RICHARDSON v. TRANS UNION, LLC et al
Plaintiff: QUINCY RICHARDSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., SANTANDER BANK, N.A., UPGRADE, INC., GRAIN TECHNOLOGY, INC. and SPRING OAKS CAPITAL, LLC
Case Number: 2:2022cv04912
Filed: December 9, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JUAN R SANCHEZ
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2023 Filing 20 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by GRAIN TECHNOLOGY, INC..(BADOLATO, MICHELLE)
January 31, 2023 Filing 19 MOTION to Dismiss Plaintiff's Complaint filed by SANTANDER BANK, N.A... (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Text of Proposed Order)(FIDANZA, MARK)
January 30, 2023 DOC 18 MAILED TO UNREPS (rf, )
January 27, 2023 Opinion or Order Filing 18 ORDER GRANTNG #17 PRO HAC VICE ADMISSION OF MATTHEW C. WOOD. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 1/27/23. 1/27/23 ENTERED AND COPIES E-MAILED. UNREPS NOT MAILED. (va)
January 27, 2023 Filing 17 APPLICATION for Admission Pro Hac Vice of Matthew C. Wood by GRAIN TECHNOLOGY, INC.. ( Filing fee $ 40 receipt number APAEDC-16460837.). (Attachments: #1 Text of Proposed Order)(HURWITZ, ERIC)
January 26, 2023 Filing 16 ANSWER to Complaint and Affirmative Defenses by GRAIN TECHNOLOGY, INC..(BADOLATO, MICHELLE)
January 17, 2023 Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by SPRING OAKS CAPITAL, LLC.(ETMUND, MICHAEL)
January 13, 2023 Filing 14 ANSWER to Complaint by SPRING OAKS CAPITAL, LLC.(ETMUND, MICHAEL)
January 9, 2023 Filing 13 SUMMONS Returned Executed by QUINCY RICHARDSON re: Gilberto Ceja served Summons and Complaint upon GRAIN TECHNOLOGY, INC. by personal service. GRAIN TECHNOLOGY, INC. served on 1/5/2023, answer due 1/26/2023. (VULLINGS, BRENT)
January 6, 2023 Filing 12 WAIVER OF SERVICE Returned Executed by QUINCY RICHARDSON. UPGRADE, INC. waiver sent on 1/3/2023, answer due 3/6/2023. (VULLINGS, BRENT)
January 6, 2023 DOC. NO. #11 MAILED TO UNREPS ON 1/6/23. (amas)
January 4, 2023 Opinion or Order Filing 11 STIPULATION AND ORDER THAT SANTANDER BANK, N.A. ANSWER BY 1/31/2023.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 1/4/23. 1/5/23 ENTERED AND COPIES E-MAILED. UNREPS NOT MAILED. (va)
January 3, 2023 Filing 10 NOTICE of Appearance by Bridgette C. Lehman on behalf of SANTANDER BANK, N.A. with Certificate of Service(Lehman, Bridgette)
January 3, 2023 Filing 9 NOTICE of Appearance by MARK W. FIDANZA on behalf of SANTANDER BANK, N.A. with Certificate of Service(FIDANZA, MARK)
December 30, 2022 DOC. NO. #8 MAILED TO UNREPS ON 12/30/22. (amas)
December 29, 2022 Opinion or Order Filing 8 ORDER GRANTING EXTENSION OF TIME FOR SPRING OAKS CAPITAL, LLC TO ANSWER COMPLAINT BY 1/16/2023. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 12/28/22. 12/19/22 ENTERED AND COPIES E-MAILED. UNREPS NOT MAILED. (va) Modified on 12/29/2022 (va).
December 28, 2022 Filing 7 STIPULATION re #1 Complaint (Attorney),, by SPRING OAKS CAPITAL, LLC. (Attachments: #1 Text of Proposed Order [Proposed] Order Granting Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint and Jury Demand)(ETMUND, MICHAEL)
December 28, 2022 Filing 6 NOTICE of Appearance by MICHAEL T. ETMUND on behalf of SPRING OAKS CAPITAL, LLC with Certificate of Service(ETMUND, MICHAEL)
December 19, 2022 Filing 5 SUMMONS Returned Executed by QUINCY RICHARDSON re: Derrick Hughes served Summons and Complaint upon SANTANDER BANK, N.A. by personal service. SANTANDER BANK, N.A. served on 12/14/2022, answer due 1/4/2023. (VULLINGS, BRENT)
December 14, 2022 Filing 4 SUMMONS Returned Executed by QUINCY RICHARDSON re: Blair Johnson served Summons and Complaint upon SPRING OAKS CAPITAL, LLC by personal service. SPRING OAKS CAPITAL, LLC served on 12/13/2022, answer due 1/3/2023. (VULLINGS, BRENT)
December 14, 2022 Filing 3 WAIVER OF SERVICE Returned Executed by QUINCY RICHARDSON. TRANS UNION, LLC waiver sent on 12/13/2022, answer due 2/11/2023. (VULLINGS, BRENT)
December 12, 2022 Filing 2 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS, INC., GRAIN TECHNOLOGY, INC., SANTANDER BANK, N.A., SPRING OAKS CAPITAL, LLC, TRANS UNION, LLC, UPGRADE, INC.. Forwarded To: Plaintiff's Counsel on 12/12/22 (va)
December 9, 2022 Filing 1 COMPLAINT against EXPERIAN INFORMATION SOLUTIONS, INC., GRAIN TECHNOLOGY, INC., SANTANDER BANK, N.A., SPRING OAKS CAPITAL, LLC, TRANS UNION, LLC, UPGRADE, INC. ( Filing fee $ 402 receipt number APAEDC-16364370.), filed by QUINCY RICHARDSON. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 12/9/2022) (sbt). (Attachment 2 replaced on 12/9/2022) (sbt). (Attachment 3 replaced on 12/9/2022) (sbt). (Attachment 3 replaced on 12/9/2022) (sbt).

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Plaintiff: QUINCY RICHARDSON
Represented By: BRENT F. VULLINGS
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Defendant: TRANS UNION, LLC
Represented By: COLIN C. POLING
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: SANTANDER BANK, N.A.
Represented By: Bridgette C. Lehman
Represented By: MARK W. FIDANZA
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Defendant: UPGRADE, INC.
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Defendant: GRAIN TECHNOLOGY, INC.
Represented By: MATTHEW C. WOOD
Represented By: ERIC M. HURWITZ
Represented By: MICHELLE H. BADOLATO
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Defendant: SPRING OAKS CAPITAL, LLC
Represented By: MICHAEL T. ETMUND
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