NELSON v. TRANS UNION, LLC et al
| RYAN NELSON |
| MIDLAND FUNDING, LLC, LVNV FUNDING, LLC, CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, RESURGENT CAPITAL SERVICES, L.P., EQUIFAX INFORMATION SERVICES, LLC and TD BANK USA, N.A. |
| 2:2019cv04462 |
| September 25, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| JOEL H SLOMSKY |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.
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| Filing 42 Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY Pretrial Conference held on 11/18/19. (jl, ) |
| Filing 41 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
Filing 40
SCHEDULING ORDER: THE PARTIES SHALL APPEAR FOR MEDIATION BEFORE U.S. MAGISTRATE JUDGE CAROL WELLS ON FEBRUARY 6, 2020 AT 10:30 A.M. IN ROOM 3016. ALL FACT DISCOVERY SHALL BE COMPLETED BY MARCH 13, 2020. ALL MOTIONS FOR SUMMARY JUDGMENT AND DAUBERT MOTIONS, IF ANY, SHALL BE FILED NO LATER THAN JUNE 5, 2020, AND RESPONSES TO ANY SUCH MOTIONS SHALL BE FILED NO LATER THAN JUNE 26, 2020. NO LATER THAN AUGUST 7, 2020, THE PARTIES SHALL FILE THEIR PRETRIAL MEMORANDA. ALL MOTIONS IN LIMINE AND ANY OTHER PRETRIAL MOTIONS SHALL BE FILED NO LATER THAN AUGUST 21, 2020. A FINAL PRETRIAL CONFERENCE WILL BE HELD ON SEPTEMBER 4, 2020 AT 2:30 P.M. IN CHAMBERS (ROOM 13614). THIS CASE WILL BE LISTED FOR TRIAL ON SEPTEMBER 10, 2020 AT 9:30 A.M. IN COURTROOM 13A. ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/19/19. 11/20/19 ENTERED AND COPIES MAILED AND E-MAILED.(va, )
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| Filing 39 NOTICE of Appearance by JONATHAN DELGADO on behalf of TD BANK USA, N.A. with Certificate of Service(DELGADO, JONATHAN) |
| Filing 38 ANSWER to Complaint by CREDIT ONE FINANCIAL. (Attachments: #1 Exhibit A)(CROFT, BLAEC) |
| Filing 37 Report Of Rule 26(f) Meeting by RYAN NELSON. (VULLINGS, BRENT) |
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Filing 36
ORDER GRANTING #34 MOTION FOR PRO HAC VICE ADMISSION OF JULIANA S. CLAY. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/14/19. 11/15/19 ENTERED AND COPIES MAILED WITH ECF FORMS AND E-MAILED. (va, )
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| Filing 35 NOTICE by RYAN NELSON as to settlement with Equifax Information Services, LLC only (VULLINGS, BRENT) |
| Copy of Order/Notice dated 10/24/19 (Document #25) and envelope returned from the U.S. Postal Service addressed to Credit One Financial for the following reason: Return to Sender. Not Deliverable As Addressed. Unable to Forward. (kw, ) |
| Filing 34 MOTION for Pro Hac Vice Juliana S. Clay, Esquire ( Filing fee $ 40 receipt number 0313-13924596.) filed by EXPERIAN INFORMATION SOLUTIONS, INC..Motion, Certificate of Service.(GHIASUDDIN, MOHAMMAD) |
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Filing 33
ORDER THAT THE PRETRIAL CONFERENCE IS RESCHEDULED FOR NOVEMBER 18, 2019, IN ROOM 13614, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/1/19. 11/4/19 ENTERED AND COPIES E-MAILED. (va, )
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Filing 32
STIPULATION AND ORDER THAT CREDIT ONE FINANCIAL ANSWER BY 11/19/2019. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/31/19. 11/4/19 ENTERED AND COPIES E-MAILED. (va, )
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| Filing 31 Disclosure Statement Form pursuant to FRCP 7.1 including TD Bank US Holding Company with Certificate of Service by TD BANK USA, N.A..(LEONARD, REBECCA) |
| Filing 30 ANSWER to Complaint by TD BANK USA, N.A..(LEONARD, REBECCA) |
| Filing 29 DEMAND for Trial by Jury by TD BANK USA, N.A.. (LEONARD, REBECCA) |
| Filing 28 NOTICE of Appearance by REBECCA E. LEONARD on behalf of TD BANK USA, N.A. with Certificate of Service(LEONARD, REBECCA) |
| Filing 27 Letter by RYAN NELSON to Honorable Joel H. Slomsky. (VULLINGS, BRENT) Modified on 11/4/2019 (md). |
| Filing 26 NOTICE of Appearance by BLAEC C. CROFT on behalf of CREDIT ONE FINANCIAL with Certificate of Service(CROFT, BLAEC) |
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Filing 25
ORDER THAT A PRETRIAL CONFERENCE SHALL BE HELD ON NOVEMBER 19, 2019, AT 4:00 P.M. IN ROOM 13614, ETC. IT IS FURTHER ORDERED AS FOLLOWS: THE PARTIES SHALL MAKE THE REQUIRED INITIAL DISCLOSURES UNDER FED. R. CIV. P. 26(A) WITHIN 14 DAYS OF THE DATE OF THIS ORDER, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/23/19. 10/24/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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| Filing 24 Disclosure Statement Form pursuant to FRCP 7.1 including Resurgent Holdings, LLC; Alegis Group, LLC with Certificate of Service by RESURGENT CAPITAL SERVICES, L.P..(BURNETTE, LAUREN) Modified on 10/24/2019 (md). |
| Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 including Sherman Originator, LLC with Certificate of Service by LVNV FUNDING, LLC.(BURNETTE, LAUREN) Modified on 10/24/2019 (md). |
| Filing 22 ANSWER to Complaint together with Affirmative Defenses by LVNV FUNDING, LLC, RESURGENT CAPITAL SERVICES, L.P., Jury Demand, Certificate of Service.(BURNETTE, LAUREN) Modified on 10/29/2019 (md). |
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Filing 21
STIPULATION AND ORDER THAT EQUIFAX INFORMATION SERVICES, LLC ANSWER BY 11/20/2019.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/22/19. 10/22/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (va, )
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Filing 20
STIPULATION AND ORDER THAT TD BANK USA, N.A. ANSWER BY 11/1/2019. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/22/19. 10/22/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(va, ) (Main Document 20 replaced on 10/22/2019) (va, ).
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| Filing 19 Disclosure Statement Form pursuant to FRCP 7.1 including Encore Capital Group, Inc. with Certificate of Service by MIDLAND FUNDING, LLC.(BURNETTE, LAUREN) Modified on 10/24/2019 (md). |
| Filing 18 ANSWER to Complaint together with Affirmative Defenses by MIDLAND FUNDING, LLC, Jury Demand, Certificate of Service.(BURNETTE, LAUREN) Modified on 10/24/2019 (md). |
| Filing 17 STIPULATION re #1 Complaint (Attorney), Extension of Time to Answer by EQUIFAX INFORMATION SERVICES, LLC. (KLEIN, JONATHAN) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 10/24/2019 (md). |
| Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) |
| Filing 15 TRANS UNION, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES by TRANS UNION, LLC.(POLICCHIO, JAMES) |
| Filing 14 STIPULATION re #1 Complaint for Extension to Answer Complaint by TD BANK USA, N.A. (LEONARD, REBECCA) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 10/23/2019 (md). |
| Filing 13 SUMMONS Returned Executed by RYAN NELSON re: Jennifer Lynn Jones served Summons and Complaint upon CREDIT ONE FINANCIAL by personal service. CREDIT ONE FINANCIAL served on 10/8/2019, answer due 10/29/2019. (VULLINGS, BRENT) |
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Filing 12
STIPULATION AND ORDER THAT EXPERIAN INFORMATION SOLUTIONS, INC. ANSWER BY 11/20/2019. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/16/19. 10/16/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (va, )
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| Filing 11 SUMMONS Returned Executed by RYAN NELSON re: Brian C. Lane served Summons and Complaint upon TD BANK USA, N.A. by personal service. TD BANK USA, N.A. served on 9/30/2019, answer due 10/21/2019. (VULLINGS, BRENT) |
| Filing 10 SUMMONS Returned Executed by RYAN NELSON re: Patrick Scott served Summons and Complaint upon RESURGENT CAPITAL SERVICES, L.P. by personal service. RESURGENT CAPITAL SERVICES, L.P. served on 10/1/2019, answer due 10/22/2019. (VULLINGS, BRENT) |
| Filing 9 SUMMONS Returned Executed by RYAN NELSON re: Patrick Scott served Summons and Complaint upon LVNV FUNDING, LLC by personal service. LVNV FUNDING, LLC served on 10/1/2019, answer due 10/22/2019. (VULLINGS, BRENT) |
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Filing 8
ORDER GRANTING #6 APPLICATION FOR PRO HAC VICE ADMISSION OF JAMES L. POLICCHIO. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/7/19. 10/8/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(va, )
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| 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) |
| Filing 6 APPLICATION for Admission Pro Hac Vice of James L. Policchio, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13846433.). (Attachments: #1 Affidavit)(GREEN, CASEY) |
| Filing 5 SUMMONS Returned Executed by RYAN NELSON re: Christopher Todd Horton served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by personal service. EQUIFAX INFORMATION SERVICES, LLC served on 9/30/2019, answer due 10/21/2019. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by RYAN NELSON re: Ryan Flaska served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/30/2019, answer due 10/21/2019. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by RYAN NELSON re: D'Wayne Henriksson served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 10/1/2019, answer due 10/22/2019. (VULLINGS, BRENT) |
| Filing 2 SUMMONS Returned Executed by RYAN NELSON re: Adam Golden served Summons and Complaint upon MIDLAND FUNDING, LLC by personal service. MIDLAND FUNDING, LLC served on 9/30/2019, answer due 10/21/2019. (VULLINGS, BRENT) |
| Summons Issued as to CREDIT ONE FINANCIAL, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., LVNV FUNDING, LLC, MIDLAND FUNDING, LLC, RESURGENT CAPITAL SERVICES, L.P., TD BANK USA, N.A., TRANS UNION, LLC. 8 Forwarded To: Counsel on 9/26/2019 (ahf) |
| DEMAND for Trial by Jury by RYAN NELSON. (ahf) |
| Filing 1 COMPLAINT against CREDIT ONE FINANCIAL, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., LVNV FUNDING, LLC, MIDLAND FUNDING, LLC, RESURGENT CAPITAL SERVICES, L.P., TD BANK USA, N.A., TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-13822113.), filed by RYAN NELSON. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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