MCELVEEN v. TRANS UNION, LLC et al
| FATIMA MCELVEEN |
| TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and HUNTINGTON NATIONAL BANK |
| 2:2022cv01775 |
| May 6, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 STIPULATION of Dismissal with prejudice as to HUNTINGTON NATIONAL BANK by FATIMA MCELVEEN. (VULLINGS, BRENT) |
Filing 29
ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF BRANDON STEIN, ESQUIRE IS GRANTED; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 9/6/22. 9/6/22 ENTERED AND E-MAILED.(JL)
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| Filing 28 MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number APAEDC-16150164.) filed by HUNTINGTON NATIONAL BANK.Certificate of Service.(CAMPANA, JEREMY) |
| Filing 27 NOTICE of Hearing: ARBITRATION HEARING SET FOR 12/12/2022 11:00 AM IN COURTROOM 5C. CONTINUED FROM 9/13/22. (aes) |
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Filing 26
ORDER THAT MOTION IS GRANTED AND ARBITRATION HEARING SET FOR 9/13/22 IS CONTINUED UNTIL 12/12/22. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/19/22. 8/19/22 ENTERED AND COPIES E-MAILED. *COPY TO ARBITRATION*(rf, )
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| Filing 25 MOTION to Continue September 13, 2022 Arbitration Hearing and Supporting Brief filed by HUNTINGTON NATIONAL BANK.. (Attachments: #1 Proposed Order)(CAMPANA, JEREMY) |
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Filing 24
ORDER REFERRING CASE TO ARBITRATION AND APPOINTING LINDA BERMAN, ESQ. AS CHAIRPERSON, AND JOEL WERTMAN, ESQ. & RICHARD J. SEXTON, ESQ. AS ARBITRATORS. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/1/22. 8/2/22 ENTERED & E-MAILED.(fdc)
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| Filing 23 NOTICE of Hearing: ARBITRATION HEARING SET FOR 9/13/2022 09:30 AM IN COURTROOM 5C.(sah) |
| Filing 22 STIPULATION of Dismissal with prejudice as to EXPERIAN INFORMATION SOLUTIONS, INC. by FATIMA MCELVEEN. (VULLINGS, BRENT) |
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Filing 21
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant EQUIFAX INFORMATION SERVICES, LLC. SIGNED BY HONORABLE CHAD F. KENNEY ON 7/20/22. 7/20/22 ENTERED & E-MAILED.(fdc)
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Filing 20
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant TRANS UNION, LLC. SIGNED BY HONORABLE CHAD F. KENNEY ON 7/20/22. 7/20/22 ENTERED & E-MAILED. MAILED UNREP. (fdc)
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| Filing 19 Letter dated 7/19/2022 by FATIMA MCELVEEN of Settlement as to Defendant Equifax Information Services, LLC only (VULLINGS, BRENT) Modified on 7/20/2022 (tjd). |
| Filing 18 Letter dated 7/9/2022 by FATIMA MCELVEEN of Settlement as to Defendant Trans Union, LLC only (VULLINGS, BRENT) Modified on 7/20/2022 (tjd). |
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Filing 17
ORDER A REVIEW OF THE COURT'S RECORDS SHOWS THAT A PLEADING HAS NOT BEEN FILED IN THE ABOVE-CAPTIONED ACTION IN RESPONSE TO THE COMPLAINT BY DEFENDANTS TRANS UNION, LLC AND EQUIFAX INFORMATION SERVICES, LLC. IF SUCH A PLEADING IS NOT FILED BY DEFENDANTS TRANS UNION, LLC AND EQUIFAX INFORMATION SERVICES, LLC ON OR BEFORE 8/12/22, YOU MAY FILE A REQUEST WITH THE CLERK FOR ENTRY OF DEFAULT IN ACCORDANCE WITH RULE 55 OF THE FRCP. IF THE REQUEST FOR DEFAULT IS NOT FILED BY 8/19/22, THE COURT MAY ENTER AN ORDER DISMISSING THE CASE AGAINST DEFENDANTS TRANS UNION, LLC AND EQUIFAX INFORMATION SERVICES, LLC FOR LACK OF PROSECUTION. SIGNED BY HONORABLE CHAD F. KENNEY ON 7/19/22. 7/19/22 ENTERED & E-MAILED.(fdc)
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| Filing 16 NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. with certificate of service(GHIASUDDIN, MOHAMMAD) |
| Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(HUNCHUCK, CHRISTOPHER) |
| Filing 14 ANSWER to Complaint together with Affirmative Defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(HUNCHUCK, CHRISTOPHER) |
| Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 including Huntington Bancshares Incorporated with Certificate of Service by HUNTINGTON NATIONAL BANK.(CAMPANA, JEREMY) |
| Filing 12 ANSWER to Complaint by HUNTINGTON NATIONAL BANK. Affirmative Defenses.(CAMPANA, JEREMY) Modified on 6/1/2022 (tjd). |
| Filing 11 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB) |
| Filing 10 Notice Re: Arbitration Declination of Videoconference(VULLINGS, BRENT) |
| Filing 9 Notice Re: Arbitration Consent of Videoconference (Attachments: #1 consent)(cjh) |
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Filing 8
ORDER THAT THIS CASE SHALL BE REFERRED TO ARBITRATION. THE ARBITRATION CLERK SHALL SCHEDULE THE ABOVE-CAPTIONED CASE FOR AN ARBITRATION HEARING ON OR ABOUT SEPTEMBER 13, 2022. THE ABOVE-CAPTIONED CASE IS HEREBY REFERRED TO MAGISTRATE JUDGE LYNNE A. SITARSKI TO CONDUCT A SETTLEMENT CONFERENCE. SIGNED BY HONORABLE CHAD F. KENNEY ON 5/17/22. 5/17/22 ENTERED & E-MAILED. MAILED UNREPS. (fdc)
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| Filing 7 Affidavit of Service Returned Executed by FATIMA MCELVEEN re: Rodney L. VanBrimmer II served Summons and Complaint upon HUNTINGTON NATIONAL BANK by personal service. HUNTINGTON NATIONAL BANK served on 5/12/2022, answer due 6/2/2022. (VULLINGS, BRENT) Modified on 5/17/2022 (tjd). |
| Filing 6 SUMMONS Returned Executed by FATIMA MCELVEEN re: John Cali served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 5/11/2022, answer due 6/1/2022. (VULLINGS, BRENT) |
| Filing 5 WAIVER OF SERVICE Returned Executed by FATIMA MCELVEEN. TRANS UNION, LLC waiver sent on 5/9/2022, answer due 7/8/2022. (VULLINGS, BRENT) |
| Filing 4 WAIVER OF SERVICE Returned Executed by FATIMA MCELVEEN. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 5/9/2022, answer due 7/8/2022. (VULLINGS, BRENT) |
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Filing 3
ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FRCP 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. SIGNED BY HONORABLE CHAD F. KENNEY ON 5/9/22. 5/9/22 ENTERED & E-MAILED.(fdc)
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| Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HUNTINGTON NATIONAL BANK, TRANS UNION, LLC. Forwarded To: Brent F. Vullings on 5/9/22 (fdc) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HUNTINGTON NATIONAL BANK, TRANS UNION, LLC ( Filing fee $ 402 receipt number APAEDC-15906342.), filed by FATIMA MCELVEEN. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 5/9/2022) (sbt). (Attachment 2 replaced on 5/9/2022) (sbt). (Attachment 3 replaced on 5/9/2022) (sbt). |
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