DROSS v. EQUIFAX INFORMATION SERVICES, LLC et al
| CINDY R DROSS |
| EQUIFAX INFORMATION SOLUTIONS, LLC, TRANSUNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, TRUIST FINANCIAL CORP. doing business as SUNTRUST BANK, SOURCE RECEIVABLES MANAGEMENT, LLC and ENHANCED RECOVERY COMPANY, LLC |
| 2:2022cv04641 |
| November 21, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| JOSHUA D WOLSON |
| 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 January 19, 2023. A more recent docket listing may be available from PACER.
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Filing 21
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant EQUIFAX INFORMATION SOLUTIONS, LLC. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 1/19/23. 1/19/23 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(rf, )
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| Filing 20 AFFIDAVIT of Service by Darria James re: served Summons, Filed Complaint and Initial Disclosures BY PLAINTIFF upon Source Receivables Management, LLC by Personal on 1.10.2023 (KIM, RICHARD) |
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Filing 19
ORDER THAT, IF PLAINTIFF DOES NOT SEEK A DEFAULT BY JANUARY 20, 2023, UNDER FED. R. CIV. P. 55 OR TAKE OTHER APPROPRIATE ACTION IN THIS CASE, THE COURT WILL ENTER AN ORDER DISMISSING THE CASE AGAINST DEFENDANT SOURCE RECEIVABLES MANAGEMENT, LLC FOR LACK OF PROSECUTION. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 1/09/2023. 1/09/2023 ENTERED AND E-MAILED AND COPY MAILED TO UNREP DEFENDANTS.(ja)
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| Filing 18 NOTICE by CINDY R DROSS of Settlement with Defendant Equifax Information Services LLC (KIM, RICHARD) |
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Filing 17
STIPULATION AND ORDER THAT DEFENDANT TRUIST FINANCIAL CORP.'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT IN THIS ACTION BE EXTENDED THROUGH AND INCLUDING JANUARY 31, 2023, AND THAT ANY SUCH RESPONSIVE PLEADING BY THAT DATE BE DEEMED TIMELY FILED. THE COURT WILL NOT GRANT FURTHER EXTENSIONS OF THIS DEADLINE. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 1/04/2023. 1/04/2023 ENTERED AND E-MAILED AND COPY MAILED TO UNREP. DEFENDANTS.(ja)
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| Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 including One True Holding Company d/b/a TrueML with Certificate of Service by ENHANCED RECOVERY COMPANY, LLC.(STRICK, DANIEL) |
| Filing 15 ANSWER to Complaint by ENHANCED RECOVERY COMPANY, LLC.(STRICK, DANIEL) |
| Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SOLUTIONS, LLC.(WILLIAMS, JAKOB) |
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Filing 13
STIPULATION AND ORDER THAT DEFENDANT TRUIST FINANCIAL CORP'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT BE EXTENDED THROUGH AND INCLUDING JANUARY 10, 2023, AND THAT ANY SUCH RESPONSIVE PLEADING BY THAT DATE SHALL BE DEEMED TIMELY FILED. ATTORNEY BLAEC C. CROFT for DEFENDANT TRUIST FINANCIAL CORP. ADDED.. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 12/07/2022. 12/07/2022 ENTERED AND E-MAILED AND COPY MAILED TO UNREP. DEFENDANTS.(ja)
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Filing 12
STIPULATION AND ORDER THAT THE TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TO ANSWER, PLEAD, OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED UNTIL JANUARY 20, 2023. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 12/06/2022. 12/06/2022 ENTERED AND E-MAILED AND COPY MAILED TO UNREP. DEFENDANTS. (ja)
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Filing 11
ORDER THAT DEFENDANT, EQUIFAX INFORMATION SERVICES, LLC, SHALL FILE A CORPORATE DISCLOSURE STATEMENT PURSUANT TO FED. R. CIV. P. 7.1(A), WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 12/05/2022. 12/05/2022 ENTERED AND E-MAILED AND COPY MAILED TO UNREP. DEFENDANTS.(ja)
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| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC.(GHIASUDDIN, MOHAMMAD) |
| Filing 9 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SOLUTIONS, LLC with Certificate of Service(WILLIAMS, JAKOB) |
| Filing 8 WAIVER OF SERVICE Returned Executed by CINDY R DROSS. EQUIFAX INFORMATION SOLUTIONS, LLC waiver sent on 11/21/2022, answer due 1/20/2023. (KIM, RICHARD) |
| Filing 7 WAIVER OF SERVICE Returned Executed by CINDY R DROSS. TRANSUNION, LLC waiver sent on 11/21/2022, answer due 1/20/2023. (KIM, RICHARD) |
| Filing 6 AFFIDAVIT of Service by Gregory Wilson re: served Summons, Filed Complaint and Initial Disclosures BY PLAINTIFF upon Enhanced Recovery Company, LLC by Personal on 11.22.2022 (KIM, RICHARD) |
| Filing 5 AFFIDAVIT of Service by Gregory Wilson re: served Summons, Filed Complaint and Initial Disclosures BY PLAINTIFF upon Truist Financial Corp., d/b/a SunTrust Bank by Personal on 11.22.2022 (KIM, RICHARD) |
| Filing 4 AFFIDAVIT of Service by Marianna Walls re: served Summons, Filed Complaint and Initial Disclosures BY PLAINTIFF upon Experian Information Solutions, Inc. by Personal on 11.22.2022 (KIM, RICHARD) |
| Filing 3 AFFIDAVIT of Service by Marianna Walls re: served Summons, Filed Complaint and Initial Disclosures BY PLAINTIFF upon Source Receivables Management, LLC by Personal on 11.22.2022 (KIM, RICHARD) |
| Filing 2 Summons Issued as to ENHANCED RECOVERY COMPANY, LLC, EQUIFAX INFORMATION SOLUTIONS, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SOURCE RECEIVABLES MANAGEMENT, LLC, TRANSUNION, LLC, TRUIST FINANCIAL CORP.. E-MAILED To: COUNSEL on 11/21/22 (bw) |
| Filing 1 COMPLAINT BY PLAINTIFF against ENHANCED RECOVERY COMPANY, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SOURCE RECEIVABLES MANAGEMENT, LLC, TRANSUNION, LLC, TRUIST FINANCIAL CORP., D/B/A SUNTRUST BANK ( Filing fee $ 402 receipt number APAEDC-16325328.), filed by CINDY R DROSS. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Attachment)(KIM, RICHARD) |
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