DINAPOLI v. TRANS UNION, LLC et al
| ANTHONY DINAPOLI |
| TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, PNC BANK, N.A., BANK OF AMERICA CORPORATION and VERIZON WIRELESS, LLC |
| 2:2023cv03013 |
| August 4, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| KELLEY BRISBON HODGE |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Defendant Bank of America, N.A. ANSWER to Complaint together with and Affirmative Defenses with Certificate of Service by BANK OF AMERICA CORPORATION.(DAPPER, GREGORY) |
| Filing 15 NOTICE of Withdrawal of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC(WILLIAMS, JAKOB) |
| Filing 14 NOTICE of Appearance by Mikaila Julianne John on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(John, Mikaila) |
| Filing 13 ANSWER to Complaint together with Affirmative Defenses by PNC BANK, N.A.. (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 including The PNC Financial Services Group, Inc. with Certificate of Service by PNC BANK, N.A..(CAROBUS, ANDREW) |
| Filing 11 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of PNC BANK, N.A. with Certificate of Service(CAROBUS, ANDREW) |
Filing 10
STIPULATION AND ORDER FOR EXTENSION OF TIME FOR DEFENDANT BANK OF AMERICA CORPORATION TO RESPOND TO PLAINTIFFS COMPLAINT. SIGNED BY HONORABLE KELLEY BRISBON HODGE ON 8/29/23. 8/29/23 ENTERED AND COPIES MAILED TO UNREPS AND EMAILED. (jaa, ) Modified on 8/29/2023 (jaa, ).
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| Filing 9 SUMMONS Returned Executed by ANTHONY DINAPOLI re: Julie Schneck served Summons and Complaint upon PNC BANK, N.A. by personal service. PNC BANK, N.A. served on 8/23/2023, answer due 9/13/2023. (VULLINGS, BRENT) |
| Filing 8 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB) |
| Filing 7 WAIVER OF SERVICE Returned Executed by ANTHONY DINAPOLI. TRANS UNION, LLC waiver sent on 8/7/2023, answer due 10/6/2023. (VULLINGS, BRENT) |
| Filing 6 SUMMONS Returned Executed by ANTHONY DINAPOLI re: Sandra Quinones served Summons and Complaint upon BANK OF AMERICA CORPORATION by personal service. BANK OF AMERICA CORPORATION served on 8/9/2023, answer due 8/30/2023. (VULLINGS, BRENT) |
| Filing 5 SUMMONS Returned Executed by ANTHONY DINAPOLI re: Michael Danley served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 8/8/2023, answer due 8/29/2023. (VULLINGS, BRENT) |
| Filing 4 WAIVER OF SERVICE Returned Executed by ANTHONY DINAPOLI. ANTHONY DINAPOLI waiver sent on 8/7/2023, answer due 10/6/2023. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by ANTHONY DINAPOLI re: Patrick Persicano served Summons and Complaint upon VERIZON WIRELESS, LLC by personal service. VERIZON WIRELESS, LLC served on 8/9/2023, answer due 8/30/2023. (VULLINGS, BRENT) |
| Filing 2 Summons Issued as to BANK OF AMERICA CORPORATION, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PNC BANK, N.A., TRANS UNION, LLC, VERIZON WIRELESS, LLC. EMAILED To: COUNSEL on 8/7/23. (jaa, ) |
| Filing 1 COMPLAINT against BANK OF AMERICA CORPORATION, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PNC BANK, N.A., TRANS UNION, LLC, VERIZON WIRELESS, LLC ( Filing fee $ 402 receipt number APAEDC-16860594.), filed by ANTHONY DINAPOLI. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 8/7/2023) (sbt). (Attachment 2 replaced on 8/7/2023) (sbt). (Attachment 3 replaced on 8/7/2023) (sbt). |
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