McDANIEL v. TRANS UNION, LLC et al
Plaintiff: SABRIYAH McDANIEL
Defendant: WEBBANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC and DOLLAR BANK
Case Number: 2:2018cv05155
Filed: November 29, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GENE EK PRATTER
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 January 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2019 Filing 30 ANSWER to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC..(REARDON, CONOR)
January 16, 2019 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, )
January 15, 2019 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)
January 14, 2019 Opinion or Order 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, )
January 11, 2019 Filing 26 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN)
January 11, 2019 Filing 25 ANSWER to Complaint together with Defenses by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN)
January 11, 2019 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)
January 10, 2019 Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DOLLAR BANK.(MCCAGUE, JOHN)
January 10, 2019 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)
January 4, 2019 Filing 21 Disclosure Statement Form pursuant to FRCP 7.1 including Steel Partners Holding, L.P. with Certificate of Service by WEBBANK.(SIMONS, ADAM)
January 4, 2019 Filing 20 ANSWER to Complaint by WEBBANK.(SIMONS, ADAM)
December 21, 2018 Opinion or Order 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)
December 21, 2018 Opinion or Order 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, ).
December 21, 2018 Opinion or Order 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, ).
December 21, 2018 Filing 16 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(JONES, ERIK)
December 21, 2018 Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN)
December 21, 2018 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)
December 19, 2018 Opinion or Order 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, )
December 19, 2018 Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD)
December 18, 2018 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)
December 13, 2018 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, )
December 12, 2018 Opinion or Order 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, )
December 12, 2018 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)
December 11, 2018 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)
December 11, 2018 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)
December 11, 2018 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)
December 10, 2018 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)
December 7, 2018 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)
December 6, 2018 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)
November 29, 2018 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)
November 29, 2018 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, )
November 29, 2018 DEMAND for Trial by Jury by SABRIYAH McDANIEL. (jwl, )

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Defendant: WEBBANK
Represented By: ADAM T. SIMONS
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: CONOR REARDON
Represented By: MOHAMMAD A. GHIASUDDIN
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Defendant: TRANS UNION, LLC
Represented By: ERIK J. JONES
Represented By: CASEY GREEN
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: JONATHAN D. KLEIN
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Defendant: DOLLAR BANK
Represented By: JOHN MICHAEL MCCAGUE
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Plaintiff: SABRIYAH McDANIEL
Represented By: BRENT F. VULLINGS
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