ESPINAL v. TRANS UNION, LLC et al
Plaintiff: STEVEN ESPINAL
Defendant: SOUTHWEST CREDIT SYSTEMS, L.P., EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, ENHANCED RECOVERY COMPANY, LLC, GREAT LAKES EDUCATIONAL LOAN SERVICES, INC. and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 2:2020cv03395
Filed: July 10, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MARK A KEARNEY
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 July 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2020 Opinion or Order Filing 4 ORDER THIS ACTION IS DISMISSED WITHOUT PREJUDICE UNDER FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1)(A) AND THE CLERK OF COURT SHALL CLOSE THIS CASE AS OUTLINED HEREIN. SIGNED BY HONORABLE MARK A. KEARNEY ON 7/13/2020. 7/13/2020 ENTERED AND COPIES E-MAILED.(ka, )
July 13, 2020 Filing 3 NOTICE of Voluntary Dismissal by STEVEN ESPINAL As To all Defendants, namely, TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, GREAT LAKES EDUCATIONAL LOAN SERVICES, INC., SOUTHWEST CREDIT SYSTEMS, L.P. & ENHANCED RECOVERY COMPANY, LLC, without prejudice(VULLINGS, BRENT)
July 13, 2020 Opinion or Order Filing 2 ORDER PLAINTIFF SHALL, ON OR BEFORE 7/20/2020, EITHER: FILE AN AMENDED COMPLAINT ESTABLISHING VENUE OVER THE OTHER DEFENDANTS; OR SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING TEN (10) PAGES AS TO WHY WE SHOULD NOT SEVER AND TRANSFER PLAINTIFF'S CLAIMS TO ONE OR MORE APPROPRAITE DISTRICTS AS OUTLINED HEREIN. SIGNED BY HONORABLE MARK A. KEARNEY ON 7/13/2020. 7/13/2020 ENTERED AND COPIES E-MAILED TO PLAINTIFF'S COUNSEL.(ka, )
July 13, 2020 Summons Issued as to ENHANCED RECOVERY COMPANY, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., GREAT LAKES EDUCATIONAL LOAN SERVICES, INC., SOUTHWEST CREDIT SYSTEMS, L.P., TRANS UNION, LLC. E-mailed To: BRENT F. VULLINGS, ESQ. on 7/13/2020 (dmc, )
July 10, 2020 DEMAND for Trial by Jury by STEVEN ESPINAL. (tjd)
July 10, 2020 Filing 1 COMPLAINT against ENHANCED RECOVERY COMPANY, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., GREAT LAKES EDUCATIONAL LOAN SERVICES, INC., SOUTHWEST CREDIT SYSTEMS, L.P., TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-14414499.), filed by STEVEN ESPINAL. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT)

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Defendant: SOUTHWEST CREDIT SYSTEMS, L.P.
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: TRANS UNION, LLC
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Defendant: ENHANCED RECOVERY COMPANY, LLC
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Defendant: GREAT LAKES EDUCATIONAL LOAN SERVICES, INC.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Plaintiff: STEVEN ESPINAL
Represented By: BRENT F. VULLINGS
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