Case Details

CourtWestern District of Pennsylvania
Docket number2:12-cv-01575
Date case filed2012-10-31
Date case closed
Date of latest filing
Assigned toJudge David S. Cercone
Case cause15:1681 Fair Credit Reporting Act
Nature of suit890 Other Statutory Actions
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: MICHAEL T. SPENCE
Party type: Plaintiff
Attorney name: Clayton S. Morrow
Attorney Contact:
Morrow & Artim, PC
304 Ross Street
7th Floor
Pittsburgh, PA 15219
(412) 281-1250
Fax: 412-386-3184
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John H. Goolsby
Attorney Contact:
Goolsby Law Office, LLC
2701 University Avenue SE
Suite 209
Minneapolis, MN 55414
612-331-8700
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: EQUIFAX INFORMATION SERVICES LLC
Party type: Defendant
Attorney name: Ian E. Smith
Attorney Contact:
King & Spalding LLP
1180 Peachtree Street
Atlanta, GA 30309-3521
404-572-4600
Fax: 404-572-5100
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Ronald (Rex) F. Brien, Jr.
Attorney Contact:
Christie, Pabarue, Mortensen and Young
1880 JFK Blvd., 10th Floor
Philadelphia, PA 19103
(215) 587-1609
Fax: (215) 587-1699
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC
Party type: Defendant
Attorney name: Jerri Ann Ryan
Attorney Contact:
Clark Hill Thorp Reed
301 Grant Street
One Oxford Centre, 14th Floor
Pittsburgh, PA 15222-4895
(412) 394-7765
Fax: (412) 394-2555
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Ronald I. Raether
Attorney Contact:
Faruki Ireland & Cox P.L.L.
10 N. Ludlow Street
500 Courthouse Plaza, S.W.
Dayton, OH 45402
937-227-3733
Fax: 937-227-3717
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-10-31 COMPLAINT against EQUIFAX INFORMATION SERVICES LLC (Filing fee $350, receipt number 2551776), filed by MICHAEL T. SPENCE. (Attachments: # 1 Civil Cover Sheet, # 2 Summons) (plh) (Entered: 11/01/2012)
22012-11-01 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. (map) (Entered: 11/01/2012)
32012-11-08 SUMMONS/Return of Service Returned Executed by MICHAEL T. SPENCE. EQUIFAX INFORMATION SERVICES LLC served on 11/2/2012, answer due 11/23/2012. (Morrow, Clayton) (Entered: 11/08/2012)
42012-11-19 MOTION for attorney John H. Goolsby to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2580967) by MICHAEL T. SPENCE. (Attachments: # 1 Proposed Order) (Morrow, Clayton) (Entered: 11/19/2012)
52012-11-19 ORDER granting 4 Motion of Attorney John H. Goolsby to Appear Pro Hac Vice on behalf of plaintiff, MICHAEL T. SPENCE. Signed by Chief Judge Gary L. Lancaster on 11/19/12. (map) (Entered: 11/19/2012)
62012-11-26 ANSWER and Defenses to 1 Complaint by EQUIFAX INFORMATION SERVICES LLC. (Brien, Jr., Ronald (Rex)) (Entered: 11/26/2012)
72012-11-26 Disclosure Statement identifying Equifax Inc. as corporate parent or other affiliate, by EQUIFAX INFORMATION SERVICES LLC. (Brien, Jr., Ronald (Rex)) (Entered: 11/26/2012)
82012-12-11 ORDER directing that the Rule 26 Meeting in the instant case be conducted on or before 1/9/2013, that the Rule 26 Meeting Report, and appropriate stipulation, be filed by 1/23/2013, and setting INITIAL LOCAL RULE 16.1 SCHEDULING CONFERENCE for 2/25/2013 at 4:30 PM. Signed by Chief Judge Gary L. Lancaster on 12/11/12. (map) (Entered: 12/11/2012)
92013-01-14 MOTION for attorney Ian Smith to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2640264) by EQUIFAX INFORMATION SERVICES LLC. (Attachments: # 1 Proposed Order) (Brien, Jr., Ronald (Rex)) (Entered: 01/14/2013)
102013-01-14 ORDER granting 9 Motion of Attorney Ian Smith to Appear Pro Hac Vice on behalf of EQUIFAX INFORMATION SERVICES LLC. Signed by Chief Judge Gary L. Lancaster on 1/14/13. (map) (Entered: 01/14/2013)
112013-01-23 REPORT of Rule 26(f) Planning Meeting. (Goolsby, John) (Entered: 01/23/2013)
122013-01-23 STIPULATION selecting ADR process by EQUIFAX INFORMATION SERVICES LLC, MICHAEL T. SPENCE. (Goolsby, John) (Entered: 01/23/2013)
132013-02-23 NOTICE re-scheduling INITIAL LOCAL RULE 16.1 SCHEDULING CONFERENCE from 2/25/2013 to 3/22/2013 at 11:30 AM before Chief Judge Gary L. Lancaster; Conference will now be held by telephone; Court will initiate conference call; Counsel shall contact chambers and provide their direct dial telephone numbers. (map) (Entered: 02/23/2013)
142013-03-11 REPORT of Mediation: Case has not been resolved. The parties are reminded of their obligation to complete the ADR questionnaire and return same to the Clerk of Court within 5 days of the conclusion of the ADR process. The questionnaire can be accessed at www.pawd.uscourts.gov. Click on the ADR icon. Mediation session was held on 3/5/2013. (Frampton, Thomas) (Entered: 03/11/2013)
152013-03-20 NOTICE re-scheduling INITIAL LOCAL RULE 16.1 SCHEDULING CONFERENCE from 3/22/2013 to 3/21/2013 at 2:00 PM before Chief Judge Gary L. Lancaster; Conference will now be held by telephone; Court will initiate conference call; Counsel shall contact chambers and provide their direct dial telephone numbers. (map) (Entered: 03/20/2013)
162013-03-21 Minute Entry for Telephone Status Conference held on 3/21/2013 before Chief Judge Gary L. Lancaster; Case management order to be entered (Court Reporter: None). (map) (Entered: 03/21/2013)
172013-03-21 INITIAL SCHEDULING ORDER: Any Motion to Amend Pleadings or Join Parties shall be filed by 4/1/2013; Fact Discovery to end 10/1/2013; Post-Discovery Status Conference set for 10/25/2013 at 2:30 PM. Signed by Chief Judge Gary L. Lancaster on 3/21/13. (map) (Entered: 03/21/2013)
182013-04-01 MOTION to Amend/Correct 1 Complaint and Add LexisNexis Risk Data Retrieval Services LLC as a Defendant by MICHAEL T. SPENCE. (Attachments: # 1 Exhibit proposed Amended Complaint, # 2 Exhibit proposed Amended Compliant redline, # 3 Proposed Order) (Goolsby, John) (Entered: 04/01/2013)
192013-04-12 ORDER granting 18 Motion to Amend Complaint; Plaintiff may file an Amended Complaint, pursuant to F.R.C.P. 15(a)(2), within five (5) days of the date of this order. Signed by Chief Judge Gary L. Lancaster on 4/11/13. (map) (Entered: 04/12/2013)
202013-04-12 AMENDED COMPLAINT against EQUIFAX INFORMATION SERVICES LLC, LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC EQUIFAX INFORMATION SERVICES LLC answer due 4/26/2013; LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC answer due 5/3/2013, filed by MICHAEL T. SPENCE. (Attachments: # 1 Summons as to LexisNexis Risk Data Retrieval Services LLC) (Goolsby, John) (Entered: 04/12/2013)
212013-04-18 SUMMONS/Return of Service Returned Executed by MICHAEL T. SPENCE. LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC served on 4/16/2013, answer due 5/7/2013. (Morrow, Clayton) (Entered: 04/18/2013)
222013-04-26 ANSWER and Defenses to 20 Amended Complaint, by EQUIFAX INFORMATION SERVICES LLC. (Brien, Jr., Ronald (Rex) (Entered: 04/26/2013)
232013-05-07 Disclosure Statement identifying LexisNexis Risk Solutions Inc. as corporate parent or other affiliate, by LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC. (Ryan, Jerri) (Entered: 05/07/2013)
242013-05-07 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RE: 20 Amended Complaint by LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC. (Attachments: # 1 Proposed Order) (Ryan, Jerri) Modified on 5/8/2013. (plh) (Entered: 05/07/2013)
252013-05-07 BRIEF in Support re 24 Motion to Dismiss for Failure to State a Claim re: 20 Amended Complaint filed by LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC. (Ryan, Jerri) Modified on 5/8/2013. (plh) (Entered: 05/07/2013)
262013-05-07 MOTION for attorney Ronald I. Raether, Jr. to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2778964) by LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Ryan, Jerri) (Entered: 05/07/2013)
272013-05-08 ORDER granting 26 Motion of Attorney Ronald I. Raether, Jr. to Appear Pro Hac Vice on behalf of defendant LEXISNEXIS RISK DATA RETRIEVAL SERVICES LLC. Signed by Judge Arthur J. Schwab as Miscellaneous Judge on 5/8/13. (map) (Entered: 05/08/2013)
282013-05-23 ORDER REASSIGNING CASE; Case transferred to the docket of the Honorable David Stewart Cercone, United States District Judge, for all further proceedings. Signed by Chief Judge Sean J. McLaughlin on 5/23/13. (map) (Entered: 05/23/2013)