WHITE v. TRANS UNION, LLC et al
| LAKAYLAH WHITE |
| TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, COMENITY BANK, MERRICK BANK CORPORATION, COMENITY CAPITAL BANK, CAPITAL ONE, N.A., FIRST PREMIER BANK, BANK OF MISSOURI, MIDLAND FUNDING, LLC, PORTFOLIO RECOVERY ASSOCIATES, LLC, NATIONAL CREDIT ADJUSTERS, LLC, EOS CCA and LVNV FUNDING, LLC |
| 2:2022cv02653 |
| July 7, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| JOSHUA D WOLSON |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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| Filing 40 REPLY to Response to Motion re #29 MOTION to Dismiss for Lack of Jurisdiction filed by LVNV FUNDING, LLC. (BURNETTE, LAUREN) |
| Filing 39 REPLY to Response to Motion re #31 MOTION to Dismiss for Lack of Jurisdiction filed by PORTFOLIO RECOVERY ASSOCIATES, LLC. (BURNETTE, LAUREN) |
| Filing 38 RESPONSE in Opposition re #31 MOTION to Dismiss for Lack of Jurisdiction filed by LAKAYLAH WHITE. (Attachments: #1 Certificate of Service, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order)(VULLINGS, BRENT) |
| Filing 37 RESPONSE in Opposition re #29 MOTION to Dismiss for Lack of Jurisdiction filed by LAKAYLAH WHITE. (Attachments: #1 Certificate of Service, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order)(VULLINGS, BRENT) |
| Filing 36 NOTICE of Appearance by Bo Alexander Stewart on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. (Stewart, Bo) |
| Filing 35 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 34 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 33 Disclosure Statement Form pursuant to FRCP 7.1 including Sherman Originator, LLC with Certificate of Service by LVNV FUNDING, LLC.(BURNETTE, LAUREN) |
| Filing 32 Disclosure Statement Form pursuant to FRCP 7.1 including PRA Group, Inc. with Certificate of Service by PORTFOLIO RECOVERY ASSOCIATES, LLC.(BURNETTE, LAUREN) |
| Filing 31 MOTION to Dismiss for Lack of Jurisdiction filed by PORTFOLIO RECOVERY ASSOCIATES, LLC.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A: Department of State Corporate Formation History, #2 Memorandum, #3 Text of Proposed Order)(BURNETTE, LAUREN) |
Filing 30
ORDER THAT DEFENDANTS, LVNV FUNDING, LLC AND PORTFOLIO RECOVERY ASSOCIATES, LLC, SHALL FILE CORPORATE DISCLOSURE STATEMENTS PURSUANT TO FED. R. CIV. P. 7.1(A), WITHIN (7) DAYS OF THE DATE OF THIS ORDER. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 8/09/2022. 8/09/2022 ENTERED AND E-MAILED. (ja)
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| Filing 29 MOTION to Dismiss for Lack of Jurisdiction filed by LVNV FUNDING, LLC. Memorandum, Certificate of Service. (Attachments: #1 Exhibit A - Corporate Filing History, #2 Memorandum, #3 Text of Proposed Order)(BURNETTE, LAUREN) Modified on 8/10/2022 (tjd). |
| Filing 28 MOTION to Dismiss for Lack of Jurisdiction filed by LVNV FUNDING, LLC.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A: Department of State Corporate Formation History, #2 Memorandum of Law in Support of Motion to Dismiss, #3 Text of Proposed Order)(BURNETTE, LAUREN) |
| Filing 27 Disclosure Statement Form pursuant to FRCP 7.1 including Transworld Systems Inc. with Certificate of Service by EOS CCA.(EASLEY, AARON) |
| Filing 26 Disclosure Statement Form pursuant to FRCP 7.1 including Comenity LLC with Certificate of Service by COMENITY CAPITAL BANK.(KIZITAFF, ZACHARY) |
| Filing 25 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by COMENITY BANK.(KIZITAFF, ZACHARY) |
| Filing 24 ANSWER to Complaint & Affirmative Defenses by FIRST PREMIER BANK.(MCKENNA, DANIEL) |
| Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 including United National Corporation by FIRST PREMIER BANK.(MCKENNA, DANIEL) |
| Filing 22 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of FIRST PREMIER BANK (MCKENNA, DANIEL) |
| Filing 21 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(WILLIAMS, JAKOB) |
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Filing 20
ORDER THAT DEFENDANTS, COMENITY BANK, COMENITY CAPITAL BANK, EOS CCA, AND EQUIFAX INFORMATION SERVICES LLC, SHALL FILE CORPORATE DISCLOSURE STATEMENTS PURSUANT TO FED. R. CIV. P. 7.1(A), WITHIN (7) DAYS OF THE DATE OF THIS ORDER. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 8/01/2022. 8/01/2022 ENTERED AND E-MAILED.(ja)
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| Filing 19 NOTICE of Appearance by ZACHARY B. KIZITAFF on behalf of COMENITY BANK, COMENITY CAPITAL BANK with Certificate of Service(KIZITAFF, ZACHARY) |
| Filing 18 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. CAPITAL ONE, N.A. waiver sent on 7/13/2022, answer due 9/12/2022. (VULLINGS, BRENT) |
| Filing 17 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. BANK OF MISSOURI waiver sent on 7/13/2022, answer due 9/12/2022. (VULLINGS, BRENT) |
| Filing 16 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB) |
| Filing 15 SUMMONS Returned Executed by LAKAYLAH WHITE re: John Cali served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 7/22/2022, answer due 8/12/2022. (VULLINGS, BRENT) |
| Filing 14 NOTICE of Appearance by AARON R. EASLEY on behalf of EOS CCA (EASLEY, AARON) |
| Filing 13 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. MIDLAND FUNDING, LLC waiver sent on 7/13/2022, answer due 9/12/2022. (VULLINGS, BRENT) |
| Filing 12 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. NATIONAL CREDIT ADJUSTERS, LLC waiver sent on 7/20/2022, answer due 9/19/2022. (VULLINGS, BRENT) |
| Filing 11 SUMMONS Returned Executed by LAKAYLAH WHITE re: Crystal Kleiber served Summons and Complaint upon PORTFOLIO RECOVERY ASSOCIATES, LLC by personal service. PORTFOLIO RECOVERY ASSOCIATES, LLC served on 7/18/2022, answer due 8/8/2022. (VULLINGS, BRENT) |
| Filing 10 SUMMONS Returned Executed by LAKAYLAH WHITE re: Bridget Williams served Summons and Complaint upon LVNV FUNDING, LLC by personal service. LVNV FUNDING, LLC served on 7/18/2022, answer due 8/8/2022. (VULLINGS, BRENT) |
| Filing 9 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. EOS CCA waiver sent on 7/20/2022, answer due 9/19/2022. (VULLINGS, BRENT) |
| Filing 8 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 7/13/2022, answer due 9/12/2022. (VULLINGS, BRENT) |
| Filing 7 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. TRANS UNION, LLC waiver sent on 7/13/2022, answer due 9/12/2022. (VULLINGS, BRENT) |
| Filing 6 SUMMONS Returned Executed by LAKAYLAH WHITE re: Teresa Bailly served Summons and Complaint upon FIRST PREMIER BANK by personal service. FIRST PREMIER BANK served on 7/14/2022, answer due 8/4/2022. (VULLINGS, BRENT) |
| Filing 5 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. COMENITY BANK waiver sent on 7/13/2022, answer due 9/12/2022. (VULLINGS, BRENT) |
| Filing 4 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. COMENITY CAPITAL BANK waiver sent on 7/13/2022, answer due 9/12/2022. (VULLINGS, BRENT) |
| Filing 3 WAIVER OF SERVICE Returned Executed by LAKAYLAH WHITE. MERRICK BANK CORPORATION waiver sent on 7/13/2022, answer due 9/12/2022. (VULLINGS, BRENT) |
| Filing 2 Summons Issued as to BANK OF MISSOURI, CAPITAL ONE, N.A., COMENITY BANK, COMENITY CAPITAL BANK, EOS CCA, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MERRICK BANK CORPORATION, MIDLAND FUNDING, LLC, NATIONAL CREDIT ADJUSTERS, LLC, PORTFOLIO RECOVERY ASSOCIATES, LLC, TRANS UNION, LLC. E-mailed To: Brent F. Vullings on 7/8/22 (fdc) |
| Filing 1 COMPLAINT against BANK OF MISSOURI, CAPITAL ONE, N.A., COMENITY BANK, COMENITY CAPITAL BANK, EOS CCA, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MERRICK BANK CORPORATION, MCOMPLAINT against BANK OF MISSOURI, CAPITAL ONE, N.A., COMENITY BANK, COMENITY CAPITAL BANK, EOS CCA, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MERRICK BANK CORPORATION, MIDLAND FUNDING, LLC, NATIONAL CREDIT ADJUSTERS, LLC, PORTFOLIO RECOVERY ASSOCIATES, LLC, TRANS UNION, LLC ( Filing fee $ 402 receipt number APAEDC-16029117.), filed by LAKAYLAH WHITE. (Attachments: #1 Civil Cover Sheet, #2 Case ManagementIDLAND FUNDING, LLC, NATIONAL CREDIT ADJUSTERS, LLC, PORTFOLIO RECOVERY ASSOCIATES, LLC, TRANS UNION, LLC ( Filing fee $ 402 receipt number APAEDC-16029117.), filed by LAKAYLAH WHITE. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 7/7/2022) (sbt). (Attachment 1 replaced on 7/7/2022) (sbt). (Attachment 2 replaced on 7/7/2022) (sbt). Track Form, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 7/7/2022) (sbt). (Attachment 1 replaced on 7/7/2022) (sbt). (Attachment 2 replaced on 7/7/2022) (sbt). (Attachment 3 replaced on 7/7/2022) (sbt). |
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