DUDLEY v. TRANS UNION, LLC et al
STEPHANIE DUDLEY |
THE SWISS COLONY, LLC, WEBBANK, OCWEN LOAN SERVICING, LLC, TRANS UNION, LLC, FREEDOM CREDIT UNION, VERIZON COMMUNICATIONS, INC. and CREDIT ACCEPTANCE CORPORATION |
2:2019cv02307 |
May 28, 2019 |
US District Court for the Eastern District of Pennsylvania |
CHAD F KENNEY |
Other Statutes: Other Statutory Actions |
15 U.S.C. § 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on July 26, 2019. A more recent docket listing may be available from PACER.
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Filing 31 MOTION to Compel Arbitration filed by CREDIT ACCEPTANCE CORPORATION.Memorandum, Certificate of Service,. (Attachments: #1 Memorandum In Support Of Motion to Compel, #2 Text of Proposed Order, #3 Certificate of Service, #4 Exhibit A)(LUCCHESI, THOMAS) |
Filing 30 Disclosure Statement Form pursuant to FRCP 7.1 including Ocwen Financial Corporation with Certificate of Service by OCWEN LOAN SERVICING, LLC. (Attachments: #1 Certificate of Service)(LUCCHESI, THOMAS) |
Filing 29 ANSWER to Complaint of Plaintiff, Stephanie Dudley by OCWEN LOAN SERVICING, LLC. (Attachments: #1 Certificate of Service)(LUCCHESI, THOMAS) |
Filing 28 Disclosure Statement Form pursuant to FRCP 7.1 including Steel Partners Holdings, L.P. with Certificate of Service by WEBBANK.(SIMONS, ADAM) |
Filing 27 ANSWER to Complaint by WEBBANK.(SIMONS, ADAM) |
Filing 26 STIPULATION AND ORDER THAT CREDIT ACCEPTANCE CORPORATION TIME TO MOVE, ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED TO 7/29/19; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 7/1/19. 7/2/19 ENTERED AND E-MAILED.(jl, ) |
Filing 25 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by CREDIT ACCEPTANCE CORPORATION.(LUCCHESI, THOMAS) |
Filing 24 NOTICE of Appearance by THOMAS FRANCIS LUCCHESI on behalf of CREDIT ACCEPTANCE CORPORATION with Certificate of Service(LUCCHESI, THOMAS) |
Filing 23 ORDER THAT THE SWISS COLONY, LLC SHALL HAVE BY AND THROUGH 7/29/19 TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/28/19. 6/28/19 ENTERED AND COPIES MAILED AND E-MAILED.(jl, ) |
Filing 22 Disclosure Statement Form pursuant to FRCP 7.1 including Colony Brands, Inc. with Certificate of Service by THE SWISS COLONY, LLC.(WEIKEL, JAMES) |
Filing 21 Consent MOTION for Extension of Time to File Answer re #1 Complaint (Attorney), filed by THE SWISS COLONY, LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order)(WEIKEL, JAMES) |
Filing 20 Statement of Corporate Disclosure pursuant to Rule 7.1 of the Federal Rules of Civil Procedure by FREEDOM CREDIT UNION. (Attachments: #1 Certificate of Service)(CRONIN, MARK) |
Filing 19 CERTIFICATE OF SERVICE by FREEDOM CREDIT UNION re #18 Answer to Complaint with Affirmative Defenses served on Plaintiff's counsel and counsel for all other parties-in-interest through the Court's ECF system (CRONIN, MARK) |
Filing 18 ANSWER to Complaint by FREEDOM CREDIT UNION.(CRONIN, MARK) |
Filing 17 STIPULATION AND ORDER: THAT THE TIME FOR DEFENDANT WEBBANK TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED UNTIL AND INCLUDING JULY 15, 2019. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/26/2019. 6/26/2019 ENTERED AND COPIES E-MAILED. (sme, ) Modified on 6/26/2019 (sme, ). |
Filing 16 STIPULATION AND ORDER: THAT OCWEN'S TIME TO MOVE, ANSWER, OR OTHERWISE RESPOND TO THE COMPLAINT IN THE ABOVE CAPTIONED ACTION IS EXTENDED FROM JUNE 21, 2019 TO AND INCLUDING JULY 21, 2019. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/21/2019. 6/21/2019 ENTERED AND COPIES E-MAILED. (sme, ) |
Filing 15 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(GILBERT, RONALD) |
Filing 14 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.**(FILED IN ERROR USING INCORRECT ATTY ECF LOGIN, ATTY TO REFILE)**(BRADY, SCOTT) Modified on 6/21/2019 (tjd). |
Filing 13 NOTICE of Appearance by THOMAS FRANCIS LUCCHESI on behalf of OCWEN LOAN SERVICING, LLC with Certificate of Service(LUCCHESI, THOMAS) |
Filing 12 NOTICE of Appearance by BRIAN PATRICK SEAMAN on behalf of OCWEN LOAN SERVICING, LLC with Certificate of Service(SEAMAN, BRIAN) |
Filing 11 SUMMONS Returned Executed by STEPHANIE DUDLEY re: Gregory Kowal served Summons and Complaint upon THE SWISS COLONY, LLC by personal service. THE SWISS COLONY, LLC served on 6/7/2019, answer due 6/28/2019. (VULLINGS, BRENT) |
Filing 10 SUMMONS Returned Executed by STEPHANIE DUDLEY re: Angela Vermillion served Summons and Complaint upon CREDIT ACCEPTANCE CORPORATION by personal service. CREDIT ACCEPTANCE CORPORATION served on 6/11/2019, answer due 7/2/2019. (VULLINGS, BRENT) |
Filing 9 SUMMONS Returned Executed by STEPHANIE DUDLEY re: Robyn Buda served Summons and Complaint upon OCWEN LOAN SERVICING, LLC by personal service. OCWEN LOAN SERVICING, LLC served on 6/3/2019, answer due 6/24/2019. (VULLINGS, BRENT) |
Filing 8 SUMMONS Returned Executed by STEPHANIE DUDLEY re: D'Wayne Henriksson served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 6/3/2019, answer due 6/24/2019. (VULLINGS, BRENT) |
Filing 7 SUMMONS Returned Executed by STEPHANIE DUDLEY re: Richard Scollon, Jr. served Summons and Complaint upon FREEDOM CREDIT UNION by personal service. FREEDOM CREDIT UNION served on 6/5/2019, answer due 6/26/2019. (VULLINGS, BRENT) |
Filing 6 ORDER: THAT THE APPLICATION FOR ADMISSION PRO HAC VICE (DKT. NO. 4) OF RONALD C. GILBERT, III, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. LOCAL COUNSEL AND PRO HAC VICE COUNSEL ARE DIRECTED TO JUDGE KENNEY'S PRACTICES AND PROCEDURES, AND ARE FURTHER DIRECTED TO PAY ATTENTION SPECIFICALLY TO COURT APPEARANCES AND THE GUIDELINE AS TO RULE 16 CONFERENCES. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/6/2019. 6/6/2019 ENTERED AND COPIES E-MAILED AND MAILED WITH ECF FORM. (sme, ) |
Filing 5 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 4 APPLICATION for Admission Pro Hac Vice of Ronald C. Gilbert, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13587365.). (GREEN, CASEY) |
Filing 3 SUMMONS Returned Executed by STEPHANIE DUDLEY re: C.D. Anderson served Summons and Complaint upon WEBBANK by personal service. WEBBANK served on 6/3/2019, answer due 6/24/2019. (VULLINGS, BRENT) |
Filing 2 SUMMONS Returned Executed by STEPHANIE DUDLEY re: Caleb Malone served Summons and Complaint upon VERIZON COMMUNICATIONS, INC. by personal service. VERIZON COMMUNICATIONS, INC. served on 6/3/2019, answer due 6/24/2019. (VULLINGS, BRENT) |
Summons Issued as to CREDIT ACCEPTANCE CORPORATION, FREEDOM CREDIT UNION, OCWEN LOAN SERVICING, LLC, THE SWISS COLONY, LLC, TRANS UNION, LLC, VERIZON COMMUNICATIONS, INC., WEBBANK. Seven Forwarded To: Counsel on 5/29/19 (jwl, ) |
DEMAND for Trial by Jury by STEPHANIE DUDLEY. (jwl, ) |
Filing 1 COMPLAINT against CREDIT ACCEPTANCE CORPORATION, FREEDOM CREDIT UNION, OCWEN LOAN SERVICING, LLC, THE SWISS COLONY, LLC, TRANS UNION, LLC, VERIZON COMMUNICATIONS, INC., WEBBANK ( Filing fee $ 400 receipt number 0313-13569387.), filed by STEPHANIE DUDLEY. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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