CEREZO v. TRANS UNION LLC et al
Plaintiff: DIEGO CEREZO
Defendant: EQUIFAX INFORMATION SERVICES LLC, NELNET INC and TRANS UNION LLC
Case Number: 2:2020cv05549
Filed: November 6, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JAN E DUBOIS
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2020 Filing 13 NOTICE of Appearance by ZACHARY M. KIMMEL on behalf of EQUIFAX INFORMATION SERVICES LLC with Certificate of Service(KIMMEL, ZACHARY)
December 4, 2020 Filing 12 NOTICE of Appearance by CORINNE SAMLER BRENNAN on behalf of NELNET INC (BRENNAN, CORINNE)
December 1, 2020 Filing 11 NOTICE of Appearance by JESSICA REILLY on behalf of EQUIFAX INFORMATION SERVICES LLC with Certificate of Service(REILLY, JESSICA)
December 1, 2020 Filing 10 WAIVER OF SERVICE Returned Executed by DIEGO CEREZO. EQUIFAX INFORMATION SERVICES LLC waiver sent on 11/10/2020, answer due 1/9/2021. (SCHAFKOPF, GARY)
November 20, 2020 Opinion or Order Filing 9 ORDER THAT ATTORNEY EVAN R. RUTTER'S APPLICATION FOR ADMISSION PRO HAC VICE FOR TRANS UNION LLC IS GRANTED. SIGNED BY HONORABLE JAN E. DUBOIS ON 11/20/2020. 11/20/2020 ENTERED AND COPIES E-MAILED.(sg, )
November 20, 2020 Filing 8 WAIVER OF SERVICE Returned Executed by DIEGO CEREZO. TRANS UNION LLC waiver sent on 11/10/2020, answer due 1/9/2021. (SCHAFKOPF, GARY)
November 20, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by DIEGO CEREZO. NELNET INC waiver sent on 11/19/2020, answer due 1/18/2021. (SCHAFKOPF, GARY)
November 19, 2020 Filing 6 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)
November 19, 2020 Filing 5 APPLICATION for Admission Pro Hac Vice of Evan R. Rutter, Esquire by TRANS UNION LLC. ( Filing fee $ 40 receipt number 0313-14726896.). (GREEN, CASEY)
November 16, 2020 Opinion or Order Filing 4 ORDER THAT THE APPLICATION OF DENNIS MCCARTY, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE JAN E. DUBOIS ON 11/13/20.11/16/20 ENTERED & E-MAILED.(fdc)
November 13, 2020 Filing 3 MOTION for Pro Hac Vice Dennis McCarty ( Filing fee $ 40 receipt number 0313-14710789.) filed by DIEGO CEREZO..(SCHAFKOPF, GARY)
November 10, 2020 Opinion or Order Filing 2 ORDERED THE UNITED STATES 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 11/10/2020. 11/10/2020 ENTERED AND COPIES E-MAILED.(sg, )
November 6, 2020 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES LLC, NELNET INC, TRANS UNION LLC ( Filing fee $ 400 receipt number 0313-14695379.), filed by DIEGO CEREZO. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form)(SCHAFKOPF, GARY)
November 6, 2020 DEMAND for Trial by Jury by DIEGO CEREZO. (lisad, )
November 6, 2020 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, NELNET INC, TRANS UNION LLC. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 11/6/2020 (sg, )

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Plaintiff: DIEGO CEREZO
Represented By: GARY SCHAFKOPF
Represented By: MATTHEW B. WEISBERG
Represented By: DENNIS DEAN MCCARTY
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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: JESSICA REILLY
Represented By: ZACHARY M. KIMMEL
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Defendant: NELNET INC
Represented By: CORINNE SAMLER BRENNAN
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Defendant: TRANS UNION LLC
Represented By: EVAN R. RUTTER
Represented By: CASEY GREEN
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