| Court: | paed |
| Docket #: | 2:14-cv-02744 |
| Case Name: | FLORIO v. TRANS UNION, LLC et al |
| PACER case #: | 491079 |
| Date filed: | 2014-05-13 |
| Assigned to: | HONORABLE JOSEPH F. LEESON, JR |
| Case Cause: | 15:1681 Fair Credit Reporting Act |
| Nature of Suit: | 890 Other Statutes: Other Statutory Actions |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| WILLIAM FLORIO Plaintiff |
GREGORY J. GORSKI MARK D. MAILMAN |
| TRANS UNION, LLC Defendant TERMINATED: 12/19/2014 |
CASEY GREEN SCOTT EDWIN BRADY WILLIAM R. BROWN |
| EQUIFAX INFORMATION SERVICES, LLC Defendant |
JAMES CHRISTIE |
| EXPERIAN INFORMATION SOLUTIONS, INC. Defendant TERMINATED: 08/07/2014 |
JEFFREY J. IMMEL MOHAMMAD A. GHIASUDDIN |
| CORELOGIC CREDCO, LLC Defendant |
SHARON F. MCKEE BONNIE M. HOFFMAN RONALD I. RAETHER , JR. STEPHEN A. WEIGAND |
| HSBC BANK NEVADA, N.A. Defendant |
ANDREW K. STUTZMAN ERIC M. HURWITZ PARKER V. SHERRY THOMAS M. BRODOWSKI |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-05-13 | 1 | 0 | COMPLAINT against CORELOGIC CREDCO, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HSBC BANK NEVADA, N.A., TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-9882402.), filed by WILLIAM FLORIO. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(MAILMAN, MARK) (Entered: 05/13/2014) | |||
| 2014-05-13 | 2 | 0 | NOTICE of Appearance by GREGORY J. GORSKI on behalf of WILLIAM FLORIO (GORSKI, GREGORY) (Entered: 05/13/2014) | |||
| 2014-05-29 | 3 | 0 | MOTION for Pro Hac Vice of Scott E. Brady, Esquire filed by TRANS UNION, LLC.Affidavit, Certificate of Service (Filing fee $40 receipt number 102035). (Attachments: # 1 Affidavit)(GREEN, CASEY) Modified on 6/3/2014 (ti, ). (Entered: 05/29/2014) | |||
| 2014-05-29 | 4 | 0 | MOTION for Pro Hac Vice of William R. Brown, Esquire filed by TRANS UNION, LLC.Affidavit, Certificate of Service (Filing fee $40 receipt number 102035). (Attachments: # 1 Affidavit)(GREEN, CASEY) Modified on 6/3/2014 (ti, ). (Entered: 05/29/2014) | |||
| 2014-05-29 | 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: 05/29/2014) | |||
| 2014-06-03 | 6 | 0 | ORDER THAT THE APPLICATION OF SCOTT EDWIN BRADY, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/3/14.6/4/14 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, ) (Entered: 06/04/2014) | |||
| 2014-06-03 | 7 | 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 JOEL H. SLOMSKY ON 6/3/14.6/4/14 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, ) (Entered: 06/04/2014) | |||
| 2014-06-09 | 8 | 0 | ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(BRADY, SCOTT) (Entered: 06/09/2014) | |||
| 2014-06-10 | 9 | 0 | ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) (Entered: 06/10/2014) | |||
| 2014-06-10 | 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: 06/10/2014) | |||
| 2014-06-18 | 11 | 0 | WAIVER OF SERVICE Returned Executed by WILLIAM FLORIO. HSBC BANK NEVADA, N.A. waiver sent on 6/17/2014, answer due 8/18/2014. (GORSKI, GREGORY) (Entered: 06/18/2014) | |||
| 2014-07-11 | 12 | 0 | NOTICE of Appearance by ERIC M. HURWITZ on behalf of HSBC BANK NEVADA, N.A. with Certificate of Service(HURWITZ, ERIC) (Entered: 07/11/2014) | |||
| 2014-07-11 | 13 | 0 | NOTICE of Appearance by PARKER V. SHERRY on behalf of HSBC BANK NEVADA, N.A. with Certificate of Service(SHERRY, PARKER) (Entered: 07/11/2014) | |||
| 2014-07-11 | 14 | 0 | NOTICE of Appearance by ANDREW K. STUTZMAN on behalf of HSBC BANK NEVADA, N.A. with Certificate of Service(STUTZMAN, ANDREW) (Entered: 07/11/2014) | |||
| 2014-07-14 | 15 | 0 | ANSWER to Complaint WITH DEFENSES by EQUIFAX INFORMATION SERVICES, LLC., CERTIFICATE OF SERVICE.(CHRISTIE, JAMES) Modified on 7/16/2014 (afm, ). (Entered: 07/14/2014) | |||
| 2014-07-14 | 16 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 including Equifax, Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(CHRISTIE, JAMES) (Entered: 07/14/2014) | |||
| 2014-07-16 | 17 | 0 | ORDER THAT A PRETRIAL CONFERENCE SHALL BE HELD ON 9/4/2014 AT 4:00 P.M. IN ROOM 5614, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA; ETC.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 7/16/2014. 7/17/2014 ENTERED AND COPIES E-MAILED; AND MAILED TO UNREP. (ems) (Entered: 07/17/2014) | |||
| 2014-07-17 | 18 | 0 | SUMMONS Returned Executed by WILLIAM FLORIO re: ILIJANA VUKAS served Summons and Complaint upon CORELOGIC CREDCO, LLC by CERTIFIED MAIL; RETURN RECEIPT. CORELOGIC CREDCO, LLC served on 5/27/2014, answer due 6/17/2014. (GORSKI, GREGORY) (Entered: 07/17/2014) | |||
| 2014-07-22 | 19 | 0 | MOTION for Pro Hac Vice Admission of Jeffrey J. Immel, Esquire, filed by EXPERIAN INFORMATION SOLUTIONS, INC., APPLICATION, STATEMENT AND Certificate of Service (Filing fee $40 receipt number 104836).(GHIASUDDIN, MOHAMMAD) Modified on 7/23/2014 (afm, ). Modified on 7/23/2014 (ti, ). (Entered: 07/22/2014) | |||
| 2014-08-07 | 20 | 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 JOEL H. SLOMSKY ON 8/7/14.8/7/14 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, ) (Entered: 08/07/2014) | |||
| 2014-08-07 | 21 | 0 | ORDER THAT THIS ACTION IS DISMISSED WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC., ONLY. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/7/14. 8/7/14 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(mbh, ) (Entered: 08/07/2014) | |||
| 2014-08-15 | 22 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by HSBC BANK NEVADA, N.A..(SHERRY, PARKER) (Entered: 08/15/2014) | |||
| 2014-08-15 | 23 | 0 | ANSWER to Complaint together with to Plaintiff's Complaint by HSBC BANK NEVADA, N.A..(SHERRY, PARKER) (Entered: 08/15/2014) | |||
| 2014-08-18 | 24 | 0 | ANSWER to Complaint by CORELOGIC CREDCO, LLC.(HOFFMAN, BONNIE) (Entered: 08/18/2014) | 2014-08-28 15:32:20 | b171daa490fcdaae6412bbae55abb6b32572f088 | |
| 2014-08-18 | 25 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 by CORELOGIC CREDCO, LLC.(HOFFMAN, BONNIE) (Entered: 08/18/2014) | |||
| 2014-08-19 | 26 | 0 | AMENDED ORDER THAT SCOTT E. BRADY, ESQUIRE, COUNSEL FOR TRANS UNION, WILL PARTICIPATE IN THE PRETRIAL CONFERENCE SCHEDULED FOR 9/4/2014, AT 4:00 PM, BY TELEPHONE. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/18/14. 8/19/14 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 08/19/2014) | |||
| 2014-08-19 | 27 | 0 | NOTICE of Appearance by SHARON F. MCKEE on behalf of CORELOGIC CREDCO, LLC (MCKEE, SHARON) (Entered: 08/19/2014) | |||
| 2014-08-29 | 28 | 0 | Discovery Plan by WILLIAM FLORIO.(GORSKI, GREGORY) (Entered: 08/29/2014) | |||
| 2014-09-03 | 29 | 0 | MOTION for Pro Hac Vice of Ronald I. Raether filed by CORELOGIC CREDCO, LLC.Certificate of Service (Filing fee $40 107049). (Attachments: # 1 Text of Proposed Order)(HOFFMAN, BONNIE) Modified on 9/4/2014 (ti, ). (Entered: 09/03/2014) | |||
| 2014-09-04 | 30 | 0 | ORDER THAT THE APPLICATION OF RONALD I. RAETHER, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b). SIGNED BY HONORABLE JOEL H. SLOMSKY ON 9/3/14.9/4/14 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 09/04/2014) | |||
| 2014-09-05 | 31 | 0 | Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY: Pretrial Conference held on 9/4/14 (ti, ) (Main Document 31 replaced on 9/8/2014) (ti, ). (Entered: 09/05/2014) | |||
| 2014-09-05 | 32 | 0 | ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE JOEL H. SLOMSKY TO HONORABLE ROBERT F. KELLY FOR ALL FURTHER PROCEEDINGS. SIGNED BY MICHAEL E. KUNZ ON 9/5/14. 9/5/14 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 09/05/2014) | |||
| 2014-09-11 | 33 | 0 | NOTICE of Hearing: A TELEPHONE CONFERENCE IS SET FOR 10/20/2014 AT 9:30 AM BEFORE HONORABLE ROBERT F. KELLY.(mr, ) (Entered: 09/11/2014) | |||
| 2014-10-20 | 34 | 0 | SCHEDULING ORDER THAT FACT DISCOVERY SHALL BE COMPLETED ON OR BEFORE 2/4/2015; ALL DISPOSITIVE MOTIONS, IF ANY, SHALL BE FILED ON OR BEFORE 2/18/2015; ETC. SIGNED BY HONORABLE ROBERT F. KELLY ON 10/20/14. 10/20/14 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 10/20/2014) | |||
| 2014-10-20 | 35 | 0 | Minute Entry for proceedings held before HONORABLE ROBERT F. KELLY: Phone Conference held on 10/20/14. (ti, ) (Entered: 10/20/2014) | |||
| 2014-12-19 | 36 | 0 | ORDER DISMISSING ACTION WITH PREJUDICE BETWEEN WILLIAM FLORIO AND TRANS UNION, LLC ONLY PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE ROBERT F. KELLY ON 12/19/2014. 12/19/2014 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mr, ) (Entered: 12/19/2014) | |||
| 2015-02-11 | 37 | 0 | STIPULATION AND ORDER THAT THE DISCOVERY DEADLINE IS HEREBY EXTENDED TO 4/6/2015; ALL DISPOSITIVE MOTIONS, IF ANY, SHALL BE FILED ON OR BEFORE 4/20/2015; ETC. SIGNED BY HONORABLE ROBERT F. KELLY ON 2/11/15. 2/12/15 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 02/12/2015) | |||
| 2015-02-12 | 38 | 0 | ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE ROBERT F. KELLY TO HONORABLE JOSEPH F. LEESON, JR FOR ALL FURTHER PROCEEDINGS. SIGNED BY MICHAEL E. KUNZ, CLERK OF COURT ON 2/12/15. 2/12/15 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 02/12/2015) | |||
| 2015-02-26 | 39 | 0 | NOTICE of STATUS CONFERENCE: A STATUS CONFERENCE HAS BEEN SCHEDULED FOR MONDAY, APRIL 27, 2015 AT 9:00 AM BEFORE THE HONORABLE JOSEPH F. LEESON JR. AT THE EDWARD N. CAHN COURTHOUSE AND FEDERAL BUILDING, COURTROOM C, THIRD FLOOR, 504 WEST HAMILTON STREET, ALLENTOWN, PENNSYLVANIA.(dja, ) (Entered: 02/26/2015) | |||
| 2015-03-05 | 40 | 0 | MOTION for Pro Hac Vice Admission of Stephen A. Weigand filed by CORELOGIC CREDCO, LLC.Application, Statement and Certificate of Service (Filing fee $40 receipt number 117397). (Attachments: # 1 Text of Proposed Order)(MCKEE, SHARON) Modified on 3/9/2015 (ti, ). (Entered: 03/05/2015) | |||
| 2015-03-06 | 41 | 0 | ORDER THAT THE APPLICATION OF STEPHEN A. WEIGAND, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 3/6/2015.3/6/2015 ENTERED AND COPIES MAILED TO ATTORNEY WITH ECF APPLICATION AND E-MAILED.(lbs, ) (Entered: 03/06/2015) | |||
| 2015-03-10 | 42 | 0 | NOTICE of RESCHEDULING OF STATUS CONFERENCE: THE STATUS CONFERENCE SCHEDULED FOR MONDAY, APRIL 27, 2015, AT 9:00 A.M., HAS BEEN RESCHEDULED TO MONDAY, MAY 4, 2015 AT 9:00 AM BEFORE THE HONORABLE JOSEPH F. LEESON, JR. AT THE EDWARD N. CAHN COURTHOUSE AND FEDERAL BUILDING, COURTROOM C, THIRD FLOOR, 504 WEST HAMILTON STREET, ALLENTOWN, PENNSYLVANIA.(dja, ) (Entered: 03/10/2015) | |||
| 2015-03-17 | 43 | 0 | NOTICE of Withdrawal of Appearance by PARKER V. SHERRY on behalf of HSBC BANK NEVADA, N.A.(SHERRY, PARKER) (Entered: 03/17/2015) | |||
| 2015-03-18 | 44 | 0 | NOTICE of Appearance by THOMAS M. BRODOWSKI on behalf of HSBC BANK NEVADA, N.A. (BRODOWSKI, THOMAS) (Entered: 03/18/2015) | |||
| 2015-04-10 | 45 | 0 | ORDER THE REQUESTS OF THE PARTIES TO EXTEND THE DISCOVERY DEADLINE AND THE DEADLINE FOR DISPOSITIVE MOTIONS, ARE DENIED. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 4/8/15. 4/13/15 ENTERED AND COPIES E-MAILED. (mas,) (Entered: 04/13/2015) |