CULBRETH-THOMAS v. TRANS UNION LLC et al
Plaintiff: LAWRENCE CULBRETH-THOMAS
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, TRANS UNION LLC and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY doing business as AMERICAN EDUCATION SERVICES
Case Number: 2:2020cv04843
Filed: October 1, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: BERLE M SCHILLER
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2020 Filing 12 ANSWER to Complaint by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. Affirmative Defenses.(JARECKI, JAMES) Modified on 11/16/2020 (tjd).
October 30, 2020 Filing 11 AFFIDAVIT of Service by Terry Bumgardner re: served Summons and Complaint upon Pennsylvania Higher Education Assistance Agency by Personal on 10/20/2020, answer due 11/10/2020. (SCHAFKOPF, GARY) Modified on 11/3/2020 (tjd).
October 23, 2020 Filing 10 NOTICE of Withdrawal of Appearance by RONALD C. GILBERT, III on behalf of TRANS UNION LLC(GILBERT, RONALD)
October 23, 2020 Opinion or Order Filing 9 ORDER THAT THE APPLICATION OF KEVIN T. BENNETT TO PRACTICE PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/23/20. 10/23/20 ENTERED AND E-MAILED.(JL )
October 23, 2020 Filing 8 APPLICATION for Admission Pro Hac Vice of Kevin T. Bennett, Esquire by TRANS UNION LLC. ( Filing fee $ 40 receipt number 0313-14660798.). (GREEN, CASEY)
October 12, 2020 Opinion or Order Filing 7 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF RONALD C. GILBERT III IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/12/20. 10/13/20 ENTERED AND COPIES E-MAILED.(rf, )
October 12, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by LAWRENCE CULBRETH-THOMAS. TRANS UNION LLC waiver sent on 10/5/2020, answer due 12/4/2020. (SCHAFKOPF, GARY)
October 9, 2020 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)
October 9, 2020 Filing 4 APPLICATION for Admission Pro Hac Vice of Ronald C. Gilbert, Esquire by TRANS UNION LLC. ( Filing fee $ 40 receipt number 0313-14629161.). (GREEN, CASEY)
October 9, 2020 Opinion or Order Filing 3 ORDERED THAT THE APPLICATION OF DENNIS MCCARTY, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/9/20.10/9/20 ENTERED AND COPIES E-MAILED.(jaa, )
October 8, 2020 Filing 2 MOTION for Pro Hac Vice Dennis McCarty ( Filing fee $ 40 receipt number 0313-14625270.) filed by LAWRENCE CULBRETH-THOMAS..(SCHAFKOPF, GARY)
October 2, 2020 Summons Issued as to PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, TRANS UNION LLC. E-MAILED To: COUNSEL on 10/2/2020 (bw, )
October 1, 2020 DEMAND for Trial by Jury by LAWRENCE CULBRETH-THOMAS. (tjd)
October 1, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0313-14608306.), filed by LAWRENCE CULBRETH-THOMAS. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit, #5 Exhibit)(SCHAFKOPF, GARY)

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Plaintiff: LAWRENCE CULBRETH-THOMAS
Represented By: GARY SCHAFKOPF
Represented By: MATTHEW B. WEISBERG
Represented By: DENNIS DEAN MCCARTY
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Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
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Defendant: TRANS UNION LLC
Represented By: RONALD C. GILBERT, III
Represented By: KEVIN T. BENNETT
Represented By: CASEY GREEN
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Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY doing business as AMERICAN EDUCATION SERVICES
Represented By: JAMES J. JARECKI
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