LAVENDER v. EXPERIAN INFORMATION SOLUTIONS, INC
| SUZANNE LAVENDER |
| CAPITAL ONE BANK USA, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC and TRANSUNION, LLC |
| 2:2021cv04739 |
| October 27, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2023. A more recent docket listing may be available from PACER.
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Filing 45
ORDER THAT PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT IS DENIED AND DEFENDANTS MOTION FOR SUMMARY JUDGMENT IS GRANTED. THE CLERK OF COURT IS DIRECTED TO TERMINATE THE CASE. SIGNED BY HONORABLE WENDY BEETLESTONE ON 5/30/23. 5/31/23 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 44 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE WENDY BEETLESTONE ON 5/30/23. 5/31/23 ENTERED AND COPIES E-MAILED.(jaa, ) |
| Filing 43 STIPULATION of Dismissal as to Cap One by SUZANNE LAVENDER. (ZEMEL, DANIEL) |
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Filing 42
ORDER THAT MOTION OF DEFENDANT CAPITAL ONE, N.A., SUCCESSOR-BY-MERGER TO CAPITAL ONE BANK (USA), N.A.1 TO ENFORCE THE SETTLEMENT AGREEMENT (ECF NO. 41), THERE BEING NO RESPONSE THERETO, AND HAVING FOUND THAT THE PARTIES REACHED A FINAL AND BINDING SETTLEMENT OF THIS MATTER, IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 4/12/23.4/12/23 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 41 MOTION to Enforce Settlement filed by CAPITAL ONE BANK USA, N.A..Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Declaration)(REESE, CHRISTOPHER) |
| Filing 40 Statement Plaintiff's Reply Statement of Material Facts by SUZANNE LAVENDER. (ZEMEL, DANIEL) |
| Filing 39 REPLY to Response to Motion re #31 MOTION for Summary Judgment filed by EXPERIAN INFORMATION SOLUTIONS, INC. (Attachments: #1 Reply Statement of Undisputed Material Facts)(Urko, Andrew) |
| Filing 38 REPLY to Response to Motion re #30 MOTION for Partial Summary Judgment filed by SUZANNE LAVENDER. (ZEMEL, DANIEL) |
| Filing 37 RESPONSE in Opposition re #31 MOTION for Summary Judgment filed by SUZANNE LAVENDER. (Attachments: #1 Response to Defendant's Statement of Material Facts, #2 Appendix Table of Contents - Joint Appendix Addendum, #3 Exhibit 23)(ZEMEL, DANIEL) |
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Filing 36
ORDERED THAT PLAINTIFFS MOTION FOR SUMMARY JUDGMENT, WITH CONSENT OF DEFENDANT, THE MOTION IS HEREBY GRANTED. PLAINTIFF SHALL SUBMIT THEIR REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT BY FEBRUARY 15, 2023. IT IS FURTHER ORDERED THAT PLAINTIFF SHALL RESPOND TO DEFENDANTS SUMMARY JUDGMENT MOTION NO LATER THAN FEBRUARY 15, 2023. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/30/23. 1/30/23 ENTERED AND COPIES E-MAILED.(jaa, ) Modified on 1/30/2023 (jaa, ).
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| Filing 35 Letter dated 1/27/23 FROM NICHOLAS LINKER TO JUDGE BEETLESTONE (JL) |
| Filing 34 RESPONSE in Opposition re #30 MOTION for Partial Summary Judgment filed by EXPERIAN INFORMATION SOLUTIONS, INC. (Attachments: #1 Statement of Disputed Material Facts, #2 Table of Contents - Joint Appendix Addendum, #3 Exhibit 1)(Urko, Andrew) |
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Filing 33
ORDERED THAT THE DEADLINE TO RESPOND TO DEFENDANTS SUMMARY JUDGEMENT MOTION IS NO LATER THAN FEBRUARY 8, 2023. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/23/23. 1/23/23 ENTERED AND COPIES E-MAILED.(jaa, ) *FILED IN ERROR; DUPLICATE FILING OF DOC. #32 * Modified on 1/24/2023 (lisad, ).
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Filing 32
ORDER THAT THE DEADLINE TO RESPOND TO DEFENDANT'S SUMMARY JUDGMENT MOTION IS BY 2/8/23; ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/23/23. 1/23/23 ENTERED AND E-MAILED.(JL)
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| Filing 31 MOTION for Summary Judgment filed by EXPERIAN INFORMATION SOLUTIONS, INC.Brief; Joint Appendix; Certificate of Service. (Attachments: #1 Brief Brief in Support, #2 Exhibit Statement of Undisputed Material Facts, #3 Exhibit Proposed Order, #4 Appendix Joint Appendix Table of Contents, #5 Exhibit Exhibit 1, #6 Exhibit Exhibit 2, #7 Exhibit Exhibit 3, #8 Exhibit Exhibit 4, #9 Exhibit Exhibit 5, #10 Exhibit Exhibit 6, #11 Exhibit Exhibit 7, #12 Exhibit Exhibit 8, #13 Exhibit Exhibit 9, #14 Exhibit Exhibit 10, #15 Exhibit Exhibit 11, #16 Exhibit Exhibit 12, #17 Exhibit Exhibit 13, #18 Exhibit Exhibit 14, #19 Exhibit Exhibit 15, #20 Exhibit Exhibit 16, #21 Exhibit Exhibit 17, #22 Exhibit Exhibit 18, #23 Exhibit Exhibit 19, #24 Exhibit Exhibit 20, #25 Exhibit Exhibit 21)(Urko, Andrew) |
| Filing 30 MOTION for Partial Summary Judgment filed by SUZANNE LAVENDER.Memorandum. (Attachments: #1 Memorandum, #2 Statement of Material Facts, #3 Text of Proposed Order)(ZEMEL, DANIEL) |
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Filing 29
ORDER DENYING #28 MOTION TO SEAL BY HONORABLE WENDY BEETLESTONE ON 01/04/2023.01/04/2023 ENTERED AND COPIES E-MAILED.(amw)
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| Filing 28 Joint MOTION to Seal Summary Judgment Briefs and Related Materials filed by EXPERIAN INFORMATION SOLUTIONS, INC.Certificate of Service. (Attachments: #1 Exhibit Proposed Order)(Urko, Andrew) |
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Filing 27
ORDER DENYING #26 MOTION TO SEAL BY HONORABLE WENDY BEETLESTONE ON 01/04/2023.01/04/2023 ENTERED AND COPIES E-MAILED.(amw)
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| Filing 26 Joint MOTION to Seal Summary Judgment Briefs and Related Materials filed by EXPERIAN INFORMATION SOLUTIONS, INC.Certificate of Service. (Attachments: #1 Exhibit Proposed Order)(Urko, Andrew) |
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Filing 25
ORDER, THAT DAUBERT MOTIONS DUE BY 1/4/2023., MOTION FOR SUMMARY JUDGMENT DUE BY 1/4/2023. ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 11/29/2022. 11/30/2022 ENTERED AND COPIES E-MAILED.(sg) Modified on 12/1/2022 (sg). (Main Document 25 replaced on 12/1/2022) (sg).
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| Filing 24 SECOND AMENDED SCHEDULING ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 10/16/22. ANY MOTIONS FOR SUMMARY JUDGMENT AND/OR DAUBERT MOTIONS ARE DUE BY 12/5/22; ETC... SIGNED BY HONORABLE WENDY BEETLESTONE ON 9/26/22. 9/27/22 ENTERED AND E-MAILED.(JL) |
| Filing 23 AMENDED SCHEDULING ORDER: DISCOVERY DUE BY 10/1/2022. MOTIONS DUE BY 11/20/2022. MOTION FOR SUMMARY JUDGMENT DUE BY 11/20/2022. ETC. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/18/22. 8/18/22 ENTERED AND COPIES E-MAILED. (va) |
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Filing 22
ORDER GRANTING #21 MOTION FOR PROTECTIVE ORDER BY HONORABLE WENDY BEETLESTONE ON 08/12/2022.08/12/2022 ENTERED AND COPIES E-MAILED.(amw)
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| Filing 21 Joint MOTION for Protective Order filed by EXPERIAN INFORMATION SOLUTIONS, INC.Certificate of Service. (Attachments: #1 Exhibit Stipulated Protective Order)(Urko, Andrew) |
| Filing 20 NOTICE of Appearance by Andrew James Urko on behalf of EXPERIAN INFORMATION SOLUTIONS, INC (Urko, Andrew) |
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Filing 19
ORDER THAT PLAINTIFF'S MOTION TO CERTIFY ORDER AS FINAL JUDGMENT (ECF NO. #16 ) IS DENIED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 07/29/2022.07/29/2022 ENTERED AND COPIES E-MAILED.(nd) Modified on 8/1/2022 (nd).
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| Filing 18 NOTICE of Withdrawal of Appearance by ELEANORA M. KALOYEROPOULOU on behalf of EXPERIAN INFORMATION SOLUTIONS, INC(KALOYEROPOULOU, ELEANORA) |
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Filing 17
SCHEDULING ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 9/1/22. ANY MOTIONS FOR SUMMARY JUDGMENT AND/OR DAUBERT MOTIONS SHALL BE FILED BY 10/20/22; ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 7/7/22. 7/7/22 ENTERED AND E-MAILED.(JL)
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| Filing 16 MOTION to Certify Order as a Final Judgment filed by SUZANNE LAVENDER.. (Attachments: #1 Text of Proposed Order)(ZEMEL, DANIEL) |
| Copy of Order/Notice dated 5/24/22 (Document # 12) and envelope returned from the U.S. Postal Service addressed to EQUIFAX INFORMATION SERVICES, LLC for the following reason: RETURN TO SENDER NOT UNDELIVERABLE AS ADDRESSED. (jaa, ) |
| Filing 15 Discovery Plan by SUZANNE LAVENDER.(LINKER, NICHOLAS) |
| Filing 14 NOTICE OF ZOOM VIDEO CONFERENCE : PRETRIAL CONFERENCE SET FOR 6/14/2022 12:30 PM BEFORE HONORABLE WENDY BEETLESTONE. THE PARTIES SHALL CONFER AS TO WHO WILL SCHEDULE AND CIRCULATE ZOOM INFORMATION TO CHAMBERS AT chambers_of_judge_beetlestone@paed.uscourts.gov NO LATER THAN FIVE DAYS PRIOR TO CONFERENCE (Attachments: #1 ELECTRONIC DISCOVERY ORDER, #2 JOINT REPORT OF RULE 26 F)(amw) |
| Filing 13 NOTICE of Appearance by ELEANORA M. KALOYEROPOULOU on behalf of EXPERIAN INFORMATION SOLUTIONS, INC (KALOYEROPOULOU, ELEANORA) |
| MAILED OUT ORDER ENTRY #12 TO UNREPS ON 5/26/22. (jaa, ) |
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Filing 12
ORDERED THAT THE ABOVE CAPTIONED CASE AGAINST DEFENDANTS EQUIFAX INFORMATION SERVICES, LLC, AND TRANSUNION, LLC IS DISMISSED WITH PREJUDICE FOR LACK OF PROSECUTION FOR FAILURE TO COMPLY WITH THE ANSWER DUE LETTER DATED APRIL 6, 2022. SIGNED BY HONORABLE WENDY BEETLESTONE ON 5/24/2022. 5/24/2022 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS. (sg) Modified on 5/25/2022 (sg).
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| Filing 11 Letter dated 04/06/2022 RE: ANSWER DUE AMENDED COMPLAINT- DEFENDANTS (amw) |
| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including Capital One Financial Corporation with Certificate of Service by CAPITAL ONE BANK USA, N.A..(REESE, CHRISTOPHER) |
| Filing 9 ANSWER to #6 Amended Complaint by CAPITAL ONE BANK USA, N.A..(REESE, CHRISTOPHER) |
| Filing 8 ANSWER to #6 Amended Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.(GHIASUDDIN, MOHAMMAD) |
| PAPER #7 MAILED TO UNREPS (JL) |
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Filing 7
STIPULATION AND ORDER THAT THE TIME FOR CAPITAL ONE BANK USA, N.A. TO ANSWER IS EXTENDED UNTIL 2/4/2022. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/4/2022. 1/4/2022 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS. (sg, )
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| Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, TRANSUNION, LLC. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 1/3/2022 (sg, ) |
| Filing 6 AMENDED COMPLAINT against CAPITAL ONE BANK USA, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, TRANSUNION, LLC, filed by SUZANNE LAVENDER.(ZEMEL, DANIEL) |
| Filing 5 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC.(GHIASUDDIN, MOHAMMAD) |
| Filing 4 ANSWER to Complaint together with affirmative Defenses, Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC.(GHIASUDDIN, MOHAMMAD) |
| Filing 3 NOTICE of Appearance by CHRISTOPHER A. REESE on behalf of CAPITAL ONE BANK USA, N.A. with Certificate of Service(REESE, CHRISTOPHER) |
| Filing 2 NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN INFORMATION SOLUTIONS, INC with certificate of service(GHIASUDDIN, MOHAMMAD) |
| Summons Issued as to CAPITAL ONE BANK USA, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, TRANSUNION, LLC. E-MAILED To: COUNSEL on 10/28/21 (bw, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15507426.), filed by SUZANNE LAVENDER. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(LINKER, NICHOLAS) |
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