OSTRANDER v. TRANS UNION LLC et al
| JOSEPH OSTRANDER |
| BRANCH BANKING AND TRUST COMPANY, TRANS UNION LLC and TRUIST BANK |
| 5:2020cv05227 |
| October 20, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| EDWARD G SMITH |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH Telephone Conference held on 12/14/20 (dt, ) |
Filing 15
ORDER THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE ON MONDAY, DECEMBER 14, 2020 AT 2:00 P.M., ETC. SIGNED BY HONORABLE EDWARD G. SMITH ON 12/10/20. 12/10/20 ENTERED AND COPIES E-MAILED.(er, )
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| Filing 14 WAIVER OF SERVICE Returned Executed by JOSEPH OSTRANDER. TRUIST BANK waiver sent on 11/13/2020, answer due 1/12/2021. (SCHAFKOPF, GARY) |
| Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 including Truist Financial Corporation with Certificate of Service by TRUIST BANK.(CAROBUS, ANDREW) |
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Filing 12
ORDER OF 11/30/20 THAT AFTER CONSIDERING THE JOINT STIPULATION TO AMEND THE CASE CAPTION FILED BY THE PLAINTIFF AND THE DEFENDANT BRANCH BANKING AND TRUST COMPANY (DOC. NO. 9) AND COUNSEL FOR THE OTHER DEFENDANT, TRANS UNION, LLC, HAVING INDICATED THAT TRANS UNION LLC DOES NOT OPPOSE THE RELIEF SOUGHT IN THE STIPULATION; ACCORDINGLY, IT IS HEREBY ORDERED AS FOLLOWS: THE JOINT STIPULATION AMENDING CASE CAPTION (DOC. NO. 9) IS APPROPVED; THE CAPTION IN THIS MATTER IS AMENDED TO REPLACE BRANCH BANKING AND TRUST COMPANY WITH TRUIST BANK; AND BRANCH BANKING AND TRUST COMPANY IS DISMISSED FROM THIS ACTION. SIGNED BY JUDGE: EDWARD G. SMITH ON 11/30/20. 11/30/20 ENTERED AND COPIES E-MAILED. (DT)
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| Filing 11 NOTICE INITIAL PRETRIAL CONFERENCE TO BE CONDUCTED VIA TELEPHONE Please be advised that an initial pretrial conference to be conducted via telephone before Judge Edward G. Smith in the above-captioned case has been scheduled for MONDAY, JANUARY 4, 2021, at 10:30 a.m. Counsel for all the parties will use dial in number 1-571-353-2300 and use pin 363 973 916# to enter the conference call.(sres, ) |
| Filing 10 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of BRANCH BANKING AND TRUST COMPANY with Certificate of Service(MCKENNA, DANIEL) |
| Filing 9 STIPULATION Amending Case Caption by BRANCH BANKING AND TRUST COMPANY. (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL). (CAROBUS, ANDREW) Modified on 11/16/2020 (fb). |
| Filing 8 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of BRANCH BANKING AND TRUST COMPANY with Certificate of Service(CAROBUS, ANDREW) |
| Document Nos. 3 & 7 mailed to unrep party. (kw, ) |
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Filing 7
ORDER THAT THE APPLICATION (DOC. NO. #5 ) IS GRANTED. SIGNED BY HONORABLE EDWARD G. SMITH ON 11/2/20. 11/2/20 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mas, )
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| Filing 6 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) |
| Filing 5 APPLICATION for Admission Pro Hac Vice of Susan R. Shan, Esquire by TRANS UNION LLC. ( Filing fee $ 40 receipt number 0313-14679870.). (GREEN, CASEY) |
| Filing 4 WAIVER OF SERVICE Returned Executed by JOSEPH OSTRANDER. TRANS UNION LLC waiver sent on 10/23/2020, answer due 12/22/2020. (SCHAFKOPF, GARY) |
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Filing 3
ORDER OF 10/27/20 THAT THE APPLICATION OF DENNIS MCCARTY, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TOLRCP 83.5.2(b) IS GRANTED. SIGNED BY JUDGE: EDWARD G. SMITH ON 10/27/20. 10/27/20 ENTERED AND COPIES E-MAILED. (DT)
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| Filing 2 MOTION for Pro Hac Vice Dennis McCarty ( Filing fee $ 40 receipt number 0313-14665567.) filed by JOSEPH OSTRANDER..(SCHAFKOPF, GARY) |
| Summons Issued as to BRANCH BANKING AND TRUST COMPANY, TRANS UNION LLC. E-mailed To: counsel on 10/21/20. (kw, ) |
| Filing 1 COMPLAINT against BRANCH BANKING AND TRUST COMPANY, TRANS UNION LLC ( Filing fee $ 400 receipt number 0313-14651704.), filed by JOSEPH OSTRANDER. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(SCHAFKOPF, GARY) |
| DEMAND for Trial by Jury by JOSEPH OSTRANDER. (fb) |
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