CUCCINIELLO v. TRANS UNION, LLC et al
Plaintiff: JUSTINE CUCCINIELLO
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and NAVY FEDERAL CREDIT UNION
Case Number: 2:2024cv01033
Filed: March 8, 2024
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: PAUL S DIAMOND
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 May 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2024 Filing 16 ANSWER to Complaint and Affirmative Defenses by NAVY FEDERAL CREDIT UNION.(DRESSLER, ERICA)
April 16, 2024 Filing 15 NOTICE of Appearance by STACY A. ORVETZ on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ORVETZ, STACY)
April 16, 2024 Filing 14 NOTICE of Withdrawal of Appearance by Mikaila Julianne John on behalf of EQUIFAX INFORMATION SERVICES, LLC(John, Mikaila)
March 28, 2024 Opinion or Order Filing 13 ORDER granting #12 MOTION FOR EXTENSION OF TIME TO ANSWER AND NAVY FEDERAL CREDIT UNION SHALL RESPOND TO THE COMPLAINT NO LATER THAN MAY 3, 2024 AT 12:00 P.M. SIGNED BY DISTRICT JUDGE PAUL S. DIAMOND ON 3/28/24.3/28/24 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(jaa, )
March 28, 2024 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint (Attorney),, OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT filed by NAVY FEDERAL CREDIT UNION.Certificate of Service. (Attachments: #1 Text of Proposed Order)(DRESSLER, ERICA)
March 28, 2024 Filing 11 NOTICE of Appearance by ERICA HALL DRESSLER on behalf of NAVY FEDERAL CREDIT UNION with Certificate of Service(DRESSLER, ERICA)
March 27, 2024 Filing 10 NOTICE of Appearance by VINCENT M. ROSKOVENSKY on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ROSKOVENSKY, VINCENT)
March 27, 2024 Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(John, Mikaila)
March 27, 2024 Filing 8 NOTICE of Appearance by Mikaila Julianne John on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(John, Mikaila)
March 21, 2024 Filing 7 SUMMONS Returned Executed by JUSTINE CUCCINIELLO re: BRYCE KEIZER served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 3/13/2024, answer due 4/3/2024. (VULLINGS, BRENT)
March 21, 2024 Filing 6 SUMMONS Returned Executed by JUSTINE CUCCINIELLO served Summons and Complaint upon NAVY FEDERAL CREDIT UNION by personal service. NAVY FEDERAL CREDIT UNION served on 3/12/2024, answer due 4/2/2024. (VULLINGS, BRENT)
March 18, 2024 Filing 5 WAIVER OF SERVICE Returned Executed by JUSTINE CUCCINIELLO. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 3/11/2024, answer due 5/10/2024. (VULLINGS, BRENT)
March 12, 2024 Opinion or Order Filing 4 ORDER THAT THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE CAPTIONED CASE IS MAGISTRATE ELIZABETH T. HEY. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 3/12/24. 3/12/24 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(jaa, )
March 12, 2024 Filing 3 WAIVER OF SERVICE Returned Executed by JUSTINE CUCCINIELLO. TRANS UNION, LLC waiver sent on 3/11/2024, answer due 5/10/2024. (VULLINGS, BRENT)
March 11, 2024 Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., NAVY FEDERAL CREDIT UNION, TRANS UNION, LLC. EMAILED To: COUNSEL on 3/11/24. (jaa, )
March 8, 2024 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., NAVY FEDERAL CREDIT UNION, TRANS UNION, LLC ( Filing fee $ 405 receipt number APAEDC-17317856.), filed by JUSTINE CUCCINIELLO. (Attachments: #1 Civil Cover Sheet, #2 Case Management, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 3/11/2024) (sbt). (Attachment 1 replaced on 3/11/2024) (sbt). (Attachment 2 replaced on 3/11/2024) (sbt). (Attachment 3 replaced on 3/11/2024) (sbt).

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Plaintiff: JUSTINE CUCCINIELLO
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: STACY A. ORVETZ
Represented By: VINCENT M. ROSKOVENSKY
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Defendant: NAVY FEDERAL CREDIT UNION
Represented By: ERICA HALL DRESSLER
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