FINLAY v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
| DONNA E. FINLAY |
| EQUIFAX INFORMATION SERVICES, LLC, TRANSUNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and AMERICAN EXPRESS NATIONAL BANK |
| 2:2019cv01957 |
| May 6, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| GERALD A MCHUGH |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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Filing 20
STIPULATION AND ORDER THAT AMERICAN EXPRESS NATIONAL BANK TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED TO 7/12/19; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 7/3/19. 7/3/19 ENTERED AND E-MAILED.(jl, )
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Filing 19
ORDER THAT AMERICAN EXPRESS NATIONAL BANK SHALL HAVE AN EXTENSION OF TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT THROUGH AND INCLUDING 7/3/19; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 6/21/19. 6/21/19 ENTERED AND E-MAILED.(jl, )
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| Filing 18 First MOTION for Extension of Time to File Answer or Other Response filed by AMERICAN EXPRESS NATIONAL BANK.Motion to Extend Time to Respond to Plaintiff's Complaint.(SCHURKO, NICOLAI) |
| Filing 17 NOTICE of Appearance by NICOLAI ANDREW SCHURKO on behalf of AMERICAN EXPRESS NATIONAL BANK with Certificate of Service(SCHURKO, NICOLAI) |
| Filing 16 Request for Default DONNA E. FINLAY against AMERICAN EXPRESS NATIONAL BANK, AMERICAN EXPRESS NATIONAL BANK. (Attachments: #1 Exhibit A)(SALVIN, ROBERT) |
| Filing 15 ANSWER to #2 Amended Complaint by EXPERIAN INFORMATION SOLUTIONS, INC. Affirmative Defenses, Certificate of Service.(GHIASUDDIN, MOHAMMAD) Modified on 6/17/2019 (tjd). |
| Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) |
| Filing 12 ANSWER to #2 Amended Complaint with Defenses by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) |
| Filing 11 TRANS UNION, LLC'S ANSWER to #2 Amended Complaint AND AFFIRMATIVE DEFENSES by TRANSUNION, LLC.(BROWN, WILLIAM) |
| Filing 10 AFFIDAVIT of Service by USPS re: served Summons and Complaint upon Robert Garinger, President, American Express National Bank, by certified mail, restricted delivery, on 05/23/2019 (SALVIN, ROBERT) |
| Filing 9 AFFIDAVIT of Service by Robert F. Salvin re: served Summons and Complaint upon person in charge at the time at the TransUnion Office in Crum Lynn PA by hand delivery on 06/05/2019 (SALVIN, ROBERT) |
| Filing 8 AFFIDAVIT of Service by USPS re: served Summons and Complaint upon Kerry Williams, President, Experian, by certified mail, restricted delivery, on 05/24/2019 (SALVIN, ROBERT) |
| Filing 7 AFFIDAVIT of Service by USPS re: served Summons and Complaint upon Mark Begor, CEO, Equifax by certified mail, restricted delivery on 05/23/2019 (SALVIN, ROBERT) |
| Filing 6 AFFIDAVIT of Service by Robert F. Salvin re: served Summons and Complaint upon person in charge at the time by hand delivery on 06/05/2019. (FILED IN ERROR BY ATTORNEY; DESCRIPTION OF SERVICE DOES NOT MATCH THE ATTACHED DOCUMENT). (SALVIN, ROBERT) Modified on 6/10/2019 (fb). |
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Filing 5
ORDER THAT APPLICATION OF WILLIAM R. BROWN, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 6/4/19. 6/4/19 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTIES.(kw, )
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| Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc. and TransUnion with Certificate of Service by TRANSUNION, LLC.(GREEN, CASEY) |
| Filing 3 APPLICATION for Admission Pro Hac Vice of William R. Brown, Esquire by TRANSUNION, LLC. ( Filing fee $ 40 receipt number 0313-13582124.). (GREEN, CASEY) |
| Filing 2 AMENDED COMPLAINT against AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, filed by DONNA E. FINLAY, JURY DEMAND. (Attachments: #1 PART 1)(jl, ) |
| 4 AMENDED Summons Issued as to AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Forwarded To: ROBERT SLAVIN on 5/17/19 (jl, ) |
| Filing 1 COMPLAINT against AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC ( Filing fee $ 400 receipt number 196845.), filed by DONNA E. FINLAY. (Attachments: #1 Civil Cover Sheet)(jwl, ) |
| Summons Issued as to AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Four Forwarded To: Counsel on 5/6/19 (jwl, ) |
| Case Eligible for Arbitration(jwl, ) |
| DEMAND for Trial by Jury by DONNA E. FINLAY. (jwl, ) |
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