ANASTASI v. VIST FINANCIAL CORP. et al
Plaintiff: DEBORAH ANASTASI
Defendant: VIST FINANCIAL CORP. and TRANS UNION LLC
Case Number: 5:2018cv03785
Filed: September 5, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: EDWARD G SMITH
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 22, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2018 Filing 15 NOTICE of Hearing:Please be advised that an initial pretrial conference has been scheduled before Judge Edward G. Smith in the above-captioned case. The conference will be held at the Holmes Building, 101 Larry Holmes Drive, 4th Floor, Easton, Pennsylvania 18042 on Thursday, November 29, 2018, at 1:30 p.m. (sres, )
October 19, 2018 Filing 14 Defendant VIST Financial Corp.'s ANSWER to #1 Complaint and Affirmative Defenses by VIST FINANCIAL CORP..(HUGG, JONATHAN)
October 2, 2018 Filing 13 ANSWER to #1 Complaint And Affirmative Defenses by TRANS UNION LLC.(NICODEMUS, CAMILLE)
September 24, 2018 Opinion or Order Filing 12 STIPULATION AND ORDER OF 9/24/2018 THAT THE TIME FOR VIST TO RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED FROM OCTOBER 3, 2018 THROUGH TO AND INCLUDING OCTOBER 19, 2018. SIGNED BY JUDGE: EDWARD G. SMITH. 9/24/2018 ENTERED AND COPIES E-MAILED. (DT)
September 24, 2018 Filing 11 NOTICE by VIST FINANCIAL CORP. re #1 Complaint Stipulation to Enlarge Time to Respond to Plaintiff's Complaint (HUGG, JONATHAN)
September 24, 2018 Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including Tompkins Financial Corp. by VIST FINANCIAL CORP..(HUGG, JONATHAN)
September 18, 2018 Opinion or Order Filing 9 ORDER OF 9/18/2018 THAT THE APPLICATION OF CAMILLE R. NICODEUMS, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE: EDWARD G. SMITH. 9/18/2018 ENTERED AND COPIES E-MAILED. (DT)
September 18, 2018 Filing 8 NOTICE of Appearance by ANDREW M. MILZ on behalf of DEBORAH ANASTASI (MILZ, ANDREW)
September 17, 2018 Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc. and TransUnion with Certificate of Service by TRANS UNION LLC.(GREEN, CASEY)
September 17, 2018 Filing 6 APPLICATION for Admission Pro Hac Vice of Camille R. Nicodemus, Esquire by TRANS UNION LLC. ( Filing fee $ 40 receipt number 0313-13051691.). (GREEN, CASEY)
September 17, 2018 Filing 5 SUMMONS Returned Executed by DEBORAH ANASTASI re: Scott Segal served Summons and Complaint upon VIST FINANCIAL CORP. by Personal Service. VIST FINANCIAL CORP. served on 9/12/2018, answer due 10/3/2018. (LOPEZ-JACOBS, JODY)
September 17, 2018 Filing 4 SUMMONS Returned Executed by DEBORAH ANASTASI re: Richard Scollon, Jr. served Summons and Complaint upon TRANS UNION LLC by Personal Service. TRANS UNION LLC served on 9/11/2018, answer due 10/2/2018. (LOPEZ-JACOBS, JODY)
September 13, 2018 Filing 3 NOTICE of Appearance by JONATHAN W. HUGG on behalf of VIST FINANCIAL CORP. with Certificate of Service(HUGG, JONATHAN) (Main Document 3 replaced on 9/17/2018) (ke, ).
September 10, 2018 Filing 2 NOTICE of Appearance by JODY T LOPEZ-JACOBS on behalf of DEBORAH ANASTASI (LOPEZ-JACOBS, JODY)
September 5, 2018 Filing 1 COMPLAINT against TRANS UNION LLC, VIST FINANCIAL CORP. ( Filing fee $ 400 receipt number 184220.), filed by DEBORAH ANASTASI.(jwl, )
September 5, 2018 Summons Issued as to TRANS UNION LLC, VIST FINANCIAL CORP.. Two Forwarded To: Counsel on 9/6/18 (jwl, )
September 5, 2018 Case Eligible for Arbitration(jwl, )
September 5, 2018 DEMAND for Trial by Jury by DEBORAH ANASTASI. (jwl, )

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Plaintiff: DEBORAH ANASTASI
Represented By: CARY L. FLITTER
Represented By: JODY T LOPEZ-JACOBS
Represented By: ANDREW M. MILZ
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Defendant: VIST FINANCIAL CORP.
Represented By: JONATHAN W. HUGG
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Defendant: TRANS UNION LLC
Represented By: CAMILLE R. NICODEMUS
Represented By: CASEY GREEN
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