FORTES v. TRANS UNION, LLC et al
Plaintiff: AMANDA ELIZABETH FORTES
Defendant: CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, HARBORONE BANKCORP, INC. doing business as COASTWAY COMMUNITY BANK and LENDINGCLUB CORPORATION
Case Number: 2:2021cv00577
Filed: February 8, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: WENDY BEETLESTONE
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2021 Filing 11 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses by TRANS UNION, LLC.(MILLER, DEBRA)
March 29, 2021 Opinion or Order Filing 10 ORDER GRANTING #4 MOTION FOR PRO HAC VICE BY HONORABLE WENDY BEETLESTONE ON 03/29/2021.03/29/2021 ENTERED AND COPIES E-MAILED.(amw, )
March 25, 2021 Filing 9 SUMMONS Returned Executed by AMANDA ELIZABETH FORTES re: Terry Bumgardner served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by Personal Service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 3/22/2021, answer due 4/12/2021. (GENTILCORE, JOSEPH)
March 22, 2021 Filing 8 WAIVER OF SERVICE Returned Executed by AMANDA ELIZABETH FORTES. HARBORONE BANKCORP, INC. waiver sent on 2/26/2021, answer due 4/27/2021. (GENTILCORE, JOSEPH)
March 22, 2021 Filing 7 WAIVER OF SERVICE Returned Executed by AMANDA ELIZABETH FORTES. LENDINGCLUB CORPORATION waiver sent on 3/8/2021, answer due 5/7/2021. (GENTILCORE, JOSEPH)
March 22, 2021 Filing 6 WAIVER OF SERVICE Returned Executed by AMANDA ELIZABETH FORTES. CREDIT ONE FINANCIAL waiver sent on 3/17/2021, answer due 5/17/2021. (GENTILCORE, JOSEPH)
February 21, 2021 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)
February 21, 2021 Filing 4 MOTION for Pro Hac Vice for Debra A. Miller, Esquire ( Filing fee $ 40 receipt number 0313-14929594.) filed by TRANS UNION, LLC.Certificate of Service.(GREEN, CASEY)
February 17, 2021 Filing 3 WAIVER OF SERVICE Returned Executed by AMANDA ELIZABETH FORTES. TRANS UNION, LLC waiver sent on 2/10/2021, answer due 4/12/2021. (GENTILCORE, JOSEPH)
February 9, 2021 Summons Issued as to CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., HARBORONE BANKCORP, INC., LENDINGCLUB CORPORATION and TRANS UNION, LLC. E-mailed to counsel on 2/9/21. (mbh, )
February 8, 2021 Filing 2 NOTICE of Appearance by JOSEPH L. GENTILCORE on behalf of AMANDA ELIZABETH FORTES (GENTILCORE, JOSEPH)
February 8, 2021 Filing 1 COMPLAINT against CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., HARBORONE BANKCORP, INC., LENDINGCLUB CORPORATION, TRANS UNION, LLC ( Filing fee $ 402 receipt number 0313-14898305.), filed by AMANDA ELIZABETH FORTES. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form)(MAILMAN, MARK)
February 8, 2021 DEMAND for Trial by Jury by AMANDA ELIZABETH FORTES. (fb)

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Search for this case: FORTES v. TRANS UNION, LLC et al
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Defendant: CREDIT ONE FINANCIAL
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: TRANS UNION, LLC
Represented By: CASEY GREEN
Represented By: DEBRA A. MILLER
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Defendant: HARBORONE BANKCORP, INC. doing business as COASTWAY COMMUNITY BANK
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Defendant: LENDINGCLUB CORPORATION
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Plaintiff: AMANDA ELIZABETH FORTES
Represented By: MARK D. MAILMAN
Represented By: JOSEPH L. GENTILCORE
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