Lucas v. TransUnion, LLC et al
| Trevor L Lucas |
| TransUnion, LLC, Experian Information Solutions, Inc., Discover Financial Services (Inc.), Barclays Bank PLC, JPMorgan Chase & Company, LLC and HSBC Bank USA, N.A. |
| 2:2023cv03548 |
| September 13, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| GERALD A MCHUGH |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 ANSWER to Complaint together with and Affirmative Defenses by HSBC Bank USA, N.A..(MARMO, JONATHAN) |
Filing 23
ORDER THAT THE MOTION FOR PRO HAC VICE ADMISSION OF ELISHA JAMES JONES, ESQUIRE (DOC. NO. #21 ) IS GRANTED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 10/24/23.10/24/23 ENTERED AND COPIES E-MAILED.(amas)
|
| Filing 22 ANSWER to Complaint by Experian Information Solutions, Inc..(SCOTT, STEPHEN) |
| Filing 21 MOTION for Pro Hac Vice Elisha James Jones ( Filing fee $ 75 receipt number APAEDC-17026130.) filed by Experian Information Solutions, Inc..Certificate of Service.(SCOTT, STEPHEN) |
| Filing 20 ANSWER to Complaint together with Affirmative Defenses by JPMorgan Chase & Company, LLC. (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 18 ANSWER to Complaint by Discover Financial Services (Inc.).(GRUGAN, TERENCE) |
|
Filing 19
STIPULATION AND ORDER THAT DEFENDANT HSBC Bank USA, N.A. SHALL FILE A RESPONSE TO THE COMPLAINT ON OR BEFORE 11/10/2023.SIGNED BY HONORABLE GERALD A. MCHUGH ON 10/6/23. 10/10/23 ENTERED AND COPIES E-MAILED.(amas)
|
| Filing 17 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by Experian Information Solutions, Inc..(SCOTT, STEPHEN) |
| Filing 16 STIPULATION Extending Defendant's Response Deadline with Requested Order by HSBC Bank USA, N.A.. (MARMO, JONATHAN) |
| Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including HSBC USA Inc. by HSBC Bank USA, N.A..(MARMO, JONATHAN) |
|
Filing 14
STIPULATION AND ORDER THAT DEFENDANT, EXPERIAN INFORMATION SOLUTIONS, INC. IS GRANTED AN EXTENSION OF TIME, UNTIL 10/23/2023, TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE GERALD A. MCHUGH ON 10/6/23. 10/6/23 ENTERED AND COPIES E-MAILED.(amas)
|
| Filing 13 NOTICE of Appearance by JENNY PERKINS on behalf of JPMorgan Chase & Company, LLC with Certificate of Service(PERKINS, JENNY) |
| Filing 12 STIPULATION AND PROPOSED ORDER EXTENDING RESPONSIVE PLEADING DEADLINE by Experian Information Solutions, Inc.. (SCOTT, STEPHEN) |
| Filing 11 NOTICE of Appearance by STEPHEN C. SCOTT on behalf of Experian Information Solutions, Inc. with Certificate of Service(SCOTT, STEPHEN) |
| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including JPMorgan Chase & Co., Vanguard Group, Inc. with Certificate of Service by JPMorgan Chase & Company, LLC.(CAROBUS, ANDREW) |
| Filing 9 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of JPMorgan Chase & Company, LLC with Certificate of Service(CAROBUS, ANDREW) |
| Filing 8 AFFIDAVIT of Service by Andre Meisel re: served Complaint, Summons and Initial Disclosure upon JP Morgan Chase & Company, LLC by Personal on 9/19/23 (KIM, RICHARD) |
| Filing 7 AFFIDAVIT of Service by Andre Meisel re: served Complaint, Summons and Initial Disclosure upon HSBC Bank USA, N.A. by Personal on 9/19/23 (KIM, RICHARD) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Trevor L Lucas. TransUnion, LLC waiver sent on 9/18/2023, answer due 11/17/2023. (KIM, RICHARD) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Trevor L Lucas. Barclays Bank PLC waiver sent on 9/18/2023, answer due 11/17/2023. (KIM, RICHARD) |
| Filing 4 AFFIDAVIT of Service by Raymond Mensah re: served Complaint, Summons and Initial Disclosure upon Experian Information Solutions, Inc. by Personal on 9/19/23 (KIM, RICHARD) |
| Filing 3 AFFIDAVIT of Service by Noe Ramirez re: served Complaint, Summons and Initial Disclosure upon Discover Financial Services (Inc.) by Personal on 9/18/23 (KIM, RICHARD) |
| Filing 2 Summons Issued as to Barclays Bank PLC, Discover Financial Services (Inc.), Experian Information Solutions, Inc., HSBC Bank USA, N.A., JPMorgan Chase & Company, LLC, TransUnion, LLC. (amas) |
| Filing 1 COMPLAINT BY PLAINTIFF against Barclays Bank PLC, Discover Financial Services (Inc.), Experian Information Solutions, Inc., HSBC Bank USA, N.A., JPMorgan Chase & Company, LLC, TransUnion, LLC ( Filing fee $ 402 receipt number APAEDC-16941208.), filed by Trevor L Lucas. (Attachments: #1 Civil Cover Sheet)(KIM, RICHARD) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
