8/2018 (fb).
November 6, 2018 Filing 9 NOTICE of Appearance by JOSHUA M. PELES on behalf of GINNY'S, INC. with Certificate of Service(PELES, JOSHUA)
November 6, 2018 Filing 8 Disclosure Statement Form pursuant to FRCP 7.1 by GINNY'S, INC..(FALK, MICHAEL)
November 6, 2018 Filing 7 NOTICE of Appearance by MICHAEL C. FALK on behalf of GINNY'S, INC. with Certificate of Service(FALK, MICHAEL)
November 6, 2018 Filing 6 SUMMONS Returned Executed by MICHELE ROSSI re: D'Wayne Henriksson served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 11/1/2018, answer due 11/23/2018. (VULLINGS, BRENT)
November 2, 2018 Filing 5 Affidavit of Service by MICHELE ROSSI re: Ryan Flaska served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 10/25/2018, answer due 11/15/2018. (VULLINGS, BRENT) Modified on 11/5/2018 (fb).
November 2, 2018 Filing 4 Affidavit of Service by MICHELE ROSSI re: Ron Grossberg served Summons and Complaint upon LVNV FUNDING, LLC by personal service. LVNV FUNDING, LLC served on 10/25/2018, answer due 11/15/2018. (VULLINGS, BRENT) Modified on 11/5/2018 (fb).
November 1, 2018 Filing 3 SUMMONS Returned Executed by MICHELE ROSSI re: Troy Burch served Summons and Complaint upon GINNY'S, INC. by personal service. GINNY'S, INC. served on 10/25/2018, answer due 11/15/2018. (VULLINGS, BRENT)
October 29, 2018 Filing 2 SUMMONS Returned Executed by MICHELE ROSSI re: Christopher Todd Horton served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by personal service. EQUIFAX INFORMATION SERVICES, LLC served on 10/25/2018, answer due 11/15/2018. (VULLINGS, BRENT)
October 19, 2018 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., GINNY'S, INC., LVNV FUNDING, LLC, TRANS UNION, LLC, WEBBANK. Six Forwarded To: Counsel on 10/22/18 (jwl, )
October 19, 2018 DEMAND for Trial by Jury by MICHELE ROSSI. (jwl, )
October 19, 2018 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., GINNY'S, INC., LVNV FUNDING, LLC, TRANS UNION, LLC, WEBBANK ( Filing fee $ 400 receipt number 0313-13122517.), filed by MICHELE ROSSI. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT)

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 Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: ROSSI v. TRANS UNION, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LVNV FUNDING, LLC
Represented By: PETER GEORGE SIACHOS
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: WEBBANK
Represented By: ADAM T. SIMONS
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: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: CONOR REARDON
Represented By: MOHAMMAD A. GHIASUDDIN
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: GINNY'S, INC.
Represented By: JOSHUA M. PELES
Represented By: MICHAEL C. FALK
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: CASEY GREEN
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 ]
Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: JONATHAN D. KLEIN
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 ]
Plaintiff: MICHELE ROSSI
Represented By: BRENT F. VULLINGS
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?