GREENE v. TRANS UNION, LLC et al
| MELVIN GREENE |
| TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, MERRICK BANK CORPORATION, CAPITAL ONE, N.A., VERIZON WIRELESS, LLC and LVNV FUNDING, LLC |
| 2:2021cv04446 |
| October 8, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| GERALD A MCHUGH |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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| Filing 35 Disclosure Statement Form pursuant to FRCP 7.1 including United National Corporation with Certificate of Service by FIRST PREMIER BANK. (Attachments: #1 Certificate of Service)(PERKINS, JENNY) |
| Filing 34 ANSWER to Complaint by FIRST PREMIER BANK. (Attachments: #1 Certificate of Service)(PERKINS, JENNY) |
| Filing 33 LETTER by MELVIN GREENE re Settlement as to Defendant Merrick Bank Corporation only. (VULLINGS, BRENT) Modified on 12/1/2021 (md, ). |
| Filing 32 NOTICE of Appearance by LAUREN L. SCHULER on behalf of VERIZON WIRELESS, LLC (SCHULER, LAUREN) |
| Filing 31 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by VERIZON WIRELESS, LLC.(BLAKELOCK, FREDERICK) |
| Filing 30 ANSWER to Complaint by VERIZON WIRELESS, LLC.(BLAKELOCK, FREDERICK) |
| Filing 29 REPLY to Response to Motion re #16 MOTION to Dismiss for Lack of Jurisdiction filed by LVNV FUNDING, LLC. (BURNETTE, LAUREN) |
Filing 28
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH VERIZON WIRELESS, LLC MAY RESPOND TO PLAINTIFF'S OPERATIVE COMPLAINT IS EXTENDED TO 11/26/2021.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 11/16/21. 11/16/21 ENTERED AND COPIES E-MAILED.(mbh, )
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| Filing 27 NOTICE by VERIZON WIRELESS, LLC Extending Time to Respond to Complaint (BLAKELOCK, FREDERICK) |
| Filing 26 NOTICE of Appearance by FREDERICK E. BLAKELOCK on behalf of VERIZON WIRELESS, LLC (BLAKELOCK, FREDERICK) |
| Document #24 mailed to unrep parties. (kw, ) |
| Filing 25 Memorandum of Law in Opposition re #16 MOTION to Dismiss for Lack of Jurisdiction filed by MELVIN GREENE. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Certificate of Service, #5 Text of Proposed Order)(VULLINGS, BRENT) Modified on 11/16/2021 (tjd). |
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Filing 24
ORDER THAT DEFENDANT FIRST PREMIER BANK'S UNOPPOSED #23 MOTION FOR EXTENSION OF TIME TO FILE ITS RESPONSE TO PLAINTIFF'S COMPLAINT IS GRANTED. FIRST PREMIER BANK SHALL RESPOND TO PLAINTIFF'S COMPLANT NOLATER THAN 12/3/21. SIGNED BY HONORABLE GERALD A. MCHUGH ON 11/12/21.11/12/21 ENTERED & E-MAILED. UNREPS NOT MAILED. (fdc)
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| Filing 23 MOTION for Extension of Time to File filed by FIRST PREMIER BANK.Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order)(PERKINS, JENNY) |
| Filing 22 NOTICE of Appearance by JENNY PERKINS on behalf of FIRST PREMIER BANK with Certificate of Service (Attachments: #1 Certificate of Service)(PERKINS, JENNY) |
| Filing 21 NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. with certificate of service(GHIASUDDIN, MOHAMMAD) |
| Filing 20 Disclosure Statement Form pursuant to FRCP 7.1 including Cardworks, Inc. with Certificate of Service by MERRICK BANK CORPORATION.(SOVEN, ANDREW) |
| Filing 19 ANSWER to Complaint Together with Affirmative Defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(HUNCHUCK, CHRISTOPHER) |
| Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(HUNCHUCK, CHRISTOPHER) |
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Order 15 mailed to unreps. (fdc)
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| Filing 17 Disclosure Statement Form pursuant to FRCP 7.1 including Sherman Originator, LLC with Certificate of Service by LVNV FUNDING, LLC.(BURNETTE, LAUREN) |
| Filing 16 MOTION to Dismiss for Lack of Jurisdiction filed by LVNV FUNDING, LLC.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A, #2 Memorandum, #3 Text of Proposed Order)(BURNETTE, LAUREN) |
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Filing 15
STIPULATION AND ORDER THAT MERRICK BANK'S RESPONSE TO THE COMPLAINT SHALL BE DUE ON OR BEFORE 11/26/2021. SIGNED BY HONORABLE GERALD A. MCHUGH ON 11/2/21. 11/2/21 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(mbh, )
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| Filing 14 STIPULATION re #1 Complaint (Attorney),, FOR EXTENSION OF TIME TO RESPOND BY NOVEMBER 26, 2021 by MERRICK BANK CORPORATION. (SOVEN, ANDREW) |
| Filing 13 NOTICE of Appearance by ANDREW J. SOVEN on behalf of MERRICK BANK CORPORATION with Certificate of Service(SOVEN, ANDREW) |
| Filing 12 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB) |
| 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.(WALTON, JUSTIN) |
| Filing 10 NOTICE of Appearance by JUSTIN T. WALTON on behalf of TRANS UNION, LLC (WALTON, JUSTIN) |
| Filing 9 SUMMONS Returned Executed by MELVIN GREENE re: Wesley Terpehing served Summons and Complaint upon FIRST PREMIER BANK by personal service. FIRST PREMIER BANK served on 10/22/2021, answer due 11/12/2021. (VULLINGS, BRENT) |
| Filing 8 SUMMONS Returned Executed by MELVIN GREENE re: Patrick Persicano served Summons and Complaint upon VERIZON WIRELESS, LLC by personal service. VERIZON WIRELESS, LLC served on 10/21/2021, answer due 11/12/2021. (VULLINGS, BRENT) |
| Filing 7 SUMMONS Returned Executed by MELVIN GREENE re: Jeff Cook served Summons and Complaint upon MERRICK BANK CORPORATION by personal service. MERRICK BANK CORPORATION served on 10/15/2021, answer due 11/5/2021. (VULLINGS, BRENT) |
| Filing 6 SUMMONS Returned Executed by MELVIN GREENE re: Jeff Cook served Summons and Complaint upon CAPITAL ONE, N.A. by personal service. CAPITAL ONE, N.A. served on 10/13/2021, answer due 11/3/2021. (VULLINGS, BRENT) |
| Filing 5 WAIVER OF SERVICE Returned Executed by MELVIN GREENE. TRANS UNION, LLC waiver sent on 10/14/2021, answer due 12/13/2021. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by MELVIN GREENE re: Rocco Morisco served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 10/15/2021, answer due 11/5/2021. (VULLINGS, BRENT) |
| Filing 3 WAIVER OF SERVICE Returned Executed by MELVIN GREENE. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 10/13/2021, answer due 12/13/2021. (VULLINGS, BRENT) |
| Filing 2 SUMMONS Returned Executed by MELVIN GREENE re: Lester L. Franzen served Summons and Complaint upon LVNV FUNDING, LLC by personal service. LVNV FUNDING, LLC served on 10/13/2021, answer due 11/3/2021. (VULLINGS, BRENT) |
| Summons Issued as to CAPITAL ONE, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MERRICK BANK CORPORATION, TRANS UNION, LLC, VERIZON WIRELESS, LLC. E-MAILED To: COUNSEL on 10/13/21 (bw, ) |
| Filing 1 COMPLAINT against CAPITAL ONE, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MERRICK BANK CORPORATION, TRANS UNION, LLC, VERIZON WIRELESS, LLC ( Filing fee $ 402 receipt number APAEDC-15465445.), filed by MELVIN GREENE. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 10/12/2021) (sbt, ). (Attachment 2 replaced on 10/12/2021) (sbt, ). (Attachment 3 replaced on 10/12/2021) (sbt, ). |
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