HANNUM et al v. THE RETAIL EQUATION, INC. et al
Plaintiff: WILLIAM HANNUM, SEAN FREDERICK, OLGA MARYAMCHIK, VICTORIA CARUSO-DAVIS and SUSANA GUEVARA
Defendant: THE RETAIL EQUATION, INC., APPRISS INC., ADVANCE AUTO PARTS, INC., BEST BUY PURCHASING LLC, BEST BUY STORES, L.P., BUY BUY BABY, INC., CALERES, INC., BG RETAIL, LLC, DICKS SPORTING GOODS, INC., BEST BUY CO., INC. and ADVANCE STORES COMPANY, INCORPORATED
Case Number: 2:2021cv00997
Filed: July 27, 2021
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Cathy Bissoon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2021 Filing 13 Summons Issued as to BEST BUY CO., INC., ADVANCE AUTO PARTS, INC., ADVANCE STORES COMPANY, INCORPORATED, APPRISS INC., BEST BUY PURCHASING LLC, BEST BUY STORES, L.P., BG RETAIL, LLC, BUY BUY BABY, INC., CALERES, INC., DICKS SPORTING GOODS, INC., THE RETAIL EQUATION, INC. (Attachments: #1 Summons DICK'S SPORTING GOODS, INC, #2 Summons CALERES, INC., #3 Summons BG RETAIL, LLC, #4 Summons BEST BUY STORES, L.P., #5 Summons BEST BUY PURCHASING LLC, #6 Summons BEST BUY CO., INC., #7 Summons BUY BUY BABY, INC., #8 Summons ADVANCE STORES COMPANY, INCORPORATED, #9 Summons APPRISS INC., #10 Summons ADVANCE AUTO PARTS, INC.) (ijh)
July 28, 2021 Filing 12 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 11 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 10 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 9 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 8 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 7 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 6 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 5 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 4 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 3 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 28, 2021 Filing 2 PRAECIPE to Issue Summons by VICTORIA CARUSO-DAVIS, SEAN FREDERICK, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK (Johns, Benjamin)
July 27, 2021 Filing 1 COMPLAINT against BEST BUY CO., INC., ADVANCE AUTO PARTS, INC., ADVANCE STORES COMPANY, INCORPORATED, APPRISS INC., BEST BUY PURCHASING LLC, BEST BUY STORES, L.P., BG RETAIL, LLC, BUY BUY BABY, INC., CALERES, INC., DICKS SPORTING GOODS, INC., THE RETAIL EQUATION, INC. (Filing fee, including Administrative fee, $402, receipt number APAWDC-6629371), filed by SEAN FREDERICK, VICTORIA CARUSO-DAVIS, SUSANA GUEVARA, WILLIAM HANNUM, OLGA MARYAMCHIK. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (ijh)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Western District Court's Electronic Court Filings (ECF) System

Search for this case: HANNUM et al v. THE RETAIL EQUATION, INC. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: WILLIAM HANNUM
Represented By: Benjamin F. Johns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SEAN FREDERICK
Represented By: Benjamin F. Johns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: OLGA MARYAMCHIK
Represented By: Benjamin F. Johns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: VICTORIA CARUSO-DAVIS
Represented By: Benjamin F. Johns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SUSANA GUEVARA
Represented By: Benjamin F. Johns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE RETAIL EQUATION, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPRISS INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ADVANCE AUTO PARTS, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BEST BUY PURCHASING LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BEST BUY STORES, L.P.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BUY BUY BABY, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CALERES, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BG RETAIL, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DICKS SPORTING GOODS, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BEST BUY CO., INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ADVANCE STORES COMPANY, INCORPORATED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?