SCARBO v. WISDOM FINANCIAL et al
| DEANNA SCARBO |
| WISDOM FINACIAL doing business as EAST COAST FUNDING GROUP INC, EQUIFAX, TRANSUNION, EXPERIAN, WISDOM FINANCIAL doing business as EAST COAST FUNDING GROUP INC, CREDIT ONE BANK, LVNV FUNDING LLC doing business as RESURGENT CAPITAL SERVICES, MAJOR FINANCIAL CORPORATION, CAPITAL BANK NA and US DEPT. OF EDUCATION doing business as GLEL |
| 2:2020cv05355 |
| October 29, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| TIMOTHY J SAVAGE |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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This docket was last retrieved on February 2, 2022. A more recent docket listing may be available from PACER.
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Filing 99
ORDER THAT DEFT GREAT LAKES EDUCATIONAL LOAN SERVICES, INC.'S MOTION TO DISMISS PLFF'S CLAIMS OR, IN THE ALTERNATIVE, SEVER PLFF'S CLAIMS (DOC. NO. 71) IS DENIED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/23/21. 7/23/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 98
ORDER THAT DEFT M.A.J.R. FINANCIAL CORPORATION'S MOTION TO DISMISS CLAIMS (DOC. NO. 82) IS GRANTED TO THE EXTENT IT RAISES LACK OF PERSONAL JURISDICTION. IT IS FURTHER ORDERED THAT THIS ACTION IS DISMISSED AS TO DEFT MAJOR FINANCIAL CORPORATION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/23/21. 7/23/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 97
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/23/21. 7/23/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 96
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b), AS TO DEFT CAPITAL BANK N.A. ONLY. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/22/21. 7/22/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 95
ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 8/24/2021 AT 9:30 A.M., BEFORE THE UNDERSIGNED IN CHAMBERS, ROOM 3038, 3RD FLOOR, U.S. COURTHOUSE, 601 MARKET STREET, PHILA., PA, ETC. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 7/21/21. 7/22/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 94
NOTICE of Settlement, filed by PRO SE PLFF DEANNA SCARBO. "NO ENVELOPE ATTACHED" (Attachments: #1 E-mail attachment)(kw, )
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Filing 93
Report of Conference/Minute Sheet, re: Settlement Status Telephone Conference for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY and counsel on 7/15/21. (kw, )
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Filing 92
Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY Settlement STATUS TELEPHONE Conference held on 7/14/21. (JL )
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Filing 91
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO DEFT CREDIT ONE BANK ONLY. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/12/21. 7/12/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 90
Reply in Support re #82 MOTION to Dismiss Plaintiff's Claims filed by MAJOR FINANCIAL CORPORATION. (Attachments: #1 Certificate of Service)(LOUCKS, ERIN) Modified on 6/30/2021 (tjd).
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Filing 89
Plaintiff's Opposition to Defendent MAJR Financial Corporation motion to dismiss, filed by PRO SE PLFF DEANNA SCARBO. "NO ENVELOPE ATTACHED" (Attachments: #1 Exhibit A, #2 E1, #3 E2, #4 E3, #5 E4, #6 E-Mail Attachment)(kw, )
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Filing 88
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO DEFT EQUIFAX ONLY. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/14/21. 6/15/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 87
ORDER THAT MOTION FOR ADMISSION PRO HAC VICE OF MARY E. ADAMS (DOC. NO. 84) IS GRANTED & MARY E. ADAMS, ESQ. IS ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT TO REPRESENT DEFT EQUIFAX FOR PURPOSES OF THIS ACTION ONLY, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/14/21.6/15/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 86
NOTICE by CREDIT ONE BANK of Settlement with Plaintiff (MARMO, JONATHAN)
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Filing 85
NOTICE by EQUIFAX of Settlement with Plaintiff (WILLIAMS, JAKOB)
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Filing 84
MOTION for Pro Hac Vice admission of Mary E. Adams ( Filing fee $ 40 receipt number 0313-15186085.) filed by EQUIFAX.Certificate of Service. (Attachments: #1 Text of Proposed Order)(WILLIAMS, JAKOB)
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Filing 83
NOTICE of Appearance by GRAEME E. HOGAN on behalf of WISDOM FINANCIAL with Certificate of Service(HOGAN, GRAEME)
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Filing 82
MOTION to Dismiss filed by MAJOR FINANCIAL CORPORATION.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order, #4 Exhibit A, #5 Exhibit B)(LOUCKS, ERIN)
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Filing 81
NOTICE of Appearance by ERIN P. LOUCKS on behalf of MAJOR FINANCIAL CORPORATION with Certificate of Service(LOUCKS, ERIN)
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Filing 80
Plaintiff's Opposition and response to defendants' second motion for protective order, filed by PRO SE PLFF DEANNA SCARBO. "NO ENVELOPE ATTACHED" (Attachments: #1 E-mail attachment)(kw, )
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Filing 79
Plaintiff's response to Defendant Great Lakes Educational Loan Services Inc.'s reply brief in support of its motion to dismiss plaintiff's claims or, in the alternative, sever plaintiff's claims, filed by PRO SE PLFF DEANNA SCARBO. (Attachments: #1 Exhibit A3, #2 Exhibit A4, #3 E-Mail Attachment) (kw, )
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Filing 78
Plaintiffs Response to Defendants Joint Motion for Leave To ConductDeposition Over Two Days and Motion To Compel Plaintiffs Appearance. (Attachments: #1 EMAIL)(JL )
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Filing 77
ORDER GRANTING #76 MOTION TO COMPEL DEPOSITION. PLAINTIFF SHALL APPEAR FOR HER DEPOSITION ON MONDAY, JUNE 14, 2021, STARTING AT 9:00 A.M. UNTIL 4:00 P.M., AND CONTINUING, IF NECESSARY, TO THE NEXT DAY, ENDING NO LATER THAN 4:00 P.M. FAILURE OF THE PLAINTIFF TO APPEAR FOR THE DEPOSITION AS SCHEDULED IN THIS ORDER WILL RESULT IN SANCTIONS, INCLUDING THE DISMISSAL OF THIS ACTION AND THE IMPOSITION OF COSTS. COUNSEL FOR THE DEFENDANTS ARE CAUTIONED TO AVOID REPETITIVE QUESTIONING ON ISSUES COVERED BY OTHER COUNSEL. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/8/21. 6/8/21 ENTERED AND COPIES E-MAILED. (va, )
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Filing 76
Joint MOTION to Compel Motion to Conduct Plaintiff's Deposition Over Two Days and to Compel Plaintiff's Appearance filed by WISDOM FINANCIAL.Certificate of Service. (Attachments: #1 Text of Proposed Order)(PERR, RICHARD)
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Filing 75
REPLY to Response to Motion re #71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , OR IN THE ALTERNATIVE, TO SEVER PLAINTIFF'S CLAIMS filed by US DEPT. OF EDUCATION. (Attachments: #1 Certificate of Service to the Reply Brief in Support of the Motion to Dismiss or in the Alternative Motion to Sever)(BRENNAN, CORINNE)
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Filing 74
Joint Memorandum of Law in support of Motion for Protective Order re #55 MOTION for Protective Order filed by EQUIFAX. (Attachments: #1 Exhibit A, #2 Certification of Counsel)(WILLIAMS, JAKOB) Modified on 6/9/2021 (tjd).
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Filing 73
Opposition to Great Lakes' motion to dismiss, filed by PRO SE PLFF DEANNA SCARBO. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit B1, #4 Exhibit B2, #5 E-mail Attachment)(kw, ) (Attachment 3 replaced on 6/1/2021) (kw, ). (Attachment 4 replaced on 6/1/2021) (kw, ).
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Filing 72
ORDER THAT MOTION TO STRIKE DEFT'S ANSWER (DOC. NO. 54) IS GRANTED. IT IS FURTHER ORDERED THAT DEFT MAJR FINANCIAL'S ANSWER TO THE COMPLAINT (DOC. NO. 45) IS STRICKEN. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/26/21.5/26/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 71
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , OR IN THE ALTERNATIVE, TO SEVER PLAINTIFF'S CLAIMS filed by US DEPT. OF EDUCATION.Memorandum of Law, and Certificate of Service. (Attachments: #1 Memorandum of Law in Support of the Motion to Dismiss or in the Alternative Motion to Sever, #2 Exhibit A, #3 Text of Proposed Order Granting Motion to Dismiss, #4 Certificate of Service of the Memorandum of Law in Support of the Motion to Dismiss or in the Alternative Motion to Sever)(BRENNAN, CORINNE)
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Filing 70
ORDER THAT MOTION FOR ADMISSION PRO HAC VICE OF KEVIN T. BENNETT (DOC. NO. 69) IS GRANTED & KEVIN T. BENNETT, ESQ. IS ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT TO REPRESENT DEFT TRANSUNION FOR PURPOSES OF THIS ACTION ONLY, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/14/21.5/17/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 69
MOTION for Pro Hac Vice for Kevin T. Bennett, Esquire ( Filing fee $ 40 receipt number 0313-15119156.) filed by TRANSUNION.Certificate of Service.(GREEN, CASEY)
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Filing 68
Disclosure Statement Form pursuant to FRCP 7.1 including Nelnet Diversified Solutions, LLC and Nelnet, Inc. by US DEPT. OF EDUCATION. (Attachments: #1 Certificate of Service Certificate of Service to Defendant's Rule 7.1 Corporate Disclosure Statement)(BRENNAN, CORINNE)
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Filing 67
NOTICE of Withdrawal of Appearance by SUSAN R. SHAN on behalf of TRANSUNION(SHAN, SUSAN)
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Filing 66
ORDER THAT UPON CONSIDERATION OF MOTION TO STRIKE DEFT'S ANSWER (DOC. NO. 54), DEFT MAJR FINANCIAL SHALL FILE A RESPONSE TO THE MOTION NO LATER THAN 5/18/2021, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/10/21. 5/10/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 65
ORDER THAT MOTION FOR ENTRY OF A PROTECTIVE ORDER (DOCUMENT NO. 55) IS DENIED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/10/21.5/10/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 64
ORDER THAT JOINT MOTION TO MODIFY SCHEDULING ORDER (DOC. NO. 58) IS GRANTED IN PART. IT IS FURTHER ORDERED THAT THE 2/8/2021 SCHEDULING ORDER IS AMENDED AS FOLLOWS: ALL FACT DISCOVERY DUE BY 7/23/2021. COUNSEL SHALL PARTICIPATE IN A SETTLEMENT CONFERENCE TO BE SCHEDULED BY MAGISTRATE JUDGE ELIZABETH T. HEY. MOTIONS FOR SUMMARY JUDGMENT DUE BY 8/6/2021. DAUBERT MOTIONS DUE BY 8/13/2021. NO LATER THAN 9/3/2021, EACH PARTY SHALL FILE WITH THE CLERK OF COURT A PRETRIAL MEMORANDUM. ALL MOTIONS IN LIMINE DUE BY 9/10/2021. FINAL PRETRIAL CONFERENCE SET FOR 9/28/2021 AT 10:00 A.M. IN CHAMBERS (ROOM 9614). THIS CASE WILL BE LISTED FOR TRIAL ON 9/30/2021 AT 9:00 A.M., IN COURTROOM 9A, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/10/21. 5/10/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 63
ORDER THAT MOTION FOR ADMISSION PRO HAC VICE OF KATIE LANE CHAVERRI (DOC. NO. 59) IS GRANTED & KATIE LANE CHAVERRI, ESQ. IS ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT TO REPRESENT DEFT CAPITAL BANK, N.A. FOR PURPOSES OF THIS ACTION ONLY, ETC. 5/10/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 62
NOTICE of Appearance by PATRICK JOSEPH MCKNIGHT on behalf of US DEPT. OF EDUCATION, US DEPT. OF EDUCATION (MCKNIGHT, PATRICK)
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Filing 61
NOTICE of Appearance by GREGORY R. SELLERS on behalf of US DEPT. OF EDUCATION, US DEPT. OF EDUCATION (SELLERS, GREGORY)
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Filing 60
NOTICE of Appearance by CORINNE SAMLER BRENNAN on behalf of US DEPT. OF EDUCATION, US DEPT. OF EDUCATION (BRENNAN, CORINNE)
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Filing 59
MOTION for Pro Hac Vice of Katie Lane Chaverri filed by CAPITAL BANK NA.. (Attachments: #1 Text of Proposed Order)(BARNES, D.)
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Filing 58
Joint MOTION to Modify Scheduling Order filed by LVNV FUNDING LLC.Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order)(BURNETTE, LAUREN)
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Filing Fee for PRO HAC VICE by CAPITAL BANK NA. (Filing Fee $40, receipt number 0313-15107103). (BARNES, D.)
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Filing 57
Opposition to Defendants' motion for protective order, filed by PRO SE PLFF DEANNA SCARBO. "NO ENVELOPE ATTACHED" (Attachments: #1 E-mail attachment)(kw, )
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Filing 56
ANSWER to complaint, filed by PRO SE DEFT MAJOR FINANCIAL CORPORATION."ENVELOPE ATTACHED"(kw, )
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Filing 55
MOTION for Protective Order filed by WISDOM FINANCIAL.Certification of Counsel and Certificate of Service. (Attachments: #1 Exhibit A Protective Order, #2 Certification of Counsel)(LITTMAN, MONICA)
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Filing 54
MOTION TO STRIKE DEFENDANT'S ANSWER, PROOF OF DELIVERY, FILED BY PRO SE PLFF DEANNA SCARBO. (Attachments: #1 Proof of Delivery, #2 E-Mail attachment)(kw, )
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Filing 53
NOTICE of Withdrawal of Appearance by ZACHARY M. KIMMEL on behalf of EQUIFAX(KIMMEL, ZACHARY)
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Filing 52
NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX with Certificate of Service(WILLIAMS, JAKOB)
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Disclosure Statement Form pursuant to FRCP 7.1 by CREDIT ONE BANK.**(REFILED USING CORRECT EVENT, SEE DOCUMENT #51 FOR ORIGINAL FILING AND PDF)**(tjd)
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Filing 51
Rule 7.1 Corporate Disclosure Statement by CREDIT ONE BANK, CREDIT ONE BANK (MARMO, JONATHAN) Modified on 4/21/2021 (tjd).
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Filing 50
ANSWER to #35 Amended Complaint by CREDIT ONE BANK. Affirmative Defenses.(MARMO, JONATHAN) Modified on 4/21/2021 (tjd).
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Filing 49
Disclosure Statement Form pursuant to FRCP 7.1 including Capital Bankcorp, Inc. with Certificate of Service by CAPITAL BANK NA.(BARNES, D.)
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Filing 48
ANSWER to #35 Amended Complaint by CAPITAL BANK NA. Affirmative Defenses.(BARNES, D.) Modified on 4/20/2021 (tjd).
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Filing 47
Disclosure Statement Form pursuant to FRCP 7.1 including Sherman Originator, LLC with Certificate of Service by LVNV FUNDING LLC, LVNV FUNDING LLC.(BURNETTE, LAUREN)
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Filing 46
ANSWER to #35 Amended Complaint by LVNV FUNDING LLC, LVNV FUNDING LLC. Affirmative Defenses.(BURNETTE, LAUREN) Modified on 4/16/2021 (tjd).
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Filing 45
ANSWER to Amended Complaint by MAJOR FINANCIAL CORPORATION. (Attachments: #1 envelope)(JL ) (STRICKEN PER ORDER FILED ON 5/26/21) Modified on 5/26/2021 (kw, ).
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Filing 44
ORDERED THAT THE MOTION IS GRANTED AND COURTNEY STIEBER, ESQUIRE IS ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT TO REPRESENT THE DEFENDANT EQUIFAX 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 4/7/21. 4/7/21 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS. (jaa, )
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Filing 43
APPLICATION for Admission Pro Hac Vice of Courtney Stieber by EQUIFAX. ( Filing fee $ 40 receipt number 0313-15032630.). (Attachments: #1 Text of Proposed Order)(KIMMEL, ZACHARY)
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DOC. 42 MAILED TO UNREPS. (sg, )
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Filing 42
ORDER THAT APPLICATION OF ZACHARY M. KIMMEL, ESQ., TO ADMIT COURTNEY STIEBER, ESQ., PRO HAC VICE (DOC. NO. 37) IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 3/31/21. 4/1/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
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Filing 41
ANSWER to #35 Amended Complaint together with Affirmative Defenses by EXPERIAN.(LOCHER, KELLY)
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Filing 40
ANSWER to #35 Amended Complaint with Affirmative and other Defenses by EQUIFAX.(KIMMEL, ZACHARY)
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Filing 39
ANSWER to #35 Amended Complaint by WISDOM FINANCIAL. Jury Demand, Affirmative Defenses, Certificate of Service.(LITTMAN, MONICA) Modified on 4/2/2021 (tjd).
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Filing 38
Trans Union, LLC ANSWER to #35 Amended Complaint And Affirmative And Additional Defenses by TRANSUNION.(SHAN, SUSAN)
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Filing 37
APPLICATION for Admission Pro Hac Vice of Courtney Stieber by EQUIFAX. ( Filing fee $ 40 receipt number 0313-15019663.). (Attachments: #1 Exhibit Certificate of Good Standing)(KIMMEL, ZACHARY)
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Filing 36
NOTICE of Withdrawal of Appearance by JESSICA REILLY on behalf of EQUIFAX(REILLY, JESSICA)
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Filing 35
AMENDED COMPLAINT against EQUIFAX, EXPERIAN, TRANSUNION, WISDOM FINANCIAL, CREDIT ONE BANK, LVNV FUNDING LLC, MAJOR FINANCIAL CORPORATION, CAPITAL BANK NA, US DEPT. OF EDUCATION, filed by DEANNA SCARBO.(md, )
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Filing 34
ORDER THAT THE MOTION IS GRANTED, AND THAT THE AMENDED COMPLAINT ATTACHED TO THE MOTION IS DEEMED FILED AS OF THIS DATE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 3/15/2021. 3/17/2021 ENTERED AND COPIES EMAILED.(md, ) (md, ). (Main Document 34 replaced on 3/17/2021) (md, ). Modified on 3/17/2021 (md, ).
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Summons on Amended Complaint Issued as to CAPITAL BANK NA, CREDIT ONE BANK, LVNV FUNDING LLC, MAJOR FINANCIAL CORPORATION, US DEPT. OF EDUCATION. E-Mailed To: pro se plff on 3/17/21. (kw, )
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Filing 33
NOTICE by TRANSUNION re #32 MOTION to Amend/Correct (Non-Opposition) (SHAN, SUSAN)
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Filing 32
MOTION TO AMEND COMPLAINT AND ADD PARTIES, FILED BY PRO SE PLFF DEANNA SCARBO. (AMENDED COMPLAINT ATTACHED) "NO ENVELOPE ATTACHED" (Attachments: #1 Amended Complaint, #2 E-Mail attachment)(kw, ) Modified on 2/25/2021 (tjd).
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Filing 31
NOTICE OF SETTLEMENT REFERRAL TO COUNSEL AND PRO-SE PLAINTIFF - MAGISTRATE JUDGE ELIZABETH T. HEY. 02/09/2021 ENTERED AND COPIES EMAILED. (miah,)
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Filing 30
SCHEDULING ORDER THAT ALL MOTIONS TO AMEND THE COMPLAINT AND TO JOIN OR ADD ADDITIONAL PARTIES SHALL BE FILED WITHIN 14 DAYS OF THE DATE OF THIS ORDER. ALL FACT DISCOVERY DUE BY 5/28/2021. COUNSEL SHALL PARTICIPATE IN A SETTLEMENT CONFERENCE TO BE SCHEDULED BY MAGISTRATE JUDGE ELIZABETH T. HEY. MOTIONS FOR SUMMARY JUDGMENT DUE BY 6/11/2021. DAUBERT MOTIONS DUE BY 6/18/2021. NO LATER THAN 7/9/2021, EACH PARTY SHALL FILE WITH THE CLERK OF COURT A PRETRIAL MEMORANDUM. ALL MOTIONS IN LIMINE DUE BY 7/16/2021. FINAL PRETRIAL CONFERENCE SET FOR 8/3/2021 AT 10:00 A.M. IN CHAMBERS (ROOM 9614). TRIAL DATE SET FOR 8/5/2021 AT 9:00 A.M., IN COURTROOM 9A, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 2/8/21. 2/9/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 29
ORDER THAT THE US MAGISTRATE JUDGE ASSIGNED TO THE ABOVE-CAPTIONED CASE IS THE HONORABLE ELIZABETH T. HEY. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 2/8/21. 2/8/21 ENTERED AND COPIES E-MAILED.(amas, )
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Filing 28
Minute Entry - Report of Rule 16 Conference for proceedings held before HONORABLE TIMOTHY J. SAVAGE and all counsel on 2/2/21. (kw, )
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Filing 27
Report Of Rule 26(f) Meeting by TRANSUNION. (SCHUCKIT, ROBERT)
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Filing 26
ORDER THAT MOTION FOR ADMISSION PRO HAC VICE OF ROBERT J. SCHUCKIT (DOC. NO. 25) IS GRANTED & ROBERT J. SCHUCKIT, ESQ. IS ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT TO REPRESENT DEFT TRANSUNION FOR PURPOSES OF THIS ACTION ONLY, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 1/19/21.1/19/21 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 25
MOTION for Pro Hac Vice for Robert J. Schuckit, Esquire ( Filing fee $ 40 receipt number 0313-14848844.) filed by TRANSUNION.Certificate of Service.(GREEN, CASEY)
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Filing 24
ORDER THAT A PRETRIAL CONFERENCE SHALL BE HELD ON 2/2/21 AT 9:00 A.M. IN COURTROOM 9A; ETC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 1/11/21. 1/11/21 ENTERED AND E-MAILED.(JL )
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Filing 23
ANSWER to #1 Complaint together with affirmative defenses by EQUIFAX.(KIMMEL, ZACHARY)
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Filing 22
NOTICE of Appearance by ZACHARY M. KIMMEL on behalf of EQUIFAX with Certificate of Service(KIMMEL, ZACHARY)
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Filing 21
NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN with certificate of service(GHIASUDDIN, MOHAMMAD)
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Filing 19
Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN.(LOCHER, KELLY)
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Filing 18
ANSWER to #1 Complaint together with affirmative defenses, certificate of service by EXPERIAN.(LOCHER, KELLY)
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Filing 20
ORDER THAT CONSENT MOTION FOR EXTENSION OF TIME FOR DEFT EQUIFAX INFORMATION SERVICES, LLC TO ANSWER OR OTHERWISE RESPOND TO PLFF'S COMPLAINT (DOC. NO. 16) IS GRANTED. IT IS FURTHER ORDERED THAT DEFT EQUIFAX INFORMATION SERVICES, LLC SHALL RESPOND TO THE COMPLAINT NO LATER THAN 1/8/2021. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 12/7/20. 12/8/20 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 17
Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX.(REILLY, JESSICA)
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Filing 16
Consent MOTION for Extension of Time to File Answer re #1 Complaint filed by EQUIFAX.Certificate of Service. (Attachments: #1 Text of Proposed Order)(REILLY, JESSICA)
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Filing 15
NOTICE of Appearance by RICHARD J. PERR on behalf of WISDOM FINACIAL with Certificate of Service(PERR, RICHARD)
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Filing 14
Trans Union, LLC's ANSWER to #1 Complaint And Affirmative And Additional Defenses by TRANSUNION.(SHAN, SUSAN)
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Filing 13
ANSWER to #1 Complaint together with Affirmative Defenses and Demand for Trial by Jury by WISDOM FINANCIAL.(LITTMAN, MONICA)
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Filing 12
NOTICE of Appearance by JESSICA REILLY on behalf of EQUIFAX with Certificate of Service(REILLY, JESSICA)
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Filing 11
ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF SUSAN R. SHAN IS GRANTED; ETC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 11/23/20. 11/23/20 ENTERED AND E-MAILED, NOT MAILED TO UNREPS.(JL )
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MAILED OUT ORDER ENTRY #11 TO UNREPS ON 11/23/20. (jaa, )
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Filing 10
Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc. and TransUnion with Certificate of Service by TRANSUNION.(GREEN, CASEY)
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Filing 9
APPLICATION for Admission Pro Hac Vice of Susan R. Shan, Esquire by TRANSUNION. ( Filing fee $ 40 receipt number 0313-14729172.). (GREEN, CASEY)
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Filing 8
Return of Service by PRO SE PLFF Deanna Scarbo, re: served summons and complaint upon Deft Wisdom Financial by United Parcel Service on "no date given". (Attachments: #1 Certificate of Service)(kw, )
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Filing 7
Return of Service by PRO SE PLFF Deanna Scarbo, re: served summons and complaint upon Deft Transunion by United Parcel Service on "no date given". (Attachments: #1 Certificate of Service)(kw, )
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Filing 6
Return of Service by PRO SE PLFF Deanna Scarbo, re: served summons and complaint upon Deft Experian by United Parcel Service on "no date given". (Attachments: #1 Certificate of Service)(kw, )
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Filing 5
Return of Service by PRO SE PLFF Deanna Scarbo, re: served summons and complaint upon Deft Equifax by United Parcel Service on "no date given". (Attachments: #1 Certificate of Service)(kw, )
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Summons Issued as to EQUIFAX, EXPERIAN, TRANSUNION, WISDOM FINACIAL. E-MAILED To: COUNSEL on 11/10/2020 (bw, )
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Filing 4
Designation Form with attachment filed by DEANNA SCARBO (Attachments: #1 Attachment)(mbh, )
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DOC. 3 MAILED TO PRO SE WITH IFP APPLICATION. (sg, )
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Filing fee: $ 400.00, receipt number PPE220749 (dmc, )
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Filing 3
ORDER THAT IF PLFF SEEKS TO PROCEED WITH THIS ACTION, SHE MUST EITHER REMIT $400.00 TO THE CLERK OF COURT OR FILE A MOTION TO PROCEED IN FORMA PAUPERIS WITHIN 30 DAYS OF THE DATE OF THIS ORDER. THE CLERK OF COURT SHALL FURNISH PLFF WITH A COPY OF THIS COURT'S CURRENT STANDARD NON-PRISONER APPLICATION TO PROCEED IN FORMA PAUPERIS BEARING THE ABOVE CIVIL ACTION NUMBER, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 11/4/20. 11/4/20 ENTERED AND COPIES NOT MAILED TO PRO SE PLFF AND IFP FORM NOT MAILED.(kw, )
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Filing 2
PRO SE NOTICE RE:GUIDELINES (bw, )
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Filing 1
COMPLAINT against EQUIFAX, EXPERIAN, TRANSUNION, WISDOM FINACIAL, filed by DEANNA SCARBO. (O FEE PAID; NO IFP FILED) (Attachments: #1 Designation Form, #2 Exhibit)(bw, )
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DEMAND for Trial by Jury by DEANNA SCARBO. (bw, )
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