MERTENS v. TRANS UNION, LLC et al
| JAMES MERTENS |
| EXPERIAN INFORMATION SOLUTIONS, INC., SYNCHRONY BANK, TRANS UNION, LLC, PRA GROUP, INC., SOUTHWEST CREDIT SYSTEMS, L.P., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, CHASE BANK USA, N.A., AMERICAN EXPRESS and PORTFOLIO RECOVERY & ASSOCIATES, LLC |
| 2:2020cv04599 |
| September 18, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| JOHN M YOUNGE |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 AMENDED COMPLAINT (SECOND) against AMERICAN EXPRESS, CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PORTFOLIO RECOVERY & ASSOCIATES, LLC, PRA GROUP, INC., SOUTHWEST CREDIT SYSTEMS, L.P., SOUTHWEST CREDIT SYSTEMS, L.P., SYNCHRONY BANK, TRANS UNION, LLC, filed by JAMES MERTENS.(VULLINGS, BRENT) |
| Filing 37 SECOND AMENDED COMPLAINT against AMERICAN EXPRESS, CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PORTFOLIO RECOVERY & ASSOCIATES, LLC, SOUTHWEST CREDIT SYSTEMS, L.P., SYNCHRONY BANK, TRANS UNION, LLC, filed by JAMES MERTENS., JURY TRIAL DEMAND.(rf, ) Modified on 11/16/2020 (rf, ). |
Filing 36
ORDER THAT MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT IS GRANTED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 11/16/20. 11/16/20 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(rf, )
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| Summons Issued as to AMERICAN EXPRESS, PORTFOLIO RECOVERY & ASSOCIATES, LLC, SOUTHWEST CREDIT SYSTEMS, L.P. AND EMAILED TO PLAINTIFF'S COUNSEL ON 11/16/20. (rf, ) |
| Document #36 mailed to unrep parties. (kw, ) |
| DOC. 35 MAILED TO UNREPS. (sg, ) Modified on 11/10/2020 (lisad, ). |
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Filing 35
ORDER UPON CONSIDERATION OF THE UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO AMENDED COMPLAINT (ECF NO. 33), IT IS HEREBY ORDERED THAT SAID MOTION IS GRANTED FOR GOOD CAUSE SHOWN. DEFENDANT DISCOVER FINANCIAL SERVICES SHALL HAVE UP TO AND INCLUDING NOVEMBER 16, 2020 TO FILE ITS RESPONSIVE PLEADING.. SIGNED BY HONORABLE JOHN M. YOUNGE ON 11/5/2020. 11/6/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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| DEFAULT BY AMERICAN EXPRESS FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (sg, ) |
| Default Entered (sg, ) |
| Disclosure Statement Form pursuant to FRCP 7.1 by DISCOVER FINANCIAL SERVICES. *FOR PDF SEE DOC. #32 * (lisad, ) |
| Filing 34 Request for Default JAMES MERTENS against AMERICAN EXPRESS. (Attachments: #1 Affidavit, #2 Exhibit A)(VULLINGS, BRENT) |
| Filing 33 Stipulation for Extension of Time to File Answer to Amended Complaint filed by DISCOVER FINANCIAL SERVICES..(LAMBA, ADRIA) *FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE FOR APPROVAL* Modified on 11/6/2020 (lisad, ). |
| Filing 32 Disclosure with Certificate of Service by DISCOVER FINANCIAL SERVICES.(LAMBA, ADRIA) |
| DOC. 31 MAILED TO UNREPS. (sg, ) |
| Copy of Order/Notice dated 10/6/2020 (Document # 16) and envelope returned from the U.S. Postal Service addressed to AMERICAN EXPRESS for the following reason: RETURN TO SENDER, NOT DELIEVERABLE AS ADDRESSED, UNABLE TO FORWARD. (sg, ) |
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Filing 31
ORDER THAT A RULE 16 CONFERENCE SET FOR 12/2/2020 10:00 AM BEFORE HONORABLE JOHN M. YOUNGE. SIGNED BY HONORABLE JOHN M. YOUNGE ON 11/3/2020. 11/3/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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| Filing 30 MOTION for Leave to File Second Amended Complaint filed by JAMES MERTENS.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A, #2 Certificate of Service, #3 Text of Proposed Order)(VULLINGS, BRENT) |
| Filing 29 ANSWER to #10 Amended Complaint, affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 28 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 27 WAIVER OF SERVICE Returned Executed by JAMES MERTENS. PRA GROUP, INC. waiver sent on 10/8/2020, answer due 12/7/2020. (VULLINGS, BRENT) |
| Mailed Order Doc. #25 to unreps. (er, ) Modified on 10/14/2020 (lisad, ). |
| Filing 26 FILED IN ERROR, REFILED IN CORRECT CASE.(sg, ) Modified on 10/9/2020 (sg, ). (Main Document 26 replaced on 10/9/2020) (sg, ). |
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Filing 25
ORDERED THAT DEFENDANT EQUIFAX'S MOTION FOR EXTENSION OF TIME IS GRANTED AND DEFENDANT EQUIFAX SHALL HAVE UP TO AND INCLUDING NOVEMBER 12, 2020 TO RESPOND TO PLAINTIFFS AMENDED COMPLAINT.. SIGNED BY HONORABLE JOHN M. YOUNGE ON 10/9/2020.10/9/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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| Filing 24 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(REILLY, JESSICA) |
| Filing 23 Consent MOTION for Extension of Time to File Answer re #1 Complaint (Attorney), filed by EQUIFAX INFORMATION SERVICES, LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order)(REILLY, JESSICA) |
| Filing 22 NOTICE of Appearance by JESSICA REILLY on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(REILLY, JESSICA) |
| FILED ERROR, REFILED IN CORRECT CASE. (sg, ) Modified on 10/9/2020 (sg, ). |
| Filing 21 WAIVER OF SERVICE Returned Executed by JAMES MERTENS. PORTFOLIO RECOVERY & ASSOCIATES, LLC waiver sent on 9/30/2020, answer due 11/30/2020. (VULLINGS, BRENT) |
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Filing 20
STIPULATION AND ORDER THAT THE TIME FOR CHASE BANK USA, N.A. TO RESPOND TO THE COMPLAINT IS DUE 11/2/2020. SIGNED BY HONORABLE JOHN M. YOUNGE ON 10/8/2020. 10/8/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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| COPIES OF ORDER #20 MAILED TO UNREPS. (fdc) |
| Filing 19 NOTICE of Appearance by JENNY PERKINS on behalf of CHASE BANK USA, N.A. with Certificate of Service(PERKINS, JENNY) |
| Filing 18 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 17 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of CHASE BANK USA, N.A. with Certificate of Service(CAROBUS, ANDREW) |
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Filing 16
ORDERED THAT SAID MOTION IS GRANTED AND DEFENDANT SYNCHRONY SHALL HAVE UP TO AND INCLUDING NOVEMBER 3, 2020 TO RESPOND TO PLAINTIFFS AMENDED COMPLAINT. SIGNED BY HONORABLE JOHN M. YOUNGE ON 10/6/2020.10/6/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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| Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including Synchrony Financial with Certificate of Service by SYNCHRONY BANK.(WEIKEL, JAMES) |
| Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint (Attorney), filed by SYNCHRONY BANK.Certificate of Service. (Attachments: #1 Text of Proposed Order)(WEIKEL, JAMES) |
| Summons Issued as to AMERICAN EXPRESS, CHASE BANK USA, N.A., CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PORTFOLIO RECOVERY & ASSOCIATES, LLC, SOUTHWEST CREDIT SYSTEMS, L.P., SYNCHRONY BANK. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 10/1/2020 (sg, ) |
| DOC. 13 MAILED TO UNREPS. (sg, ) |
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Filing 13
ORDERED THAT THE APPLICATION OF SUSAN R. SHAN, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED.. SIGNED BY HONORABLE JOHN M. YOUNGE ON 9/30/2020. 9/30/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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| Filing 12 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 11 APPLICATION for Admission Pro Hac Vice of Susan R. Shan, Esquire by TRANS UNION, LLC. ( Filing fee $ 40 receipt number 0313-14603370.). (GREEN, CASEY) |
| Filing 10 AMENDED COMPLAINT against AMERICAN EXPRESS, CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PRA GROUP, INC., SOUTHWEST CREDIT SYSTEMS, L.P., SYNCHRONY BANK, TRANS UNION, LLC, filed by JAMES MERTENS.(VULLINGS, BRENT) |
| Filing 9 SUMMONS Returned Executed by JAMES MERTENS re: Mark Gascon served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/22/2020, answer due 10/13/2020. (VULLINGS, BRENT) |
| Filing 8 SUMMONS Returned Executed by JAMES MERTENS re: George Covert served Summons and Complaint upon CHASE BANK USA, N.A. by personal service. CHASE BANK USA, N.A. served on 9/22/2020, answer due 10/13/2020. (VULLINGS, BRENT) |
| Filing 7 SUMMONS Returned Executed by JAMES MERTENS re: Diamond Channds served Summons and Complaint upon DISCOVER FINANCIAL SERVICES by personal service. DISCOVER FINANCIAL SERVICES served on 9/23/2020, answer due 10/14/2020. (VULLINGS, BRENT) |
| Filing 6 WAIVER OF SERVICE Returned Executed by JAMES MERTENS. TRANS UNION, LLC waiver sent on 9/21/2020, answer due 11/20/2020. (VULLINGS, BRENT) |
| Filing 5 SUMMONS Returned Executed by JAMES MERTENS re: Randall Brown served Summons and Complaint upon SYNCHRONY BANK by personal service. SYNCHRONY BANK served on 9/22/2020, answer due 10/13/2020. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by JAMES MERTENS re: Elijah White served Summons and Complaint upon AMERICAN EXPRESS by personal service. AMERICAN EXPRESS served on 9/22/2020, answer due 10/13/2020. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by JAMES MERTENS re: Christopher Todd Horton served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by personal service. EQUIFAX INFORMATION SERVICES, LLC served on 9/22/2020, answer due 10/13/2020. (VULLINGS, BRENT) |
| Filing 2 WAIVER OF SERVICE Returned Executed by JAMES MERTENS. SOUTHWEST CREDIT SYSTEMS, L.P. waiver sent on 9/21/2020, answer due 11/20/2020. (VULLINGS, BRENT) |
| DEMAND for Trial by Jury by JAMES MERTENS. (lisad, ) |
| Summons Issued as to AMERICAN EXPRESS, CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PRA GROUP, INC., SOUTHWEST CREDIT SYSTEMS, L.P., SYNCHRONY BANK, TRANS UNION, LLC. E-MAILED To: COUNSEL on 9/21/2020 (bw, ) Modified on 9/22/2020 (lisad, ). |
| Filing 1 COMPLAINT against AMERICAN EXPRESS, CHASE BANK USA, N.A., DISCOVER FINANCIAL SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PRA GROUP, INC., SOUTHWEST CREDIT SYSTEMS, L.P., SYNCHRONY BANK, TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-14577001.), filed by JAMES MERTENS. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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