RIDDY v. EQUIFAX INFORMATION SERVICES LLC et al
Plaintiff: JABRIELLE RIDDY
Defendant: EQUIFAX INFORMATION SERVICES LLC, TRANSUNION, LLC, EXPERIAN INFORMATION SOLUTIONS INC., DNF ASSOCIATES LLC, CREDIT COLLECTION SERVICES, CAINE AND WEINER COMPANY and SUNRISE CREDIT SERVICES
Case Number: 2:2022cv01697
Filed: April 28, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MITCHELL S GOLDBERG
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2022 Opinion or Order Filing 34 ORDER THAT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS DENIED AS MOOT. DEFENDANT SUNRISE'S REQUEST FOR AN EXTENSION TO RESPOND TO THE COMPLAINT IS GRANTED. SUNRISE SHALL FILE A RESPONSE TO PLAINTIFF'S COMPLAINT ON OR BEFORE 7/29/22; ETC.. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/16/22. 6/16/22 ENTERED AND E-MAILED.(JL)
June 13, 2022 Filing 33 NOTICE of Appearance by ELEANORA M. KALOYEROPOULOU on behalf of EXPERIAN INFORMATION SOLUTIONS INC. (KALOYEROPOULOU, ELEANORA)
June 8, 2022 Filing 32 STIPULATION of Dismissal As to Credit Collection Services, ONLY, with prejudice, (Consent to File Provided by Plaintiff) by CREDIT COLLECTION SERVICES. (SCHWARTZ, ANDREW)
June 8, 2022 Filing 31 Letter filed by SUNRISE CREDIT SERVICES.. (Attachments: #1 Text of Proposed Order Proposed Order Granting Sunrise an Extension of Time to Answer)(COBB, RAYMOND) Modified on 6/9/2022 (fb).
June 7, 2022 Filing 29 Disclosure Statement Form pursuant to FRCP 7.1 including The CCS Companies with Certificate of Service by CREDIT COLLECTION SERVICES.(SCHWARTZ, ANDREW)
June 7, 2022 Filing 28 ANSWER to #1 Complaint, with Affirmative Defenses by CREDIT COLLECTION SERVICES.(SCHWARTZ, ANDREW)
June 6, 2022 Filing 30 JABRIELLE RIDDY MOTION FOR DEFAULT JUDGMENT, AFFIDAVIT, CERTIFICATE OF SERVICE..(JL)
June 3, 2022 Filing 27 Disclosure Statement Form pursuant to FRCP 7.1 by SUNRISE CREDIT SERVICES.(COBB, RAYMOND)
June 2, 2022 Filing 26 NOTICE of Appearance by RAYMOND W. COBB on behalf of SUNRISE CREDIT SERVICES with Jury Demand(COBB, RAYMOND)
June 1, 2022 Filing 25 Request for ENTRY OF Default BY JABRIELLE RIDDY against SUNRISE CREDIT SERVICES, CERTIFICATE OF SERVICE. (JL)
May 31, 2022 Filing 24 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by CAINE AND WEINER COMPANY.(LITTMAN, MONICA)
May 31, 2022 Filing 23 NOTICE of Appearance by RICHARD J. PERR on behalf of CAINE AND WEINER COMPANY with Certificate of Service(PERR, RICHARD)
May 31, 2022 Filing 22 NOTICE of Appearance by ADAM H. SETTLE on behalf of CAINE AND WEINER COMPANY with Certificate of Service(SETTLE, ADAM)
May 31, 2022 Filing 21 ANSWER to #1 Complaint, by CAINE AND WEINER COMPANY.(LITTMAN, MONICA)
May 31, 2022 Filing 20 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS INC..(GHIASUDDIN, MOHAMMAD)
May 31, 2022 Filing 19 ANSWER to #1 Complaint, together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS INC..(GHIASUDDIN, MOHAMMAD)
May 27, 2022 Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including Diverse Funding Associates, LLC by DNF ASSOCIATES LLC.(LITTLE, BRENDAN)
May 27, 2022 Filing 17 ANSWER to #1 Complaint, by DNF ASSOCIATES LLC. (Attachments: #1 Exhibit A)(LITTLE, BRENDAN)
May 25, 2022 Opinion or Order Filing 16 ORDER THAT DEFENDANT EQUIFAX INFORMATION SERVICES LLC (EQUIFAX) HAS FILED WITH THE COURT A CONSENT MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT, RELATING TO PLAINTIFFS COMPLAINT (ECF NO. 1.) THE COURT, HAVING REVIEWED EQUIFAXS MOTION, AND GOOD CAUSE APPEARING THEREFORE, ORDERS: EQUIFAXS MOTION IS GRANTED, AND EQUIFAX SHALL ANSWER PLAINTIFFS COMPLAINT OR OTHERWISE RESPOND ON OR BEFORE JULY 11, 2022. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 5/25/2022. 5/25/2022 ENTERED AND COPIES E-MAILED.(sg)
May 25, 2022 Filing 15 Letter dated May 25, 2022 requesting extension by EQUIFAX INFORMATION SERVICES LLC. (WILLIAMS, JAKOB)
May 25, 2022 Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES LLC.(WILLIAMS, JAKOB)
May 23, 2022 Filing 13 SUMMONS Returned Executed by JABRIELLE RIDDY re: KEVIN R. LEARY, SERVER served Summons and Complaint upon CREDIT COLLECTION SERVICES by DAHRLENA MITCHELL ACCEPTED SERVICE ON BEHALF. CREDIT COLLECTION SERVICES served on 5/18/2022, answer due 6/8/2022. (sg)
May 23, 2022 Filing 12 ANSWER to #1 Complaint, With Affirmative Defenses by TRANSUNION, LLC.(WALTON, JUSTIN)
May 23, 2022 Opinion or Order Filing 11 ORDER THAT THE MOTION FOR PRO HAC VICE FOR RACHAEL R. TAYLOR IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 5/23/2022.5/23/2022 ENTERED AND COPIES E-MAILED.(sg)
May 20, 2022 Filing 10 MOTION for Pro Hac Vice Rachael R. Taylor, Esq. for Trans Union, LLC ( Filing fee $ 40 receipt number APAEDC-15935975.) filed by TRANSUNION, LLC.Certificate of Service.(WALTON, JUSTIN)
May 20, 2022 Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including Transunion and Trans Union Intermediate Holdings, Inc. with Certificate of Service by TRANSUNION, LLC.(WALTON, JUSTIN)
May 20, 2022 Filing 8 NOTICE of Appearance by JUSTIN T. WALTON on behalf of TRANSUNION, LLC with Certificate of Service(WALTON, JUSTIN)
May 17, 2022 Filing 7 AFFIDAVIT of Service by RAMON LEBRON re: served SUMMONS AND COMPLAINT upon EXPERIAN INFORMATION SOLUTIONS INC. by AUTHORIZED PERSON on 5/7/2022, AFFIDAVIT of Service by CHRISTOPHER MICHAEL PADGETT re: served SUMMONS AND COMPLAINT upon CAINE & WEINER COMPANY, INC. by AUTHORIZED PERSON on 5/7/2022 (sg)
May 13, 2022 Filing 6 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES LLC with Certificate of Service(WILLIAMS, JAKOB)
May 9, 2022 Filing 5 SUMMONS Returned Executed by JABRIELLE RIDDY re: RAMON LEBRON, JAMES DELUCA, FRANCISCO CRUZ, DANA FAULKNER served Summons and Complaint upon DNF ASSOCIATES LLC, EQUIFAX INFORMATION SERVICES LLC, SUNRISE CREDIT SERVICES, TRANSUNION, LLC by PERSONAL SERVICE. EQUIFAX INFORMATION SERVICES LLC served on 5/6/2022, answer due 5/27/2022. (JL)
April 28, 2022 Filing 4 PRO SE NOTICE RE:GUIDELINES (JL)
April 28, 2022 Filing 3 Summons Issued as to CAINE AND WEINER COMPANY, CREDIT COLLECTION SERVICES, DNF ASSOCIATES LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC., SUNRISE CREDIT SERVICES; TRANSUNION, LLC. Forwarded To: EMAILED TO PRO SE PLAINTIFF on 5/3/22 (JL) (Main Document 3 replaced on 5/3/2022) (jl).
April 28, 2022 Filing 2 Filing fee: $ 402, receipt number PPE239444 (JL)
April 28, 2022 Filing 1 COMPLAINT against CAINE AND WEINER COMPANY, CREDIT COLLECTION SERVICES, DNF ASSOCIATES LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC., SUNRISE CREDIT SERVICES, INC., TRANSUNION, LLC ( Filing fee $ 402 receipt number PPE239444.), filed by JABRIELLE RIDDY, JURY DEMAND.(JL)
April 28, 2022 DEMAND for Trial by Jury by JABRIELLE RIDDY. (JL)

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 this case: RIDDY v. EQUIFAX INFORMATION SERVICES LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JABRIELLE RIDDY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: JAKOB F. WILLIAMS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TRANSUNION, LLC
Represented By: JUSTIN T. WALTON
Represented By: RACHAEL R. TAYLOR
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPERIAN INFORMATION SOLUTIONS INC.
Represented By: ELEANORA M. KALOYEROPOULOU
Represented By: MOHAMMAD A. GHIASUDDIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DNF ASSOCIATES LLC
Represented By: BRENDAN H. LITTLE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CREDIT COLLECTION SERVICES
Represented By: ANDREW M. SCHWARTZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAINE AND WEINER COMPANY
Represented By: MONICA M. LITTMAN
Represented By: ADAM H. SETTLE
Represented By: RICHARD J. PERR
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUNRISE CREDIT SERVICES
Represented By: RAYMOND W. COBB
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?