LEE v. TRANS UNION, LLC et al
| TASHA LEE |
| LVNV FUNDING, LLC, TRANS UNION, LLC, CHOICE RECOVERY, INC., RESURGENT CAPITAL SERVICES, L.P., EQUIFAX INFORMATION SERVICES, LLC, CHASE BANK USA, N.A. and EXPERIAN INFORMATION SOLUTIONS, INC. |
| 2:2020cv02094 |
| April 30, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| R BARCLAY SURRICK |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 26
STIPULATION AND ORDER THAT CHOICE RECOVERY, INC. TIME TO ANSWER, MOVE OR OTHERWISE PLEAD TO PLAINTIFF'S COMPLAINT IS EXTENDED TO 7/2/20; ETC.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/23/20. 6/23/20 ENTERED AND E-MAILED.(JL )
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| Filing 25 NOTICE of Appearance by RICHARD J. PERR on behalf of CHOICE RECOVERY, INC. with Certificate of Service(PERR, RICHARD) |
| Filing 24 NOTICE of Appearance by MONICA M. LITTMAN on behalf of CHOICE RECOVERY, INC. with Certificate of Service(LITTMAN, MONICA) |
| Filing 23 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(BENNETT, KEVIN) |
| Filing 22 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 21 ANSWER to Complaint together with Affirmative Defenses, Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
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Filing 20
ORDER THAT THE APPLICATION OF KEVIN T. BENNETT, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/11/20. 6/11/20 ENTERED & E-MAILED. NOT MAILED TO UNREPS. (fdc)
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| Filing 19 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 18 APPLICATION for Admission Pro Hac Vice of Kevin T. Bennett, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-14347309.). (GREEN, CASEY) |
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Filing 17
ORDER THAT THE MOTION IS GRANTED AND EQUIFAX INFORMATION SERVICES, LLC SHALL ANSWER PLAINTIFF'S COMPLAINT OR OTHERWISE RESPOND ON OR BEFORE 7/8/20. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/8/20.6/8/20 ENTERED AND COPIES NOT MAILED TO UNREPS; E-MAILED.(amas, )
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| Filing 16 Consent MOTION for Extension of Time to File Answer to Plaintiff's Complaint filed by EQUIFAX INFORMATION SERVICES, LLC.Certificate of Service.(REILLY, JESSICA) |
| Filing 15 ANSWER to Complaint together with Affirmative Defenses by CHASE BANK USA, N.A.. (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 14 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) |
| Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 including Sherman Originator, LLC with Certificate of Service by LVNV FUNDING, LLC.(BURNETTE, LAUREN) |
| Filing 12 ANSWER to Complaint together with with Affirmative Defenses by LVNV FUNDING, LLC, RESURGENT CAPITAL SERVICES, L.P..(BURNETTE, LAUREN) |
| Filing 11 NOTICE of Appearance by JENNY PERKINS on behalf of CHASE BANK USA, N.A. with Certificate of Service(PERKINS, JENNY) |
| Filing 10 SUMMONS Returned Executed by TASHA LEE re: Joseph Valentine served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 6/1/2020, answer due 6/22/2020. (VULLINGS, BRENT) |
| Filing 9 SUMMONS Returned Executed by TASHA LEE re: Mark Gascon served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 5/26/2020, answer due 6/16/2020. (VULLINGS, BRENT) |
| Filing 8 Disclosure Statement Form pursuant to FRCP 7.1 including JPMorgan Chase & Co. with Certificate of Service by CHASE BANK USA, N.A..(CAROBUS, ANDREW) |
| Filing 7 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of CHASE BANK USA, N.A. with Certificate of Service(CAROBUS, ANDREW) |
| Filing 6 SUMMONS Returned Executed by TASHA LEE re: Rev. Tony Hodge served Summons and Complaint upon CHOICE RECOVERY, INC. by personal service. CHOICE RECOVERY, INC. served on 5/18/2020, answer due 6/8/2020. (VULLINGS, BRENT) |
| Filing 5 SUMMONS Returned Executed by TASHA LEE re: Christopher Todd Horton served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by personal service. EQUIFAX INFORMATION SERVICES, LLC served on 5/18/2020, answer due 6/8/2020. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by TASHA LEE re: Adam Golden served Summons and Complaint upon CHASE BANK USA, N.A. by personal service. CHASE BANK USA, N.A. served on 5/18/2020, answer due 6/8/2020. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by TASHA LEE re: Jackson Sly served Summons and Complaint upon RESURGENT CAPITAL SERVICES, L.P. by personal service. RESURGENT CAPITAL SERVICES, L.P. served on 5/18/2020, answer due 6/8/2020. (VULLINGS, BRENT) |
| Filing 2 SUMMONS Returned Executed by TASHA LEE re: Jackson Sly served Summons and Complaint upon LVNV FUNDING, LLC by personal service. LVNV FUNDING, LLC served on 5/18/2020, answer due 6/8/2020. (VULLINGS, BRENT) |
| Summons Issued as to CHASE BANK USA, N.A., CHOICE RECOVERY, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., LVNV FUNDING, LLC, RESURGENT CAPITAL SERVICES, L.P., TRANS UNION, LLC. Forwarded To: EMAILED TO PLAINTIFF'S COUNSEL on 5/15/20 (jl, ) |
| DEMAND for Trial by Jury by TASHA LEE. (lisad, ) |
| Filing 1 COMPLAINT against CHASE BANK USA, N.A., CHOICE RECOVERY, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., LVNV FUNDING, LLC, RESURGENT CAPITAL SERVICES, L.P., TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-14267618.), filed by TASHA LEE. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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