| Court: | paed |
| Docket #: | 2:13-cv-05813 |
| Case Name: | RIGGINS v. TRANS UNION, LLC et al |
| PACER case #: | 482702 |
| Date filed: | 2013-10-03 |
| Assigned to: | HONORABLE ANITA B. BRODY |
| Referred to: | MAGISTRATE JUDGE DAVID R. STRAWBRIDGE (Settlement) |
| Case Cause: | 15:1681 Fair Credit Reporting Act |
| Nature of Suit: | 890 Other Statutes: Other Statutory Actions |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| WILLIAM RIGGINS Plaintiff |
GREGORY J. GORSKI MARK D. MAILMAN |
| TRANS UNION, LLC Defendant TERMINATED: 01/09/2014 |
WILLIAM R. BROWN WILLIAM M. HUSE CASEY GREEN |
| EQUIFAX INFORMATION SERVICES, LLC Defendant TERMINATED: 04/22/2014 |
BARBARA S. MAGERS |
| EXPERIAN INFORMATION SOLUTIONS, INC. Defendant |
JEFFREY J. IMMEL MOHAMMAD A. GHIASUDDIN |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-10-03 | 1 | 0 | COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-9421053.), filed by WILLIAM RIGGINS. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(MAILMAN, MARK) (Entered: 10/03/2013) | |||
| 2013-10-03 | 2 | 0 | NOTICE of Appearance by GREGORY J. GORSKI on behalf of WILLIAM RIGGINS (GORSKI, GREGORY) (Entered: 10/03/2013) | |||
| 2013-10-16 | 3 | 0 | APPLICATION for the Pro Hac Vice Admission of William R. Brown, Esquire by TRANS UNION, LLC. (FILING FEE PAID, RECEIPT #PPE090215)(GREEN, CASEY) Modified on 10/17/2013 (lisad, ). Modified on 10/18/2013 (tomg, ). (Entered: 10/16/2013) | |||
| 2013-10-16 | 4 | 0 | APPLICATION for the Pro Hac Vice Admission of William M. Huse, Esquire by TRANS UNION, LLC. (FILING FEE PAID, RECEIPT #PPE090215) (GREEN, CASEY) Modified on 10/17/2013 (lisad, ). Modified on 10/18/2013 (tomg, ). (Entered: 10/16/2013) | |||
| 2013-10-16 | 5 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 including Trans Union Corp. and TransUnion Holding Company, Inc. with Certificate of Service by TRANS UNION, LLC.(GREEN, CASEY) (Entered: 10/16/2013) | |||
| 2013-10-23 | 6 | 0 | ORDER that THE APPLICATION OF WILLIAM R. BROWN, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED.. SIGNED BY HONORABLE ANITA B. BRODY ON 10/21/2013. 10/23/2013 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 10/23/2013) | |||
| 2013-10-23 | 7 | 0 | ORDER that THE APPLICATION OF WILLIAM M. HUSE, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED.. SIGNED BY HONORABLE ANITA B. BRODY ON 10/21/2013. 10/23/2013 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 10/23/2013) | |||
| 2013-10-31 | 8 | 0 | ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC. Certificate of Service.(HUSE, WILLIAM) Modified on 11/4/2013 (ahf, ). (Entered: 10/31/2013) | |||
| 2013-10-31 | 9 | 0 | ANSWER to Complaint with Affirmative Defenses by EXPERIAN INFORMATION SOLUTIONS, INC..Certificate of Service. (GHIASUDDIN, MOHAMMAD) Modified on 11/4/2013 (ahf, ). (Entered: 10/31/2013) | |||
| 2013-10-31 | 10 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) (Entered: 10/31/2013) | |||
| 2013-11-08 | 11 | 0 | MOTION for Pro Hac Vice Admission of Jeffrey J. Immel, Esquire filed by EXPERIAN INFORMATION SOLUTIONS, INC., Certificate of Service.(GHIASUDDIN, MOHAMMAD)(FILING FEE PAID $40. RECEIPT NO. 091438) Modified on 11/14/2013 (md). (Entered: 11/08/2013) | |||
| 2013-11-08 | 12 | 0 | MOTION for Pro Hac Vice Admission of Jeffrey J. Immel, Esquire filed by EXPERIAN INFORMATION SOLUTIONS, INC., Certificate of Service.(GHIASUDDIN, MOHAMMAD)(FILED IN ERROR BY ATTY; ATTY TO RE-FILE IN CORRECT CASE) Modified on 11/14/2013 (md). (Entered: 11/08/2013) | |||
| 2013-11-15 | 13 | 0 | ORDER that THE APPLICATION OF JEFFREY J. IMMEL, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED.. SIGNED BY HONORABLE ANITA B. BRODY ON 11/14/2013. 11/15/2013 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 11/15/2013) | |||
| 2013-11-26 | 14 | 0 | WAIVER OF SERVICE Returned Executed by WILLIAM RIGGINS. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 10/7/2013, answer due 12/6/2013. (GORSKI, GREGORY) (Entered: 11/26/2013) | |||
| 2013-12-09 | 15 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 including Equifax, Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(MAGERS, BARBARA) (Entered: 12/09/2013) | |||
| 2013-12-09 | 16 | 0 | ANSWER to Complaint with Affirmative Defenses by EQUIFAX INFORMATION SERVICES, LLC.(MAGERS, BARBARA) (Entered: 12/09/2013) | |||
| 2013-12-10 | 17 | 0 | NOTICE of Hearing:A RULE 16 CONFERENCE WILL BE HELD ON 1/7/2014 AT 02:00 PM IN JUDGE CHAMBERS, ROOM 7613 ON THE 7TH FLOOR, BEFORE HONORABLE ANITA B. BRODY.12/10/2013 ENTERED AND COPIES SENT VIA ECF.(mo, ) (Entered: 12/10/2013) | |||
| 2014-01-02 | 18 | 0 | Discovery Plan by WILLIAM RIGGINS. (Attachments: # 1 Text of Proposed Order)(GORSKI, GREGORY) (Entered: 01/02/2014) | |||
| 2014-01-10 | 19 | 0 | ORDER - IT HAVING BEEN REPORTED that THE ISSUES BETWEEN WILLIAM RIGGINS AND TRANS UNION, LLC HAVE BEEN SETTLED AND UPON ORDER OF THE COURT PURSUANT TO THE PROVISION OF RULE 41.1(b) OF THE LOCAL RULES OF CIVIL PROCEDURE OF THIS COURT (EFFECTIVE JANUARY 1, 1970), IT IS ORDERED that THIS ACTION IS DISMISSED WITH PREJUDICE, PURSUANT TO AGREEMENT OF COUNSEL WITHOUT COSTS AS TO DEFENDANT TRANS UNION, LLC.. SIGNED BY HONORABLE ANITA B. BRODY ON 1/9/2014. 1/10/2014 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 01/10/2014) | |||
| 2014-01-13 | 20 | 0 | SCHEDULING ORDER that. IF THE PARTIES AGREE THEY MAY IMMEDIATELY CONTACT MAGISTRATE DAVID R. STRAWBRIDGE TO SCHEDULED A SETTLEMENT CONFERENCE.. ALL DISCOVERY SHALL BE COMPLETED BY MAY 7, 2014;... DISPOSITIVE MOTIONS DUE MAY 21,2 014..... SIGNED BY HONORABLE ANITA B. BRODY ON 1/13/2014. 1/13/2014 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 01/13/2014) | |||
| 2014-01-28 | 21 | 0 | NOTICE of Hearing:TELEPHONE CONFERENCE RE: SETTLEMENT MATTERS/POSSIBLY SCHEDULING A SETTLEMENT CONFERENCE HAS BEEN SET FOR 3/5/2014 09:15 AM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. COUNSEL FOR PLAINTIFF IS DIRECTED TO INITIATE THIS CALL AND ONCE ALL COUNSEL ARE ON THE LINE, TO THEN JOIN CHAMBERS ONTO THE CALL (PH: 267-299-7790).(lds, ) (Entered: 01/28/2014) | |||
| 2014-02-04 | 22 | 0 | Minute Entry for proceedings held before HONORABLE ANITA B. BRODY: Pretrial Scheduling Conference was held on 1/7/2014. (kp, ) (Entered: 02/04/2014) | |||
| 2014-03-05 | 23 | 0 | Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE: Telephone Settlement Conference was held on 3/5/2014. (kp, ) (Entered: 03/05/2014) | |||
| 2014-03-06 | 24 | 0 | ORDER THAT A SETTLEMENT CONFERENCE IS SET FOR 4/14/2014 AT 01:30 PM IN ROOM 3030 BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE AS OUTLINED HEREIN.. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 3/5/2014. 3/6/2014 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 03/06/2014) | |||
| 2014-03-28 | 25 | 0 | ORDER THAT A SETTLEMENT CONFERENCE IS SET FOR 5/7/2014 AT 01:30 PM IN ROOM 3030 BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 3/28/2014. 3/28/2014 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 03/28/2014) | |||
| 2014-04-02 | 26 | 0 | STIPULATED PROPOSED PROTECTIVE ORDER filed by EXPERIAN INFORMATION SOLUTIONS, INC., Certificate of Service. (Attachments: # 1 Certificate of Service)(IMMEL, JEFFREY) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 4/3/2014 (md). (Entered: 04/02/2014) | |||
| 2014-04-09 | 27 | 0 | STIPULATION AND PROTECTIVE ORDER. SIGNED BY HONORABLE ANITA B. BRODY ON 4/7/2014. 4/9/2014 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 04/09/2014) | |||
| 2014-04-22 | 28 | 0 | ORDER - IT HAVING BEEN REPORTED that THE ISSUES BETWEEN WILLIAM RIGGINS AND EQUIFAX INFORMATION SERVICES, LLC HAVE BEEN SETTLED AND UPON ORDEROF THE COURT PURSUANT TO THE PROVISIONS OF RULE 41.1(b) OF THE LOCAL RULES OF CIVIL PROCEDURE OF THIS COURT (EFFECTIVE JANUARY 1, 1970), ITI S ORDERED that THIS ACTION IS DISMISSED AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC WITH PREJUDICE, PURSUANT TO AGREEMENT OF COUNSEL WITHOUT COSTS.. SIGNED BY HONORABLE ANITA B. BRODY ON 4/22/2014. 4/22/2014 ENTERED AND COPIES VIA ECF.(mo, ) (mo, ). (Entered: 04/22/2014) | |||
| 2014-05-08 | 29 | 0 | Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE: Settlement Conference held on 5/7/2014. (kp, ) (Entered: 05/08/2014) | |||
| 2014-05-13 | 30 | 0 | STIPULATION for Extension of Time to Complete Discovery and to Amend Scheduling Order filed by EXPERIAN INFORMATION SOLUTIONS, INC., Certificate of Service.(IMMEL, JEFFREY) Modified on 5/14/2014 (md). (Entered: 05/13/2014) | |||
| 2014-05-14 | 31 | 0 | ORDER that THE PARTIES' JOINT MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY (ECF NO. 30) IS GRANTED. ALL DISCOVERY MUST BE COMPLETED ON OR BEFORE JULY 7, 2014.. SIGNED BY HONORABLE ANITA B. BRODY ON 5/13/2014.5/14/2014 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 05/14/2014) | |||
| 2014-05-20 | 32 | 0 | AMENDED SCHEDULING ORDER - that THE COURT'S SCHEDULING ORDER (ECF NO. 20) IS AMENDED AS FOLLOWS: ALL DISCOVERY DUE BY 7/7/2014; PLAINTIFF'S EXPERT REPORTS ARE DUE JUNE 2, 2014; DEFENDANT'S REPORTS ARE DUE JUNE 2, 2014; DEFENDANT'S REPORTS ARE DUE JUNE 15, 2014; DEPOSITIONS OF ALL EXPERTS TO BE COMPLETE BY JULY 7, 2014 AND DISPOSITIVE MOTIONS DUE BY 7/21/2014..... SIGNED BY HONORABLE ANITA B. BRODY ON 5/19/2014. 5/20/2014 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 05/20/2014) | |||
| 2014-07-09 | 33 | 0 | AMENDED SCHEDULING ORDER that ALL DISCOVERY DUE BY 8/1/2014; PLAINTIFF'S AND DEFENDANT'S EXPERT REPORTS ARE DUE JULY 18, 2014; DEPOSITIONS OF ALL EXPERTS TO BE COMPLETE BY AUGUST 1, 2014 AND DISPOSITIVE MOTIONS DUE AUGUST 15, 2014..... SIGNED BY HONORABLE ANITA B. BRODY ON 7/8/2014. 7/9/2014 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 07/09/2014) | |||
| 2014-09-18 | 34 | 0 | TRIAL SCHEDULING ORDER - IT IS ORDERED AS FOLLOWS: A CIVIL JURY TRIAL WILL COMMENCE ON JANUARY 12, 2015 AT 10:00 A.M. IN COURTROOM 7-B ON THE 7TH FLOOR AND A FINAL PRETRIAL CONFERENCE AND SETTLEMENT CONFERENCE WILL BE HELD ON DECEMBER 29, 2014 AT 10:00 A.M. IN CHAMBERS, ROOM 7613, U.S. COURTHOUSE, 601 MARKET ST.,PHILADELPHIA, PA. SOMEONE WITH SETTLEMENT AUTHORITY MUST BE PRESENT FOR EACH PARTY....SIGNED BY THE HONORABLE ANITA B. BRODY ON 9/18/2014. 9/18/2014 ENTERED AND COPIES VIA ECF.(mo, ) (Entered: 09/18/2014) |