JONES v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
| DANITA JONES |
| EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, SMART SALES AND LEASE, INC., CITIBANK, N.A., RANDOLPH-BROOKS FEDERAL CREDIT UNION, BBVA USA, ONEMAIN FINANCIAL, GM FINANCIAL, AUSTIN TELCO FEDERAL CREDIT UNION and FIRST BANK TEXAS |
| 2:2021cv03314 |
| July 26, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| R BARCLAY SURRICK |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 44 ANSWER to Complaint #12 Amended Complaint, by SMART SALES AND LEASE, INC.. (Attachments: #1 Certificate of Service) (LUCKMAN, BRUCE) Modified on 9/23/2021 (lisad, ). |
| Filing 43 ANSWER to #12 Amended Complaint, and Affirmative Defenses by BBVA USA. (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 42 STIPULATION re #12 Amended Complaint, and Proposed Order Extending Deadline for Defendant OneMain Financial to Respond to Plaintiff's Amended Complaint by ONEMAIN FINANCIAL. (TASCA, JOEL) |
| COPY OF DOC. NO. 28 HAS BEEN MAILED TO UNREP. PARTIES. (bw, ) |
| MAILED OUT ORDER ENTRY #35 TO UNREPS ON 9/17/21. (jaa, ) |
| Filing 41 Letter dated September 10, 2021 by RANDOLPH-BROOKS FEDERAL CREDIT UNION. (SCHILLER, SUZANNE) |
| Filing 40 RESPONSE in Support re #29 MOTION to Dismiss For Lack of Personal Jurisdiction Or, in the Alternative, to Transfer Venue or Dismiss filed by RANDOLPH-BROOKS FEDERAL CREDIT UNION. (SCHILLER, SUZANNE) |
| COPY OF DOC. NO. 39 HAS BEEN MAILED TO UNREP. PARTIES. (bw, ) |
Filing 39
STIPULATION AND ORDER THAT DEFENDANT ONEMAIN FINANCIAL HAS UNTIL 9/21/21 TO RESPOND TO AMENDED COMPLAINT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 9/8/21. 9/8/21 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(rf, )
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| Filing 38 STIPULATION re #12 Amended Complaint, #37 Stipulation and Proposed Order Extending Deadline to Respond to Plaintiff's Amended Complaint (all signatures) by ONEMAIN FINANCIAL. (TASCA, JOEL) |
| Filing 37 STIPULATION re #12 Amended Complaint, and Proposed Order Extending Deadline to Respond to Plaintiff's Amended Complaint by ONEMAIN FINANCIAL. (TASCA, JOEL) |
| Filing 36 RESPONSE in Opposition re #29 MOTION to Dismiss filed by DANITA JONES. (Attachments: #1 Exhibit, #2 Exhibit, #3 Brief, #4 Text of Proposed Order, #5 Certificate of Service)(VULLINGS, BRENT) |
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Filing 35
ORDER THAT APPLICATION OF ALAN D. LEETH FOR PRO HAC VICE ADMISSION IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 9/2/21. 9/2/21 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(rf, )
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| Filing 34 APPLICATION for Admission Pro Hac Vice of Alan D. Leeth by GM FINANCIAL. ( Filing fee $ 40 receipt number APAEDC-15379244.). (MORGAN, RICHARD) |
| Summons Issued as to AUSTIN TELCO FEDERAL CREDIT UNION, FIRST BANK TEXAS AND EMAILED TO PLAINTIFFS COUNSEL (rf, ) |
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Filing 33
ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF LESLIE SARA HYMAN. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/27/21. 8/27/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(rf, )
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| Filing 32 Certificate of Service filed by RANDOLPH-BROOKS FEDERAL CREDIT UNION.(SCHILLER, SUZANNE) Modified on 8/27/2021 (md, ). |
| Filing 31 Disclosure filed by RANDOLPH-BROOKS FEDERAL CREDIT UNION.Rule 7.1.(SCHILLER, SUZANNE) Modified on 8/27/2021 (md, ). |
| Filing 30 APPLICATION for Admission Pro Hac Vice of Leslie Sara Hyman by RANDOLPH-BROOKS FEDERAL CREDIT UNION. ( Filing fee $ 40 receipt number APAEDC-15366071.). (SCHILLER, SUZANNE) |
| Filing 29 MOTION to Dismiss filed by RANDOLPH-BROOKS FEDERAL CREDIT UNION.Brief, Declaration, Order. (Attachments: #1 Brief Brief in Support of Motion to Dismiss, #2 Text of Proposed Order Proposed Order of Dismissal, #3 Declaration Declaration of Ibarra)(SCHILLER, SUZANNE) |
| Disclosure Statement Form pursuant to FRCP 7.1 by RANDOLPH-BROOKS FEDERAL CREDIT UNION.(SEE PAPER #31 FOR PDF)(md, ) |
| Filing 28 CONSENT ORDER GRANTING STIPULATION EXTENDING SMART SALES AND LEASE INCS TIME TO ANSWER OR OTHERWISE RESPOND TO AMENDED COMPLAINT BY 9/22/21. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/25/21. 8/25/21 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(rf, ) |
| Filing 27 Stipulation extending time to answer by SMART SALES AND LEASE, INC.. (Attachments: #1 Certificate of Service Certification, #2 Text of Proposed Order Consent Order Granting Stipulation)(LUCKMAN, BRUCE) Modified on 8/27/2021 (lvj, ). |
| Filing 26 JOINT STIPULATION AND ORDER THAT TIME FOR ONEMAIN FINANCIAL TO RESPOND TO AMENDED COMPLAINT IS EXTENDED TO 9/7/21. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/24/21. 8/24/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(rf, ) |
| COPY OF DOC. NO. 24 HAS BEEN MAILED TO UNREP. PARTIES. (bw, ) |
| Filing 25 STIPULATION re #12 Amended Complaint, by ONEMAIN FINANCIAL. (TASCA, JOEL) |
| Filing 24 JOINT STIPULATION AND ORDER THAT AMERICREDIT FINANCIAL SERVICES, INC HAS UNTIL 9/27/21 TO ANSWER AMENDED COMPLAINT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/23/21. 8/23/21 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(rf, ) |
| Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 22 ANSWER to #12 Amended Complaint, by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 21 Disclosure Statement Form pursuant to FRCP 7.1 including General Motors Financial Company, Inc., General Motors Holdings, LLC, General Motors Company with Certificate of Service by GM FINANCIAL.(MORGAN, RICHARD) |
| Filing 20 ANSWER to #12 Amended Complaint, by CITIBANK, N.A..(FAUSEY, MICHAEL) |
| Filing 19 Disclosure Statement Form pursuant to FRCP 7.1 including Citigroup, Inc. with Certificate of Service by CITIBANK, N.A..(FAUSEY, MICHAEL) |
| Filing 18 NOTICE of Appearance by MICHAEL FAUSEY on behalf of CITIBANK, N.A. (FAUSEY, MICHAEL) |
| Filing 17 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CITIBANK, N.A. (MCKENNA, DANIEL) |
| Filing 16 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB) |
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Filing 15
STIPULATION AND ORDER EXTENDING DEADLINE FOR DEFENDANT BBVA TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT UNTIL 09/24/2021. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 08/17/2021. 08/18/2021 ENTERED AND COPIES E-MAILED.(nd, )
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| Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including The PNC Financial Services Group, Inc. with Certificate of Service by BBVA USA. (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 13 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of BBVA USA with Certificate of Service(CAROBUS, ANDREW) |
| Filing 12 AMENDED COMPLAINT against AUSTIN TELCO FEDERAL CREDIT UNION, BBVA USA, CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST BANK TEXAS, GM FINANCIAL, ONEMAIN FINANCIAL, RANDOLPH-BROOKS FEDERAL CREDIT UNION, SMART SALES AND LEASE, INC., filed by DANITA JONES.(VULLINGS, BRENT) |
| Filing 11 SUMMONS Returned Executed by DANITA JONES re: William Sanders served Summons and Complaint upon BBVA USA by personal service. BBVA USA served on 8/4/2021, answer due 8/25/2021. (VULLINGS, BRENT) |
| Filing 10 SUMMONS Returned Executed by DANITA JONES re: Vivian Louise Smith served Summons and Complaint upon GM FINANCIAL by personal service. GM FINANCIAL served on 8/5/2021, answer due 8/26/2021. (VULLINGS, BRENT) |
| Filing 9 SUMMONS Returned Executed by DANITA JONES re: Wesley Terpening served Summons and Complaint upon CITIBANK, N.A. by personal service. CITIBANK, N.A. served on 7/28/2021, answer due 8/18/2021. (VULLINGS, BRENT) |
| Filing 8 SUMMONS Returned Executed by DANITA JONES re: Rebekah Miller served Summons and Complaint upon FIRST BANK TEXAS by personal service. FIRST BANK TEXAS served on 8/3/2021, answer due 8/24/2021. (VULLINGS, BRENT) |
| Filing 7 SUMMONS Returned Executed by DANITA JONES re: John Cali served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 7/29/2021, answer due 8/19/2021. (VULLINGS, BRENT) |
| Filing 6 WAIVER OF SERVICE Returned Executed by DANITA JONES. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 8/3/2021, answer due 10/4/2021. (VULLINGS, BRENT) |
| Filing 5 SUMMONS Returned Executed by DANITA JONES re: Tina Meyer served Summons and Complaint upon SMART SALES AND LEASE, INC. by personal service. SMART SALES AND LEASE, INC. served on 7/28/2021, answer due 8/18/2021. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by DANITA JONES re: Ryan McDonald served Summons and Complaint upon AUSTIN TELCO FEDERAL CREDIT UNION by personal service. AUSTIN TELCO FEDERAL CREDIT UNION served on 7/29/2021, answer due 8/19/2021. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by DANITA JONES re: Christa VanMeter served Summons and Complaint upon ONEMAIN FINANCIAL by personal service. ONEMAIN FINANCIAL served on 7/29/2021, answer due 8/19/2021. (VULLINGS, BRENT) |
| Filing 2 SUMMONS Returned Executed by DANITA JONES re: Gonzalo Quezada IIII served Summons and Complaint upon RANDOLPH-BROOKS FEDERAL CREDIT UNION by personal service. RANDOLPH-BROOKS FEDERAL CREDIT UNION served on 7/28/2021, answer due 8/18/2021. (VULLINGS, BRENT) |
| Summons Issued as to AUSTIN TELCO FEDERAL CREDIT UNION, BBVA USA, CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST BANK TEXAS, GM FINANCIAL, ONEMAIN FINANCIAL, RANDOLPH-BROOKS FEDERAL CREDIT UNION, SMART SALES AND LEASE, INC AND EMAILED TO PLAINTIFFS COUNSEL (rf, ) |
| Filing 1 COMPLAINT against AUSTIN TELCO FEDERAL CREDIT UNION, BBVA USA, CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST BANK TEXAS, GM FINANCIAL, ONEMAIN FINANCIAL, RANDOLPH-BROOKS FEDERAL CREDIT UNION, SMART SALES AND LEASE, INC. ( Filing fee $ 402 receipt number APAEDC-15286332.), filed by DANITA JONES. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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