RUSAK v. TRANS UNION, LLC et al
Plaintiff: THOMAS RUSAK
Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, CITIZENS BANK, N.A. and DISCOVER BANK
Case Number: 2:2023cv04951
Filed: December 14, 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. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2024 Filing 30 ANSWER to Complaint by DISCOVER BANK. (Attachments: #1 Certificate of Service)(MULHERN, ELANOR)
January 23, 2024 Filing 29 ANSWER to Complaint and Affirmative Defenses by TRANS UNION, LLC.(WALTON, JUSTIN)
January 23, 2024 Filing 28 Disclosure Statement Form pursuant to FRCP 7.1 including Discover Financial Services with Certificate of Service by DISCOVER BANK.(MULHERN, ELANOR)
January 23, 2024 Filing 27 NOTICE of Appearance by ELANOR A. MULHERN on behalf of DISCOVER BANK with Certificate of Service(MULHERN, ELANOR)
January 23, 2024 Filing 26 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of DISCOVER BANK with Certificate of Service(MCKENNA, DANIEL)
January 22, 2024 Filing 25 SUMMONS Returned Executed by THOMAS RUSAK served Summons and Complaint upon DISCOVER BANK by Certified Mail. DISCOVER BANK served on 1/17/2024, answer due 2/7/2024. (KANTER, NANCY)
January 16, 2024 Opinion or Order Filing 24 STIPULATION AND ORDER THAT DEFENDANT, EQUIFAX INFORMATION SERVICES, LLC HAS UNTIL AND THROUGH 2/16/24 TO EITHER FILE AN ANSWER OR A MOTION PURSUANT TO FRCP 12. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 1/16/24. 1/17/24 ENTERED & E-MAILED.(fdc)
January 16, 2024 Opinion or Order Filing 23 ORDER THAT DEFENDANT, EXPERIAN INFORMATION SOLUTIONS, INC.'S #20 MOTION FOR THE PRO HAC VICE ADMISSION OF KAAVYA RAMESH, ESQ. IS GRANTED. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 1/16/24.1/17/24 ENTERED & E-MAILED.(fdc)
January 16, 2024 Opinion or Order Filing 22 ORDER THAT DEFENDANT TRANS UNION LLC'S #17 MOTION FOR EXTENSION OF TIME TO ANSWER PLAINTIFF'S COMPLAINT IS GRANTED. TRANS UNION SHALL FILE ITS ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT NO LATER THAN 1/25/24. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 1/16/24.1/17/24 ENTERED & E-MAILED.(fdc)
January 16, 2024 Filing 21 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC.(GHIASUDDIN, MOHAMMAD)
January 16, 2024 Filing 20 MOTION for Pro Hac Vice Kaavya Ramesh, Esquire ( Filing fee $ 75 receipt number BPAEDC-17193440.) filed by EXPERIAN INFORMATION SOLUTIONS, INC.Certificate of Counsel; Certificate of Service.(GHIASUDDIN, MOHAMMAD)
January 16, 2024 Filing 19 STIPULATION re #1 Complaint (Attorney), #9 Summons Returned Executed for extension of time to respond by EQUIFAX INFORMATION SERVICES, LLC. (John, Mikaila)
January 16, 2024 Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including Transunion, Transunion Intermediate Holdings, Inc., T. Rowe Price Group, Inc. by TRANS UNION, LLC.(WALTON, JUSTIN)
January 16, 2024 Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint (Attorney) (Unopposed) filed by TRANS UNION, LLC.. (Attachments: #1 Text of Proposed Order)(WALTON, JUSTIN)
January 16, 2024 Filing 16 NOTICE of Appearance by JUSTIN T. WALTON on behalf of TRANS UNION, LLC (WALTON, JUSTIN)
January 9, 2024 Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(John, Mikaila)
January 9, 2024 Filing 14 NOTICE of Appearance by Mikaila Julianne John on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(John, Mikaila)
January 9, 2024 Filing 13 NOTICE of Appearance by VINCENT M. ROSKOVENSKY on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ROSKOVENSKY, VINCENT)
January 9, 2024 Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC.(GHIASUDDIN, MOHAMMAD)
January 9, 2024 Filing 11 NOTICE of Appearance by MOHAMMAD A. GHIASUDDIN on behalf of EXPERIAN INFORMATION SOLUTIONS, INC with certificate of service(GHIASUDDIN, MOHAMMAD)
January 8, 2024 Filing 10 WAIVER OF SERVICE Returned Executed by THOMAS RUSAK. CITIZENS BANK, N.A. waiver sent on 12/22/2023, answer due 2/20/2024. (KANTER, NANCY)
January 8, 2024 Filing 9 SUMMONS Returned Executed by THOMAS RUSAK served Summons and Complaint upon EQUIFAX INFORMATION SERVICES, LLC by Certified Mail. EQUIFAX INFORMATION SERVICES, LLC served on 12/27/2023, answer due 1/17/2024. (KANTER, NANCY)
January 8, 2024 Filing 8 SUMMONS Returned Executed by THOMAS RUSAK served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC by Certified Mail. EXPERIAN INFORMATION SOLUTIONS, INC served on 12/27/2023, answer due 1/17/2024. (KANTER, NANCY)
January 8, 2024 Filing 7 SUMMONS Returned Executed by THOMAS RUSAK re: Joseph Valentine served Summons and Complaint upon TRANS UNION, LLC by personal service. TRANS UNION, LLC served on 12/21/2013, answer due 1/11/2014. (KANTER, NANCY)
January 8, 2024 Filing 6 SUMMONS Returned Executed by THOMAS RUSAK re: Rey Gonzalez Rojas served Summons and Complaint upon DISCOVER BANK by Left in dropbox. DISCOVER BANK served on 12/21/2023, answer due 1/11/2024. (KANTER, NANCY)
January 8, 2024 Filing 5 NOTICE of Appearance by NANCY KANTER on behalf of THOMAS RUSAK (KANTER, NANCY)
December 15, 2023 Opinion or Order Filing 4 ORDERED 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 MIA ROBERTS PEREZ ON 12/15/23. 12/15/23 ENTERED AND COPIES E-MAILED.(rf, )
December 15, 2023 Filing 3 Summons Issued as to CITIZENS BANK, N.A., DISCOVER BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, TRANS UNION, LLC. (rf, )
December 14, 2023 Filing 2 NOTICE by THOMAS RUSAK (KANTER, NANCY)
December 14, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-17133521.), filed by THOMAS RUSAK.(KANTER, NANCY)
December 14, 2023 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED CIVIL COVER SHEET in this case using the Notice (Other) docket event located in the Notices category. Signature is missing. (sbt)

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Plaintiff: THOMAS RUSAK
Represented By: NANCY KANTER
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Defendant: TRANS UNION, LLC
Represented By: JUSTIN T. WALTON
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Mikaila Julianne John
Represented By: VINCENT M. ROSKOVENSKY
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC
Represented By: KAAVYA RAMESH
Represented By: MOHAMMAD A. GHIASUDDIN
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Defendant: CITIZENS BANK, N.A.
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Defendant: DISCOVER BANK
Represented By: DANIEL J.T. MCKENNA
Represented By: ELANOR A. MULHERN
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