| Court: | paed |
| Docket #: | 2:14-cv-06348 |
| Case Name: | SEXTON v. TRANS UNION, LLC et al |
| PACER case #: | 497576 |
| Date filed: | 2014-11-05 |
| Date terminated: | 2015-05-08 |
| Assigned to: | HONORABLE R. BARCLAY SURRICK |
| 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 |
| CHRISTOPHER SEXTON Plaintiff |
GEOFFREY H. BASKERVILLE ERIN AMANDA NOVAK MARK D. MAILMAN |
| TRANS UNION, LLC Defendant TERMINATED: 05/08/2015 |
JUSTIN T. WALTON CASEY GREEN |
| EXPERIAN INFORMATION SOLUTIONS, INC. Defendant |
JEFFREY J. IMMEL MOHAMMAD A. GHIASUDDIN |
| EQUIFAX INFORMATION SERVICES, LLC Defendant TERMINATED: 05/08/2015 |
JAMES CHRISTIE |
| KROLL FACTUAL DATA, INC. Defendant TERMINATED: 12/29/2014 |
|
| CAPITAL ONE BANK (USA) N.A. Defendant |
LAURA A. LANGE ANDREW K. STUTZMAN ERIC M. HURWITZ THOMAS M. BRODOWSKI |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-11-05 | 1 | 0 | COMPLAINT against CAPITAL ONE BANK (USA) N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., KROLL FACTUAL DATA, INC., TRANS UNION, LLC ( Filing fee $ 400 receipt number 0313-10221600.), filed by CHRISTOPHER SEXTON. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(MAILMAN, MARK) (Entered: 11/05/2014) | 2015-10-13 11:01:42 | 5847a140b6253766ccb8fbb4ccbbcb813217bce0 | |
| 1 | 1 | Civil Cover Sheet | ||||
| 1 | 2 | Case Management Track Form | ||||
| 1 | 3 | Designation Form | ||||
| 2014-11-05 | 2 | 0 | NOTICE of Appearance by GEOFFREY H. BASKERVILLE on behalf of CHRISTOPHER SEXTON (BASKERVILLE, GEOFFREY) (Entered: 11/05/2014) | |||
| 2014-11-07 | 3 | 0 | WAIVER OF SERVICE Returned Executed by CHRISTOPHER SEXTON. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 11/7/2014, answer due 1/6/2015. (BASKERVILLE, GEOFFREY) (Entered: 11/07/2014) | |||
| 2014-11-20 | 4 | 0 | APPLICATION/PETITION for the Pro Hac Vice Admission of Justin T. Walton, Esquire by TRANS UNION, LLC. (GREEN, CASEY)($40.00 FILING FEE RECEIVED, RECEIPT #111757) Modified on 11/21/2014 (amas). (Entered: 11/20/2014) | |||
| 2014-11-20 | 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: 11/20/2014) | |||
| 2014-11-24 | 6 | 0 | ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF JUSTIN T. WALTON, ESQUIRE, IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/24/2014. 11/25/2014 ENTERED AND COPIES FAXED BY CHAMBERS AND MAILED TO UNREPS AND E-MAILED.(amas) (Entered: 11/25/2014) | |||
| 2014-12-01 | 7 | 0 | ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) (Entered: 12/01/2014) | |||
| 2014-12-01 | 8 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) (Entered: 12/01/2014) | |||
| 2014-12-01 | 9 | 0 | Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses by TRANS UNION, LLC.(WALTON, JUSTIN) (Entered: 12/01/2014) | |||
| 2014-12-02 | 10 | 0 | STIPULATION AND ORDER THAT DEFENDANT CAPITAL ONE BANK (USA) N.A. IS GRANTED AN EXTENSION OF TIME, UNTIL 1/5/2015, TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/2/2014. 12/3/2014 ENTERED AND COPIES FAXED BY CHAMBERS; MAILED TO UNREPS AND E-MAILED.(amas) (Entered: 12/03/2014) | |||
| 2014-12-10 | 11 | 0 | MOTION for Pro Hac Vice Admission of Jeffrey J. Immel, Esquire filed by EXPERIAN INFORMATION SOLUTIONS, INC..Certificate of Service.(GHIASUDDIN, MOHAMMAD) ($40 Filing Fee Pd. - Receipt #112779) Modified on 12/11/14 (fdc). (Entered: 12/10/2014) | |||
| 2014-12-12 | 12 | 0 | ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF JEFFREY J. IMMEL, ESQUIRE (DOC. NO. 11 ), IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/12/2014.12/12/2014 ENTERED AND COPIES FAXED BY CHAMBERS; MAILED TO UNREPS AND E-MAILED.(amas) (Entered: 12/12/2014) | |||
| 2014-12-29 | 13 | 0 | ORDER THAT THIS ACTION IS DISMISSED WITH PREJUDICE, PURSUANT TO AGREEMENT OF COUNSEL WITHOUT COSTS, AS TO KROLL FACTUAL DATA, INC. ONLY. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/29/2014. 12/29/2014 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED AND FAXED BY CHAMBERS.(amas) (Entered: 12/29/2014) | |||
| 2014-12-30 | 14 | 0 | SECOND STIPULATION AND ORDER THAT DEFENDANT CAPITAL ONE BANK (USA) N.A. IS GRANTED AN EXTENSION OF TIME, UNTIL 1/26/2015, TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/30/2014. 12/31/2014 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED AND FAXED BY CHAMBERS.(amas) (Entered: 12/31/2014) | |||
| 2015-01-06 | 15 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 including Equifax, Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(CHRISTIE, JAMES) (Entered: 01/06/2015) | |||
| 2015-01-06 | 16 | 0 | STIPULATION OF EXTENSION OF TIME FOR DEFENDANT EQUIFAX INFORMATION SERVICES LLC TO RESPOND TO PLAINTIFFS COMPLAINT by EQUIFAX INFORMATION SERVICES, LLC.** (CHRISTIE, JAMES) Modified on 1/8/2015 (tjd). (Entered: 01/06/2015) | |||
| 2015-01-07 | 17 | 0 | STIPULATION AND ORDER THAT DEFENDANT EQUIFAX INFORMATION SERVICES, LLC IS GRANTED AN EXTENSION OF TIME, UNTIL 1/20/2015, TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 1/6/2015. 1/8/2015 ENTERED AND COPIES E-MAILED.(amas) (Entered: 01/08/2015) | |||
| 2015-01-20 | 18 | 0 | ANSWER to Complaint with Affirmative Defenses by EQUIFAX INFORMATION SERVICES, LLC.(CHRISTIE, JAMES) (Entered: 01/20/2015) | |||
| 2015-01-26 | 19 | 0 | ANSWER to Complaint and Affirmative Defenses by CAPITAL ONE BANK (USA) N.A..(LANGE, LAURA) (Entered: 01/26/2015) | |||
| 2015-01-26 | 20 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 including Capital One Financial Corporation with Certificate of Service by CAPITAL ONE BANK (USA) N.A..(LANGE, LAURA) (Entered: 01/26/2015) | |||
| 2015-02-23 | 21 | 0 | ORDER THAT AN INITIAL PRETRIAL CONFERENCE WILL BE HELD ON 3/5/2015, AT 4:30 PM, ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 2/20/2015. 2/23/2015 ENTERED AND COPIES FAXED BY CHAMBERS AND E-MAILED.(amas) (Entered: 02/23/2015) | |||
| 2015-02-27 | 22 | 0 | Joint Case Report by CHRISTOPHER SEXTON.(BASKERVILLE, GEOFFREY) Modified on 3/2/2015 (fb). (Entered: 02/27/2015) | |||
| 2015-03-04 | 23 | 0 | NOTICE of Appearance by THOMAS M. BRODOWSKI on behalf of CAPITAL ONE BANK (USA) N.A. and Withdrawal of LAURA LANGE. (BRODOWSKI, THOMAS) Modified on 3/5/2015 (nd). (Entered: 03/04/2015) | |||
| 2015-03-09 | 24 | 0 | ORDER THAT THE INITIAL PRETRIAL CONFERENCE SCHEDULED FOR 3/5/2015 HAS BEEN RESCHEDULED FOR 3/19/2015 11:30 AM. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 3/9/2015. 3/9/2015 ENTERED AND COPIES FAXED BY CHAMBERS AND E-MAILED.(amas) (Entered: 03/09/2015) | |||
| 2015-03-18 | 25 | 0 | NOTICE of Appearance by GEOFFREY H. BASKERVILLE on behalf of CHRISTOPHER SEXTON (BASKERVILLE, GEOFFREY) Modified on 3/19/2015 (lvj, ). (FILED IN ERROR BY ATTORNEY; ATTORNEY RE-FILE CORRECT DOCUMENT PAPER #26) (Entered: 03/18/2015) | |||
| 2015-03-18 | 26 | 0 | NOTICE of Appearance by ERIN AMANDA NOVAK on behalf of CHRISTOPHER SEXTON (NOVAK, ERIN) (Entered: 03/18/2015) | |||
| 2015-03-19 | 27 | 0 | Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICK Initial Pretrial Conference held on 3/19/2015 (kp, ) (Entered: 03/20/2015) | |||
| 2015-03-23 | 28 | 0 | SCHEDULING ORDER THAT ALL DISCOVERY, EXPERT AND OTHERWISE, SHALL BE COMPLETED NO LATER THAN 7/7/2015. ALL DISPOSITIVE MOTIONS SHALL BE FILED BY 8/7/2015. MOTIONS IN LIMINE ARE DUE BY 10/8/2015. A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 11/12/2015, AT 2:00 PM, IN CHAMBERS. TRIAL IS SCHEDULED FOR 11/16/2015, AT 9:30 AM, IN COURTROOM 8-A. FURTHER INFORMATION AND DEADLINES OUTLINED HEREIN. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 3/23/2015. 3/24/2015 ENTERED AND COPIES FAXED BY CHAMBERS AND E-MAILED.(amas) (Entered: 03/24/2015) | |||
| 2015-05-06 | 29 | 0 | NOTICE of Appearance by ERIC M. HURWITZ on behalf of CAPITAL ONE BANK (USA) N.A. (HURWITZ, ERIC) (Entered: 05/06/2015) | |||
| 2015-05-06 | 30 | 0 | NOTICE of Appearance by ANDREW K. STUTZMAN on behalf of CAPITAL ONE BANK (USA) N.A. (STUTZMAN, ANDREW) (Entered: 05/06/2015) | |||
| 2015-05-08 | 31 | 0 | ORDER THAT DEFENDANTS EQUIFAX INFORMATION SERVICES, LLC AND TRANS UNION, LLC, ONLY, ARE DISMISSED FROM THIS ACTION WITH PREJUDICE, PURSUANT TO AGREEMENT OF COUNSEL WITHOUT COSTS AND PURSUANT TO RULE 41.1(B). SIGNED BY HONORABLE R. BARCLAY SURRICK ON 5/6/2015. 5/8/2015 ENTERED AND COPIES FAXED BY CHAMBERS; E-MAILED.(amas) (Entered: 05/08/2015) | |||
| 2015-06-30 | 32 | 0 | First MOTION for Extension of Time to Complete Discovery filed by CHRISTOPHER SEXTON.Certificate of Service.(BASKERVILLE, GEOFFREY) (Entered: 06/30/2015) | |||
| 2015-07-01 | 33 | 0 | AMENDED SCHEDULING ORDER THAT ALL DISCOVERY SHALL BE COMPLETED BY 8/21/2015. DISPOSITIVE MOTIONS ARE DUE BY 9/21/2015. A SETTLEMENT CONFERENCE WITH MAGISTRATE JUDGE SITARSKI WILL BE SCHEDULED UPON THE REQUEST OF COUNSEL. MOTIONS IN LIMINE ARE DUE BY 11/23/2015. A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 1/7/2016, AT 2:00 PM, IN CHAMBERS. TRIAL IS SCHEDULED FOR 1/11/2016, AT 9:30 AM, IN COURTROOM 8-A. FURTHER INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/1/2015. 7/2/2015 ENTERED AND COPIES FAXED BY CHAMBERS; E-MAILED.(amas) (Entered: 07/02/2015) | |||
| 2015-07-01 | 34 | 0 | STIPULATED PROTECTIVE ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/1/2015. 7/2/2015 ENTERED AND COPIES FAXED BY CHAMBERS; EMAILED.(amas) (Entered: 07/02/2015) |