GUIDRY SR. v. EQUIFAX INFORMATION SERVICES, INC. et al
| TOMMY J. GUIDRY SR. |
| TRANSUNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, INC., FIRST FRANKLIN FINANCIAL CORPORATION and CAPITAL ONE, N.A. doing business as CAPITAL ONE AUTO FINANCE |
| 2:2023cv00559 |
| February 13, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| TIMOTHY J SAVAGE |
| 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 October 24, 2023. A more recent docket listing may be available from PACER.
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Filing 42
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/24/23. 10/24/23 ENTERED & E-MAILED.(fdc)
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| Filing 41 NOTICE by TOMMY J. GUIDRY SR. of Settlement with Defendant Capital One, N.A. (KIM, RICHARD) |
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Filing 40
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant EQUIFAX INFORMATION SERVICES, INC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/22/2023. 8/22/2023 ENTERED AND COPIES E-MAILED.(sg)
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| Filing 39 Letter dated 08.21.2023 by TOMMY J. GUIDRY SR.. (KIM, RICHARD) |
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Filing 38
SCHEDULING ORDER. ORDER THAT COUNSEL SHALL PARTICIPATE IN A SETTLEMENT CONFERENCE BEFORE MAGISTRATE JUDGE SCOTT W. REID. A FINAL PRETRIAL CONFERENCE IS SET FOR 12/5/23 AT 10:00 AM IN CHAMBERS BEFORE HONORABLE TIMOTHY J. SAVAGE. DISCOVERY DUE BY 9/29/2023. DAUBERT MOTIONS ARE DUE BY 10/20/23. MOTIONS IN LIMINE DUE BY 11/17/23. MOTIONS FOR SUMMARY JUDGMENT DUE BY 10/13/23. PLAINTIFF PRETRIAL MEMO DUE BY 11/10/23. DEFENDANT PRETRIAL MEMO DUE BY 11/10/23. TRIAL DATE SET FOR 12/7/23 AT 9:00 AM IN COURTROOM 9A BEFORE HONORABLE TIMOTHY J. SAVAGE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/13/23. 6/13/23 ENTERED & E-MAILED.(fdc)
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| Filing 37 Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE. Re: A Pretrial/Rule 16 Conference was held on 6/13/23. (fdc) |
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Filing 36
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant TRANSUNION, LLC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/12/23. 6/12/23 ENTERED & E-MAILED.(fdc)
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Filing 35
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/12/23. 6/12/23 ENTERED & E-MAILED.(fdc)
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| Filing 34 NOTICE by TOMMY J. GUIDRY SR. of Settlement Between Plaintiff and Defendant TransUnion, LLC (KIM, RICHARD) |
| Filing 33 NOTICE by TOMMY J. GUIDRY SR. of Settlement Between Plaintiff and Defendant Experian Information Solutions, Inc. (KIM, RICHARD) |
| Filing 32 Report Of Rule 26(f) Meeting by TOMMY J. GUIDRY SR.. (KIM, RICHARD) |
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Filing 31
ORDER THAT TRANS UNION'S MOTION FOR LEAVE TO APPEAR TELEPHONICALLY FOR THE INITIAL PRETRIAL CONFERENCE IS DENIED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/8/23.6/8/23 ENTERED & E-MAILED.(fdc)
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Filing 30
ORDER THAT DEFENDANT TRANSUNION, LLC'S #28 MOTION FOR THE PRO HAC VICE ADMISSION OF CHE'LEE A. JOHN, ESQ. IS GRANTED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/8/23.6/8/23 ENTERED & E-MAILED.(fdc)
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| Filing 29 MOTION re #27 Order,, Set Hearings,, Set Deadlines, for Leave to Appear Telephonically for Initial Pretrial Conference filed by TRANSUNION, LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order)(WALTON, JUSTIN) |
| Filing 28 MOTION for Pro Hac Vice of Che'lee A. John ( Filing fee $ 75 receipt number APAEDC-16738677.) filed by TRANSUNION, LLC.Certificate of Service.(WALTON, JUSTIN) |
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Filing 27
ORDER THAT THE PRETRIAL CONFERENCE IS RESCHEDULED TO TUESDAY, 6/13/23 AT 12:00 NOON. IT IS FURTHER ORDERED THAT COUNSEL SHALL COMPLETE AND FILE WITH THE CLERK THE REQUIRED REPORT OF RULE 26(F) MEETING NO LATER THAN 6/7/23. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/31/23. 5/31/23 ENTERED & E-MAILED.(fdc)
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| Filing 26 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CAPITAL ONE, N.A. (MCKENNA, DANIEL) |
| Filing 25 STIPULATION of Dismissal Without Prejudice as to First Franklin Financial Corporation by TOMMY J. GUIDRY SR.. (KIM, RICHARD) |
| Filing 24 MOTION to Dismiss For Lack Of Personal Jurisdiction And Improper Venue filed by FIRST FRANKLIN FINANCIAL CORPORATION.Certificate of Service. (Attachments: #1 Memorandum, #2 Declaration)(DRESSLER, ERICA) |
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Filing 23
ORDER THAT FIRST FRANKLIN FINANCIAL CORPORATION SHALL RESPOND TO THE COMPLAINT NO LATER THAN 5/17/23; ETC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/15/23. 5/15/23 ENTERED AND E-MAILED.(JL)
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| Filing 22 STIPULATION re #1 Complaint (Attorney), For Extension Of Time For Defendant First Franklin Financial Corporation To Respond To Plaintiffs Complaint by FIRST FRANKLIN FINANCIAL CORPORATION. (DRESSLER, ERICA) |
| Filing 21 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, INC..(WILLIAMS, JAKOB) |
| Filing 20 ANSWER to Complaint together with affirmative and other defenses by EQUIFAX INFORMATION SERVICES, INC..(WILLIAMS, JAKOB) |
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Filing 19
ORDER THAT A PRETRIAL CONFERENCE IS SET FOR TUESDAY, 6/6/23 AT 8:30 AM (IN CHAMBERS - ROOM 9400) BEFORE HONORABLE TIMOTHY J. SAVAGE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 4/28/23. 4/28/23 ENTERED & E-MAILED.(fdc)
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| Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion and TransUnion Intermediate Holdings, Inc. with Certificate of Service by TRANSUNION, LLC.(WALTON, JUSTIN) |
| Filing 17 ANSWER to Complaint and Affirmative Defenses by TRANSUNION, LLC.(WALTON, JUSTIN) |
| Filing 16 NOTICE of Appearance by JUSTIN T. WALTON on behalf of TRANSUNION, LLC (WALTON, JUSTIN) |
| Doc. 15 mailed to unrep. (er) |
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Filing 15
ORDER THAT DEFENDANT FIRST FRANKLIN FINANCIAL CORPORATION SHALL RESPOND TO THE COMPLAINT NO LATER THAN 5/10/2023. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 4/17/23. 4/17/23 ENTERED & E-MAILED. NOT MAILED TO UNREP.(fdc)
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| Filing 14 STIPULATION re #1 Complaint (Attorney), FOR EXTENSION OF TIME FOR DEFENDANT FIRST FRANKLIN FINANCIAL CORPORATION TO RESPOND TO PLAINTIFFS COMPLAINT by FIRST FRANKLIN FINANCIAL CORPORATION. (DRESSLER, ERICA) |
| Filing 13 AFFIDAVIT of Service by Rebecca Dover re: served Summons, Filed Complaint, and Initial Disclosures BY PLAINTIFF upon First Franklin Financial Corporation by Personal on 3.27.2023 (KIM, RICHARD) |
| Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 including Capital One Financial Corp. with Certificate of Service by CAPITAL ONE, N.A..(MULHERN, ELANOR) |
| Filing 11 ANSWER to Complaint by CAPITAL ONE, N.A..(MULHERN, ELANOR) |
| 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 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 8 AFFIDAVIT of Service by Kimberly Greenway re: served Summons, Filed Complaint, and Initial Disclosures BY PLAINTIFF upon First Franklin Financial Corporation by Personal on 03.15.2023 (KIM, RICHARD) |
| Filing 7 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, INC. with Certificate of Service(WILLIAMS, JAKOB) |
| Filing 6 AFFIDAVIT of Service by La Destiny Nichols re: served Summons, Filed Complaint and Initial Disclosures BY PLAINTIFF upon Experian Information Solutions INC by Personal on 3.2.2023 (KIM, RICHARD) |
| Filing 5 AFFIDAVIT of Service by Wayne Pearson re: served Summons, Filed Complaint, and Initial Disclosures BY PLAINTIFF upon Capital One, N.A. d/b/a Capital One Auto Finance by Personal on 3.6.2023 (KIM, RICHARD) |
| Filing 4 WAIVER OF SERVICE Returned Executed by TOMMY J. GUIDRY SR.. EQUIFAX INFORMATION SERVICES, INC. waiver sent on 3/2/2023, answer due 5/1/2023. (KIM, RICHARD) |
| Filing 3 WAIVER OF SERVICE Returned Executed by TOMMY J. GUIDRY SR.. TRANSUNION, LLC waiver sent on 3/2/2023, answer due 5/1/2023. (KIM, RICHARD) |
| Filing 2 Summons Issued as to CAPITAL ONE, N.A., EQUIFAX INFORMATION SERVICES, INC., EXPERIAN INFORMATION SOLUTIONS, INC., FIRST FRANKLIN FINANCIAL CORPORATION, TRANSUNION, LLC. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 2/14/2023 (sg) |
| Filing 1 COMPLAINT BY PLAINTIFF against CAPITAL ONE, N.A. D/B/A CAPITAL ONE AUTO FINANCE, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST FRANKLIN FINANCIAL CORPORATION, TRANSUNION, LLC ( Filing fee $ 402 receipt number APAEDC-16496615.), filed by TOMMY J. GUIDRY SR.. (Attachments: #1 Civil Cover Sheet)(KIM, RICHARD) |
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