McDANIEL v. TRANS UNION, LLC et al
SABRIYAH McDANIEL |
WEBBANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC and DOLLAR BANK |
2:2018cv05155 |
November 29, 2018 |
US District Court for the Eastern District of Pennsylvania |
GENE EK PRATTER |
Other Statutes: Other Statutory Actions |
15 U.S.C. § 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on January 25, 2019. A more recent docket listing may be available from PACER.
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Filing 30 ANSWER to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC..(REARDON, CONOR) |
Filing 29 NOTICE of Hearing on Motion #22 MOTION to Transfer Venue : MOTION HEARING SET FOR 2/22/2019 AT 10:00 AM IN COURTROOM 10B BEFORE HONORABLE GENE E.K. PRATTER.(sl, ) |
Filing 28 RESPONSE in Opposition re #22 MOTION to Transfer Venue filed by SABRIYAH McDANIEL. (Attachments: #1 Certificate of Service, #2 Memorandum, #3 Text of Proposed Order)(VULLINGS, BRENT) |
Filing 27 ORDER THAT MOTION FOR ADMISSION PRO HAC VICE OF CONOR M. REARDON, ESQ. FOR DEFT EXPERIAN INFORMATION SOLUTIONS, INC. (DOC. NO. 24) IS GRANTED, ETC. SIGNED BY HONORABLE GENE E.K. PRATTER ON 1/11/19.1/15/19 ENTERED AND COPIES E-MAILED.(kw, ) |
Filing 26 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) |
Filing 25 ANSWER to Complaint together with Defenses by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) |
Filing 24 MOTION for Pro Hac Vice Conor M. Reardon, Esquire ( Filing fee $ 40 receipt number 0313-13278876.) filed by EXPERIAN INFORMATION SOLUTIONS, INC..certificate of counsel, certificate of service.(GHIASUDDIN, MOHAMMAD) |
Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DOLLAR BANK.(MCCAGUE, JOHN) |
Filing 22 MOTION to Transfer Venue filed by DOLLAR BANK.Memorandum. (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order)(MCCAGUE, JOHN) |
Filing 21 Disclosure Statement Form pursuant to FRCP 7.1 including Steel Partners Holding, L.P. with Certificate of Service by WEBBANK.(SIMONS, ADAM) |
Filing 20 ANSWER to Complaint by WEBBANK.(SIMONS, ADAM) |
Filing 19 STIPULATION AND ORDER THAT DEFENDANT EQUIFAX'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT IN THIS ACTION BE EXTENDED THROUGH AND INCLUDING 1/11/19 AND THAT ANY SUCH RESPONSIVE PLEADING BY THAT DATE BE DEEMED TIMELY FILED, ETC. SIGNED BY HONORABLE GENE E.K. PRATTER ON 12/21/18. 12/24/18 ENTERED AND COPIES E-MAILED.(ke) |
Filing 18 STIPULATION AND ORDER THAT DEFENDNAT WEBBANK THAT THE TIME FOR DEFENDANT WEBBANK TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENED UNTIL AND INCLUDING JANUARY 4, 2019. SIGNED BY HONORABLE GENE E.K. PRATTER ON 12/20/18. 12/21/18 ENTERED AND COPIES MAILED TO UNREP AND EMAILED TO COUNSEL.(jaa, ) Modified on 12/21/2018 (jaa, ). |
Filing 17 STIPULATION AND ORDER THAT DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC., AND PURSUANT TO FED.R.CIV.P.6(B) AND LOCAL RULE 7.4(B)(2) THAT THE TIME FOR SAID DEFENDANT TO ANSWER, PLEAD, OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED UNTIL JANUARY 25, 2019. SIGNED BY HONORABLE GENE E.K. PRATTER ON 12/20/18. 12/21/18 ENTERED AND COPIES MAILED TO UNREP AND EMAILED TO COUNSEL.(jaa, ) Modified on 12/21/2018 (jaa, ). |
Filing 16 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(JONES, ERIK) |
Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) |
Filing 14 STIPULATION re #1 Complaint (Attorney), Extension of Time for Defendant Equifax Information Services LLC to Respond to Complaint by EQUIFAX INFORMATION SERVICES, LLC. (KLEIN, JONATHAN) |
Filing 13 ORDER THAT DEFT DOLLAR BANK'S UNOPPOSED MOTION FOR EXTENSION OF TIME (DOC. NO. 11) IS GRANTED. DOLLAR BANK SHALL FILE A RESPONSE TO PLFF'S COMPLAINT ON OR BEFORE 1/10/2019. SIGNED BY HONORABLE GENE E.K. PRATTER ON 12/19/18. 12/20/18 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTIES.(kw, ) |
Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
Filing 11 MOTION for Extension of Time to File Response/Reply as to #1 Complaint (Attorney), filed by DOLLAR BANK.. (Attachments: #1 Exhibit, #2 Certificate of Service, #3 Text of Proposed Order, #4 Declaration)(MCCAGUE, JOHN) |
Filing 10 NOTICE of Hearing: INITIAL PRETRIAL CONFERENCE SET FOR 2/27/2019 AT 11:00 AM IN JUDGE'S CHAMBERS BEFORE HONORABLE GENE E.K. PRATTER. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(sl, ) |
Filing 9 ORDERED THAT THE APPLICATION FOR ADMISSION PRO HAC VICE OF ERIK J. JONES, ESQ. IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE GENE E.K. PRATTER ON 12/11/18. 12/13/18 ENTERED AND COPIES MAILED TO UNREPS AND EMAILED TO COUNSEL.(jaa, ) |
Filing 8 SUMMONS Returned Executed by SABRIYAH McDANIEL re: Ryan Flaska served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 12/5/2018, answer due 12/26/2018. (VULLINGS, BRENT) |
Filing 7 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 6 APPLICATION for Admission Pro Hac Vice of Erik J. Jones, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13220225.). (Attachments: #1 Affidavit)(GREEN, CASEY) |
Filing 5 SUMMONS Returned Executed by SABRIYAH McDANIEL re: Christopher Todd Horton served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by personal service. EQUIFAX INFORMATION SERVICES, LLC served on 12/7/2018, answer due 12/28/2018. (VULLINGS, BRENT) |
Filing 4 SUMMONS Returned Executed by SABRIYAH McDANIEL re: Julie Schneck served Summons and Complaint upon DOLLAR BANK by personal service. DOLLAR BANK served on 12/6/2018, answer due 12/27/2018. (VULLINGS, BRENT) |
Filing 3 SUMMONS Returned Executed by SABRIYAH McDANIEL re: D'Wayne Henriksson served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 12/4/2018, answer due 12/26/2018. (VULLINGS, BRENT) |
Filing 2 SUMMONS Returned Executed by SABRIYAH McDANIEL re: C. D. Anderson served Summons and Complaint upon WEBBANK by personal service. WEBBANK served on 12/4/2018, answer due 12/26/2018. (VULLINGS, BRENT) |
Filing 1 COMPLAINT against DOLLAR BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, WEBBANK ( Filing fee $ 400 receipt number 0313-13198904.), filed by SABRIYAH McDANIEL. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(VULLINGS, BRENT) |
Summons Issued as to DOLLAR BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, WEBBANK. Five Forwarded To: Counsel on 11/29/18 (jwl, ) |
DEMAND for Trial by Jury by SABRIYAH McDANIEL. (jwl, ) |
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