REGANS v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
Plaintiff: RONALD REGANS
Defendant: DIVERSIFIED CONSULTANTS, TRANS UNION, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Case Number: 2:2019cv03574
Filed: August 7, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: R BARCLAY SURRICK
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Opinion or Order Filing 14 ORDER THAT A SETTLEMENT CONFERENCE WITH MAGISTRATE JUDGE LYNNE A. SITARSKI WILL BE SCHEDULED UPON THE REQUEST OF COUNSEL. DISCOVERY DUE BY 3/13/2020., DISPOSITIVE MOTIONS DUE BY 4/13/2020., MOTION IN LIMINE DUE BY 6/4/2020., FINAL PRETRIAL CONFERENCE SET FOR 7/9/2020 11:00 AM; TRIAL DATE SET FOR 7/13/2020 09:30 AM. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 9/13/19. 9/16/19 ENTERED AND COPIES E-MAILED.(rf, )
September 13, 2019 Filing 13 Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICK Initial Pretrial Conference held on 9/13/19 (jl, )
September 6, 2019 Filing 12 Joint Rule 26(f) Report by RONALD REGANS. Certificate of Service. (STEWART, CLAIR) Modified on 9/9/2019 (lisad, ).
September 4, 2019 Opinion or Order Filing 11 ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO DIVERSIFIED CONSULTANTS;ETC.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 9/4/19. 9/5/19 ENTERED AND E-MAILED.(jl, )
August 22, 2019 Set/Reset Hearings: INITIAL PRETRIAL CONFERENCE SET FOR 9/13/2019 11:00 AM BEFORE HONORABLE R. BARCLAY SURRICK. (jl, )
August 22, 2019 Opinion or Order Filing 10 ORDER THAT INITIAL PRETRIAL CONFERENCE SET FOR 9/13/2019 11:00 AM. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/22/19. 8/22/19 ENTERED AND COPIES E-MAILED.(rf, )
August 20, 2019 Filing 9 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(POLING, COLIN)
August 20, 2019 Filing 8 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD)
August 20, 2019 Filing 7 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD)
August 20, 2019 Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DIVERSIFIED CONSULTANTS.(BLADY, ANDREW)
August 20, 2019 Filing 5 ANSWER to Complaint by DIVERSIFIED CONSULTANTS.(BLADY, ANDREW)
August 13, 2019 Opinion or Order Filing 4 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF COLIN C. POLING, ESQUIRE IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/13/2019. 8/14/2019 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
August 12, 2019 Filing 3 APPLICATION for Admission Pro Hac Vice of Colin C. Poling, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13729522.). (GREEN, CASEY)
August 7, 2019 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC., Corporate Parent TRANSUNION for TRANS UNION, LLC. by TRANS UNION, LLC.(mbh, )
August 7, 2019 Filing 1 Notice of Removal filed by TRANS UNION, LLC from Montgomery Court Court of Common Pleas, case number 2019-186421. Certificate of Service. (Filing fee $ 400 receipt number PPE201771) (Attachments: #1 Civil Coversheet, #2 Designation Form, #3 Case Management Track, #4 Exhibit)(mbh, ) Modified on 8/9/2019 (lisad, ).

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Defendant: DIVERSIFIED CONSULTANTS
Represented By: ANDREW J. BLADY
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Defendant: TRANS UNION, LLC
Represented By: CASEY GREEN
Represented By: COLIN C. POLING
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: MOHAMMAD A. GHIASUDDIN
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Plaintiff: RONALD REGANS
Represented By: CLAIR M. STEWART
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