SHANNON et al v. TRANS UNION, LLC et al
| JEFFREY SHANNON and KELLY A. SHANNON |
| TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, HILTON RESORTS CORPORATION, WELLS FARGO BANK, N.A., JPMORGAN CHASE BANK, BANK OF AMERICA CORPORATION, CITIBANK, N.A., DISCOVER BANK and ALLTRAN FINANCIAL, LP |
| 2:2021cv03875 |
| August 30, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| EDUARDO C ROBRENO |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 ANSWER to Complaint and Affirmative Defenses by WELLS FARGO BANK, N.A..(HUTCHINSON, JENNA) |
| DOC. NO. 38 HAS BEEN MAILED TO UNREP. PARTIES. (bw, ) |
Filing 38
STIPULATION AND ORDER THAT BANK OF AMERICA CORPORATION SHALL HAVE UP TO AND INCLUDING 11/8/21 TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT; ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 10/25/21. 10/25/21 ENTERED AND E-MAILED, NOT MAILED TO UNREPS.(JL )
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| Filing 37 Stipulation for Extension of Time to File Answer re #1 Complaint (Attorney), filed by BANK OF AMERICA CORPORATION. Certificate of Service.(DAPPER, GREGORY) Modified on 10/26/2021 (tjd). |
| Filing 36 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by JPMORGAN CHASE BANK.(SIGNS, CHRISTIANA) |
| Filing 35 ANSWER to Complaint and Affirmative Defenses by JPMORGAN CHASE BANK.(SIGNS, CHRISTIANA) |
| Filing 34 NOTICE of Appearance by MICHAEL FAUSEY on behalf of CITIBANK, N.A. with Certificate of Service (Attachments: #1 Certificate of Service)(FAUSEY, MICHAEL) |
| Filing 33 MOTION to Dismiss and Strike DEFENDANT CITIBANKS AFFIRMATIVE DEFENSE NUMBER 7 filed by JEFFREY SHANNON, KELLY A. SHANNON. Certificate of Service. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(VULLINGS, BRENT) Modified on 10/21/2021 (tjd). |
| Filing 32 ANSWER to Complaint and Affirmative Defenses by DISCOVER BANK.(MCKENNA, DANIEL) |
| Filing 31 NOTICE of Appearance by CHRISTIANA L. SIGNS on behalf of JPMORGAN CHASE BANK with Certificate of Service(SIGNS, CHRISTIANA) |
| Document Nos. 29 & 30 mailed to unrep parties. (kw, ) |
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Filing 30
STIPULATION AND ORDER THAT DISCOVER'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLFFS' COMPLAINT IN THIS ACTION SHALL BE UNTIL & INCLUDING 10/13/2021. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 10/1/21. 10/1/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
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Filing 29
STIPULATION AND ORDER EXTENDING JP MORGAN'S TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT UP TO & INCLUDING 10/21/2021 & THAT ANY SUCH RESPONSIVE PLEAIDNG FILED ON OR BEFORE THAT DATE SHALL BE DEEMED TIMELY FILED, ETC. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/29/21. 9/29/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
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| Filing 28 NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. with certificate of service(GHIASUDDIN, MOHAMMAD) |
| Filing 27 ANSWER to Complaint by CITIBANK, N.A. Affirmative Defenses.(MCKENNA, DANIEL) Modified on 9/30/2021 (tjd). |
| Filing 26 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CITIBANK N.A., CITIBANK, N.A. (MCKENNA, DANIEL) |
| Filing 25 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(HUNCHUCK, CHRISTOPHER) |
| Filing 24 ANSWER to Complaint together with Affirmative Defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(HUNCHUCK, CHRISTOPHER) |
| Filing 23 NOTICE of Appearance by GEORGE J. FARRELL on behalf of JPMORGAN CHASE BANK (FARRELL, GEORGE) |
| Filing 22 NOTICE of Appearance by A. MICHAEL PRATT on behalf of JPMORGAN CHASE BANK (PRATT, A.) |
| DOC. 20 AND 21 MAILED TO UNREPS. (sg, ) |
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Filing 21
STIPULATION AND ORDER THAT DEFT WELLS FARGO BANK, N.A.'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLFFS' COMPLAINT IN THIS ACTION SHALL BE UNTIL & INCLUDING 10/29/2021, ETC. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/22/21. 9/22/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES" (kw, )
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Filing 20
STIPULATION AND ORDER EXTENDING BANK OF AMERICA, N.A.'S TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT UP TO & INCLUDING 10/25/2021, ETC. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/22/21. 9/22/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES" (kw, )
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| Filing 19 STIPULATION re #1 Complaint (Attorney), (Stipulation for Extension of Time for Wells Fargo Bank, N.A. to Respond to Complaint) by WELLS FARGO BANK, N.A.. (HUTCHINSON, JENNA) |
| Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including Wells Fargo & Company by WELLS FARGO BANK, N.A..(HUTCHINSON, JENNA) |
| Filing 17 Stipulation for Extension of Time to File filed by BANK OF AMERICA CORPORATION. Certificate of Service.(DAPPER, GREGORY) Modified on 9/23/2021 (tjd). |
| Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 including BAC North America Holding Company with Certificate of Service by BANK OF AMERICA CORPORATION.(DAPPER, GREGORY) |
| Filing 15 SUMMONS Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: George Covert served Summons and Complaint upon JPMORGAN CHASE BANK by personal service. JPMORGAN CHASE BANK served on 9/9/2021, answer due 9/30/2021. (VULLINGS, BRENT) |
| Filing 14 Affidavit of Service Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Gina Miranda served Summons and Complaint upon DISCOVER BANK by personal service. DISCOVER BANK served on 9/7/2021, answer due 9/28/2021. (VULLINGS, BRENT) Modified on 9/17/2021 (tjd). |
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Filing 13
ORDER THAT THE MOTION TO ADMIT DANIEL F. ROTHENBERG AS COUNSEL FOR DEFENDANT TRANS UNION, LCC IS GRANTED; ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/13/21. 9/14/21 ENTERED AND E-MAILED, MAILED TO UNREP.(JL )
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| Filing 12 SUMMONS Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Sandra Quinones served Summons and Complaint upon BANK OF AMERICA CORPORATION by personal service. BANK OF AMERICA CORPORATION served on 9/3/2021, answer due 9/24/2021. (VULLINGS, BRENT) |
| Filing 11 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 10 MOTION for Pro Hac Vice for Daniel F. Rothenberg, Esquire ( Filing fee $ 40 receipt number APAEDC-15397257.) filed by TRANS UNION, LLC.Certificate of Service.(GREEN, CASEY) |
| Filing 9 SUMMONS Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Kathy Anderson served Summons and Complaint upon WELLS FARGO BANK, N.A. by personal service. WELLS FARGO BANK, N.A. served on 9/9/2021, answer due 9/30/2021. (VULLINGS, BRENT) |
| Filing 8 SUMMONS Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Dennis Davis served Summons and Complaint upon HILTON RESORTS CORPORATION by personal service. HILTON RESORTS CORPORATION served on 9/7/2021, answer due 9/28/2021. (VULLINGS, BRENT) |
| Filing 7 SUMMONS Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Teresa Bailly served Summons and Complaint upon CITIBANK, N.A. by personal service. CITIBANK, N.A. served on 9/7/2021, answer due 9/28/2021. (VULLINGS, BRENT) |
| Filing 6 WAIVER OF SERVICE Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON. ALLTRAN FINANCIAL, LP waiver sent on 9/8/2021, answer due 11/8/2021. (VULLINGS, BRENT) |
| Filing 5 Affidavit of Service Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Rocco Morisco served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/8/2021, answer due 9/29/2021. (VULLINGS, BRENT) Modified on 9/10/2021 (tjd). |
| Filing 4 WAIVER OF SERVICE Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON. TRANS UNION, LLC waiver sent on 9/8/2021, answer due 11/8/2021. (VULLINGS, BRENT) |
| Filing 3 WAIVER OF SERVICE Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 9/2/2021, answer due 11/1/2021. (VULLINGS, BRENT) |
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Filing 2
ORDER THAT THE UNITED STATES MAGISTRATE ASSIGNED TO THE ABOVE CAPTIONED CASE IS THE HONORABLE HENRY S. PERKIN; ETC.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 9/3/21. 9/7/21 ENTERED AND E-MAILED.(JL )
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| Summons Issued as to ALLTRAN FINANCIAL, LP, BANK OF AMERICA CORPORATION, CITIBANK, N.A., DISCOVER BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HILTON RESORTS CORPORATION, JPMORGAN CHASE BANK, TRANS UNION, LLC, WELLS FARGO BANK, N.A.. E-MAILED To: COUNSEL on 9/1/21 (bw, ) |
| Filing 1 COMPLAINT against ALLTRAN FINANCIAL, LP, BANK OF AMERICA CORPORATION, CITIBANK, N.A., DISCOVER BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HILTON RESORTS CORPORATION, JPMORGAN CHASE BANK, TRANS UNION, LLC, WELLS FARGO BANK, N.A. ( Filing fee $ 402 receipt number APAEDC-15371641.), filed by KELLY A. SHANNON, JEFFREY SHANNON. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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