D'ANNIBALE v. BANK OF AMERICA, N.A. et al
| Kenneth D'Annibale |
| Bank of America, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC, TransUnion, LLC and EQUIFAX INFORMATION SERVICES LLC |
| 2:2022cv03679 |
| September 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 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2022. A more recent docket listing may be available from PACER.
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Filing 21
STIPULATION AND ORDER, that the time within which Experian may answer, move or otherwise respond to the Complaint shall be extended to November 21, 2022. SIGNED BY HONORABLE WENDY BEETLESTONE ON 11/3/2022. 11/3/2022 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREP. (sg) Modified on 11/4/2022 (sg).
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| Filing 20 NOTICE re #9 Notice of Hearing, THIS PRELIMINARY PRETRIAL CONFERENCE IS RESET TO TODAY, OCTOBER 31, 2022 AT 2:30 P.M. RESEND ZOOM INFORMATION TO CHAMBERS IMMEDIATELY AT chambers_of_judge_beetlestone@paed.uscourts.gov OR RISK SANCTIONS(amw) |
| Filing 19 STIPULATION re #1 Complaint (Attorney), Stipulation for Extension of Time for Experian to respond to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. (GHIASUDDIN, MOHAMMAD) |
| Filing 18 NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. with certificate of service(GHIASUDDIN, MOHAMMAD) |
| Filing 17 Proposed Case Management Plan by KENNETH D'ANNIBALE. (MORRIS, KRISTEN) |
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Filing 16
ORDER GRANTING #14 MOTION FOR PRO HAC VICE BY HONORABLE WENDY BEETLESTONE ON 10/26/2022.10/26/2022 ENTERED AND COPIES E-MAILED.(amw)
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Filing 15
ORDER DENIED #10 MOTION TO CONTINUE BY HONORABLE WENDY BEETLESTONE ON 10/25/2022.10/25/2022 ENTERED AND COPIES E-MAILED.(amw)
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| Filing 14 MOTION for Pro Hac Vice of Jared D. Brown, Esq. ( Filing fee $ 40 receipt number APAEDC-16268976.) filed by TRANSUNION, LLC.Certificate of Service. (Attachments: #1 Attachment)(WALTON, JUSTIN) |
| Filing 13 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) |
| Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 including Transunion and Trans Union Intermediate Holdings, Inc. with Certificate of Service by TRANSUNION, LLC. (Attachments: #1 Exhibit)(WALTON, JUSTIN) *FILED IN ERROR; ATTORNEY TO RE-FILE USING CORRECT EVENT* Modified on 10/25/2022 (lisad, ). |
| Filing 11 NOTICE of Appearance by JUSTIN T. WALTON on behalf of TRANSUNION, LLC with Certificate of Service(WALTON, JUSTIN) |
| Filing 10 MOTION to Continue Scheduling Conference filed by KENNETH D'ANNIBALE.. (Attachments: #1 Text of Proposed Order)(GROSS, MATTHEW) |
| Filing 9 NOTICE OF VIDEO CONFERENCE: PRETRIAL CONFERENCE SET FOR 10/31/2022 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 NO LATER THAN FIVE DAYS PRIOR TO CONFERENCE. (Attachments: #1 ELECTRONIC DISCOVERY ORDER, #2 JOINT REPORT OF RULE 26 F.)(amw) |
| Filing 8 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES LLC with Certificate of Service(WILLIAMS, JAKOB) |
| Filing 7 SUMMONS Returned Executed by KENNETH D'ANNIBALE served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC.. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/29/2022, answer due 10/20/2022. (GROSS, MATTHEW) |
| Filing 6 SUMMONS Returned Executed by KENNETH D'ANNIBALE served Summons and Complaint upon BANK OF AMERICA, N.A.. BANK OF AMERICA, N.A. served on 9/29/2022, answer due 10/20/2022. (GROSS, MATTHEW) |
| Filing 5 WAIVER OF SERVICE Returned Executed by KENNETH D'ANNIBALE. EQUIFAX INFORMATION SERVICES LLC waiver sent on 9/21/2022, answer due 11/21/2022. (GROSS, MATTHEW) |
| Filing 4 WAIVER OF SERVICE Returned Executed by KENNETH D'ANNIBALE. TRANSUNION, LLC waiver sent on 9/21/2002, answer due 11/20/2002. (GROSS, MATTHEW) |
| Filing 3 EXHIBIT Designation Form by KENNETH D'ANNIBALE.. (GROSS, MATTHEW) |
| Filing 2 Summons Issued as to BANK OF AMERICA, N.A., EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Forwarded To: EMAILED TO PLAINTIFF'S COUNSEL on 9/15/22 (JL) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file COMPLETED Designation Form in this case using the Exhibit docket event; Related Case section is blank and needs to be filled out. (sbt) |
| Filing 1 COMPLAINT against Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC ( Filing fee $ 402 receipt number APAEDC-16173861.), filed by Kenneth D'Annibale. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(GROSS, MATTHEW) |
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