On 05/06/2019 FINLAY filed a Finance - Consumer Credit lawsuit against EXPERIAN INFORMATION SOLUTIONS, INC. This case was filed in U.S. District Courts, Pennsylvania Eastern District. The Judge overseeing this case is GERALD A. MCHUGH. The case status is Pending - Other Pending.
2:19-CV-01957
05/06/2019
Pending - Other Pending
U.S. District Courts
Pennsylvania Eastern District
GERALD A. MCHUGH
DONNA E. FINLAY
EQUIFAX INFORMATION SERVICES, LLC
TRANSUNION, LLC
EXPERIAN INFORMATION SOLUTIONS, INC.
AMERICAN EXPRESS NATIONAL BANK
AMERICAN EXPRESS CENTURION BANK
ROBERT F. SALVIN
Attorney at PHILA DEBT CLINIC & CONSUMER LAW CENTER
Two Bala Plaza Suite 300
Bala Cynwyd, PA 19004-1573
JONATHAN D. KLEIN
Attorney at CLARK HILL PLC
2005 Market St Suite 1000, One Commerce Square, Suite 1000
Philadelphia, PA 19103
WILLIAM R. BROWN
Attorney at SCHUCKIT & ASSOCIATES PC
4545 Northwestern Dr
Zionsville, IN 46077
CASEY GREEN
Attorney at SIDKOFF, PINCUS & GREEN, P.C.
1101 Market Street, 2700 Aramark Tower
Philadelphia, PA 19107
MOHAMMAD A. GHIASUDDIN
Attorney at MARGOLIS EDELSTEIN
The Curtis Center, Suite 400E, 170 S. Independence Mall, W.
Philadelphia, PA 19106-3337
NICOLAI ANDREW SCHURKO
Attorney at SHOOK HARDY & BACON LLP
Two Commerce Square, 2001 Market St Suite 3000
Philadelphia, PA 19103-7014
(#20) STIPULATION AND ORDER THAT AMERICAN EXPRESS NATIONAL BANK TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED TO 7/12/19; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 7/3/19. 7/3/19 ENTERED AND E-MAILED.(jl, ) (Entered: 07/03/2019)
(#19) ORDER THAT AMERICAN EXPRESS NATIONAL BANK SHALL HAVE AN EXTENSION OF TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT THROUGH AND INCLUDING 7/3/19; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 6/21/19. 6/21/19 ENTERED AND E-MAILED.(jl, ) (Entered: 06/24/2019)
(#18) First MOTION for Extension of Time to File Answer or Other Response filed by AMERICAN EXPRESS NATIONAL BANK.Motion to Extend Time to Respond to Plaintiff's Complaint.(SCHURKO, NICOLAI) (Entered: 06/21/2019)
(#17) NOTICE of Appearance by NICOLAI ANDREW SCHURKO on behalf of AMERICAN EXPRESS NATIONAL BANK with Certificate of Service(SCHURKO, NICOLAI) (Entered: 06/21/2019)
Exhibit A
(#16) Request for Default DONNA E. FINLAY against AMERICAN EXPRESS NATIONAL BANK, AMERICAN EXPRESS NATIONAL BANK. (Attachments: #1 Exhibit A)(SALVIN, ROBERT) (Entered: 06/21/2019)
(#15) ANSWER to #2 Amended Complaint by EXPERIAN INFORMATION SOLUTIONS, INC. Affirmative Defenses, Certificate of Service.(GHIASUDDIN, MOHAMMAD) Modified on 6/17/2019 (tjd). (Entered: 06/14/2019)
(#14) Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) (Entered: 06/14/2019)
(#13) Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) (Entered: 06/13/2019)
(#12) ANSWER to #2 Amended Complaint with Defenses by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) (Entered: 06/13/2019)
(#6) AFFIDAVIT of Service by Robert F. Salvin re: served Summons and Complaint upon person in charge at the time by hand delivery on 06/05/2019. (FILED IN ERROR BY ATTORNEY; DESCRIPTION OF SERVICE DOES NOT MATCH THE ATTACHED DOCUMENT). (SALVIN, ROBERT) Modified on 6/10/2019 (fb). (Entered: 06/08/2019)
(#5) ORDER THAT APPLICATION OF WILLIAM R. BROWN, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 6/4/19. 6/4/19 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTIES.(kw, ) (Entered: 06/04/2019)
(#4) Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc. and TransUnion with Certificate of Service by TRANSUNION, LLC.(GREEN, CASEY) (Entered: 06/03/2019)
(#3) APPLICATION for Admission Pro Hac Vice of William R. Brown, Esquire by TRANSUNION, LLC. ( Filing fee $ 40 receipt number 0313-13582124.). (GREEN, CASEY) (Entered: 06/03/2019)
PART 1
(#11) TRANS UNION, LLC'S ANSWER to #2 Amended Complaint AND AFFIRMATIVE DEFENSES by TRANSUNION, LLC.(BROWN, WILLIAM) (Entered: 06/13/2019)
Civil Cover Sheet
(#1) COMPLAINT against AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC ( Filing fee $ 400 receipt number 196845.), filed by DONNA E. FINLAY. (Attachments: #1 Civil Cover Sheet)(jwl, ) (Entered: 05/07/2019)
Docket(#20) STIPULATION AND ORDER THAT AMERICAN EXPRESS NATIONAL BANK TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED TO 7/12/19; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 7/3/19. 7/3/19 ENTERED AND E-MAILED.(jl, ) (Entered: 07/03/2019)
(#19) ORDER THAT AMERICAN EXPRESS NATIONAL BANK SHALL HAVE AN EXTENSION OF TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT THROUGH AND INCLUDING 7/3/19; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 6/21/19. 6/21/19 ENTERED AND E-MAILED.(jl, ) (Entered: 06/24/2019)
(#18) First MOTION for Extension of Time to File Answer or Other Response filed by AMERICAN EXPRESS NATIONAL BANK.Motion to Extend Time to Respond to Plaintiff's Complaint.(SCHURKO, NICOLAI) (Entered: 06/21/2019)
(#17) NOTICE of Appearance by NICOLAI ANDREW SCHURKO on behalf of AMERICAN EXPRESS NATIONAL BANK with Certificate of Service(SCHURKO, NICOLAI) (Entered: 06/21/2019)
(#16) Request for Default DONNA E. FINLAY against AMERICAN EXPRESS NATIONAL BANK, AMERICAN EXPRESS NATIONAL BANK. (Attachments: #1 Exhibit A)(SALVIN, ROBERT) (Entered: 06/21/2019)
(#15) ANSWER to #2 Amended Complaint by EXPERIAN INFORMATION SOLUTIONS, INC. Affirmative Defenses, Certificate of Service.(GHIASUDDIN, MOHAMMAD) Modified on 6/17/2019 (tjd). (Entered: 06/14/2019)
(#14) Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS, INC..(GHIASUDDIN, MOHAMMAD) (Entered: 06/14/2019)
(#13) Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) (Entered: 06/13/2019)
(#12) ANSWER to #2 Amended Complaint with Defenses by EQUIFAX INFORMATION SERVICES, LLC.(KLEIN, JONATHAN) (Entered: 06/13/2019)
(#11) TRANS UNION, LLC'S ANSWER to #2 Amended Complaint AND AFFIRMATIVE DEFENSES by TRANSUNION, LLC.(BROWN, WILLIAM) (Entered: 06/13/2019)
(#6) AFFIDAVIT of Service by Robert F. Salvin re: served Summons and Complaint upon person in charge at the time by hand delivery on 06/05/2019. (FILED IN ERROR BY ATTORNEY; DESCRIPTION OF SERVICE DOES NOT MATCH THE ATTACHED DOCUMENT). (SALVIN, ROBERT) Modified on 6/10/2019 (fb). (Entered: 06/08/2019)
(#5) ORDER THAT APPLICATION OF WILLIAM R. BROWN, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 6/4/19. 6/4/19 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTIES.(kw, ) (Entered: 06/04/2019)
(#4) Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc. and TransUnion with Certificate of Service by TRANSUNION, LLC.(GREEN, CASEY) (Entered: 06/03/2019)
(#3) APPLICATION for Admission Pro Hac Vice of William R. Brown, Esquire by TRANSUNION, LLC. ( Filing fee $ 40 receipt number 0313-13582124.). (GREEN, CASEY) (Entered: 06/03/2019)
4 AMENDED Summons Issued as to AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Forwarded To: ROBERT SLAVIN on 5/17/19 (jl, ) (Entered: 05/17/2019)
(#2) AMENDED COMPLAINT against AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, filed by DONNA E. FINLAY, JURY DEMAND. (Attachments: #1 PART 1)(jl, ) (Entered: 05/17/2019)
Case Eligible for Arbitration(jwl, ) (Entered: 05/07/2019)
DEMAND for Trial by Jury by DONNA E. FINLAY. (jwl, ) (Entered: 05/07/2019)
Summons Issued as to AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Four Forwarded To: Counsel on 5/6/19 (jwl, ) (Entered: 05/07/2019)
(#1) COMPLAINT against AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC ( Filing fee $ 400 receipt number 196845.), filed by DONNA E. FINLAY. (Attachments: #1 Civil Cover Sheet)(jwl, ) (Entered: 05/07/2019)
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