SHANNON et al v. TRANS UNION, LLC et al

Docket(#79) NOTICE of Appearance by attorney Andrew Clark on behalf of Defendant Hilton Resorts Corporation. (Clark, Andrew) (Entered: 02/28/2022)

Docket(#78) ORDER Granting #77 Verified Petition for Permission to Practice Pro Hac Vice Brent F. Vullings and approving Designation of Local Counsel Erik-Anthony W Fox. Signed by Judge Richard F. Boulware, II on 2/8/2022. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) (Entered: 02/09/2022)

Docket(#77) MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brent F. Vullings, Esq. and DESIGNATION of Local Counsel Erik W. Fox, Esq. (Filing fee $ 250 receipt number 0978-6788304) by Plaintiffs Jeffrey Shannon, Kelly A. Shannon. (Fox, Erik-Anthony) (Entered: 02/07/2022)

Docket(#76) NOTICE of Appearance by attorney Erik-Anthony W Fox on behalf of Plaintiffs JEFFREY SHANNON, KELLY A. SHANNON. (Fox, Erik-Anthony) (Entered: 02/04/2022)

Docket(#75) NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 2/4/2022. (no image attached) (HAM) (Entered: 01/21/2022)

DocketCase randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Cam Ferenbach. (HAM) (Entered: 01/21/2022)

Docket(#74) Case transferred in from District of Pennsylvania Eastern; Case Number 2:21-cv-03875. Original file with transfer order and docket sheet received. (Entered: 01/21/2022)

Docket(#73) ORDER THAT DEFENDANT CITIBANK, N.A.'S MOTION TO COMPEL #50 IS GRANTED FOR THE REASONS STATED ON THE RECORD. DEFENDANT DISCOVER BANK'S MOTION TO COMPEL #56 IS GRANTED. PLAINTIFF'S MOTION TO STRIKE DEFENDANT CITIBANK, N.A.'S AFFIRMATIVE DEFENSES #33 IS DENIED AS MOOT. PLAINTIFF'S MOTION TO STRIKE DEFENDANT DISCOVER BANK'S AFFIRMATIVE DEFENSES #46 IS DENIED AS MOOT. DEFENDANT HILTON RESORTS CORPORATION'S MOTION TO TRANSFER VENUE #54 IS GRANTED. DEFENDANT HILTON RESORTS CORPORATION'S MOTION FOR LEAVE TO FILE A REPLY BRIEF #64 IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/19/22.1/19/22 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 01/19/2022)

Docket(#72) SCHEDULING ORDER. ORDER THAT ANY THIRD-PARTY COMPLAINT SHALL BE FILED BY 2/17/22. FACT DISCOVERY IS DUE BY 9/23/22. EXPERT DISCOVERY IS DUE BY 10/21/22. MOTIONS FOR LEAVE TO AMEND ARE DUE BY 2/17/22. MOTION IN LIMINE DUE BY 6/9/23. MOTIONS FOR SUMMARY JUDGMENT DUE BY 12/9/22. PLAINTIFF PRETRIAL MEMO DUE BY 6/9/23. DEFENDANT PRETRIAL MEMO DUE BY 6/9/23. TRIAL POOL SET FOR 7/17/23. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/19/22. 1/19/22 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 01/19/2022)

Docket(#71) Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO Motion Hearing held on 1/18/22 re #46 MOTION to Strike DEFENDANT DISCOVER BANKS AFFIRMATIVE DEFENSE NUMBER 7 filed by KELLY A. SHANNON, #63 MOTION re #54 MOTION to Transfer Venue filed by HILTON RESORTS CORPORATION, #33 MOTION to Strike DEFENDANT CITIBANKS AFFIRMATIVE DEFENSE NUMBER 7 filed by JEFFREY SHANNON, KELLY A. SHANNON, #50 MOTION to Compel Arbitration and Stay Proceedings filed by CITIBANK, N.A., #54 MOTION to Transfer Venue filed by HILTON RESORTS CORPORATION, #56 MOTION to Compel Arbitration and Stay Proceedings filed by DISCOVER BANK Court Reporter: ESR. (JL ) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 01/18/2022)

Docket(#9) SUMMONS Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Kathy Anderson served Summons and Complaint upon WELLS FARGO BANK, N.A. by personal service. WELLS FARGO BANK, N.A. served on 9/9/2021, answer due 9/30/2021. (VULLINGS, BRENT) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/10/2021)

Docket(#8) SUMMONS Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Dennis Davis served Summons and Complaint upon HILTON RESORTS CORPORATION by personal service. HILTON RESORTS CORPORATION served on 9/7/2021, answer due 9/28/2021. (VULLINGS, BRENT) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/10/2021)

Docket(#7) SUMMONS Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Teresa Bailly served Summons and Complaint upon CITIBANK, N.A. by personal service. CITIBANK, N.A. served on 9/7/2021, answer due 9/28/2021. (VULLINGS, BRENT) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/09/2021)

Docket(#6) WAIVER OF SERVICE Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON. ALLTRAN FINANCIAL, LP waiver sent on 9/8/2021, answer due 11/8/2021. (VULLINGS, BRENT) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/09/2021)

Docket(#5) Affidavit of Service Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON re: Rocco Morisco served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC. by personal service. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/8/2021, answer due 9/29/2021. (VULLINGS, BRENT) Modified on 9/10/2021 (tjd). [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/09/2021)

Docket(#4) WAIVER OF SERVICE Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON. TRANS UNION, LLC waiver sent on 9/8/2021, answer due 11/8/2021. (VULLINGS, BRENT) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/08/2021)

Docket(#3) WAIVER OF SERVICE Returned Executed by KELLY A. SHANNON, JEFFREY SHANNON. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 9/2/2021, answer due 11/1/2021. (VULLINGS, BRENT) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/07/2021)

Docket(#2) ORDER THAT THE UNITED STATES MAGISTRATE ASSIGNED TO THE ABOVE CAPTIONED CASE IS THE HONORABLE HENRY S. PERKIN; ETC.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 9/3/21. 9/7/21 ENTERED AND E-MAILED.(JL ) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/07/2021)

DocketSummons Issued as to ALLTRAN FINANCIAL, LP, BANK OF AMERICA CORPORATION, CITIBANK, N.A., DISCOVER BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HILTON RESORTS CORPORATION, JPMORGAN CHASE BANK, TRANS UNION, LLC, WELLS FARGO BANK, N.A.. E-MAILED To: COUNSEL on 9/1/21 (bw, ) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 09/01/2021)

Docket(#1) COMPLAINT against ALLTRAN FINANCIAL, LP, BANK OF AMERICA CORPORATION, CITIBANK, N.A., DISCOVER BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HILTON RESORTS CORPORATION, JPMORGAN CHASE BANK, TRANS UNION, LLC, WELLS FARGO BANK, N.A. ( Filing fee $ 402 receipt number APAEDC-15371641.), filed by KELLY A. SHANNON, JEFFREY SHANNON. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) [Transferred from Pennsylvania Eastern on 1/21/2022.] (Entered: 08/30/2021)