PAYNE v. TRANS UNION, LLC et al
Plaintiff: SAMANTHA PAYNE
Defendant: TRANS UNION, LLC, RATCHFORD LAW GROUP, P.C. and BARCLAYS BANK, PLC
Case Number: 2:2018cv04772
Filed: November 5, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: PAUL S DIAMOND
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2018 Filing 7 WAIVER OF SERVICE Returned Executed by SAMANTHA PAYNE. BARCLAYS BANK, PLC waiver sent on 12/19/2018, answer due 2/17/2019. (GARIBIAN, ANTRANIG)
December 17, 2018 Filing 6 ANSWER to #1 Complaint And Affirmative Defenses by TRANS UNION, LLC.(POLICCHIO, JAMES)
December 6, 2018 Filing 5 IT IS HEREBY ORDERED THAT DEFENDANT TRANS UNION'S APPLICATION FOR ADMISSION PRO HAC VICE OF JAMES L. POLICCHIO, ESQ. (DOC. NO. #4 ) IS GRANTED.SIGNED BY HONORABLE PAUL S. DIAMOND ON 12/6/2018. 12/6/2018 ENTERED AND COPIES E-MAILED.(rt)
December 4, 2018 Filing 4 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)
December 4, 2018 Filing 3 APPLICATION for Admission Pro Hac Vice of James L. Policchio, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13208863.). (GREEN, CASEY)
November 14, 2018 Filing 2 STANDING ORDER OUTLINED HEREIN.SIGNED BY HONORABLE PAUL S. DIAMOND ON 11/14/2018. 11/14/2018 ENTERED AND COPIES E-MAILED.(rt)
November 5, 2018 Filing 1 COMPLAINT against BARCLAYS BANK, PLC, RATCHFORD LAW GROUP, P.C., TRANS UNION, LLC ( Filing fee $400.00 receipt number PPE187482.), filed by PLFF SAMANTHA PAYNE. (Attachments: #1 Civil Cover Sheets)(kw, )
November 5, 2018 DEMAND for Trial by Jury by PLFF SAMANTHA PAYNE. (kw, )
November 5, 2018 (3) Summons Issued as to BARCLAYS BANK, PLC, RATCHFORD LAW GROUP, P.C., TRANS UNION, LLC. Forwarded To: counsel on 11/6/18. (kw, )

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Plaintiff: SAMANTHA PAYNE
Represented By: ANTRANIG GARIBIAN
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Defendant: TRANS UNION, LLC
Represented By: JAMES L. POLICCHIO
Represented By: CASEY GREEN
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Defendant: RATCHFORD LAW GROUP, P.C.
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Defendant: BARCLAYS BANK, PLC
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