KEREK v. TRUIST BANK et al
Plaintiff: STEPHEN KEREK
Defendant: TRUIST BANK, SUN TRUST BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and TRANSUNION, LLC
Case Number: 5:2023cv04575
Filed: November 20, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOHN M GALLAGHER
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2024 Filing 15 NOTICE by STEPHEN KEREK of Settlement as to Defendant Equifax Information Services, LLC (GROSS, MATTHEW)
January 10, 2024 Filing 14 MOTION for Extension of Time to File Answer filed by STEPHEN KEREK..(GROSS, MATTHEW)
January 8, 2024 Filing 13 NOTICE. A REVIEW OF THE COURT'S RECORDS SHOWS THAT EXPERIAN INFORMATION SOLUTIONS, INC. HAS NOT FILED AN ANSWER OR PLEADING IN RESPONSE TO THE COMPLAINT IN THE ABOVE-CAPTIONED CASE. IF PLAINTIFF, STEPHEN KEREK, DOES NOT TAKE ANY ACTION IN THIS CASE, THE COURT MAY ENTER AN ORDER DISMISSING THE CASE AGAINST EXPERIAN INFORMATION SOLUTIONS, INC., FOR LACK OF PROSECUTION. SIGNED BY HONORABLE JOHN M. GALLAGHER ON 1/8/24. 1/8/24 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(er) Modified on 1/8/2024 (er).
January 8, 2024 Filing 12 SUMMONS Returned Executed by STEPHEN KEREK served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC., TRUIST BANK. EXPERIAN INFORMATION SOLUTIONS, INC. served on 12/8/2023, answer due 12/29/2023; TRUIST BANK served on 12/7/2023, answer due 12/28/2023. (Attachments: #1 Summons Returned Executed)(GROSS, MATTHEW)
December 28, 2023 Filing 11 ANSWER to Complaint by TRUIST BANK.(MCKENNA, DANIEL)
December 28, 2023 Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including Truist Financial Corporation with Certificate of Service by TRUIST BANK.(MCKENNA, DANIEL)
December 28, 2023 Filing 9 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of TRUIST BANK with Certificate of Service(MCKENNA, DANIEL)
December 28, 2023 Filing 8 NOTICE of Appearance by STEFANIE MALONE-ZEITZ on behalf of TRUIST BANK with Certificate of Service(MALONE-ZEITZ, STEFANIE)
December 12, 2023 Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. by EQUIFAX INFORMATION SERVICES, LLC.(John, Mikaila)
December 11, 2023 Opinion or Order Filing 6 ORDER THAT EQUIFAX INFORMATION SERVICES, LLC, HAS NOT FILED THE DISCLOSURE STATEMENT REQUIRED BY FEDERAL RULE OF CIVIL PROCEDURE 7.1 AT THE TIME OF FILING ITS FIRST APPEARANCE EQUIFAX INFORMATION SERVICES, LLC, IS HEREBY ORDERED TO FILE ITS DISCLOSURE STATEMENT WITHIN 10 DAYS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE JOHN M. GALLAGHER ON 12/11/23. 12/11/23 ENTERED AND COPIES E-MAILED.(er)
December 11, 2023 Filing 5 NOTICE of Appearance by Mikaila Julianne John on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(John, Mikaila)
December 11, 2023 Filing 4 NOTICE of Appearance by VINCENT M. ROSKOVENSKY on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ROSKOVENSKY, VINCENT)
December 6, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by STEPHEN KEREK. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 12/1/2023, answer due 1/30/2024; TRANSUNION, LLC waiver sent on 12/1/2023, answer due 1/30/2024. (Attachments: #1 Executed Waiver of Service)(GROSS, MATTHEW)
November 21, 2023 Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, TRUIST BANK. Forwarded To: Counsel on 11/21/23 (dt)
November 20, 2023 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, TRUIST BANK F/K/A SUNTRUST BANK ( Filing fee $ 402 receipt number APAEDC-17083244.), filed by STEPHEN KEREK. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Case Management Track Form, #7 Designation Form)(GROSS, MATTHEW)

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Defendant: TRUIST BANK
Represented By: DANIEL J.T. MCKENNA
Represented By: STEFANIE MALONE-ZEITZ
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Defendant: SUN TRUST BANK
Represented By: DANIEL J.T. MCKENNA
Represented By: STEFANIE MALONE-ZEITZ
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Mikaila Julianne John
Represented By: VINCENT M. ROSKOVENSKY
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: TRANSUNION, LLC
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Plaintiff: STEPHEN KEREK
Represented By: MATTHEW GROSS
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