ODEYEMI v. TRANS UNION, LLC et al
Plaintiff: PAULINE ODEYEMI
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, JP MORGAN CHASE BANK, N.A., EQUIFAX INFORMATION SERVICES, LLC and CAPITAL ONE BANK N.A.
Case Number: 2:2021cv00841
Filed: February 24, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GENE EK PRATTER
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2022 Opinion or Order Filing 34 ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE GENE E.K. PRATTER ON 6/8/2022. 6/8/2022 ENTERED AND COPIES E-MAILED.(sfl)
June 7, 2022 Filing 33 STIPULATION of Dismissal by PAULINE ODEYEMI. (BASKERVILLE, GEOFFREY)
January 27, 2022 Filing 32 STIPULATION of Dismissal by PAULINE ODEYEMI as to EXPERIAN INFORMATION SOLUTIONS, INC. (BASKERVILLE, GEOFFREY) Modified on 1/27/2022 (md).
December 14, 2021 Opinion or Order Filing 31 ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant EQUIFAX INFORMATION SERVICES, LLC. SIGNED BY THE HONORABLE GENE E.K. PRATTER ON 12/14/2021. 12/14/2021 ENTERED AND COPIES E-MAILED.(sfl, )
December 3, 2021 Opinion or Order Filing 30 SCHEDULING ORDER: FINAL PRETRIAL CONFERENCE SET FOR 6/9/2022 10:00 AM IN Judge's Chambers BEFORE HONORABLE GENE E.K. PRATTER. MOTIONS DUE BY 3/25/2022. MOTION FOR SUMMARY JUDGMENT DUE BY 4/29/2022. PLAINTIFF PRETRIAL MEMO DUE BY 5/27/2022. DEFENDANT PRETRIAL MEMO DUE BY 6/3/2022. TRIAL POOL SET FOR 6/14/2022.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 12/3/2021. 12/3/2021 ENTERED AND COPIES E-MAILED.(sfl, )
December 3, 2021 Filing 29 Minute Entry for proceedings held before HONORABLE GENE E.K. PRATTER Pretrial Conference held on 12/3/21. (rf, )
December 2, 2021 Opinion or Order Filing 28 ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant CAPITAL ONE BANK N.A.. SIGNED BY THE HONORABLE GENE E.K. PRATTER ON 12/2/2021. 12/2/2021 ENTERED AND COPIES E-MAILED.(sfl, )
November 9, 2021 Filing 27 NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN INFORMATION SOLUTIONS, INC with certificate of service(GHIASUDDIN, MOHAMMAD)
November 8, 2021 Filing 26 ANSWER to Complaint Together with Affirmative Defenses by EXPERIAN INFORMATION SOLUTIONS, INC.(HUNCHUCK, CHRISTOPHER)
November 8, 2021 Filing 25 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC.(HUNCHUCK, CHRISTOPHER)
October 28, 2021 Filing 24 NOTICE of Hearing: PRETRIAL CONFERENCE SET FOR 12/3/2021 10:00 AM IN Judge's Chambers BEFORE HONORABLE GENE E.K. PRATTER. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(sfl, )
October 25, 2021 Filing 23 SUMMONS Returned Executed by PAULINE ODEYEMI re: Kimberly Torres served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC by CMRR. EXPERIAN INFORMATION SOLUTIONS, INC served on 10/18/2021, answer due 11/8/2021. (BASKERVILLE, GEOFFREY) Modified on 10/27/2021 (tjd).
October 14, 2021 Opinion or Order Filing 22 ORDER RE: PLAINTIFF SHALL EITHER SERVE THE SUMMONS AND COMPLAINT UPON EXPERIAN INFORMATION SOLUTIONS, INC. OR SHOW GOOD CAUSE FOR FAILURE TO TIMELY EFFECT PROCESS BY 10/25/2021. SIGNED BY THE HONORABLE GENE E.K. PRATTER ON 10/14/2021. 10/14/2021 ENTERED AND COPIES E-MAILED.(sfl, )
October 12, 2021 Opinion or Order Filing 21 ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant TRANS UNION, LLC. SIGNED BY THE HONORABLE GENE E.K. PRATTER ON 10/12/2021. 10/12/2021 ENTERED AND COPIES E-MAILED.(sfl, )
July 6, 2021 Filing 20 NOTICE of Appearance by GEORGE J. FARRELL on behalf of JP MORGAN CHASE BANK, N.A. with Certificate of Service(FARRELL, GEORGE)
July 6, 2021 Filing 19 NOTICE of Withdrawal of Appearance by KATHLEEN M. KLINE on behalf of JP MORGAN CHASE BANK, N.A.(KLINE, KATHLEEN)
July 6, 2021 Filing 18 NOTICE of Appearance by GEORGE J. FARRELL on behalf of JP MORGAN CHASE BANK, N.A. with Certificate of Service(FARRELL, GEORGE) (INCORRECT PDF; ATTY HAS REFILED AT PAPER #20) Modified on 7/7/2021 (md, ).
May 25, 2021 Filing 17 ANSWER to Complaint by JP MORGAN CHASE BANK, N.A..(KLINE, KATHLEEN)
May 3, 2021 Filing 16 ANSWER to Complaint by CAPITAL ONE BANK N.A..(REESE, CHRISTOPHER)
May 3, 2021 Filing 15 ANSWER to Complaint and Affirmative Defenses by TRANS UNION, LLC.(NAUM, NICHOLAS)
May 3, 2021 Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(WILLIAMS, JAKOB)
May 3, 2021 Filing 13 ANSWER to Complaint together with affirmative defenses by EQUIFAX INFORMATION SERVICES, LLC.(WILLIAMS, JAKOB)
April 30, 2021 Filing 12 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB)
April 29, 2021 Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 including Capital One Financial Corporation with Certificate of Service by CAPITAL ONE BANK N.A..(REESE, CHRISTOPHER)
April 29, 2021 Filing 10 NOTICE of Appearance by CHRISTOPHER A. REESE on behalf of CAPITAL ONE BANK N.A. with Certificate of Service(REESE, CHRISTOPHER)
April 16, 2021 Filing 9 WAIVER OF SERVICE Returned Executed by PAULINE ODEYEMI. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 3/4/2021, answer due 5/3/2021. (BASKERVILLE, GEOFFREY)
April 16, 2021 Filing 8 WAIVER OF SERVICE Returned Executed by PAULINE ODEYEMI. TRANS UNION, LLC waiver sent on 3/5/2021, answer due 5/4/2021. (BASKERVILLE, GEOFFREY)
April 16, 2021 Filing 7 Summons Returned Unexecuted by PAULINE ODEYEMI as to CAPITAL ONE BANK N.A.., REQUEST FOR WAIVER of Service sent to Capital One Bank (USA), N.A on 3/04/2021 by PAULINE ODEYEMI.( Waiver of Service due by 5/17/2021.), WAIVER OF SERVICE Returned Executed by PAULINE ODEYEMI. (BASKERVILLE, GEOFFREY)
April 1, 2021 Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 including JPMorgan Chase & Co. with Certificate of Service by JP MORGAN CHASE BANK, N.A..(KLINE, KATHLEEN)
March 16, 2021 Opinion or Order Filing 5 ORDER granting #3 MOTION FOR PRO HAC VICE. SIGNED BY THE HONORABLE GENE E.K. PRATTER ON 3/15/2021.3/16/2021 ENTERED AND COPIES E-MAILED.(sfl, )
March 12, 2021 Filing 4 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)
March 12, 2021 Filing 3 MOTION for Pro Hac Vice for Nicholas Naum, Esquire ( Filing fee $ 40 receipt number 0313-14981256.) filed by TRANS UNION, LLC.Affidavit, Certificate of Service. (Attachments: #1 Affidavit)(GREEN, CASEY)
February 24, 2021 Filing 2 NOTICE of Appearance by GEOFFREY H. BASKERVILLE on behalf of PAULINE ODEYEMI (BASKERVILLE, GEOFFREY)
February 24, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0313-14938360.), filed by PAULINE ODEYEMI. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(MAILMAN, MARK)
February 24, 2021 Summons Issued as to CAPITAL ONE BANK N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, JP MORGAN CHASE BANK, N.A., TRANS UNION, LLC. E-MAILED To: COUNSEL on 2/24/21 (bw, )
February 24, 2021 DEMAND for Trial by Jury by PAULINE ODEYEMI. (md, )

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Plaintiff: PAULINE ODEYEMI
Represented By: MARK D. MAILMAN
Represented By: GEOFFREY H. BASKERVILLE
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Defendant: TRANS UNION, LLC
Represented By: CASEY GREEN
Represented By: NICHOLAS C. NAUM
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC
Represented By: CHRISTOPHER M HUNCHUCK
Represented By: MOHAMMAD A. GHIASUDDIN
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Defendant: JP MORGAN CHASE BANK, N.A.
Represented By: KATHLEEN M. KLINE
Represented By: GEORGE J. FARRELL
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: JAKOB F. WILLIAMS
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Defendant: CAPITAL ONE BANK N.A.
Represented By: CHRISTOPHER A. REESE
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