KROUT v. TRANS UNION, LLC et al
| BRANDON KROUT |
| EQUIFAX INFORMATION SERVICES, LLC, FIRST PREMIER BANK, TRANS UNION, LLC, COMENITY CAPITAL BANK, MIDLAND FUNDING, LLC, MRV BANKS, LVNV FUNDING, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., CREDIT COLLECTION SERVICES and CAPITAL ONE |
| 2:2024cv04922 |
| September 17, 2024 |
| US District Court for the Eastern District of Pennsylvania |
| TIMOTHY J SAVAGE |
| 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 November 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 STIPULATION re #1 Complaint (Attorney),, for Extension of Time to Respond by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(ORVETZ, STACY) |
| Filing 35 NOTICE of Appearance by MICHAEL P. TRAINOR on behalf of MIDLAND FUNDING, LLC (TRAINOR, MICHAEL) |
| Filing 34 NOTICE of Appearance by ROBERT T. LIEBER, JR on behalf of MIDLAND FUNDING, LLC (LIEBER, ROBERT) |
| Filing 33 ANSWER to Complaint with Affirmative Defenses by FIRST PREMIER BANK.(Craig, Sean) |
| Filing 32 NOTICE of Change of Address by LAUREN M. BURNETTE(BURNETTE, LAUREN) |
| Filing 31 NOTICE by LVNV FUNDING, LLC re #29 Answer to Complaint attaching Exhibit A (BURNETTE, LAUREN) |
| Filing 30 NOTICE of Appearance by ANDREW M. SCHWARTZ on behalf of LVNV FUNDING, LLC with Certificate of Service(SCHWARTZ, ANDREW) |
| Filing 29 ANSWER to Complaint with Affirmative Defenses by LVNV FUNDING, LLC.(BURNETTE, LAUREN) |
| Filing 28 ANSWER to Complaint by MRV BANKS. (Attachments: #1 Certificate of Service)(MCNALLY, JAMES) |
| Filing 27 Disclosure Statement Form pursuant to FRCP 7.1 including Bread Financial Payments, Inc. with Certificate of Service by COMENITY CAPITAL BANK.(CONROY, LAURA) |
| Filing 26 ANSWER to Complaint by COMENITY CAPITAL BANK.(CONROY, LAURA) |
| Filing 25 WAIVER OF SERVICE Returned Executed by BRANDON KROUT. CAPITAL ONE waiver sent on 9/18/2024, answer due 11/18/2024. (VULLINGS, BRENT) |
Filing 24
ORDER THAT DEFENDANT COMENITY CAPITAL BANK SHALL RESPOND TO THE COMPLAINT NO LATER THAN OCTOBER 24, 2024. SIGNED BY DISTRICT JUDGE TIMOTHY J. SAVAGE ON 10/11/24. 10/11/24 ENTERED AND COPIES E-MAILED. (va)
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| Filing 23 WAIVER OF SERVICE Returned Executed by BRANDON KROUT. MIDLAND FUNDING, LLC waiver sent on 9/18/2024, answer due 11/18/2024. (VULLINGS, BRENT) |
| Filing 22 STIPULATION to extend time to respond to complaint by COMENITY CAPITAL BANK. (CONROY, LAURA) |
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Filing 21
ORDER THAT DEFENDANT LVNV FUNDING LLC C/O RESURGENT CAPITAL SERVICES SHALL RESPOND TO THE COMPLAINT NO LATER THAN OCTOBER 25, 2024. SIGNED BY DISTRICT JUDGE TIMOTHY J. SAVAGE ON 10/10/24. 10/10/24 ENTERED AND COPIES E-MAILED. (va)
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| Filing 20 Disclosure Statement Form pursuant to FRCP 7.1 including Sherman Originator, LLC with Certificate of Service by LVNV FUNDING, LLC.(BURNETTE, LAUREN) |
| Filing 19 STIPULATION re #1 Complaint (Attorney),, for Extension of Time by LVNV FUNDING, LLC. (BURNETTE, LAUREN) |
| Filing 18 NOTICE of Appearance by LAUREN M. BURNETTE on behalf of LVNV FUNDING, LLC with Certificate of Service(BURNETTE, LAUREN) |
| Filing 17 NOTICE of Appearance by Khari Malik Griffin on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(Griffin, Khari) |
| Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax, Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(ORVETZ, STACY) |
| Filing 15 NOTICE of Appearance by STACY A. ORVETZ on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ORVETZ, STACY) |
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Filing 14
ORDER THAT UPON CONSIDERATION OF DEFENDANT FIRST PREMIER BANKS CONSENT MOTION FOR EXTENSION TO RESPOND TO PLAINTIFFS COMPLAINT (DOC. NO. 13), IT IS ORDERED THAT THE MOTION IS GRANTED. IT IS FURTHER ORDERED THAT DEFENDANT FIRST PREMIER BANK SHALL RESPOND TO THE COMPLAINT NO LATER THAN NOVEMBER 8, 2024. SIGNED BY DISTRICT JUDGE TIMOTHY J. SAVAGE ON 10/7/2024.10/7/2024 ENTERED AND COPIES E-MAILED.(sg)
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| Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint (Attorney),, Or Otherwise Respond filed by FIRST PREMIER BANK.Certificate of Service. (Attachments: #1 Text of Proposed Order)(Craig, Sean) |
| Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 including United National Corporation with Certificate of Service by FIRST PREMIER BANK.(Craig, Sean) |
| Filing 11 NOTICE of Appearance by Sean Matthew Craig on behalf of FIRST PREMIER BANK with Certificate of Service(Craig, Sean) |
| Filing 10 SUMMONS Returned Executed by BRANDON KROUT re: William Yerdon served Summons and Complaint upon LVNV FUNDING, LLC by personal service. LVNV FUNDING, LLC served on 9/20/2024, answer due 10/11/2024. (VULLINGS, BRENT) |
| Filing 9 SUMMONS Returned Executed by BRANDON KROUT re: Loren Nash served Summons and Complaint upon MRV BANKS by personal service. MRV BANKS served on 9/27/2024, answer due 10/18/2024. (VULLINGS, BRENT) |
| Filing 8 SUMMONS Returned Executed by BRANDON KROUT re: Michael Danley served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/20/2024, answer due 10/11/2024. (VULLINGS, BRENT) |
| Filing 7 WAIVER OF SERVICE Returned Executed by BRANDON KROUT. CREDIT COLLECTION SERVICES waiver sent on 9/23/2024, answer due 11/22/2024. (VULLINGS, BRENT) |
| Filing 6 SUMMONS Returned Executed by BRANDON KROUT re: Teresa Arneson served Summons and Complaint upon FIRST PREMIER BANK by personal service. FIRST PREMIER BANK served on 9/19/2024, answer due 10/10/2024. (VULLINGS, BRENT) |
| Filing 5 SUMMONS Returned Executed by BRANDON KROUT re: Tony Hodge served Summons and Complaint upon COMENITY CAPITAL BANK by personal service. COMENITY CAPITAL BANK served on 9/19/2024, answer due 10/10/2024. (VULLINGS, BRENT) |
| Filing 4 WAIVER OF SERVICE Returned Executed by BRANDON KROUT. TRANS UNION, LLC waiver sent on 9/18/2024, answer due 11/18/2024. (VULLINGS, BRENT) |
| Filing 3 WAIVER OF SERVICE Returned Executed by BRANDON KROUT. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 9/18/2024, answer due 11/18/2024. (VULLINGS, BRENT) |
| Filing 2 Summons Issued as to CAPITAL ONE, COMENITY CAPITAL BANK, CREDIT COLLECTION SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MIDLAND FUNDING, LLC, MRV BANKS, TRANS UNION, LLC. Forwarded To: Plaintiff's Counsel on 9/18/24 (va) |
| Filing 1 COMPLAINT against CAPITAL ONE, COMENITY CAPITAL BANK, CREDIT COLLECTION SERVICES, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, LVNV FUNDING, LLC, MIDLAND FUNDING, LLC, MRV BANKS, TRANS UNION, LLC ( Filing fee $ 405 receipt number APAEDC-17747629.), filed by BRANDON KROUT. (Attachments: #1 Civil Cover Sheet, #2 Case Management, #3 Designation Form)(VULLINGS, BRENT) (Attachment 1 replaced on 9/17/2024) (sbt). (Attachment 3 replaced on 9/17/2024) (sbt). |
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