SMITH v. TRANS UNION LLC et al
| DENITA SMITH |
| TD BANK N.A., EQUIFAX INFORMATION SERVICES LLC, TRANS UNION LLC, GENERAL MOTORS FINANCIAL COMPANY, INC. and AMERICREDIT FINANCIAL SERVICES, INC. doing business as GM FINANCIAL |
| 2:2020cv04233 |
| August 28, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| TIMOTHY J SAVAGE |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 SUMMONS Returned Executed by DENITA SMITH re: Terry Bumgardner served Summons and Complaint upon EQUIFAX INFORMATION SERVICES LLC by Personal. (SCHAFKOPF, GARY) |
Filing 21
ORDER THAT A PRETRIAL CONFERENCE SHALL BE HELD ON 11/10/2020, AT 9:30 AM, IN ROOM 9614, BEFORE HONORABLE TIMOTHY J. SAVAGE, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/22/20. 10/23/20 ENTERED AND COPIES E-MAILED.(amas, )
|
| Filing 20 Disclosure Statement Form pursuant to FRCP 7.1 including General Motors Company with Certificate of Service by GENERAL MOTORS FINANCIAL COMPANY, INC.. (Attachments: #1 Certificate of Service)(SOMERS, BREEANA) |
| Filing 19 ANSWER to Complaint by GENERAL MOTORS FINANCIAL COMPANY, INC. Affirmative Defenses. (Attachments: #1 Certificate of Service)(SOMERS, BREEANA) Modified on 10/23/2020 (tjd). |
| Filing 18 ANSWER to Complaint by TD BANK N.A. Affirmative Defenses, Certificate of Service.(LEONELLI, EMMA) Modified on 10/23/2020 (tjd). |
| Filing 17 Affidavit of Service by DENITA SMITH re: Terry Bumgardner served Summons and Complaint upon EQUIFAX INFORMATION SERVICES LLC by Personal. EQUIFAX INFORMATION SERVICES LLC served on 10/12/2020, answer due 11/2/2020. (SCHAFKOPF, GARY) Modified on 10/21/2020 (tjd). |
|
Filing 16
ORDER THAT THE MOTION (DOC. NO. #12 ) IS GRANTED. DEFENDANT, TD BANK, N.A. SHALL RESPOND TO THE COMPLAINT NO LATER THAN 10/22/20. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/21/20.9/22/20 ENTERED AND COPIES E-MAILED.(amas, )
|
|
Filing 15
ORDER THAT DEFENDANT AMERICREDIT FINANCIAL SERVICES, INC. SHALL RESPOND TO THE COMPLAINT NO LATER THAN 10/22/2020. THE CAPTION SHALL BE AMENDED TO SUBSTITUTE AMERICREDIT FINANCIAL SERVICES, INC., D/B/A GM FINANCIAL, AS A DEFENDANT FOR GENERAL MOTOTRS FINANCIAL COMPANY, INC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/21/20. 9/22/20 ENTERED AND COPIES E-MAILED.(amas, ) (Main Document 15 replaced on 9/22/2020) (amas, ).
|
| Filing 14 Second MOTION for Pro Hac Vice Dennis McCarty ( Filing fee $ 40 receipt number 0313-14579360.) filed by DENITA SMITH..(WEISBERG, MATTHEW) |
| Filing 13 Stipulation for Extension of Time to File Answer filed by GENERAL MOTORS FINANCIAL COMPANY, INC. **(FILED IN ERROR BY ATTY, COPY FORWARDED TO JUDGE FOR APPROVAL)**.(SOMERS, BREEANA) Modified on 9/21/2020 (tjd). |
| Filing 12 MOTION TO EXTEND DEFENDANTS TIME TO RESPOND TO COMPLAINT filed by TD BANK N.A..CERTIFICATE OF SERVICE.(jaa, ) |
|
Filing 11
ORDERED THAT THE APPLICATION IS DENIED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/17/20.9/17/20 ENTERED AND COPIES E-MAILED.(jaa, )
|
|
Filing 10
ORDERED THAT THE MOTION IS GRANTED AND DEBRA A. MILLER IS ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT TO REPRESENT THE DEFENDANT TRANS UNION, LLC FOR PURPOSES OF THIS ACTION ONLY. IT IS FURTHER ORDERED THAT COUNSEL SHALL FILE ALL PLEADINGS ELECTRONICALLY USING THE ELECTRONIC CASE FILING (ECF) SYSTEM AND FOLLOW JUDGE SAVAGES POLICIES AND PROCEDURES. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/16/20. 9/16/20 ENTERED AND COPIES E-MAILED.(jaa, )
|
| Filing 9 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 8 APPLICATION for Admission Pro Hac Vice of Debra A. Miller, Esquire by TRANS UNION LLC. ( Filing fee $ 40 receipt number 0313-14569057.). (GREEN, CASEY) |
| Filing 7 NOTICE of Appearance by BREEANA J. SOMERS on behalf of GENERAL MOTORS FINANCIAL COMPANY, INC. (Attachments: #1 Certificate of Service)(SOMERS, BREEANA) |
| Filing 6 Amended MOTION for Pro Hac Vice Dennis McCarty ( Filing fee $ 40 receipt number 0313-14567333.) filed by DENITA SMITH..(SCHAFKOPF, GARY) |
|
Filing 5
ORDER THAT THE MOTION FOR PRO HAC VICE ADMISSION OF DENNIS MCCARTY, ESQUIRE (DOC. NO. #3 ) IS DENIED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/14/20.9/14/20 ENTERED AND COPIES E-MAILED.(amas, )
|
| Filing 4 WAIVER OF SERVICE Returned Executed by DENITA SMITH. TRANS UNION LLC waiver sent on 9/8/2020, answer due 11/9/2020. (SCHAFKOPF, GARY) Modified on 9/15/2020 (tjd). |
| Filing 3 MOTION for Pro Hac Vice Dennis McCarty ( Filing fee $ 40 receipt number 0313-14560371.) filed by DENITA SMITH..(SCHAFKOPF, GARY) |
| Filing 2 SUMMONS Returned Executed by DENITA SMITH re: Hanan Hayon served Summons and Complaint upon TD BANK N.A. by Personal. TD BANK N.A. served on 9/2/2020, answer due 9/23/2020. (SCHAFKOPF, GARY) |
| Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, GENERAL MOTORS FINANCIAL COMPANY, INC., TD BANK N.A., TRANS UNION LLC. E-MAILED To: COUNSEL on 8/31/2020 (bw, ) |
| DEMAND for Trial by Jury by DENITA SMITH. (tjd) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0313-14528455.), filed by DENITA SMITH. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(SCHAFKOPF, GARY) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
