SNYDER v. TRANS UNION, LLC et al
| DAVID SNYDER |
| CELTIC BANK, CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., SYNCHRONY BANK, BANK OF MISSOURI, CAPITAL ONE, N.A., AFFIRM, INC., TRANS UNION, LLC, COMENITY BANK, EQUIFAX INFORMATION SERVICES, LLC, FIRST PREMIER BANK, COMENITY CAPITAL BANK and TD BANK USA, N.A. |
| 5:2021cv01796 |
| April 16, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| JOSEPH F LEESON |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Copy of Order/Notice dated 5/6/21 (Document # 21) and envelope returned from the U.S. Postal Service addressed to CAPITAL ONE, N.A. for the following reason: RETURN TO SENDER. (er, ) |
| Filing 40 Disclosure Statement Form pursuant to FRCP 7.1 including Affirm Holdings, Inc. with Certificate of Service by AFFIRM, INC..(DIPRINZIO, CAROL) |
| Filing 39 ANSWER to Complaint with Affirmative Defenses by AFFIRM, INC..(DIPRINZIO, CAROL) |
| Filing 38 ANSWER to Complaint with Affirmative Defenses by FIRST PREMIER BANK.(PERKINS, JENNY) |
| Filing 37 Disclosure Statement Form pursuant to FRCP 7.1 including United National Corporation with Certificate of Service by FIRST PREMIER BANK.(PERKINS, JENNY) |
| Filing 36 NOTICE of Appearance by JENNY PERKINS on behalf of FIRST PREMIER BANK with Certificate of Service(PERKINS, JENNY) |
| Filing 35 Copy of Order/Notice dated 5/6/21 (Document # 21) and envelope returned from the U.S. Postal Service addressed to Experian Information Solutions, Inc. for the following reason: Attempted-Not Known.. (dt, ) |
| Filing 34 AFFIDAVIT of Service by Wesley Terpening re: served summons and complaint upon Defendant, First Premier Bank by personal service on 05/20/2021 (VULLINGS, BRENT) |
| Filing 33 ANSWER to Complaint together with and Affirmative Defenses by COMENITY BANK, COMENITY CAPITAL BANK.(GRAY, KYLE) |
| Filing 32 ANSWER to Complaint by SYNCHRONY BANK.(BENDER, AARON) |
| DOC # 31 MAILED TO UNREPS (rf, ) |
Filing 31
ORDER OF 5/19/21 THAT UPON CONSIDERATION OF THE STIPULATION OF THE PARTIES FOR AN EXTENSION OF TIME FOR DEFENDANT, AFFIRM, INC, TO FILE AN ANSWER TO PLAINTIFF'S COMPLAINT, IT IS ORDERED THAT: THE STIPULATION IS APPROVED AND GRANTED IN PART AND DISAPPROVED AND DENIED IN PART; AND DEFENDANT, AFFIRM, INC'S DEADLINE TO FILE AN ANSWER TO PLAINTIFF'S COMPLAINT, ONLY, FOR NO OTHER PURPOSES, IS EXTENDED THROUGH AND INCLUDING JUNE 10, 2021. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 5/19/21. 5/19/21 ENTERED AND COPIES E-MAILED. (DT) (COPIES NOT MAILED TO UNREP PARTIES)
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| Filing 30 NOTICE of Appearance by CAROL ANN DIPRINZIO on behalf of AFFIRM, INC. with Certificate of Service(DIPRINZIO, CAROL) |
| Filing 29 ANSWER to Complaint by TD BANK USA, N.A..(LEONARD, REBECCA) |
| Filing 28 Notice of 5/17/21 from Judge Leesons Chambers. RE: Default Notice. (DT) |
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Filing 27
ORDER OF 5/12/21 THAT UPON CONSIDERATION OF THE STIPULATION OF THE PARTIES FOR AN EXTENSION OF TIME FOR DEFENDANT, COMENITY BANK, TO FILE ANSWER TO PLAINTIFF'S COMPLAINT, IT IS HEREBY ORDERED THAT THE STIPULATION IS APPROVED AND GRANTED IN PART AND DISAPPROVED AND DENIED IN PART; THE DEFENDANT COMENITY BANK'S DEADLINE TO FILE AN ANSWER TO PLAINTIFF'S COMPLAINT IS EXTENDED THROUGH AND INCLUDING MAY 24, 2021. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 5/12/21. 5/12/21 ENTERED AND COPIES E-MAILED. (DT) (COPIES NOT MAILED TO UNREP PARTIES) Modified on 5/12/2021 (dt, ).
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| Filing 26 Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with Certificate of Service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 25 ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) |
| Filing 24 AFFIDAVIT of Service by Darick Sparks re: served summons and complaint upon Defendant, Celtic Bank by personal service on 05/06/2021 (VULLINGS, BRENT) |
| Filing 23 NOTICE of Appearance by KYLE E. GRAY on behalf of COMENITY BANK, COMENITY CAPITAL BANK with Certificate of Service(GRAY, KYLE) |
| Filing 22 WAIVER OF SERVICE Returned Executed by DAVID SNYDER. COMENITY CAPITAL BANK waiver sent on 5/5/2021, answer due 7/6/2021. (VULLINGS, BRENT) |
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Filing 21
ORDER OF 5/6/21 THAT THE APPLICATION OF TAYLOR A. DECKER, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(b) IS GRANTED. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 5/6/21. 5/6/21 ENTERED AND COPIES E-MAILED AND MAILED TO UNREP PARTIES. (DT)
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| Filing 20 AFFIDAVIT of Service by Brian Lane re: served summons and complaint upon Defendant, TD Bank by personal service on 04/28/2021 (VULLINGS, BRENT) |
| Filing 19 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 18 MOTION for Pro Hac Vice for Taylor A. Decker, Esquire ( Filing fee $ 40 receipt number 0313-15103183.) filed by TRANS UNION, LLC.Certificate of Service.(GREEN, CASEY) |
| Filing 17 AFFIDAVIT of Service by B. Anderson re: served summons and complaint upon Defendant, Affirm, Inc. by personal service on 04/29/2021 (VULLINGS, BRENT) |
| Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 including The Toronto-Dominion Bank with Certificate of Service by TD BANK USA, N.A..(LEONARD, REBECCA) |
| Filing 15 NOTICE of Appearance by REBECCA E. LEONARD on behalf of TD BANK USA, N.A. with Certificate of Service(LEONARD, REBECCA) |
| Filing 14 SUMMONS Returned Executed by DAVID SNYDER re: Jennifer Lynn Jones served Summons and Complaint upon CREDIT ONE FINANCIAL by personal service. CREDIT ONE FINANCIAL served on 4/21/2021, answer due 5/12/2021. (VULLINGS, BRENT) Modified on 5/5/2021 (fb). |
| Filing 13 WAIVER OF SERVICE Returned Executed by DAVID SNYDER. CELTIC BANK waiver sent on 5/3/2021, answer due 7/2/2021. (VULLINGS, BRENT) |
| Filing 12 WAIVER OF SERVICE Returned Executed by DAVID SNYDER. TRANS UNION, LLC waiver sent on 4/19/2021, answer due 6/18/2021. (VULLINGS, BRENT) |
| Filing 11 SUMMONS Returned Executed by DAVID SNYDER re: Erika M. Cremeans served Summons and Complaint upon COMENITY CAPITAL BANK by personal service. COMENITY CAPITAL BANK served on 4/26/2021, answer due 5/17/2021. (VULLINGS, BRENT) |
| Filing 10 SUMMONS Returned Executed by DAVID SNYDER re: Spencer Lawrence served Summons and Complaint upon SYNCHRONY BANK by personal service. SYNCHRONY BANK served on 4/20/2021, answer due 5/11/2021. (VULLINGS, BRENT) |
| Filing 9 WAIVER OF SERVICE Returned Executed by DAVID SNYDER. BANK OF MISSOURI waiver sent on 4/19/2021, answer due 6/18/2021. (VULLINGS, BRENT) |
| Filing 8 SUMMONS Returned Executed by DAVID SNYDER re: John Cali served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 4/20/2021, answer due 5/11/2021. (VULLINGS, BRENT) |
| Filing 7 SUMMONS Returned Executed by DAVID SNYDER re: Matt Jennings served Summons and Complaint upon COMENITY BANK by personal service. COMENITY BANK served on 4/21/2021, answer due 5/12/2021. (VULLINGS, BRENT) |
| Filing 6 WAIVER OF SERVICE Returned Executed by DAVID SNYDER. (VULLINGS, BRENT) |
| Filing 5 WAIVER OF SERVICE Returned Executed by DAVID SNYDER. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 4/19/2021, answer due 6/18/2021. (VULLINGS, BRENT) |
| Filing 4 WAIVER OF SERVICE Returned Executed by DAVID SNYDER. CREDIT ONE FINANCIAL waiver sent on 4/20/2021, answer due 6/21/2021. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by DAVID SNYDER re: Jeff Cook served Summons and Complaint upon CAPITAL ONE, N.A. by personal service. CAPITAL ONE, N.A. served on 4/20/2021, answer due 5/11/2021. (VULLINGS, BRENT) |
| Filing 2 INITIAL PROCEDURAL ORDER. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 4/19/21. 4/19/21 ENTERED AND COPIES E-MAILED.(dt, ) |
| Summons Issued as to AFFIRM, INC., BANK OF MISSOURI, CAPITAL ONE, N.A., CELTIC BANK, COMENITY BANK, COMENITY CAPITAL BANK, CREDIT ONE FINANCIAL, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, SYNCHRONY BANK, TD BANK USA, N.A., TRANS UNION, LLC. E-MAILED To: COUNSEL on 4/19/21 (bw, ) |
| DEMAND for Trial by Jury by DAVID SNYDER. (fb) |
| Filing 1 COMPLAINT against AFFIRM, INC., BANK OF MISSOURI, CAPITAL ONE, N.A., CELTIC BANK, COMENITY BANK, COMENITY CAPITAL BANK, CREDIT ONE FINANCIAL, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FIRST PREMIER BANK, SYNCHRONY BANK, TD BANK USA, N.A., TRANS UNION, LLC ( Filing fee $ 402 receipt number 0313-15061484.), filed by DAVID SNYDER. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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