BLANCHARD v. TRANSUNION, LLC et al
| Pennsylvania Western District Court | |
| Judge: | Robert J Colville |
| Case #: | 2:23-cv-02158 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Dec 26, 2023 |
| Terminated: | Oct 30, 2024 |
| Last checked: Sunday Jun 23, 2024 6:22 AM EDT |
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Defendant
TOMOCREDIT, INC.
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Defendant
TRANSUNION LLC
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Represented By
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Plaintiff
AVERILL BLANCHARD
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Represented By
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| Docket last updated: 6 hours ago |
| Wednesday, February 12, 2025 | ||
| 29 | 29
misc
Stipulation of Dismissal (Atty)
Wed 02/12 5:39 PM
STIPULATION of Dismissal as to TransUnion LLC by AVERILL BLANCHARD. (Babad, Eliyahu) |
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| Wednesday, October 30, 2024 | ||
| 28 | 28
2
pgs
order
Order for Administrative Case Closing
Wed 10/30 11:22 AM
ORDER FOR ADMINISTRATIVE CLOSING: The Court having been advised that the above captioned case has been resolved and that the only matters remaining to be completed are the payment of the settlement proceeds, if any, and the submission of a stipulation for dismissal under Fed.R.Civ.P. 41(a). No further action is required by the Court at this time. The Clerk shall mark the above-captioned case closed. Nothing contained in this Order shall be considered a dismissal or disposition of this action, and, that should further proceedings therein become necessary or desirable, either party may initiate them in the same manner as if this Order had not been entered. The Court expressly retains jurisdiction in this matter to consider any issue arising during the period when settlement is being finalized, including, butnot limited to, enforcing settlement. Signed by Judge Robert J. Colville on 10/30/24. (cjo) |
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| Tuesday, October 29, 2024 | ||
| 27 | 27
notice
Notice of Settlement
Tue 10/29 2:40 PM
NOTICE of Settlement as to TransUnion LLC by AVERILL BLANCHARD (Babad, Eliyahu) |
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| Monday, September 16, 2024 | ||
| 26 | 26
order
Order on Motion to Stay
Mon 09/16 12:41 PM
ORDER terminating21 Motion to Stay in light of Notice of Withdrawal filed at25 . Signed by Judge Robert J. Colville on 9/16/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (tk) Modified text on 9/16/2024. (tk) |
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notice
Notice (Other) - Do Not Use for ADR Documents
Mon 09/16 12:38 PM
NOTICE of Withdrawal of Motion For Stay by TRANSUNION LLC re21 Motion to Stay,, (Southall, Samantha) |
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| Wednesday, July 24, 2024 | ||
| 24 | 24
notice
Notice of Voluntary Dismissal (Atty)
Wed 07/24 12:14 PM
NOTICE of Voluntary Dismissal as to Tomocredit Inc. by AVERILL BLANCHARD (Babad, Eliyahu) |
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| Tuesday, July 23, 2024 | ||
| 23 | 23
respoth
Response in Opposition
Tue 07/23 6:33 PM
RESPONSE IN OPPOSITION to22 Brief in Support of Motion,21 Motion to Stay,,, filed by AVERILL BLANCHARD. (Babad, Eliyahu) |
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Att: 1
Declaration of Averill Blanchard in Opposition,
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Att: 2
Declaration of Eliyahu Babad in Opposition,
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Att: 3
Exhibit 1 - Trans Union's Declaration in Aikens Matter,
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Att: 4
Exhibit 2 - Trans Union's Brief in Aikens Matter,
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Att: 5
Exhibit 3 - Trans Union's Motion in Blanchard Matter,
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Att: 6
Exhibit 4 - Trans Union's Brief in Blanchard Matter,
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Att: 7
Exhibit 5 - Trans Union's Declaration in Gottlieb Matter,
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Att: 8
Exhibit 6 - Trans Union's Brief in Gottlieb Matter,
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Att: 9
Exhibit 7 - Trans Union's Declaration in Miller Matter,
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Att: 10
Exhibit 8 - Trans Union's Brief in Miller Matter,
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Att: 11
Exhibit 9 - Trans Union's Declaration in Portillo Matter,
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Att: 12
Exhibit 10 - Trans Union's Brief in Portillo Matter,
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Att: 13
Exhibit 11 - Trans Union's Declaration in Patrick Matter,
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Att: 14
Exhibit 12 - Trans Union's Brief in Patrick Matter,
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Att: 15
Exhibit 13 - Trans Union's withdawal of the Patrick Matter Motion
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misc
QC - Attorney Signature Deficient
Wed 07/24 8:24 AM
CLERK'S OFFICE QUALITY CONTROL MESSAGE re23 Response in Opposition. ERROR: Attorney signature missing required information. CORRECTION: Attorney directed to comply with requirements of LCvR 5.2(B) in all future filings. This message is for informational purposes only. (cel) |
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| Monday, July 08, 2024 | ||
| 22 | 22
respm
Brief / Memorandum of Law in Support of Motion
Mon 07/08 7:09 PM
BRIEF in Support re21 Motion to Stay,, filed by TRANSUNION LLC. (Southall, Samantha) |
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| 21 | 21
motion
Stay
Mon 07/08 7:08 PM
MOTION to Stay Proceedings by TRANSUNION LLC. (Southall, Samantha) |
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Att: 1
Proposed Order,
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Att: 2
Exhibit A - Sofer Sanctions Motion,
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Att: 3
Exhibit B - Experian RICO Complaint,
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Att: 4
Exhibit C - TU Memorandum iso Motion for Alternative Service,
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Att: 5
Exhibit D - Declaration of Yenon Argy,
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Att: 6
Exhibit E - Declaration of Judah Stein,
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Att: 7
Exhibit F - Declaration of Tamir Saland,
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Att: 8
Exhibit G - Patrick Amended Complaint,
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Att: 9
Exhibit H - R. Patrick Deposition excerpts,
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Att: 10
Exhibit I - B. Patrick Deposition excerpts,
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Att: 11
Exhibit J - TU Third Set of Requests for Admission
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| Wednesday, May 22, 2024 | ||
| 20 | 20
notice
Notice of Settlement
Wed 05/22 2:33 PM
NOTICE of Settlement as to TomoCredit, Inc. by AVERILL BLANCHARD (Babad, Eliyahu) |
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| Monday, April 22, 2024 | ||
| 19 | 19
order
Case Management Order
Mon 04/22 11:33 AM
CASE MANAGEMENT ORDER: Exchange of required Rule 26(a)(1) information due by 5/15/2024; Amended Pleadings due by 6/3/2024 Joinder of Parties due by 6/3/2024 Discovery due by 11/15/2024 Plaintiff Expert Reports due by 12/16/2024; Defendant Expert Reports due by 1/15/2025; Stipulation due by 11/20/2024; Post-Discovery Status Conference set for 11/25/2024 at 10:00 AM in Telephone Conference before Judge Robert J. Colville. Dial In Information can be found at ECF5 . Details and Deadlines more fully stated in the order. Signed by Judge Robert J. Colville on 4/22/24. (cjo) |
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| 18 | 18
2
pgs
order
Order Implementing Fed Rule of Evidence 502(d)
Mon 04/22 11:29 AM
ORDER Implementing Federal Rule of Evidence 502(d) Pursuant to LCvR 16.1.D. Signed by Judge Robert J. Colville on 4/22/24. (cjo) |
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| 17 | 17
minutes
Initial Case Management Conference
Mon 04/22 11:28 AM
Minute Entry for proceedings held before Judge Robert J. Colville: Telephonic Initial Case Management Conference held on 4/22/2024. (cjo) |
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| Wednesday, April 17, 2024 | ||
| 16 | 16
misc
Preconference Statement
Wed 04/17 10:55 AM
PRE-CONFERENCE STATEMENT by AVERILL BLANCHARD. (Babad, Eliyahu) |
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| Friday, April 12, 2024 | ||
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misc
QC - Attorney Signature Deficient
Fri 04/12 4:01 PM
CLERK'S OFFICE QUALITY CONTROL MESSAGE re15 Report of Rule 26(f) Planning Meeting. ERROR: Attorney signature missing required information. CORRECTION: Attorney directed to comply with requirements of LCvR 5.2(B) in all future filings. This message is for informational purposes only. (keh) |
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| Thursday, April 11, 2024 | ||
| 15 | 15
misc
Report of Rule 26(f) Planning Meeting
Thu 04/11 4:23 PM
REPORT of Rule 26(f) Planning Meeting. (Babad, Eliyahu) |
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| Tuesday, April 09, 2024 | ||
| 14 | 14
notice
Notice of Appearance
Tue 04/09 10:53 AM
NOTICE of Appearance by Krista Ann Rose on behalf of TRANSUNION, LLC. (Rose, Krista) |
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| Thursday, March 07, 2024 | ||
| 13 | 13
order
Initial Local Rule 16.1 Scheduling Order ~Util - Set Deadlines
Thu 03/07 4:00 PM
INITIAL LOCAL RULE 16.1 SCHEDULING ORDER: Telephonic Initial Case Management set for 4/22/2024 at 10:00 AM before Judge Robert J. Colville. Dial In Inforamtion can be found at ECF5 . ADR Stipulation and Rule 26F Report due by 4/8/2024. Joint Pre Conference Statement due by 4/17/2024. Details more fully stated in the order. Signed by Judge Robert J. Colville on 3/7/24. (cjo) |
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Att: 1
1: Stipulation Selecting ADR,
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Att: 2
2: Rule 26(f) form
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| Monday, February 26, 2024 | ||
| 12 | 12
misc
Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2))
Mon 02/26 12:36 PM
Disclosure Statement identifying TransUnion Intermediate Holdings, Inc. as corporate parent or other affiliate, declaring citizenship by TRANSUNION, LLC. (Southall, Samantha) |
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| 11 | 11
answer
Answer to Complaint
Mon 02/26 12:32 PM
ANSWER to1 Complaint by TRANSUNION, LLC. (Southall, Samantha) |
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| 10 | 10
notice
Notice of Appearance
Mon 02/26 12:29 PM
NOTICE of Appearance by Samantha Southall on behalf of TRANSUNION, LLC. (Southall, Samantha) |
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| Wednesday, January 17, 2024 | ||
| 9 | 9
service
Summons/Return of Service Returned Executed
Wed 01/17 1:56 PM
SUMMONS/Return of Service Returned Executed by AVERILL BLANCHARD. TOMOCREDIT, INC. served on 1/2/2024, answer due 1/23/2024. (Babad, Eliyahu) |
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| Thursday, December 28, 2023 | ||
| 8 | 8
service
Waiver of Service Executed
Thu 12/28 11:46 AM
WAIVER OF SERVICE Returned Executed by AVERILL BLANCHARD. TRANSUNION, LLC waiver sent on 12/27/2023, answer due 2/26/2024. (Babad, Eliyahu) |
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| Wednesday, December 27, 2023 | ||
| 7 | 7
order
Order on Motion to Appear Pro Hac Vice
Wed 12/27 3:47 PM
ORDER granting6 Motion for Eliyahu Babad to Appear Pro Hac Vice. Signed by Judge Robert J. Colville on 12/27/23. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cjo) |
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| 6 | 6
motion
Appear Pro Hac Vice (for Attorney filers only, Credit Card required)
Wed 12/27 2:59 PM
MOTION for attorney Eliyahu Babad to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8042358) by AVERILL BLANCHARD. (Babad, Eliyahu) |
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Att: 1
Affidavit in Support of Motion for Admission Pro Hac Vice
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| 5 | 5
notice
Notice - Telephonic Conference (Microsoft Teams)
Wed 12/27 2:12 PM
MICROSOFT TEAMS AUDIO CONFERENCING SCHEDULING NOTICE FOR ALL TELEPHONIC CONFERENCES - Every telephonic conference conducted will be via a Microsoft Teams Audio Conferencing call-in number which requires participants to dial-in and provide a conference ID. When a Telephonic Conference is scheduled, you will be instructed to refer back to this notice. This document has a security setting of Case Participants Only, so only those individuals will have access to view the document. (cjo) |
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| 4 | 4
2
pgs
order
Order
Wed 12/27 2:12 PM
ORDER re 12(b) Motions Signed by Judge Robert J. Colville on 12/27/23. (cjo) |
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| 3 | 3
adr
Notice of ADR Designation
Wed 12/27 2:11 PM
NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (cjo) |
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| 2 | 2
service
Summons Issued
Wed 12/27 10:34 AM
Summons Issued as to TOMOCREDIT, INC., TRANSUNION, LLC (jkn) |
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Att: 1
Summons TransUnion
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| Tuesday, December 26, 2023 | ||
| 1 | 1
11
pgs
cmp
Complaint (for Clerk of Court personnel only)
Wed 12/27 10:33 AM
COMPLAINT against TOMOCREDIT, INC., TRANSUNION, LLC (Filing fee, including Administrative fee, $405, receipt number APAWDC-8040991), filed by AVERILL BLANCHARD. (jkn) |
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Att: 1
Civil Cover Sheet
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