BUONO v. TRANS UNION, LLC et al
| KAREN BUONO |
| UPGRADE, INC., EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC and LENDING POINT, LLC |
| 5:2020cv06506 |
| December 28, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| EDWARD G SMITH |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 25, 2021. A more recent docket listing may be available from PACER.
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| Filing 26 ANSWER to Complaint And Affirmative Defenses by LENDING POINT, LLC.(ROMEO, SAVERIO) |
Filing 25
ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 4/9/2021 AT 9:30 AM BEFORE MAGISTRATE JUDGE MARILYN HEFFLEY. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 2/18/21. 2/19/21 ENTERED AND COPIES E-MAILED.(mbh, )
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| Filing 24 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH Scheduling Conference held on 2/18/21. (dt, ) |
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Filing 23
Order Referring Case to Magistrate Judge MAGISTRATE JUDGE MARILYN HEFFLEY, ( FINAL PRETRIAL CONFERENCE SET FOR 9/15/2021 10:00 AM BEFORE HONORABLE EDWARD G. SMITH., DISCOVERY DUE BY 6/18/2021., JURY SELECTION SET FOR 9/17/2021 09:30 AM IN Philadelphia BEFORE HONORABLE EDWARD G. SMITH., MOTIONS DUE BY 7/19/2021., MOTION IN LIMINE DUE BY 9/1/2021., PLAINTIFF PRETRIAL MEMO DUE BY 9/1/2021., DEFENDANT PRETRIAL MEMO DUE BY 9/1/2021., TRIAL DATE SET FOR 9/20/2021 09:00 AM IN COURTROOM BEFORE HONORABLE EDWARD G. SMITH.). SIGNED BY HONORABLE EDWARD G. SMITH ON 2/18/21. 2/18/21 ENTERED AND COPIES EMAILED.(dt, )
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| Set/Reset Hearings: SETTLEMENT CONFERENCE SET FOR 4/9/2021 09:30 AM IN COURTROOM BEFORE MAGISTRATE JUDGE MARILYN HEFFLEY. (dt, ) |
| Filing 22 NOTICE of Appearance by ZACHARY M. KIMMEL on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(KIMMEL, ZACHARY) |
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Filing 21
ORDER OF 2/17/21 THAT THE APPLICATION OF MEAGAN A. MIHALKO, ESQUIRE TO PRACTICE INTHIS COURT PURSUANT TO LRCP 83.5.2(b) IS GRANTED. ATTORNEY MEAGAN A. MIHALKO for LENDING POINT, LLC ADDED.. SIGNED BY HONORABLE EDWARD G. SMITH ON 2/17/21. 2/17/21 ENTERED AND COPIES E-MAILED. (COPY NOT MAILED TO UNREP PARTY)(DT)
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| PLEADING #21 MAILED TO COUNSEL (JL ) |
| Filing 20 STATUS REPORT Pursuant to Rule 26(f) (JOINT) by TRANS UNION, LLC. (WICKARD, PETER) |
| Filing 19 APPLICATION for Admission Pro Hac Vice of Meagan A. Mihalko by LENDING POINT, LLC. ( Filing fee $ 40 receipt number 0313-14919081.). (Attachments: #1 Exhibit A)(ROMEO, SAVERIO) |
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Filing 18
ORDER OF 2/16/21 THAT THE APPLICATION OF MICHAEL B. GALLAGHER, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY JUDGE: EDWARD G. SMITH ON 2/16/21. 2/16/21 ENTERED AND COPIES E-MAILED. (DT) (COPY NOT MAILED TO UNREP PARTY)
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| MAILED OUT ORDER ENTRY #18 TO UNREP ON 2/16/21. (jaa, ) |
| Filing 17 MOTION for Pro Hac Vice Michael B. Gallagher, Esquire ( Filing fee $ 40 receipt number 0313-14912595.) filed by EXPERIAN INFORMATION SOLUTIONS, INC..certificate of counsel, certificate of service.(GHIASUDDIN, MOHAMMAD) |
| PLEADING #16 MAILED TO UNREP (JL ) |
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Filing 16
STIPULATION AND ORDER THAT THE TIME FOR DEFENDANT, UPGRADE,INC., TO ANSWER THE COMPLAINT IS EXTENDED 21 DAYS TO MARCH 2, 2021. SIGNED BY JUDGE: EDWARD G. SMITH ON 2/5/21. 2/5/21 ENTERED AND COPIES E-MAILED. (DT) (COPY NOT MAILED TO UNREP PARTY)
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| Filing 15 NOTICE of Appearance by CHRISTOPHER A. REESE on behalf of UPGRADE, INC. with Certificate of Service(REESE, CHRISTOPHER) |
| DOCS 13 & 14 MAILED TO UNREPS ON 1/28/21 (rf, ) |
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Filing 14
ORDER OF 1/26/21 THAT THE APPLICATION OF PETER R. WICKARD, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(b) IS GRANTED. SIGNED BY JUDGE: EDWARD G. SMITH ON 1/26/21. 1/26/21 ENTERED AND COPIES E-MAILED. (DT) (COPY NOT MAILED TO UNREP)
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Filing 13
STIPULATION AND ORDER OF 1/25/21 THAT ORDER THAT LENDING POINT, LLC SHALL HAVE UP TO AND INCLUDING FEBRUARY 25, 2021 TO FILE AN ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT.. SIGNED BY HONORABLE EDWARD G. SMITH ON 1/25/21. 1/25/21 ENTERED AND COPIES E-MAILED. (COPY NOT MAILED TO UNREP)(DT)
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Filing 12
STIPULATION AND ORDER TO EXTEND TIME TO ANSWER OR OTHERWISE PLEAD by LENDING POINT, LLC. (ROMEO, SAVERIO)
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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 THURSDAY, FEBRUARY 18, 2021, at 10:00 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 SUMMONS Returned Executed by KAREN BUONO re: Antoine P. Cobb served Summons and Complaint upon UPGRADE, INC. by personal service. UPGRADE, INC. served on 1/19/2021, answer due 2/9/2021. (VULLINGS, BRENT) |
| Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 8 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 7 SUMMONS Returned Executed by KAREN BUONO re: Zuri M. Lawson served Summons and Complaint upon LENDING POINT, LLC by personal service. LENDING POINT, LLC served on 1/7/2021, answer due 1/28/2021. (VULLINGS, BRENT) |
| 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 MOTION for Pro Hac Vice for Peter R. Wickard, Esquire ( Filing fee $ 40 receipt number 0313-14841830.) filed by TRANS UNION, LLC.Certificate of Service.(GREEN, CASEY) |
| Filing 4 WAIVER OF SERVICE Returned Executed by KAREN BUONO. TRANS UNION, LLC waiver sent on 1/7/2021, answer due 3/8/2021. (VULLINGS, BRENT) |
| Filing 3 WAIVER OF SERVICE Returned Executed by KAREN BUONO. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 12/30/2020, answer due 3/1/2021. (VULLINGS, BRENT) |
| Filing 2 SUMMONS Returned Executed by KAREN BUONO re: Mark Gascon served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 12/31/2020, answer due 1/21/2021. (VULLINGS, BRENT) |
| Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., LENDING POINT, LLC, TRANS UNION, LLC, UPGRADE, INC AND EMAILED TO PLAINTIFFS COUNSEL ON 12/29/20 (rf, ) |
| DEMAND for Trial by Jury by KAREN BUONO. (JL ) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., LENDING POINT, LLC, TRANS UNION, LLC, UPGRADE, INC. ( Filing fee $ 402 receipt number 0313-14806571.), filed by KAREN BUONO. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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