FERNANDEZ v. TRANS UNION, LLC et al
| YELTSIN FERNANDEZ |
| EXPERIAN INFORMATION SOLUTIONS, INC., BANK OF AMERICA CORPORATION, TRANS UNION, LLC, LEAD BANK, EQUIFAX INFORMATION SERVICES, LLC and CREDIT ACCEPTANCE CORPORATION |
| 2:2021cv01559 |
| April 1, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| PAUL S DIAMOND |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.
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Filing 22
SCHEDULING ORDER: PRETRIAL CONFERENCE SET FOR 6/9/2021 02:00 PM IN Courtroom 14A BEFORE HONORABLE PAUL S. DIAMOND. FINAL PRETRIAL CONFERENCE SET FOR 10/20/2021 10:00 AM IN Judge's Chambers BEFORE HONORABLE PAUL S. DIAMOND. MOTION IN LIMINE DUE BY 10/4/2021. MOTION FOR SUMMARY JUDGMENT DUE BY 8/6/2021. PLAINTIFF PRETRIAL MEMO DUE BY 10/4/2021. DEFENDANT PRETRIAL MEMO DUE BY 10/4/2021. TRIAL DATE SET FOR 10/26/2021 10:00 AM IN COURTROOM BEFORE HONORABLE PAUL S. DIAMOND.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/26/2021. 5/27/2021 ENTERED AND COPIES E-MAILED.(rt)
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| Filing 21 NOTICE of Appearance by TARA B. DICKERMAN on behalf of CREDIT ACCEPTANCE CORPORATION with Certificate of Service(DICKERMAN, TARA) |
| Filing 20 ANSWER to Complaint and Affirmative Defenses by BANK OF AMERICA CORPORATION.(DAPPER, GREGORY) |
| DOC. NO. 16 MAILED TO UNREPS ON 5/18/2021. (md, ) |
| COPY OF ORDER [17 MAILED TO UNREPS. (fdc) |
| Filing 19 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by CREDIT ACCEPTANCE CORPORATION.(PERSUN, LAURA) |
| Filing 18 ANSWER to Complaint , COUNTERCLAIM against YELTSIN FERNANDEZ by CREDIT ACCEPTANCE CORPORATION. Affirmative Defenses.(PERSUN, LAURA) Modified on 5/14/2021 (tjd). |
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Filing 17
ORDER, BANK OF AMERICA CORPORATION answer due 5/19/2021.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/11/2021. 5/11/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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Filing 16
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE HARVEY BARTLE, III TO HONORABLE PAUL S. DIAMOND FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 5/7/2021. 5/7/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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| Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including Bank of America Corporation with Certificate of Service by BANK OF AMERICA CORPORATION.(DAPPER, GREGORY) |
| Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 13 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
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Filing 12
STIPULATION AND ORDER THAT CREDIT ACCEPTANCE CORPORATION DEADLINE TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT SHALL BE 5/11/21; ETC.. SIGNED BY HONORABLE HARVEY BARTLE, III ON 4/26/21. 4/26/21 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL )
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| Document #12 mailed to unrep parties Experian Information Solutions, Inc., Equifax Information Services, LLC, Lead Bank, Bank of America Corporation. (dt, ) |
| Filing 11 NOTICE of Appearance by LAURA JEAN PERSUN on behalf of CREDIT ACCEPTANCE CORPORATION with Certificate of Service (Attachments: #1 Certificate of Service)(PERSUN, LAURA) |
| DOC. 9 MAILED TO UNREPS. (sg, ) |
| Filing 10 SUMMONS Returned Executed by YELTSIN FERNANDEZ re: Sandra Quinones served Summons and Complaint upon BANK OF AMERICA CORPORATION by personal service. BANK OF AMERICA CORPORATION served on 4/8/2021, answer due 4/29/2021. (VULLINGS, BRENT) |
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Filing 9
ORDER THAT APPLICATION OF CAYLA M. IRLBECK, ESQ., TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE HARVEY BARTLE, III ON 4/15/21.4/15/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
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| Filing 8 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 7 MOTION for Pro Hac Vice for Cayla M. Irlbeck, Esquire ( Filing fee $ 40 receipt number 0313-15055679.) filed by TRANS UNION, LLC.Certificate of Service.(GREEN, CASEY) |
| Filing 6 Affidavit of Service by YELTSIN FERNANDEZ re: John Cali served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 4/8/2021, answer due 4/29/2021. (VULLINGS, BRENT) Modified on 4/15/2021 (tjd). |
| Filing 5 SUMMONS Returned Executed by YELTSIN FERNANDEZ re: Aron Zeller served Summons and Complaint upon LEAD BANK by personal service. LEAD BANK served on 4/6/2021, answer due 4/27/2021. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by YELTSIN FERNANDEZ re: Angela Vermillion served Summons and Complaint upon CREDIT ACCEPTANCE CORPORATION by personal service. CREDIT ACCEPTANCE CORPORATION served on 4/6/2021, answer due 4/27/2021. (VULLINGS, BRENT) |
| Filing 3 WAIVER OF SERVICE Returned Executed by YELTSIN FERNANDEZ. TRANS UNION, LLC waiver sent on 4/5/2021, answer due 6/4/2021. (VULLINGS, BRENT) |
| Filing 2 WAIVER OF SERVICE Returned Executed by YELTSIN FERNANDEZ. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 4/5/2021, answer due 6/4/2021. (VULLINGS, BRENT) |
| Summons Issued as to BANK OF AMERICA CORPORATION, CREDIT ACCEPTANCE CORPORATION, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., LEAD BANK, TRANS UNION, LLC. E-MAILED To: COUNSEL on 4/2/21 (bw, ) |
| DEMAND for Trial by Jury by YELTSIN FERNANDEZ. (JL ) |
| Filing 1 COMPLAINT against BANK OF AMERICA CORPORATION, CREDIT ACCEPTANCE CORPORATION, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., LEAD BANK, TRANS UNION, LLC ( Filing fee $ 402 receipt number 0313-15027902.), filed by YELTSIN FERNANDEZ. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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