Pennsylvania Eastern District Court
Judge:Nitza I Quinones Alejandr
Case #: 2:24-cv-03228
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jul 22, 2024
Last checked: Thursday Sep 05, 2024 5:06 AM EDT
Defendant
EQUIFAX INFORMATION SERVICES, LLC
1550 PEACHTREE STREET NW
ATLANTA, GA 30309
Represented By
Khari Malik Griffin
Clark Hill PLC
contact info
STACY A. ORVETZ
Clark Hill PLC
contact info
Defendant
EXPERIAN INFORMATION SOLUTIONS INC.
475 Anton Boulevard
Costa Mesa, CA 96262
Represented By
MOHAMMAD A. GHIASUDDIN
Margolis Edelstein
contact info
Defendant
TRANSUNION, LLC
1510 Chester Pike
Crum Lynne, PA 19022
Represented By
ANDREW HOPE
Buchanan Ingersoll & Rooney PC
contact info
GRAEME E. HOGAN
Buchanan Ingersoll & Rooney PC
contact info
Defendant
ONLINE INFORMATION SYSTEMS, INC.
Represented By
AARON E. MOORE
Marshall Dennehey Warner Coleman & Goggin
contact info
Danielle M Vugrinovich
Marshall Dennehey Warner Coleman Goggin
contact info
Plaintiff
Robert Hill
501 Mattison Avenue Apt. 3007
Ambler, PA 19002
Represented By
Jacob U Ginsburg
Kimmel & Silverman
contact info


Docket last updated: 09/06/2024 11:59 PM EDT
Thursday, September 05, 2024
21 21 1 pgs order Order Setting Answer Deadline Thu 09/05 11:52 AM
STIPULATION AND ORDER THAT DEFENDANT ONLINE INFORMATION SYSTEMS, INC. IS GRANTED AN EXTENSION OF TIME, UNTIL 9/24/2024, TO RESPOND TO THE COMPLAINT. SIGNED BY DISTRICT JUDGE NITZA I QUINONES ALEJANDRO ON 9/4/24. 9/5/24 ENTERED AND COPIES E-MAILED.(amas)
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Tuesday, September 03, 2024
20 20 misc Stipulation Tue 09/03 4:07 PM
STIPULATION re1 Complaint (Attorney) for Extension to Respond to Complaint by ONLINE INFORMATION SYSTEMS, INC.. (Vugrinovich, Danielle)
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19 19 answer Answer to Complaint Tue 09/03 3:08 PM
Def. Trans Union, LLC's ANSWER to Complaint by TRANSUNION, LLC.(HOGAN, GRAEME)
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Thursday, August 22, 2024
18 18 1 pgs order Order on Motion for Extension of Time to Answer Fri 08/23 9:39 AM
ORDER THAT THE MOTION (DOC. NO.9 ) IS GRANTED AND DEFENDANTS TRANSUNION, LLC IS GRANTED AN EXTENSION OF TIME, UNTIL 9/3/2024, TO RESPOND TO THE COMPLAINT. SIGNED BY DISTRICT JUDGE NITZA I QUINONES ALEJANDRO ON 8/22/24.8/23/24 ENTERED AND COPIES E-MAILED.(amas)
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17 17 notice Notice of Appearance Thu 08/22 3:22 PM
NOTICE of Appearance by AARON E. MOORE on behalf of ONLINE INFORMATION SYSTEMS, INC. (MOORE, AARON)
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16 16 notice Notice of Appearance Thu 08/22 2:59 PM
NOTICE of Appearance by Danielle M Vugrinovich on behalf of ONLINE INFORMATION SYSTEMS, INC. (Vugrinovich, Danielle)
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Wednesday, August 21, 2024
15 15 discov Disclosure Statement Form 7.1 Wed 08/21 10:33 AM
Disclosure Statement Form pursuant to FRCP 7.1 including Experian plc with certificate of service by EXPERIAN INFORMATION SOLUTIONS INC..(GHIASUDDIN, MOHAMMAD)
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14 14 answer Answer to Complaint Wed 08/21 10:32 AM
ANSWER to Complaint together with affirmative defenses, certificate of service by EXPERIAN INFORMATION SOLUTIONS INC..(GHIASUDDIN, MOHAMMAD)
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Tuesday, August 20, 2024
13 13 notice Notice of Appearance Tue 08/20 2:25 PM
NOTICE of Appearance by Khari Malik Griffin on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(Griffin, Khari)
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12 12 answer Answer to Complaint Tue 08/20 2:24 PM
ANSWER to Complaint by EQUIFAX INFORMATION SERVICES, LLC.(ORVETZ, STACY)
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11 11 discov Disclosure Statement Form 7.1 Tue 08/20 2:23 PM
Disclosure Statement Form pursuant to FRCP 7.1 including Equifax, Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(ORVETZ, STACY)
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10 10 notice Notice of Appearance Tue 08/20 2:22 PM
NOTICE of Appearance by STACY A. ORVETZ on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(ORVETZ, STACY)
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9 9 motion Extension of Time to File Answer Tue 08/20 11:05 AM
MOTION for Extension of Time to File Answer filed by TRANSUNION, LLC.Certificate of Service.(HOPE, ANDREW)
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Att: 1 Text of Proposed Order Proposed Order
8 8 discov Disclosure Statement Form 7.1 Tue 08/20 11:02 AM
Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc. and TransUnion with Certificate of Service by TRANSUNION, LLC.(HOPE, ANDREW)
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Monday, August 12, 2024
7 7 service Affidavit of Service Mon 08/12 2:44 PM
AFFIDAVIT of Service by Wanda Jones re: served Complaint and Summons upon Online Information Systems, Inc. by Personal on August 12, 2024 (Ginsburg, Jacob)
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Monday, August 05, 2024
6 6 service Affidavit of Service Mon 08/05 8:54 AM
AFFIDAVIT of Service by Bryce Keizer re: served Complaint and Summons upon Experian Information Solutions by Personal on July 31, 2024 (Ginsburg, Jacob)
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Wednesday, July 31, 2024
5 5 service Affidavit of Service Wed 07/31 3:25 PM
AFFIDAVIT of Service by Herbert Giles re: served Complaint and Summons upon Equifax by Personal on July 30, 2024 (Ginsburg, Jacob)
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4 4 service Affidavit of Service Wed 07/31 9:42 AM
AFFIDAVIT of Service by Joseph O'Donovan re: served Complaint and Summons upon Transunion by personal on July 30, 2024 (Ginsburg, Jacob)
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Wednesday, July 24, 2024
3 3 service Summons Issued Wed 07/24 8:52 AM
Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS INC., ONLINE INFORMATION SYSTEMS, INC., TRANSUNION, LLC. (amas)
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Tuesday, July 23, 2024
2 2 notice Notice (Other) Tue 07/23 10:17 AM
NOTICE by Robert Hill Civil Cover Sheet(Ginsburg, Jacob)
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Att: 1 Designation Form
misc Attorney Required Forms Tue 07/23 9:53 AM
Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED CIVIL COVER SHEET AND DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. (sbt)
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Monday, July 22, 2024
1 1 cmp Complaint (Attorney) Mon 07/22 4:07 PM
COMPLAINT against EXPERIAN INFORMATION SOLUTIONS INC., EQUIFAX INFORMATION SERVICES, LLC, TRANSUNION, LLC ( Filing fee $ 405 receipt number APAEDC-17617154.), filed by Robert Hill.(Ginsburg, Jacob)
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Att: 1 Exhibit A