WEIDNER v. TRANS UNION LLC et al
| ROBERT J. WEIDNER, Jr. |
| WELLS FARGO BANK N.A., EQUIFAX INFORMATION SERVICES LLC and TRANS UNION LLC |
| 2:2021cv00022 |
| January 4, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| MARK A KEARNEY |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 1, 2021. A more recent docket listing may be available from PACER.
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Filing 22
ORDER THAT DEFENDANT SHALL ON OR BEFORE 3/11/21, EITHER SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING 5 PAGES AS TO WHY WE SHOULD NOT DIRECT THE CLERK OF COURT TO ENTER A DEFAULT JUDGMENT AGAINST ITS SUBJECT TO A DAMAGES HEARING OR RESPOND TO THE SECOND AMENDED COMPLAINT; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 3/1/21. 3/1/21 ENTERED AND E-MAILED.(JL )
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| Filing 21 NOTICE OF APPEAL as to #17 Order,, by ROBERT J. WEIDNER, Jr. Filing fee $ 505. Copies to Judge, Clerk USCA, Appeals Clerk and (Attachments: #1 Exhibit A)(WEISBERG, MATTHEW) |
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Filing 20
ORDER THAT THE CLERK OF COURT SHALL TRANSFER THE ENTRY OF APPEARANCE AND WAIVER OF SUMMONS (ECF DOC. NOS. #18 , #19 ) TO THE CLERK OF THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FOR FILING ON ITS DOCKET. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/5/21. 2/5/21 ENTERED AND COPIES E-MAILED. (va, )
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| Filing 19 WAIVER OF SERVICE Returned Executed by ROBERT J. WEIDNER, Jr. EQUIFAX INFORMATION SERVICES LLC waiver sent on 1/8/2021, answer due 3/9/2021. (SCHAFKOPF, GARY) |
| Documents #18 Notice of Appearance, #19 Waiver of Service, and #20 Order transferred to the Middle District of Pennsylvania, via interdistrict transfer system, per Order #20.(md, ) |
| Filing 18 NOTICE of Appearance by ZACHARY M. KIMMEL on behalf of EQUIFAX INFORMATION SERVICES LLC with Certificate of Service(KIMMEL, ZACHARY) |
| Original record transferred to the Middle District of Pennsylvania via interdistrict transfer system as to Plaintiff's claims against EQUIFAX INFORMATION SERVICES LLC and WELLS FARGO BANK N.A.(md, ) |
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Filing 17
ORDER WE SEVER PLAINTIFFS CLAIMS AGAINST EQUIFAX AND WELLS FARGO FROM THIS CASE AND WILL PROCEED WITH THE CLAIMS AGAINST THE ONLY DEFENDANT TRANS UNION WITH PROPER VENUE IN THIS DISTRICT; AND,. THE CLERK OF COURT SHALL FORTHWITH TRANSFER THE PLAINTIFFS CLAIMS AGAINST EQUIFAX AND WELLS FARGO TO THE CLERK OF THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA AS THE UNDERLYING MORTGAGE TRANSACTION AROSE THERE PROVIDING SOME NEXUS TO THE MIDDLE DISTRICT. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/28/21. 1/28/21 ENTERED AND COPIES E-MAILED. (va, )
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| Filing 16 WAIVER OF SERVICE Returned Executed by WELLS FARGO BANK N.A.. WELLS FARGO BANK N.A. waiver sent on 1/28/2021, answer due 3/29/2021. (BETTINO, DIANE) |
| Filing 15 NOTICE of Appearance by DIANE A. BETTINO on behalf of WELLS FARGO BANK N.A. with Certificate of Service(BETTINO, DIANE) |
| Filing 14 SECOND AMENDED COMPLAINT against All Defendants, filed by ROBERT J. WEIDNER, Jr., Certificate of Service.(WEISBERG, MATTHEW) Modified on 1/28/2021 (md, ). |
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Filing 13
ORDER GRANTING #11 MOTION FOR PRO HAC VICE ADMISSION OF SUSAN R. SHAN. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/25/21. 1/26/21 ENTERED AND COPIES E-MAILED. (va, )
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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 MOTION for Pro Hac Vice for Susan R. Shan, Esquire ( Filing fee $ 40 receipt number 0313-14866814.) filed by TRANS UNION LLC.Affidavit, Certificate of Service. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(GREEN, CASEY) |
| Filing 10 WAIVER OF SERVICE Returned Executed by ROBERT J. WEIDNER, Jr. TRANS UNION LLC waiver sent on 1/8/2021, answer due 3/9/2021. (SCHAFKOPF, GARY) |
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Filing 9
ORDER THAT PLAINTIFF SHALL, ON OR BEFORE JANUARY 27, 2021, EITHER: FILE A SECOND AMENDED COMPLAINT PLEADING OUR VENUE OVER HIS CLAIMS AGAINST EQUIFAX INFORMATION SERVICES, LLC AND WELLS FARGO, N.A. INCLUDING IDENTIFYING THEIR RESIDENCY FOR VENUE PURPOSES; OR SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING TEN (10) PAGES AS TO WHY WE SHOULD NOT SEVER AND TRANSFER PLAINTIFFS CLAIMS AGAINST EQUIFAX INFORMATION SERVICES, LLC AND WELLS FARGO, N.A. TO ONE OR MORE APPROPRIATE DISTRICTS TO BE IDENTIFIED BY THE PLAINTIFF UNDER 28 U.S.C. 1404, 1406.. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/20/21. 1/20/21 ENTERED AND COPIES E-MAILED. (va, )
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| Filing 8 SUMMONS Returned Executed by ROBERT J. WEIDNER, Jr re: B&R Services served Summons and Complaint upon WELLS FARGO BANK N.A. by Personal. WELLS FARGO BANK N.A. served on 1/19/2020, answer due 2/9/2020. (SCHAFKOPF, GARY) |
| Filing 7 AMENDED COMPLAINT against All Defendants All Defendants., filed by ROBERT J. WEIDNER, Jr., Certificate of Service.(WEISBERG, MATTHEW) Modified on 1/20/2021 (md, ). |
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Filing 6
ORDER GRANTING #5 MOTION ONLY TO FILE AMENDED COMPLAINT OR SHOW CAUSE BY 1/19/21. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/14/21. 1/14/21 ENTERED AND COPIES E-MAILED. (va, )
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| Filing 5 First MOTION for Extension of Time to File an Amended Complaint or a Memorandum to Show Cause as to why the Case should not be Severed and Transferred filed by ROBERT J. WEIDNER, Jr.Certificate of Service.(WEISBERG, MATTHEW) |
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Filing 4
ORDER GRANTING #3 MOTION FOR PRO HAC VICE ADMISSION FOR DENNIS D. MCCARTY. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/11/21. 1/12/21 ENTERED AND COPIES E-MAILED. (va, )
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| Filing 3 MOTION for Pro Hac Vice Dennis McCarty ( Filing fee $ 40 receipt number 0313-14834947.) filed by ROBERT J. WEIDNER, Jr.Affidavit and Certificate of Service.(SCHAFKOPF, GARY) |
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Filing 2
ORDER THAT PLAINTIFF SHALL, ON OR BEFORE JANUARY 15, 2021, EITHER: FILE AN AMENDED COMPLAINT ESTABLISHING VENUE OVER EXPERIAN INFORMATION SOLUTIONS, INC. AND WELLS FARGO, N.A; OR SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING TEN (10) PAGES AS TO WHY WE SHOULD NOT SEVER AND TRANSFER PLAINTIFFS CLAIMS AGAINST EXPERIAN INFORMATION SOLUTIONS, INC. AND WELLS FARGO, N.A. TO ONE OR MORE APPROPRIATE DISTRICTS IDENTIFIED BY THE PLAINTIFF UNDER 28 U.S.C. 1404, 1406.. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/8/21. 1/8/21 ENTERED AND COPIES E-MAILED.(va, )
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| Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, TRANS UNION LLC. E-MAILED To: COUNSEL on 1/7/21 (bw, ) |
| DEMAND for Trial by Jury by ROBERT J. WEIDNER, Jr. (md, ) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES LLC, TRANS UNION LLC, WELLS FARGO BANK N.A. ( Filing fee $ 402 receipt number 0313-14818156.), filed by ROBERT J. WEIDNER, Jr. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form)(SCHAFKOPF, GARY) |
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