CONNELL v. US BANK NA et al
Plaintiff: MELODY CONNELL
Defendant: US BANK NA, TRANSWORLD SYSTEMS INC (TSI) and TRANSWORLD SYSTEMS, INC.
Case Number: 2:2023cv02525
Filed: June 30, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MARK A KEARNEY
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2023 Opinion or Order Filing 8 ORDER THAT THIS ACTION IS DISMISSED WITHOUT PREJUDICE UNDER FRCP 41(A); AND, THE CLERK OF COURT SHALL CLOSE THIS CASE. SIGNED BY HONORABLE MARK A. KEARNEY ON 8/28/23. 8/28/23 ENTERED & E-MAILED.(fdc)
August 26, 2023 Filing 7 NOTICE of Voluntary Dismissal by MELODY CONNELL As To ALL PARTIES WITHOUT PREJDUCIE(COCCO, ROBERT)
August 25, 2023 Opinion or Order Filing 6 ORDER THE PROPOSED STIPULATION #5 IS NOT APPROVED WITHOUT PREJUDICE AS OUTLINED HEREIN. SIGNED BY HONORABLE MARK A. KEARNEY ON 8/25/2023. 8/25/2023 ENTERED AND COPIES NOT MAILED AND E-MAILED.(uh)
August 25, 2023 Filing 5 STIPULATION re #4 Waiver of Service Executed, #3 Waiver of Service Executed to extend time to respond further for defendants by MELODY CONNELL. (COCCO, ROBERT)
July 21, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by MELODY CONNELL. US BANK NA waiver sent on 7/6/2023, answer due 9/5/2023. (COCCO, ROBERT)
July 21, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by MELODY CONNELL. TRANSWORLD SYSTEMS, INC. waiver sent on 7/6/2023, answer due 9/5/2023. (COCCO, ROBERT)
July 3, 2023 Filing 2 Summons Issued as to TRANSWORLD SYSTEMS, INC., US BANK NA. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 7/3/23 (JL)
June 30, 2023 Filing 1 COMPLAINT against TRANSWORLD SYSTEMS INC (TSI), US BANK NA ( Filing fee $ 402 receipt number BPAEDC-16786614.), filed by MELODY CONNELL. (Attachments: #1 Exhibit A)(COCCO, ROBERT) (Additional attachment(s) added on 7/3/2023: #2 Civil Cover Sheet Cover Sheet, #3 Designation Form Designation Form) (sbt). (Attachment 3 replaced on 7/3/2023) (sbt).

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Plaintiff: MELODY CONNELL
Represented By: ROBERT P. COCCO
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Defendant: US BANK NA
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Defendant: TRANSWORLD SYSTEMS INC (TSI)
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Defendant: TRANSWORLD SYSTEMS, INC.
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