ARSHAD v. TRANS UNION, LLC et al
Plaintiff: MOHAMMED ARSHAD
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and SYNCHRONY BANK
Case Number: 2:2023cv03954
Filed: October 12, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MIA ROBERTS PEREZ
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 Filing 10 NOTICE of Appearance by VINCENT M. ROSKOVENSKY on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ROSKOVENSKY, VINCENT)
November 7, 2023 Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including Synchrony Financial with Certificate of Service by SYNCHRONY BANK.(CHUGH, SAMANTHA)
November 7, 2023 Filing 8 ANSWER to Complaint together with and Defenses by SYNCHRONY BANK.(CHUGH, SAMANTHA)
November 2, 2023 Filing 7 NOTICE of Appearance by Mikaila Julianne John on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(John, Mikaila)
October 24, 2023 Filing 6 SUMMONS Returned Executed by MOHAMMED ARSHAD re: FRANK MARTINEZ served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 10/20/2023, answer due 11/13/2023. (VULLINGS, BRENT)
October 18, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by MOHAMMED ARSHAD. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 10/13/2023, answer due 12/12/2023. (VULLINGS, BRENT)
October 18, 2023 Filing 4 SUMMONS Returned Executed by MOHAMMED ARSHAD re: Randall Brown served Summons and Complaint upon SYNCHRONY BANK by personal service. SYNCHRONY BANK served on 10/17/2023, answer due 11/7/2023. (VULLINGS, BRENT)
October 16, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by MOHAMMED ARSHAD. TRANS UNION, LLC waiver sent on 10/13/2023, answer due 12/12/2023. (VULLINGS, BRENT)
October 13, 2023 Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., SYNCHRONY BANK, TRANS UNION, LLC. E-MAILED To: COUNSEL on 10/13/23 (bw)
October 12, 2023 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., SYNCHRONY BANK, TRANS UNION, LLC ( Filing fee $ 402 receipt number APAEDC-17005842.), filed by MOHAMMED ARSHAD. (Attachments: #1 Civil Cover Sheet, #2 Case Management, #3 Designation Form)(VULLINGS, BRENT)

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Plaintiff: MOHAMMED ARSHAD
Represented By: BRENT F. VULLINGS
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Defendant: TRANS UNION, LLC
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Mikaila Julianne John
Represented By: VINCENT M. ROSKOVENSKY
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Defendant: SYNCHRONY BANK
Represented By: SAMANTHA J. CHUGH
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