TAWADROUS v. TRANS UNION, LLC et al
| PEITRO TAWADROUS |
| TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., COMENITY BANK, CAPITAL ONE, N.A., USAA SAVINGS BANK and WELLS FARGO DEALER SERVICES |
| 2:2021cv05223 |
| November 24, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(WALTON, JUSTIN) |
Filing 30
ORDERED THAT THE MOTION FOR ADMISSION PRO HAC VICE (DKT. NO. 29) OF DANIEL F. ROTHENBERG, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. LOCAL COUNSEL AND PRO HAC VICE COUNSEL ARE DIRECTED TO JUDGE KENNEYS PRACTICES AND PROCEDURES, 1 AND ARE FURTHER DIRECTED TO PAY ATTENTION SPECIFICALLY TO COURT APPEARANCES AND THE GUIDELINE AS TO RULE 16 CONFERENCES. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/20/22.1/20/22 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 29 MOTION for Pro Hac Vice Daniel F. Rothenberg filed by TRANS UNION, LLC.Certificate of Service.(WALTON, JUSTIN) |
| Filing 28 DISCLOSURE STATEMENT PURSUANT TO FED. R. CIV. P. 7.1 filed by TRANS UNION, LLC. Certificate of Service.(WALTON, JUSTIN) Modified on 1/20/2022 (tjd). |
| Filing 27 NOTICE of Appearance by JUSTIN T. WALTON on behalf of TRANS UNION, LLC with Certificate of Service(WALTON, JUSTIN) |
| Filing 26 WAIVER OF SERVICE Returned Executed by PEITRO TAWADROUS. TRANS UNION, LLC waiver sent on 11/29/2021, answer due 1/28/2022. (VULLINGS, BRENT) |
| Filing Fee for PRO HAC VICE by TRANS UNION, LLC. (Filing Fee $40, receipt number APAEDC-15674669). (WALTON, JUSTIN) |
| Filing 25 ANSWER to Complaint by WELLS FARGO DEALER SERVICES. Affirmative Defenses.(HUTCHINSON, JENNA) Modified on 1/12/2022 (tjd). |
| Filing 24 Disclosure Statement Form pursuant to FRCP 7.1 including Capital One Financial Corporation with Certificate of Service by CAPITAL ONE, N.A..(REESE, CHRISTOPHER) |
| Filing 23 ANSWER to Complaint by CAPITAL ONE, N.A. Affirmative Defenses.(REESE, CHRISTOPHER) Modified on 1/11/2022 (tjd). |
| MAILED OUT ORDER ENTRIES #20 #22 TO UNREPS ON 1/10/22. (jaa, ) |
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Filing 22
ORDERED THAT THE MOTION FOR ADMISSION PRO HAC VICE (DKT. NO. 21) OF DAVID M. KRUEGER, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. LOCAL COUNSEL AND PRO HAC VICE COUNSEL ARE DIRECTED TO JUDGE KENNEYS PRACTICES AND PROCEDURES, 1 AND ARE FURTHER DIRECTED TO PAY ATTENTION SPECIFICALLY TO COURT APPEARANCES AND THE GUIDELINE AS TO RULE 16 CONFERENCES. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/6/22.1/7/22 ENTERED AND COPIES E-MAILED.(jaa, ) Modified on 1/7/2022 (jaa, ). *NOT MAILED TO UNREPS.
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| Filing 21 MOTION for Pro Hac Vice of David M. Krueger ( Filing fee $ 40 receipt number APAEDC-15646339.) filed by USAA SAVINGS BANK.Certificate of Service.(KRUEGER, DAVID) |
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Filing 20
ORDERED AND DECREED THAT THE MOTION FOR ADMISSION PRO HAC VICE (DKT. NO. 19) IS DENIED WITHOUT PREJUDICE SUBJECT TO SUBMISSION OF THE REQUIRED FILING FEE. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/6/22.1/6/22 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS. (jaa, )
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| Filing 19 MOTION for Pro Hac Vice of David M. Krueger filed by USAA SAVINGS BANK.Certificate of Service.(KRUEGER, DAVID) |
| Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by USAA SAVINGS BANK.(GENTILE, JOHN) |
| Filing 17 ANSWER to Complaint by USAA SAVINGS BANK. Jury Demand, Affirmative Defenses, Certificate of Service.(GENTILE, JOHN) Modified on 1/3/2022 (tjd). |
| MAILED OUT ORDER ENTRY #15 TO UNREPS ON 12/27/21. (jaa, ) |
| Filing 16 NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. with certificate of service(GHIASUDDIN, MOHAMMAD) |
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Filing 15
STIPULATION AND ORDER FOR EXTENSION TO RESPOND TO COMPLAINT. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/23/21. 12/23/21 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS. (jaa, )
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| Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(HUNCHUCK, CHRISTOPHER) |
| Filing 13 ANSWER to Complaint Together with Affirmative Defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(HUNCHUCK, CHRISTOPHER) |
| Filing 12 STIPULATION re #1 Complaint (Attorney), for Extension of Time for Capital One to Respond to Complaint by CAPITAL ONE, N.A.. (REESE, CHRISTOPHER) |
| Filing 11 NOTICE of Appearance by CHRISTOPHER A. REESE on behalf of CAPITAL ONE, N.A. with Certificate of Service(REESE, CHRISTOPHER) |
| Filing 10 Summons Returned Executed by Gonzalo Quezada III re: served Summons and Complaint upon USAA by personal service on 11/29/2021, answer due 12/20/2021. (VULLINGS, BRENT) Modified on 12/14/2021 (tjd). |
| Filing 9 AFFIDAVIT of Service by Fred Lane re: served Summons and Complaint upon Wells Fargo Dealer Services by personal service on 11/30/21 (VULLINGS, BRENT) |
| PAPER #8 MAILED TO UNREPS (JL ) |
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Filing 8
STIPULATION AND ORDER FOR EXTENSION OF TIME FOR DEFENDANT WELLS FARGO BANK, N.A. TO RESPOND TO COMPLAINT. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/8/21. 12/8/21 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS.(jaa, )
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| Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 including Wells Fargo Bank, N.A. f/k/a Wells Fargo Dealer Services by WELLS FARGO DEALER SERVICES, WELLS FARGO DEALER SERVICES.(HUTCHINSON, JENNA) |
| Filing 6 STIPULATION re #1 Complaint (Attorney), (Stipulation for Extension of Time for Defendant Wells Fargo Bank, N.A. to Respond to Complaint and proposed Order) by WELLS FARGO DEALER SERVICES, WELLS FARGO DEALER SERVICES. (HUTCHINSON, JENNA) |
| Filing 5 SUMMONS Returned Executed by PEITRO TAWADROUS re: John Cali served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 12/2/2021, answer due 12/23/2021. (VULLINGS, BRENT) |
| Filing 4 SUMMONS Returned Executed by PEITRO TAWADROUS re: Jeff Cook served Summons and Complaint upon CAPITAL ONE, N.A. by personal service. CAPITAL ONE, N.A. served on 12/3/2021, answer due 12/27/2021. (VULLINGS, BRENT) |
| Copy of Doc. 3 mailed to Unreps. (mas, ) |
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Filing 3
ORDERED THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION AS OUTLINED HEREIN. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/29/21. 11/30/21 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS.(jaa, )
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| Filing 2 WAIVER OF SERVICE Returned Executed by PEITRO TAWADROUS. COMENITY BANK waiver sent on 11/29/2021, answer due 1/28/2022. (VULLINGS, BRENT) |
| Summons Issued as to CAPITAL ONE, N.A., COMENITY BANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, USAA SAVINGS BANK, WELLS FARGO DEALER SERVICES. E-MAILED To: COUNSEL on 11/29/21 (bw, ) |
| DEMAND for Trial by Jury by PEITRO TAWADROUS. (JL ) |
| Filing 1 COMPLAINT against CAPITAL ONE, N.A., COMENITY BANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, USAA SAVINGS BANK, WELLS FARGO DEALER SERVICES ( Filing fee $ 402 receipt number APAEDC-15572522.), filed by PEITRO TAWADROUS. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 11/26/2021) (sbt, ). (Attachment 3 replaced on 11/26/2021) (sbt, ). |
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