SMALL v. TRANSUNION, LLC et al
| EMILY SMALL |
| TRANSUNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TD BANK USA, N.A., WELLS FARGO BANK, NATIONAL ASSOCIATION, d/b/a WELLS FARGO CARD SERVICES and WELLS FARGO BANK, NATIONAL ASSOCIATION doing business as WELLS FARGO CARD SERVICES |
| 2:2023cv02782 |
| July 20, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| JOHN M YOUNGE |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 ANSWER to Complaint and Affirmative Defenses by TRANSUNION, LLC.(WALTON, JUSTIN) |
Filing 17
ORDER THAT DEFENDANTS TIME TO ENTER A RESPONSIVE PLEADING, HAVING A PREVIOUS DEADLINE OF MONDAY, AUGUST 21, 2023, SHALL NOW BE AMENDED TO PERMIT A 21-DAY EXTENSION UNTIL MONDAY, SEPTEMBER 11, 2023. SIGNED BY HONORABLE JOHN M. YOUNGE ON 8/21/23. 8/21/23 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 including Transunion, Transunion Intermediate Holdings, Inc., T. Rowe Price Group, Inc. by TRANSUNION, LLC.(WALTON, JUSTIN) |
| Filing 15 STIPULATION for Extension of Time to File Answer re #1 Complaint (Attorney), filed by TRANSUNION, LLC.(WALTON, JUSTIN) Modified on 8/21/2023 (md). |
| Filing 14 NOTICE of Appearance by JUSTIN T. WALTON on behalf of TRANSUNION, LLC (WALTON, JUSTIN) |
| DOC. NOS. #12 AND #13 MAILED TO UNREP ON 8/16/23. (amas) |
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Filing 13
ORDER THAT A FED. R. CIV. P. 16 CONFERENCE WITH THE COURT WILL BE HELD ON THURSDAY, NOVEMBER 16, 2023, AT 2:00 P.M. COUNSEL SHALL APPEAR BY VIDEO AND WILL BE NOTIFIED BY CHAMBERS STAFF VIA EMAIL OF THE CONFERENCE LINK INSTRUCTIONS. IT IS FURTHER ORDERED AS FOLLOWS: THE PARTIES SHALL MAKE THE REQUIRED INITIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(A) WITHIN 14 DAYS OF THE DATE OF THIS ORDER. ETC. SIGNED BY HONORABLE JOHN M. YOUNGE ON 8/15/23. 8/15/23 3 ENTERED AND COPIES E-MAILED. UNREP NOT MAILED. (va)
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Filing 12
STIPULATION AND ORDER THAT WELLS FARGO BANK ANSWER BY 9/20/2023.. SIGNED BY HONORABLE JOHN M. YOUNGE ON 8/15/23. 8/15/23 ENTERED AND COPIES E-MAILED. UNREP NOT MAILED. (va)
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| Filing 11 STIPULATION re #1 Complaint (Attorney), FOR EXTENSION OF TIME FOR DEFENDANT WELLS FARGO BANK, N.A. TO RESPOND TO COMPLAINT by WELLS FARGO BANK, NATIONAL ASSOCIATION. (DRESSLER, ERICA) |
| Filing 10 WAIVER OF SERVICE Returned Executed by EMILY SMALL. EXPERIAN INFORMATION SOLUTIONS, INC. waiver sent on 7/28/2023, answer due 9/26/2023. (BERNSTEIN, SCOTT) |
| Filing 9 SUMMONS Returned Executed by EMILY SMALL re: John Shinkowsky served Summons and Complaint upon WELLS FARGO BANK, NATIONAL ASSOCIATION by Served Registered Agent. WELLS FARGO BANK, NATIONAL ASSOCIATION served on 7/31/2023, answer due 8/21/2023. (BERNSTEIN, SCOTT) |
| Filing 8 SUMMONS Returned Executed by EMILY SMALL re: John Shinkowsky served Summons and Complaint upon TRANSUNION, LLC by Served Registered Agent. TRANSUNION, LLC served on 7/31/2023, answer due 8/21/2023. (BERNSTEIN, SCOTT) |
| PAPER #7 MAILED TO UNREPS (JL) |
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Filing 7
ORDER GRANTING #6 MOTION FOR PRO HAC VICE ADMISSION OF TAMIR SALAND. SIGNED BY HONORABLE JOHN M. YOUNGE ON 8/2/23. 8/2/23 ENTERED AND COPIES E-MAILED. UNREPS NOT MAILED. (va)
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| Filing 6 MOTION for Pro Hac Vice /Motion for Pro Hac Vice Admission of Tamir Saland ( Filing fee $ 75 receipt number APAEDC-16851834.) filed by EMILY SMALL.Certificate of Service. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(BERNSTEIN, SCOTT) |
| Filing 5 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB) |
| Filing 4 WAIVER OF SERVICE Returned Executed by EMILY SMALL. TD BANK USA, N.A. waiver sent on 7/25/2023, answer due 9/25/2023. (BERNSTEIN, SCOTT) |
| Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TD BANK USA, N.A., TRANSUNION, LLC, WELLS FARGO BANK, NATIONAL ASSOCIATION. Forwarded To: Plaintiff's Counsel on 7/21/23 (va) |
| Filing 2 WAIVER OF SERVICE Returned Executed by EMILY SMALL. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 7/21/2023, answer due 9/19/2023. (BERNSTEIN, SCOTT) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TD BANK USA, N.A., TRANSUNION, LLC, WELLS FARGO BANK, NATIONAL ASSOCIATION, d/b/a WELLS FARGO CARD SERVICES ( Filing fee $ 402 receipt number APAEDC-16827386.), filed by EMILY SMALL. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(BERNSTEIN, SCOTT) |
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