LI v. TRANS UNION, LLC et al
| DINGMOU LI |
| TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, AMERICAN EXPRESS and CAPITAL ONE |
| 2:2023cv04414 |
| November 9, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| 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 December 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| DOC. #13 MAILED TO UNREPS (tomg) |
Filing 13
STIPULATION AND ORDER THAT THE TIME FOR DEFENDANT, AMERICAN EXPRESS, TO RESPOND TO COMPLAINT BE EXTENDED TO 1/22/2024. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/15/23. 12/18/23 ENTERED AND COPIES E-MAILED, NOT MAILED TO UNREPS.(bw) Modified on 12/19/2023 (lisad, ).
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| Filing 12 STIPULATION to Extend the Time for Defendant American Express National Bank to Respond to the Complaint by AMERICAN EXPRESS. (Daday, Caitlin) |
| Copy of Order/Notice dated 11/13/23 (Document # 3) and envelope returned from the U.S. Postal Service addressed to EXPERIAN INFORMATION SOLUTIONS, LLC for the following reason: NOT DELIVERABLE AS ADDRESSED.. (amas) |
| Filing 11 NOTICE of Appearance by VINCENT M. ROSKOVENSKY on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ROSKOVENSKY, VINCENT) |
| Filing 10 SUMMONS Returned Executed by DINGMOU LI re: Alex Colon served Summons and Complaint upon AMERICAN EXPRESS by personal service. AMERICAN EXPRESS served on 12/1/2023, answer due 12/22/2023. (VULLINGS, BRENT) |
| Filing 9 NOTICE of Appearance by VINCENT M. ROSKOVENSKY on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ROSKOVENSKY, VINCENT) |
| Filing 8 NOTICE of Appearance by Mikaila Julianne John on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(John, Mikaila) |
| Copy of Order/Notice dated 11/13/23 (Document # 3) and envelope returned from the U.S. Postal Service addressed to AMERICAN EXPRESS for the following reason: UNABLE TO FORWARD, NOT DELIVERABLE AS ADDRESS. (JL) |
| Filing 7 SUMMONS Returned Executed by DINGMOU LI re: ALEX MIECHOWICZ served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 11/17/2023, answer due 12/8/2023. (VULLINGS, BRENT) |
| Filing 6 WAIVER OF SERVICE Returned Executed by DINGMOU LI. CAPITAL ONE waiver sent on 11/15/2023, answer due 1/14/2024. (VULLINGS, BRENT) |
| Filing 5 WAIVER OF SERVICE Returned Executed by DINGMOU LI. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 11/15/2023, answer due 1/14/2024. (VULLINGS, BRENT) |
| Filing 4 WAIVER OF SERVICE Returned Executed by DINGMOU LI. TRANS UNION, LLC waiver sent on 11/15/2023, answer due 1/14/2024. (VULLINGS, BRENT) |
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Order #3 mailed to unreps. (fdc)
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Filing 3
ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/13/23. 11/14/23 ENTERED AND COPIES E-MAILED, NOT MAILED TO UNREPS.(bw)
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| Filing 2 Summons Issued as to AMERICAN EXPRESS, CAPITAL ONE, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC. (rf, ) |
| Filing 1 COMPLAINT against AMERICAN EXPRESS, CAPITAL ONE, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC ( Filing fee $ 402 receipt number APAEDC-17064690.), filed by DINGMOU LI. (Attachments: #1 Civil Cover Sheet, #2 Case Management, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 11/13/2023) (afm). (Attachment 3 replaced on 11/13/2023) (afm). |
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