AHMETASEVIC v. TRANS UNION, LLC et al
Plaintiff: MIRZA AHMETASEVIC
Defendant: EQUIFAX INFORMATION SERVICES, LLC, CITIBANK, N.A., TRANS UNION, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Case Number: 2:2019cv05707
Filed: December 4, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOEL H SLOMSKY
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 17 MOTION for Pro Hac Vice Juliana Clay ( Filing fee $ 40 receipt number 0313-14080674.) filed by EXPERIAN INFORMATION SOLUTIONS, INC..certificate of counsel; certificate of service.(GHIASUDDIN, MOHAMMAD)
January 30, 2020 Filing 16 ANSWER to Complaint by CITIBANK, N.A..(FAUSEY, MICHAEL)
January 24, 2020 Opinion or Order Filing 15 STIPULATION AND ORDER THAT CITIBANK, N.A. TIME WITHIN WHICH MUST ANSWER, MOVE OR OTHERWISE PLEAD IN RESPONSE TO THE COMPLAINT SHALL BE EXTENDED TO 1/30/20; ETC.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/23/20. 1/24/20 ENTERED AND E-MAILED, MAILED TO UNREP.(jl, )
January 23, 2020 Filing 14 Joint MOTION for Extension of Time to File Answer filed by CITIBANK, N.A..Certificate of Service.(MCKENNA, DANIEL)
January 23, 2020 Filing 13 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CITIBANK, N.A. with Certificate of Service(MCKENNA, DANIEL)
January 23, 2020 Filing 12 NOTICE of Appearance by MICHAEL FAUSEY on behalf of CITIBANK, N.A. with Certificate of Service(FAUSEY, MICHAEL)
January 2, 2020 Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD)
January 2, 2020 Filing 10 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD)
December 30, 2019 Filing 9 TRANS UNION, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES by TRANS UNION, LLC.(BROWN, TERRI)
December 17, 2019 Filing 8 SUMMONS Returned Executed by MIRZA AHMETASEVIC re: Ryan Flaska served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 12/11/2019, answer due 1/2/2020. (VULLINGS, BRENT) Modified on 12/18/2019 (fb).
December 13, 2019 Opinion or Order Filing 7 ORDER THAT THE APPLICATION OF TERRI BROWN TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 12/12/19. 12/16/19 ENTERED AND COPIES MAILED AND E-MAILED.(jl, )
December 13, 2019 Filing 6 SUMMONS Returned Executed by MIRZA AHMETASEVIC re: Christopher Todd Horton served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by personal service. EQUIFAX INFORMATION SERVICES, LLC served on 12/10/2019, answer due 12/31/2019. (VULLINGS, BRENT)
December 12, 2019 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)
December 12, 2019 Filing 4 APPLICATION for Admission Pro Hac Vice of Terri R. Brown, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-13984536.). (Attachments: #1 Affidavit)(GREEN, CASEY)
December 12, 2019 Filing 3 SUMMONS Returned Executed by MIRZA AHMETASEVIC re: D'Wayne Henrikson served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 12/10/2019, answer due 12/31/2019. (VULLINGS, BRENT)
December 11, 2019 Filing 2 SUMMONS Returned Executed by MIRZA AHMETASEVIC re: Brooke Bailly served Summons and Complaint upon CITIBANK, N.A. by personal service. CITIBANK, N.A. served on 12/10/2019, answer due 12/31/2019. (VULLINGS, BRENT)
December 4, 2019 DEMAND for Trial by Jury by MIRZA AHMETASEVIC. (rf, )
December 4, 2019 4 Original Summons Issued as to CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC forwarded to Plaintiff's Counsel on 12/4/19. (rf, )
December 4, 2019 Filing 1 COMPLAINT against CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-13965129.), filed by MIRZA AHMETASEVIC. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: AHMETASEVIC v. TRANS UNION, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EQUIFAX INFORMATION SERVICES, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CITIBANK, N.A.
Represented By: MICHAEL FAUSEY
Represented By: DANIEL J.T. MCKENNA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TRANS UNION, LLC
Represented By: CASEY GREEN
Represented By: TERRI R. BROWN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: MOHAMMAD A. GHIASUDDIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MIRZA AHMETASEVIC
Represented By: BRENT F. VULLINGS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?