Duffy v. TransUnion Risk et al

Plaintiff:	Dennis James Duffy
Defendant:	Alternative Data Solutions, Inc., TransUnion Risk and Alternative Data Solutions, Inc. doing business as TLOxp
Case Number:	2:2020cv00085
Filed:	June 11, 2020
Court:	US District Court for the District of Vermont
Presiding Judge:	Christina Reiss
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 1681
Jury Demanded By:	Plaintiff

Docket Report

This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 1, 2021	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).
September 30, 2021	Filing 26 STIPULATION of Dismissal With Prejudice by Dennis James Duffy (Gentilcore, Joseph)
July 29, 2021	Filing 25 NOTICE of Settlement by Dennis James Duffy(Gentilcore, Joseph)
June 8, 2021	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)
June 7, 2021	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).
June 1, 2021	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)
May 27, 2021	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)
March 9, 2021	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)
December 21, 2020	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)
December 18, 2020	Filing 18 STIPULATED MOTION to Stay Discovery filed by Alternative Data Solutions, Inc., TransUnion Risk. (Attachments: #1 Certificate of Service)(Edelman, Alexandra)
December 7, 2020	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)
December 4, 2020	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)
November 20, 2020	Filing 15 RESPONSE in Opposition re #14 MOTION to Dismiss Case for Lack of Jurisdiction filed by Dennis James Duffy. (Gentilcore, Joseph)
October 22, 2020	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)
September 25, 2020	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)
September 21, 2020	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)
September 18, 2020	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)
September 18, 2020	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)
September 18, 2020	Filing 9 NOTICE Of Amendment Of Complaint As A Matter of Course by Dennis James Duffy re #8 Amended Complaint (Simonds, Joshua)
September 17, 2020	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)
September 17, 2020	Filing 7 RETURN OF SERVICE Executed Return filed by Dennis James Duffy(Simonds, Joshua)
September 15, 2020	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)
August 27, 2020	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)
August 27, 2020	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)
July 24, 2020	Filing 3 STIPULATION Extending Time to Respond re #1 Complaint by Alternative Data Solutions, Inc., TransUnion Risk (Attachments: #1 Certificate of Service)(Edelman, Alexandra)
July 24, 2020	Filing 2 NOTICE OF APPEARANCE by Alexandra E. Edelman, Esq on behalf of Alternative Data Solutions, Inc., TransUnion Risk.(Edelman, Alexandra)
June 11, 2020	Filing 1 COMPLAINT against TransUnion Risk, Alternative Data Solutions, Inc. filed by Dennis James Duffy. Summonses issued. (Attachments: #1 Civil Cover Sheet) (kp)

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Defendant: Alternative Data Solutions, Inc.
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Defendant: TransUnion Risk
Represented By:	Alexandra E. Edelman, Esq.
Represented By:	Michael O'Neil, Esq.
Represented By:	Timothy R. Carwinski, Esq.
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Defendant: Alternative Data Solutions, Inc. doing business as TLOxp
Represented By:	Alexandra E. Edelman, Esq.
Represented By:	Michael O'Neil, Esq.
Represented By:	Timothy R. Carwinski, Esq.
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Plaintiff: Dennis James Duffy
Represented By:	Joshua L. Simonds, Esq.
Represented By:	Joseph L. Gentilcore, Esq.
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