WINTON v. TRANS UNION, LLC et al
| SOLDON WINTON |
| TRANS UNION, LLC, SYNCHRONY BANK, PAAC TRANSIT DIVISION FEDERAL CREDIT UNION, DEPARTMENT STORES NATIONAL BANK, CITIBANK, PITTSBURGH CENTRAL FEDERAL CREDIT UNION, FIRST PREMIER BANK and ONEMAIN FINANCIAL |
| 2:2018cv05587 |
| December 27, 2018 |
| US District Court for the Eastern District of Pennsylvania |
| HARVEY BARTLE |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 36
STIPULATION AND ORDER THAT ONEMAIN FINANCIAL TIME TO RESPOND TO THE COMPLAINT IS EXTENDED 3/1/19; ETC.. SIGNED BY HONORABLE HARVEY BARTLE, III ON 2/22/19. 2/22/19 ENTERED AND E-MAILED.(jl, )
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| Filing 35 NOTICE of Appearance by WILLIAM P. REILEY on behalf of ONEMAIN FINANCIAL (Attachments: #1 Certificate of Service)(REILEY, WILLIAM) |
| Filing 34 STIPULATION and Proposed Order to Extend Time for Defendant to Respond to Plaintiff's Complaint by ONEMAIN FINANCIAL. (CAROBUS, ANDREW) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 2/21/2019 (md). |
| Filing 33 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of ONEMAIN FINANCIAL with Certificate of Service (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 32 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of ONEMAIN FINANCIAL with Certificate of Service (Attachments: #1 Certificate of Service)(MCKENNA, DANIEL) |
| Filing 31 STIPULATION to Extend Time to Answer Plaintiff's Complaint by PAAC TRANSIT DIVISION FEDERAL CREDIT UNION. (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL). (KESSLER, ANDREW) Modified on 2/15/2019 (fb). |
| Filing 30 ANSWER to Complaint with Affirmative Defenses by FIRST PREMIER BANK. (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 29 ANSWER to Complaint with Affirmative Defenses by CITIBANK, DEPARTMENT STORES NATIONAL BANK. (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 28 Synchrony Bank's ANSWER to Complaint and Affirmative Defenses by SYNCHRONY BANK.(WEIKEL, JAMES) |
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Filing 27
STIPULATION AND ORDER THAT PAAC TRANSIT DIVISION FEDERAL CREDIT UNION TIME TO FILE AN ANSWER WITH AFFIRMATIVE DEFENSES TO PLAINTIFF'S COMPLAINT IS EXTENDED TO 2/14/19; ETC.. SIGNED BY HONORABLE HARVEY BARTLE, III ON 2/5/19. 2/5/19 ENTERED AND E-MAILED.(jl, )
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| Filing 26 STIPULATION To Extend Deadline to Answer Plaintiff's Complaint by PAAC TRANSIT DIVISION FEDERAL CREDIT UNION. (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL). (KESSLER, ANDREW) Modified on 2/5/2019 (fb). |
| Filing 25 NOTICE of Appearance by ANDREW S. KESSLER on behalf of PAAC TRANSIT DIVISION FEDERAL CREDIT UNION with Certificate of Service; Jury Demand(KESSLER, ANDREW) |
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Filing 24
ORDER THAT SYNCHRONY BANK SHALL BE PERMITTED TO FILE ITS RESPONSE TO THE COMPLAINT ON OR BEFORE 2/14/19; ETC.. SIGNED BY HONORABLE HARVEY BARTLE, III ON 1/23/19. 1/23/19 ENTERED AND E-MAILED.(jl, )
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| Filing 23 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(CARLTON ROBINSON, KATHERINE) |
| Filing 22 Disclosure Statement Form pursuant to FRCP 7.1 including United National Corporation with Certificate of Service by FIRST PREMIER BANK.(CAROBUS, ANDREW) |
| Filing 21 Disclosure Statement Form pursuant to FRCP 7.1 including Citibank, N.A., Citicorp, Citigroup, Inc. with Certificate of Service by DEPARTMENT STORES NATIONAL BANK.(CAROBUS, ANDREW) |
| Filing 20 Disclosure Statement Form pursuant to FRCP 7.1 including Citicorp, Citigroup, Inc. with Certificate of Service by CITIBANK.(CAROBUS, ANDREW) |
| Filing 19 Transcript of Proceedings held on 1/11/19, before Judge KENNEY. Court Reporter/Transcriber ESR. HEARING (jl, ) Modified on 1/23/2019 (jl, ). (FILED IN ERROR) (Main Document 19 replaced on 1/23/2019) (jl, ). |
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Filing 18
STIPULATION AND ORDER THAT CITIBANK; DEPARTMENT STORES NATIONAL BANK; FIRST PREMIER BANK TIME TO ANSWER, MOVE OR OTHERWISE PLEAD IN RESPONSE TO THE COMPLAINT SHALL BE EXTENDED TO 2/15/19; ETC.. SIGNED BY HONORABLE HARVEY BARTLE, III ON 1/22/19. 1/22/19 ENTERED AND E-MAILED.(jl, )
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| Filing 17 Disclosure Statement Form pursuant to FRCP 7.1 including Synchrony Financial with Certificate of Service by SYNCHRONY BANK.(WEIKEL, JAMES) |
| Filing 16 NOTICE of Appearance by JAMES THOMAS WEIKEL on behalf of SYNCHRONY BANK with Certificate of Service(WEIKEL, JAMES) |
| Filing 15 NOTICE of Appearance by WILLIAM P. REILEY on behalf of CITIBANK, DEPARTMENT STORES NATIONAL BANK, FIRST PREMIER BANK with Certificate of Service (Attachments: #1 Certificate of Service)(REILEY, WILLIAM) |
| Filing 14 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CITIBANK, DEPARTMENT STORES NATIONAL BANK, FIRST PREMIER BANK with Certificate of Service(MCKENNA, DANIEL) |
| Filing 13 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of CITIBANK, DEPARTMENT STORES NATIONAL BANK, FIRST PREMIER BANK with Certificate of Service(CAROBUS, ANDREW) |
| Filing 12 SUMMONS Returned Executed by SOLDON WINTON re: Brenda MacFarland served Summons and Complaint upon PITTSBURGH CENTRAL FEDERAL CREDIT UNION by personal service. PITTSBURGH CENTRAL FEDERAL CREDIT UNION served on 1/14/2019, answer due 2/4/2019. (VULLINGS, BRENT) |
| Filing 11 SUMMONS Returned Executed by SOLDON WINTON re: Scott MacFarland served Summons and Complaint upon PAAC TRANSIT DIVISION FEDERAL CREDIT UNION by personal service. PAAC TRANSIT DIVISION FEDERAL CREDIT UNION served on 1/11/2019, answer due 2/1/2019. (VULLINGS, BRENT) |
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Filing 10
ORDER THAT THE APPLICATION OF KATHERINE E. CARLTON ROBINSON TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE HARVEY BARTLE, III ON 1/11/19. 1/11/19 ENTERED AND COPIES MAILED AND E-MAILED.(jl, )
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| Filing 9 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 8 APPLICATION for Admission Pro Hac Vice of Katherine Carlton Robinson, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13278477.). (GREEN, CASEY) |
| Filing 7 SUMMONS Returned Executed by SOLDON WINTON re: Raymond Bandy served Summons and Complaint upon ONEMAIN FINANCIAL by personal service. ONEMAIN FINANCIAL served on 1/4/2019, answer due 1/25/2019. (VULLINGS, BRENT) |
| Filing 6 SUMMONS Returned Executed by SOLDON WINTON re: Randall Brown served Summons and Complaint upon SYNCHRONY BANK by personal service. SYNCHRONY BANK served on 1/3/2019, answer due 1/24/2019. (VULLINGS, BRENT) |
| Filing 5 SUMMONS Returned Executed by SOLDON WINTON re: D'Wayne Henriksson served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 1/3/2019, answer due 1/24/2019. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by SOLDON WINTON re: Teresa Bailly served Summons and Complaint upon FIRST PREMIER BANK by personal service. FIRST PREMIER BANK served on 1/4/2019, answer due 1/25/2019. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by SOLDON WINTON re: Teresa Bailly served Summons and Complaint upon DEPARTMENT STORES NATIONAL BANK by personal service. DEPARTMENT STORES NATIONAL BANK served on 1/4/2019, answer due 1/25/2019. (VULLINGS, BRENT) |
| Filing 2 SUMMONS Returned Executed by SOLDON WINTON re: Teresa Bailly served Summons and Complaint upon CITIBANK by personal service. CITIBANK served on 1/4/2019, answer due 1/25/2019. (VULLINGS, BRENT) |
| Summons Issued as to CITIBANK, DEPARTMENT STORES NATIONAL BANK, FIRST PREMIER BANK, ONEMAIN FINANCIAL, PAAC TRANSIT DIVISION FEDERAL CREDIT UNION, PITTSBURGH CENTRAL FEDERAL CREDIT UNION, SYNCHRONY BANK, TRANS UNION, LLC. Eight Forwarded To: Counsel on 12/28/18 (jwl, ) |
| DEMAND for Trial by Jury by SOLDON WINTON. (jwl, ) |
| Filing 1 COMPLAINT against CITIBANK, DEPARTMENT STORES NATIONAL BANK, FIRST PREMIER BANK, ONEMAIN FINANCIAL, PAAC TRANSIT DIVISION FEDERAL CREDIT UNION, PITTSBURGH CENTRAL FEDERAL CREDIT UNION, SYNCHRONY BANK, TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-13251646.), filed by SOLDON WINTON. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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