BATHILY v. TRANSUNION, LLC et al
| Pennsylvania Eastern District Court | |
| Judge: | Kai N Scott |
| Case #: | 2:25-cv-01583 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Mar 26, 2025 |
| Last checked: Wednesday Mar 26, 2025 4:08 PM EDT |
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Defendant
EQUIFAX INFORMATION SERVICES, LLC
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Defendant
EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant
TRANSUNION, LLC
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Plaintiff
SAMBA BATHILY
P.O. BOX 2592
BALA CYNWYD, PA 19004 |
| Docket last updated: 04/25/2025 11:59 PM EDT |
| Thursday, April 24, 2025 | ||
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service
Summons Issued
Thu 04/24 2:25 PM
Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Forwarded To: Samba Bathily, U.S. Marshal Service on 4/24/25 (fdc) |
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3
pgs
order
Order
Thu 04/24 2:18 PM
ORDER THAT THE CLERK OF COURT IS DIRECTED TO ISSUE SUMMONSES FOR THE FOLLOWING DEFENDANT(S); A. TRANSUNION, LLC, B. EXPERIAN INFORMATION SOLUTIONS, INC., AND C. EQUIFAX INFORMATION SERVICES, LLC. THE CLERK OF COURT IS DIRECTED TO FORWARD THE SUMMONSES, COMPLETED USM-285 FORMS, AND A COPY OF THE GOVERNING COMPLAINT1 TO THE U.S. MARSHAL SERVICE. SIGNED BY DISTRICT JUDGE KAI N. SCOTT ON 4/24/25. 4/24/25 ENTERED & E-MAILED. COPY FORWARDED TO U.S. MARSHAL SERVICE. (fdc) |
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misc
Remark
Thu 04/24 2:28 PM
Copies of Order7 , USM-285 forms6 , Summons8 and Complaint1 E-mailed to U.S. Marshal Service. (fdc) |
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| Monday, April 21, 2025 | ||
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misc
US Marshal 285 Form
Tue 04/22 2:29 PM
US Marshal 285 Forms. (ahf) |
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| Thursday, April 03, 2025 | ||
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misc
Remark
Thu 04/03 8:53 AM
Copy of Order (Doc. No. 5) along with three (3) copies of USM-285 Form mailed to Plaintiff. (ahf) |
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| Wednesday, April 02, 2025 | ||
| 5 | 5
3
pgs
order
Order on Motion for Leave to Proceed In Forma Pauperis
Wed 04/02 4:36 PM
ORDER THAT THE MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED. THE COMPLAINT IS DEEMED FILED. THE CASE SHALL PROCEED AT THIS TIME TO SERVICE BY THE U.S. MARSHAL AS TO THE FOLLOWING DEFENDANTS OUTLINED HEREIN. THE CLERK OF COURT IS DIRECTED TO SEND A COPY OF THIS ORDER TO PLAINITFF TOGETHER WITH ONE COPY OF THE U.S. MARSHAL SERVICE OF PROCESS RECEIPT AND RETURN FORM USM-285 FOR EACH DEFENDANT. THE CLERK OF COURT IS DIRECTED TO DOCKET ANY USM-285 FORMS PLAINTIFF RETURNS IN THIS CASE AND TO NOT ISSUE SUMMONSES AT THIS TIME. SIGNED BY DISTRICT JUDGE KAI N. SCOTT ON 4/2/2025.4/2/2025 ENTERED AND COPIES E-MAILED. NOT MAILED TO PRO SE WITH FORMS.(ahf) |
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| Monday, March 31, 2025 | ||
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motion
Proceed In Forma Pauperis
Tue 04/01 9:51 AM
MOTION for Leave to Proceed in forma pauperis filed by SAMBA BATHILY.(ahf) |
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| Thursday, March 27, 2025 | ||
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order
Pro Se Civil Admin Order 5
Thu 03/27 10:31 AM
ORDER THAT PLAINTIFF HAVING FILE A COMPLAINT WITH THE COURT WITHOUT EITHER PAYING THE FEES TO COMMENCE A CIVIL ACTION OR FILING A MOTION TO PROCEED IN FORMA PAUPERIS, PLAINTIFF MUST, WITHIN 30 DAYS OF THE DATE OF THIS ORDER, EITHER PAY $405 TO THE CLERK OF COURT, OR FILE A MOTION TO PROCEED IN FORMA PAUPERIS. IF PLAINTIFF FAILS TO COMPLY WITH THIS ORDER, THE CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE FOR FAILURE TO PROSECUTE.. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 3/27/2025. 3/27/2025 ENTERED AND COPIES MAILED WITH BLANK IFP FORM AND E-MAILED.(ahf) |
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| Wednesday, March 26, 2025 | ||
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notice
Notice re: Pro Se Guidelines
Wed 03/26 3:15 PM
PRO SE NOTICE RE:GUIDELINES EMAILED TO PLAINTIFF. (ahf) |
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cmp
Complaint
Wed 03/26 3:13 PM
COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, filed by SAMBA BATHILY.(ahf) |
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Att: 1
Cover Page
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