Duffy v. TransUnion Risk et al
Dennis James Duffy |
Alternative Data Solutions, Inc., TransUnion Risk and Alternative Data Solutions, Inc. doing business as TLOxp |
2:2020cv00085 |
June 11, 2020 |
US District Court for the District of Vermont |
Christina Reiss |
Other Statutory Actions |
15 U.S.C. § 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 27 STIPULATION AND ORDER of Dismissal with prejudice. Signed by Judge Christina Reiss on 9/30/2021. (jbr) Text clarified on 10/4/2021 (law). |
Filing 26 STIPULATION of Dismissal With Prejudice by Dennis James Duffy (Gentilcore, Joseph) |
Filing 25 NOTICE of Settlement by Dennis James Duffy(Gentilcore, Joseph) |
Filing 24 ORDER granting #23 JOINT STIPULATION AND REQUEST for Extension of Time to Complete Limited Jurisdictional Discovery. Signed by Judge Christina Reiss on 6/8/2021. (kp) |
Filing 23 JOINT STIPULATION AND REQUEST for Extension of Time to Complete Limited Jurisdictional Discovery by Dennis James Duffy (Gentilcore, Joseph) Event/Text clarified on 6/7/2021 (jlh). |
Filing 22 ORDER GRANTING #21 Motion for Admission Pro Hac Vice of Michael O'Neil, Esq. Signed by Judge Christina Reiss on 6/1/2021. (This is a text-only Order.) (ejh) |
Filing 21 MOTION for Admission Pro Hac Vice of Michael O'Neil filed by Alternative Data Solutions, Inc., TransUnion Risk. (Attachments: #1 Declaration of Michael O'Neil, #2 Certificate of Good Standing, #3 Certificate of Service)(law) |
Filing 20 OPINION AND ORDER denying as moot Defendant's #4 Motion to Dismiss for Lack of Jurisdiction; granting in part Defendant's #14 Motion to Dismiss for Lack of Jurisdiction and ORDERS limited jurisdictional discovery on the question of specific jurisdiction to be completed within ninety (90) days of the date of this Opinion and Order. Signed by Judge Christina Reiss on 3/9/2021. (kp) |
Filing 19 ORDER GRANTING #18 Stipulated Motion to Stay Discovery Pending a Decision on Defendant's Motion to Dismiss. Signed by Judge Christina Reiss on 12/21/2020. (This is a text-only Order.) (ejh) |
Filing 18 STIPULATED MOTION to Stay Discovery filed by Alternative Data Solutions, Inc., TransUnion Risk. (Attachments: #1 Certificate of Service)(Edelman, Alexandra) |
Filing 17 STIPULATED DISCOVERY LETTER SENT re: no stipulated discovery schedule filed; case will be set for a scheduling conference unless stipulated schedule is filed. (jbr) |
Filing 16 REPLY to Response to #14 MOTION to Dismiss Case for Lack of Jurisdiction filed by Alternative Data Solutions, Inc., TransUnion Risk. (Attachments: #1 Certificate of Service)(Edelman, Alexandra) |
Filing 15 RESPONSE in Opposition re #14 MOTION to Dismiss Case for Lack of Jurisdiction filed by Dennis James Duffy. (Gentilcore, Joseph) |
Filing 14 MOTION to Dismiss Case for Lack of Jurisdiction filed by Alternative Data Solutions, Inc., TransUnion Risk. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Certificate of Service)(Edelman, Alexandra) |
Filing 13 STIPULATION Extending Time to Respond re #8 Amended Complaint by Alternative Data Solutions, Inc., TransUnion Risk (Attachments: #1 Certificate of Service)(Edelman, Alexandra) |
Filing 12 ORDER GRANTING #11 Motion of Joseph L. Gentilcore, Esq. for Admission Pro Hac Vice. Signed by Judge Christina Reiss on 9/21/2020. (This is a text-only Order.) (ejh) |
Filing 11 MOTION for Admission Pro Hac Vice of Joseph L. Gentilcore, Esq. filed by Dennis James Duffy. (Attachments: #1 Exhibit A, #2 Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service)(law) |
Filing 10 ORDER GRANTING #6 Motion of Timothy R. Carwinski, Esq. for Admission Pro Hac Vice. Signed by Judge Christina Reiss on 9/18/2020. (This is a text-only Order.) (ejh) |
Filing 9 NOTICE Of Amendment Of Complaint As A Matter of Course by Dennis James Duffy re #8 Amended Complaint (Simonds, Joshua) |
Filing 8 AMENDED COMPLAINT against TransUnion Risk, Alternative Data Solutions, Inc. filed by Dennis James Duffy. (Attachments: #1 Amended Complaint (Red Lined Version), #2 Certificate of Service) (kp) |
Filing 7 RETURN OF SERVICE Executed Return filed by Dennis James Duffy(Simonds, Joshua) |
Filing 6 MOTION for Admission Pro Hac Vice of Timothy R. Carwinski filed by Alternative Data Solutions, Inc., TransUnion Risk. (Attachments: #1 Declaration of Timothy R. Carwinski, #2 Certificate of Good Standing, #3 Proposed Order)(law) |
Filing 5 CORPORATE DISCLOSURE STATEMENT pursuant to Local Rule 7.1(a) by Alternative Data Solutions, Inc., TransUnion Risk (Attachments: #1 Certificate of Service)(Edelman, Alexandra) |
Filing 4 MOTION to Dismiss Case for Lack of Jurisdiction filed by Alternative Data Solutions, Inc., TransUnion Risk. (Attachments: #1 Memorandum in Support, #2 Certificate of Service)(Edelman, Alexandra) |
Filing 3 STIPULATION Extending Time to Respond re #1 Complaint by Alternative Data Solutions, Inc., TransUnion Risk (Attachments: #1 Certificate of Service)(Edelman, Alexandra) |
Filing 2 NOTICE OF APPEARANCE by Alexandra E. Edelman, Esq on behalf of Alternative Data Solutions, Inc., TransUnion Risk.(Edelman, Alexandra) |
Filing 1 COMPLAINT against TransUnion Risk, Alternative Data Solutions, Inc. filed by Dennis James Duffy. Summonses issued. (Attachments: #1 Civil Cover Sheet) (kp) |
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 Vermont District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.