MCWILLIAMS v. EQUIFAX INFORMATION SERVICES LLC et al
| JOHN MCWILLIAMS, JR. |
| BAYVIEW LOAN SERVICING, LLC, TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC and EXPERIAN INFORMATION SOLUTIONS, INC. |
| 2:2020cv00448 |
| April 1, 2020 |
| US District Court for the Western District of Pennsylvania |
| Marilyn J Horan |
| Lisa Pupo Lenihan |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.
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| Judge Marilyn J. Horan presiding and Magistrate Judge Lisa Pupo Lenihan referred. (jmm) |
| Magistrate Judge Lisa Pupo Lenihan no longer assigned to case. (jmm) |
| Filing 32 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by JOHN MCWILLIAMS, JR. (Lodge, Hans) |
| Filing 31 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by EXPERIAN INFORMATION SOLUTIONS, INC.. (Locher, Kelly) |
| FINAL NOTICE: In preparation of the Court's conversion to NextGen, our Court's CM/ECF system will be unavailable from 12:00 p.m. (Noon) on Friday, May 22, 2020, until 11:59 pm. Monday, May 25, 2020. Please plan accordingly. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found #here. Preparing for NextGen is a two-step process. The first step is to upgrade any legacy PACER accounts. The second step is to link that upgraded PACER account with your WDPA CM/ECF account after the Court goes live with NextGen. To link your account, you will need your current e-filing credentials from our Court. If your CM/ECF login contains any special characters (anything other than a letter or number), you will need to change it as logins with those characters will be unable to link to PACER accounts. No later than Thursday, May 21, 2020, you should log into both PACER and the current version of CM/ECF to review and record your current e-filing credentials for both, as you will need to know them in order to e-file after May 23, 2020. Please consult the Court's #administrative order for additional information on deadlines and alternative filing options during this period. (Administrator, ) (ADI) |
| Filing 30 Minute Entry for proceedings held before Magistrate Judge Lisa Pupo Lenihan: A Telephone Conference was held on 5/15/2020. All parties are agreeable to early settlement discussions, but all defendants emphasized that they believe they have legal defenses to the claims. Plaintiff is asked to submit settlement demands to all defendants. Defendant Equifax has an extension from Plaintiff until June 29 to file a responsive pleading. Assuming an answer is filed (and not a motion to dismiss) the Court will schedule an Initial Case Management Conference shorty thereafter. However, if the parties are engaged in meaningful settlement discussions and would like to postpone that conference, one of them should contact the Court and so advise and the conference will be delayed. (jmb) |
Filing 29
ORDER that a Telephone Conference is scheduled for May 15, 2020 at 1:00 PM. All participants shall call into the conference by dialing 888-363-4749 and entering the access code 6019141. If asked for a security code, use * to bypass. Plaintiff's counsel shall forward this order to counsel for Equifax Information Services, LLC. Signed by Magistrate Judge Lisa Pupo Lenihan on 05/14/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 28 Errata re 18 Disclosure Statement, by EXPERIAN INFORMATION SOLUTIONS, INC.. Reason for Correction: Signature on documents and filer do not match. (Kcehowski, Rebekah) |
| Filing 27 Errata re 17 Answer to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC. Reason for Correction: Signature on documents and filer do not match. (Kcehowski, Rebekah) Modified text on 5/7/2020. (ma) |
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Filing 25
ORDER GRANTING the #23 Motion for Extension of Time for Defendants EQUIFAX INFORMATION SERVICES LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Equifax Information Services, LLC shall have up to and including June 29, 2020 to respond to Plaintiff's Complaint. Signed by Magistrate Judge Lisa Pupo Lenihan on 04/30/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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Filing 24
ORDER GRANTING the #21 Motion for Thomas M. Brodowski to Appear Pro Hac Vice. Signed by Magistrate Judge Lisa Pupo Lenihan on 04/30/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 23 MOTION for Extension of Time to File Answer re #1 Complaint, filed by JOHN MCWILLIAMS, JR. FOR DEFENDANT EQUIFAX INFORMATION SERVICES LLC by JOHN MCWILLIAMS, JR. (Attachments: #1 Proposed Order) (Lodge, Hans) |
| Filing 22 NOTICE of Appearance by Rebekah B. Kcehowski on behalf of EXPERIAN INFORMATION SOLUTIONS, INC.. (Kcehowski, Rebekah) |
| Filing 21 MOTION for attorney Thomas M. Brodowski to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5588215) by BAYVIEW LOAN SERVICING, LLC. (Attachments: #1 Affidavit, #2 Proposed Order) (Brodowski, Thomas) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re 17 Answer to Complaint, 18 Disclosure Statement. ERROR: Signature on documents and filer do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the documents using the Errata event. This message is for informational purposes only. (ma) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re 16 Notice. ERROR: Wrong event selected. CORRECTION: Re-docketed as CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option at #26 . This message is for informational purposes only. (ma) |
| Filing 26 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by TRANS UNION, LLC. (ma) |
| Filing 20 Disclosure Statement identifying None as corporate parent or other affiliate, by BAYVIEW LOAN SERVICING, LLC. (Trainor, Michael) |
| Filing 19 ANSWER to #1 Complaint, by BAYVIEW LOAN SERVICING, LLC. (Trainor, Michael) |
| Filing 15 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by TRANS UNION, LLC. (Shan, Susan) |
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Filing 14
ORDER GRANTING the #11 Motion for Susan Chan to Appear Pro Hac Vice. Signed by Magistrate Judge Lisa Pupo Lenihan on 04/27/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 13 AFFIDAVIT re #11 MOTION for attorney Susan R. Shan to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5582879) by TRANS UNION, LLC Affiant: Susan R. Shan. (Shan, Susan) |
| Filing 12 Disclosure Statement identifying Trans Union Intermediate Holdings, Inc., TransUnion, and T. Rowe Price Group, Inc. as corporate parent or other affiliate, by TRANS UNION, LLC. (Shan, Susan) Modified text on 4/29/2020. (ma) |
| Filing 11 MOTION for attorney Susan R. Shan to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5582879) by TRANS UNION, LLC. (Attachments: #1 Affidavit Certificate Of Good Standing, #2 Proposed Order) (Shan, Susan) |
| IMPORTANT NOTICE: The United States District Court for the Western District of Pennsylvania will be upgrading its current CM/ECF system to the Next Generation of CM/ECF on May 26, 2020. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found #here. Preparing for NextGen is a two-step process. The first step is to upgrade any legacy PACER accounts. Each attorney must have an individual upgraded PACER account in order to electronically file after our conversion to NextGen. The second step will be to link that upgraded PACER account with your WDPA CM/ECF account after the Court goes live with NextGen. To link your account, you will need your current e-filing credentials from our Court. If your CM/ECF login contains a special character (such as &, @, $, *), you will need to change it as logins with those characters will be unable to link to PACER accounts. No later than Thursday, May 21, 2020, you should log into both PACER and the current version of CM/ECF to (1) review and record your current e-filing credentials for both, as you will need to know them in order to e-file after May 23, 2020 and (2) ensure that your primary email address to receive Notices of Electronic Filings (NEF) is accurate. Failure to provide an accurate email address may result in a delay in receiving NEFs after the Court converts to NextGen. (Administrator, ) (ADI) |
| Filing 10 SUMMONS/Return of Service Returned Executed by JOHN MCWILLIAMS, JR. EXPERIAN INFORMATION SOLUTIONS, INC. served on 4/8/2020, answer due 4/29/2020. (Attachments: #1 Affidavit Proof of Service) (Lodge, Hans) |
| Filing 9 SUMMONS/Return of Service Returned Executed by JOHN MCWILLIAMS, JR. EQUIFAX INFORMATION SERVICES LLC served on 4/8/2020, answer due 4/29/2020. (Attachments: #1 Affidavit Proof of Service) (Lodge, Hans) |
| Filing 8 SUMMONS/Return of Service Returned Executed by JOHN MCWILLIAMS, JR. TRANS UNION, LLC served on 4/8/2020, answer due 4/29/2020. (Attachments: #1 Affidavit Proof of Service) (Lodge, Hans) |
| Filing 7 SUMMONS/Return of Service Returned Executed by JOHN MCWILLIAMS, JR. BAYVIEW LOAN SERVICING, LLC served on 4/8/2020, answer due 4/29/2020. (Attachments: #1 Affidavit Proof of Service) (Lodge, Hans) |
| Filing 6 NOTICE of Appearance by Michael P. Trainor on behalf of BAYVIEW LOAN SERVICING, LLC. (Trainor, Michael) |
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Filing 5
ORDER GRANTING the #4 Motion for Hans W. Lodge to Appear Pro Hac Vice. Signed by Magistrate Judge Lisa Pupo Lenihan on 04/09/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 4 MOTION for attorney Hans W. Lodge to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5551941) by JOHN MCWILLIAMS, JR. (Attachments: #1 Affidavit In Support of Motion, #2 Exhibit A, #3 Proposed Order) (Lodge, Hans) |
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Filing 3
ORDER re Federal Rule of Civil Procedure 12(b) Motions to Dismiss, as more fully stated in said order. Signed by Magistrate Judge Lisa Pupo Lenihan on 04/02/2020. (jmb)
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| Filing 2 Summons Issued as to BAYVIEW LOAN SERVICING, LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC (Attachments: #1 Summons, #2 Summons, #3 Summons) (ma) |
| Filing 1 COMPLAINT against BAYVIEW LOAN SERVICING, LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC (Filing fee, including Administrative fee, $400, receipt number 0315-5541254), filed by JOHN MCWILLIAMS, JR. (Attachments: #1 Civil Cover Sheet, #2 Summons Equifax, #3 Summons Experian, #4 Summons Trans Union, #5 Summons Bayview) (ma) |
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