PEREZ v. TRANS UNION, LLC et al
Plaintiff: CRYSTAL ANN PEREZ
Defendant: TRANS UNION, LLC and TRANS UNION RENTAL SCREENING SOLUTIONS, INC.
Case Number: 2:2019cv04680
Filed: October 8, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GERALD J PAPPERT
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Opinion or Order Filing 14 SCHEDULING ORDER. ORDER THAT THE CASE IS REFERRED TO MAGISTRATE JUDGE ELIZABETH HEY FOR SETTLEMENT. A FINAL PRETRIAL CONFERENCE IS SET FOR 6/22/20 AT 10:00 AM IN CHAMBERS BEFORE HONORABLE GERALD J. PAPPERT, DISCOVERY DUE BY 3/5/20, DAUBERT MOTIONS DUE BY 4/16/20, MOTIONS IN LIMINE DUE BY 6/4/20, MOTIONS FOR SUMMARY JUDGMENT DUE BY 4/16/20, PLAINTIFF PRETRIAL MEMO DUE BY 6/16/20, DEFENDANT PRETRIAL MEMO DUE BY 6/16/20, TRIAL DATE SET FOR 6/29/20 AT 9:30 AM IN COURTROOM 11-A BEFORE HONORABLE GERALD J. PAPPERT. SIGNED BY HONORABLE GERALD J. PAPPERT ON 12/6/19. 12/6/19 ENTERED & E-MAILED.(fdc)
December 6, 2019 Filing 13 Minute Entry for proceedings held before HONORABLE GERALD J. PAPPERT. A Pretrial Conference was held on 12/6/19. (fdc)
December 4, 2019 Filing 12 STATUS REPORT by CRYSTAL ANN PEREZ. (GENTILCORE, JOSEPH)
November 25, 2019 Opinion or Order Filing 11 ORDER THAT A PRETRIAL CONFERENCE IS SET FOR FRIDAY, 12/6/19 AT 11:00 AM VIA TELEPHONE. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/25/19. 11/26/19 ENTERED & E-MAILED.(fdc)
November 25, 2019 Filing 10 ANSWER to Complaint And Affirmative Defenses by TRANS UNION RENTAL SCREENING SOLUTIONS, INC..(POLICCHIO, JAMES)
November 25, 2019 Filing 9 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(POLICCHIO, JAMES)
November 19, 2019 Opinion or Order Filing 8 ORDER THAT THE APPLICATION OF JAMES L. POLICCCHIO, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/19/19. 11/19/19 ENTERED & E-MAILED.(fdc)
November 15, 2019 Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc. and TransUnion. with Certificate of Service by TRANS UNION RENTAL SCREENING SOLUTIONS, INC..(GREEN, CASEY)
November 15, 2019 Filing 6 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)
November 15, 2019 Filing 5 APPLICATION for Admission Pro Hac Vice of James L. Policchio, Esquire by TRANS UNION RENTAL SCREENING SOLUTIONS, INC., TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13930658.). (Attachments: #1 Affidavit)(GREEN, CASEY) (Additional attachment(s) added on 11/19/2019: #2 Affidavit) (fdc, ).
November 12, 2019 Filing 4 SUMMONS Returned Executed by CRYSTAL ANN PEREZ re: Daynette Driver served Summons and Complaint upon TRANS UNION RENTAL SCREENING SOLUTIONS, INC. by Certified Mail Served with Trans Union, LLC. TRANS UNION RENTAL SCREENING SOLUTIONS, INC. served on 11/5/2019, answer due 11/26/2019. (GENTILCORE, JOSEPH) Modified on 11/18/2019 (rf, ).
November 12, 2019 Filing 3 SUMMONS Returned Executed by CRYSTAL ANN PEREZ re: Daynette Driver served Summons and Complaint upon TRANS UNION, LLC by Certified Mail. TRANS UNION, LLC served on 11/5/2019, answer due 11/26/2019. (GENTILCORE, JOSEPH) Modified on 11/18/2019 (rf, ). Modified on 11/18/2019 (rf, ).
October 8, 2019 DEMAND for Trial by Jury by CRYSTAL ANN PEREZ. (amas)
October 8, 2019 2 Summons Issued as to TRANS UNION RENTAL SCREENING SOLUTIONS, INC., TRANS UNION, LLC. Forwarded To: PLAINTIFF'S COUNSEL, MARK MAILMAN on 10/10/2019 (amas)
October 8, 2019 Filing 2 NOTICE of Appearance by JOSEPH L. GENTILCORE on behalf of CRYSTAL ANN PEREZ (GENTILCORE, JOSEPH)
October 8, 2019 Filing 1 COMPLAINT against TRANS UNION RENTAL SCREENING SOLUTIONS, INC., TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-13850116.), filed by CRYSTAL ANN PEREZ. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(MAILMAN, MARK)

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Plaintiff: CRYSTAL ANN PEREZ
Represented By: MARK D. MAILMAN
Represented By: JOSEPH L. GENTILCORE
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Defendant: TRANS UNION, LLC
Represented By: JAMES L. POLICCHIO
Represented By: CASEY GREEN
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Defendant: TRANS UNION RENTAL SCREENING SOLUTIONS, INC.
Represented By: JAMES L. POLICCHIO
Represented By: CASEY GREEN
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