| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-12-06 |
1 |
0 |
Complaint |
COMPLAINT; jury demand Filing Fee $ 150.00 Receipt # 01-142 (nk) |
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| 2000-12-07 |
2 |
0 |
Order |
ORDER, Referring Case to Magistrate Judge Francis X. Caiazza as more fully stated in Order ( signed by Judge Sean J. McLaughlin on 12/7/00 ) CM all parties of record. (nk) |
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| 2000-12-18 |
3 |
0 |
Waiver of Service Executed |
WAIVER OF SERVICE Returned Executed as to EQUIFAX CREDIT INFOR on 12/6/00 Answer due on 2/4/01 for EQUIFAX CREDIT INFOR (nk) |
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| 2000-12-22 |
4 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for KEY BANK OF NEW YORK, EXPERIAN, EQUIFAX CREDIT INFOR, TRANS UNION CORPORAT by Timothy J. Downing (nk) |
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| 2001-01-08 |
5 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for KEY BANK OF NEW YORK and only that one defendant by Timothy J. Downing. (nk) |
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| 2001-01-10 |
6 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for EXPERIAN by John M. McIntyre (nk) |
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| 2001-01-16 |
7 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for EQUIFAX CREDIT INFOR by Christopher J. Sinnott and J. Anthony Love. (nk) |
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| 2001-01-22 |
8 |
0 |
Waiver of Service Executed |
WAIVER OF SERVICE Returned Executed as to TRANS UNION CORPORAT on 12/6/00 Answer due on 2/4/01 for TRANS UNION CORPORAT (nk) |
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| 2001-02-01 |
9 |
0 |
Notice (Other) |
NOTICE of DISSMISSAL of defendant EQUIFAX CREDIT INFORMATION SERVICE by LORENA M. FINO (nk) |
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| 2001-02-05 |
10 |
0 |
Motion to Dismiss |
MOTION by KEY BANK OF NEW YORK to Dismiss with Proposed Order. (nk) |
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| 2001-02-05 |
11 |
0 |
Answer to Complaint |
ANSWER and AFFIRMATIVE DEFENSES to Complaint by EXPERIAN (Attorney John M. McIntyre ) (nk) |
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| 2001-02-07 |
12 |
0 |
Order |
ORDER, Brief in Support set to 2/21/01 for [10-1] motion to Dismiss , Response to Motion set to 3/21/01 for [10-1] motion to Dismiss ( signed by Magistrate Judge Francis X. Caiazza on 2/6/01 ) CM all parties of record. (nk) |
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| 2001-02-12 |
13 |
0 |
Disclosure Statement |
DISCLOSURE statement by EXPERIAN (nk) |
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| 2001-02-20 |
14 |
0 |
Disclosure Statement |
DISCLOSURE statement by KEY BANK OF NEW YORK (nk) |
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| 2001-02-22 |
15 |
0 |
Answer to Complaint |
ANSWER to Complaint by TRANS UNION CORPORAT (Attorney Matthew M. Pavlovich) (nk) |
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| 2001-03-20 |
16 |
0 |
Motion to Amend/Correct |
MOTION by LORENA M. FINO to Amend [1-1] complaint with Proposed Order. (nk) |
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| 2001-03-20 |
17 |
0 |
Brief in Opposition to Motion |
BRIEF by LORENA M. FINO in opposition to [10-1] motion to Dismiss by KEY BANK OF NEW YORK (nk) |
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| 2001-03-22 |
18 |
0 |
Order |
ORDER, Response to Motion set to 4/2/01 for [16-1] motion to Amend [1-1] complaint ( signed by Judge Sean J. McLaughlin on 3/22/01 ) CM all parties of record. (nk) |
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| 2001-04-02 |
19 |
0 |
Brief in Opposition to Motion |
BRIEF by KEY BANK OF NEW YORK in opposition to [16-1] motion to Amend [1-1] complaint by LORENA M. FINO (nk) |
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| 2001-04-04 |
20 |
0 |
Brief in Support of Motion |
BRIEF by KEY BANK OF NEW YORK in support of [10-1] motion to Dismiss by KEY BANK OF NEW YORK (nk) |
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| 2001-04-06 |
21 |
0 |
Order |
ORDER granting [16-1] motion to Amend [1-1] complaint. The Clerk of Court is directed to file the Amended Complaint forthwith. The Defendant, Key Bank National Association is invited to incorportate the arguments made in its instant memorandum in a Motion to Dismiss as more fully stated in Order. ( signed by Magistrate Judge Francis X. Caiazza on 4/4/01 ) CM all parties of record. (nk) |
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| 2001-04-09 |
22 |
0 |
Amended Complaint |
AMENDED COMPLAINT by LORENA M. FINO (Answer due 4/23/01 for TRANS UNION CORPORAT, for EXPERIAN, for KEY BANK OF NEW YORK ) amending [1-1] complaint (nk) |
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| 2001-04-17 |
23 |
0 |
Order |
ORDER, Reset Answer deadline to 5/8/01 for TRANS UNION CORPORAT, for EXPERIAN, for KEY BANK OF NEW YORK ( signed by Magistrate Judge Francis X. Caiazza on 4/17/01 ) CM all parties of record. (nk) |
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| 2001-04-23 |
24 |
0 |
Answer to Complaint |
ANSWER to Complaint by TRANS UNION CORPORAT (Attorney Pavlovich) (nk) |
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| 2001-05-08 |
25 |
0 |
Motion to Dismiss |
MOTION by KEY BANK OF NEW YORK to Dismiss Amended Complaint with Proposed Order. (nk) |
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| 2001-05-07 |
26 |
0 |
Answer to Complaint |
ANSWER AND AFFIRMATIVE DEFENSES to Complaint by EXPERIAN (Attorney John M. McIntyre) (nk) |
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| 2001-05-17 |
27 |
0 |
Response to Motion |
RESPONSE by LORENA M. FINO to [25-1] motion to Dismiss Amended Complaint by KEY BANK OF NEW YORK (nk) |
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| 2001-05-17 |
28 |
0 |
Brief in Support of Motion |
BRIEF by LORENA M. FINO in support of it's response to motion (nk) |
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| 2001-07-27 |
29 |
0 |
Report and Recommendation |
REPORT AND RECOMMENDATION of Magistrate Judge Francis X. Caiazza signed on 7/27/01 Recommending that [25-1] motion to Dismiss Amended Complaint be denied ; The parties have 10 days from the date of service to file objections to this Report and Recommendation. (nk) |
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| 2001-08-15 |
30 |
0 |
Objections to Report and Recommendation |
OBJECTION by LORENA M. FINO to [29-1] report and recommendations (nk) |
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| 2001-08-21 |
31 |
0 |
Objections to Report and Recommendation |
OBJECTION by KEY BANK OF NEW YORK to [29-1] report and recommendations (nk) |
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| 2001-08-21 |
32 |
0 |
Brief in Support of Motion |
BRIEF by KEY BANK OF NEW YORK in support of Limited Objections to R & R. (nk) |
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| 2001-09-04 |
33 |
0 |
Response |
RESPONSE by KEY BANK OF NEW YORK to [30-1] objection by LORENA M. FINO (sdp) |
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| 2001-10-30 |
34 |
0 |
Order |
MEMORANDUM ORDER, Having carefully reviewed the matter, the Court is of the opinion that Key Bank's analysis of 15 U.S.C. 1681 s-2(a)(2) relative to the issue of standing is sufficiently similar to the Magistrate Judge's anaysis so as to render inappropriate a sua sponte dismissal. In all other respects the [29-1] report and recommendations of the Magistrate Judge is adopted as the opinion of this Court ( signed by Judge Sean J. McLaughlin on 10/30/01 ) CM all parties of record. (nk) |
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| 2001-11-02 |
35 |
0 |
Order |
ORDER, Set Status Conference for 2:00 pm on 11/15/01 in the United States Post Office and Courthouse, room 1036, Pittsburgh, PA before the undersigned. ( signed by Magistrate Judge Francis X. Caiazza on 11/2/01 ) CM all parties of record. (nk) |
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| 2001-11-15 |
36 |
0 |
Case Management Conference |
Case Management Conference held on 11/15/01 at 2:15 pm before Magistrate Judge Francis X. Caiazza [ Reporter: n/a ] (nk) |
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| 2001-11-15 |
37 |
0 |
Case Management Order |
CASE MANAGEMENT ORDER setting Discovery cutoff on 3/1/01 ; Joining of parties amending of pleadings by 12/15/01 ; Settlement Conference set for 9:30 3/21/01 ; ( signed by Magistrate Judge Francis X. Caiazza on 11/15/01 ) CM all parties of record. (nk) |
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| 2002-03-15 |
38 |
0 |
Motion to Appear Pro Hac Vice |
MOTION by TRANS UNION CORPORAT for Bruce S. Luckman to Appear Pro Hac Vice Filing Fee $ 40.00 Receipt # 2888 with Proposed Order. (nk) |
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| 2002-03-27 |
39 |
0 |
Order |
ORDER, that Clerk mark case closed. , That the Clerk is HEREBY DIRECTED pursuant to Federal Rules of Civil Procedure 54(b) to enter final judgment in favor of Key Bank and against the Plaintiff regarding the claims asserted against Key Bank as more fully stated in this Order ( signed by Judge Sean J. McLaughlin on 3/27/02 ) CM all parties of record. (nk) |
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| 2002-04-10 |
40 |
0 |
Notice of Appeal |
NOTICE OF APPEAL by LORENA M. FINO from [39-1] order that Clerk mark case closed., [34-1] order Having carefully reviewed the matter, the Court is of the opinion that Key Bank's analysis of 15 U.S.C. 1681 s-2(a)(2) relative to the issue of standing is sufficiently similar to the Magistrate Judge's anaysis so as to render inappropriate a sua sponte dismissal. In all other respects the [29-1] report and recommendations of the Magistrate Judge is adopted as the opinion of this Court FILING FEE $ 105.00 RECEIPT # 02-370 TPO issued. (nk) |
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| 2002-04-11 |
41 |
0 |
TPO (Transcript Purchase Order Request) |
Transcript Purchase order re: [40-1] appeal by LORENA M. FINO. No transcript necessary for appeal purposes. (nk) |
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| 2002-07-10 |
42 |
0 |
Stipulation of Dismissal |
STIPULATION of dismissal with proposed order. (nk) |
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| 2003-03-03 |
43 |
0 |
USCA Order (Does Not Terminate Appeal) |
CERTIFIED COPY OF ORDER dated 2/28/03 from U.S. Court of Appeals for the Third Circuit directing that in accordance with the agreement of the parties in the above entitled case, it is entered dismissed by the Clerk under the authority conferred upon her by Rul 42(b), Federal Rules of Appellate Procedure without cost to either party. (nk) |
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