Heppinstall v. EQUIFAX INFORMATION SERVICES, LLC et al
| Marcus Heppinstall |
| EQUIFAX INFORMATION SERVICES, LLC, T.D. Bank USA, N.A., Citibank, N.A. and TD BANK, N.A. |
| 2:2022cv00188 |
| January 14, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by EQUIFAX INFORMATION SERVICES, LLC.Memorandum. (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Exhibit A to Brief in Support of Motion to Dismiss, #3 Text of Proposed Order, #4 Rule 7.1 Disclosure)(WILLIAMS, JAKOB) |
| Filing 18 NOTICE OF VIDEO CONFERENCE:PRETRIAL CONFERENCE RESET FOR 3/23/2022 12:00 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 FIVE DAYS PRIOR TO PRETRIAL CONFERENCE.(amw) |
Filing 17
ORDER granting #15 MOTION FOR PRO HAC VICE BY HONORABLE WENDY BEETLESTONE ON 03/03/2022.03/03/2022 ENTERED AND COPIES MAILED AND E-MAILED.(amw)
|
| Filing 16 NOTICE of Voluntary Dismissal by Marcus Heppinstall As To Citibank, N.A. only(GARIBIAN, ANTRANIG) |
| Filing 15 MOTION for Pro Hac Vice of Samantha Millar ( Filing fee $ 40 receipt number APAEDC-15763827.) filed by TD BANK, N.A..Certificate of Service.(LEONARD, REBECCA) |
| Filing 14 NOTICE of Voluntary Dismissal by Marcus Heppinstall As To Citibank, N.A.(GARIBIAN, ANTRANIG) |
| Filing 13 NOTICE OF VIDEO CONFERENCE:PRETRIAL CONFERENCE SET FOR 3/16/2022 12:00 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 FIVE DAYS PRIOR TO PRETRIAL CONFERENCE. (Attachments: #1 ELECTRONIC DISCOVERY ORDER, #2 JOINT REPORT OF RULE 26 F)(amw) |
| Filing 12 AFFIDAVIT of Service by Guaranteed Subpoena Service re: served Summons and Complaint upon Citibank, N.A. by Personal on 1/21/22 (GARIBIAN, ANTRANIG) |
| Filing 11 AFFIDAVIT of Service by Guaranteed Subpoena Service re: served Summons and Complaint upon Equifax Information Services by Personal on 1/20/22 (GARIBIAN, ANTRANIG) |
|
Filing 10
STIPULATION AND ORDER THAT CITIBANK, N.A HAS UNTIL 3/4/22 TO ANSWER THE COMPLAINT. SIGNED BY HONORABLE WENDY BEETLESTONE ON 2/9/22. 2/10/22 ENTERED AND COPIES E-MAILED.(rf, )
|
|
Filing 9
STIPULATION AND ORDER THAT EQUIFAX INFORMATION SERVICES, LLC TIME TO ANSWER THE COMPLAINT IS EXTENDED TO 3/14/22; ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 2/8/22. 2/8/22 ENTERED AND E-MAILED.(JL)
|
| Filing 8 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB) |
| Filing 7 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of Citibank, N.A. with Certificate of Service (Attachments: #1 Certificate of Service)(MCKENNA, DANIEL) |
| Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 including Citicorp (subsidiary), Citigroup, Inc. (parent) by Citibank, N.A..(FAUSEY, MICHAEL) |
| Filing 5 NOTICE of Appearance by MICHAEL FAUSEY on behalf of Citibank, N.A. with Certificate of Service (Attachments: #1 Certificate of Service)(FAUSEY, MICHAEL) |
| Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 including The Toronto-Dominion Bank with Certificate of Service by TD BANK, N.A..(LEONARD, REBECCA) |
| Filing 3 NOTICE of Appearance by REBECCA E. LEONARD on behalf of TD BANK, N.A. with Certificate of Service(LEONARD, REBECCA) |
| Filing 2 WAIVER OF SERVICE Returned Executed by Marcus Heppinstall. TD BANK, N.A. waiver sent on 1/24/2022, answer due 3/25/2022. (GARIBIAN, ANTRANIG) |
| Summons Issued as to Citibank, N.A., EQUIFAX INFORMATION SERVICES, LLC, TD BANK, N.A.. Forwarded To: PLAINTIFF'S COUNSEL on 1/19/22 (amas, ) |
| Filing 1 COMPLAINT against Citibank, N.A., EQUIFAX INFORMATION SERVICES, LLC, T.D. Bank USA, N.A. ( Filing fee $ 402 receipt number APAEDC-15665149.), filed by Marcus Heppinstall. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(GARIBIAN, ANTRANIG) (Attachment 1 replaced on 1/18/2022) (sbt). (Attachment 2 replaced on 1/18/2022) (sbt). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
