DOCKERY v. STRIDE BANK, N.A. et al
| Pennsylvania Eastern District Court | |
| Judge: | Juan R Sanchez |
| Case #: | 2:25-cv-00967 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Feb 24, 2025 |
| Last checked: Friday Apr 11, 2025 6:27 AM EDT |
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Defendant
ACIMA DIGITAL, LLC
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Defendant
AMERICAN FIRST FINANCE, LLC
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Defendant
EQUIFAX INFORMATION SERVICES, LLC
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Represented By
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Defendant
EXPERIAN INFORMATION SOLUTIONS, INC.
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Represented By
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Defendant
STRIDE BANK, N.A.
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Represented By
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Defendant
TRANSUNION, LLC
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Plaintiff
HASSAN DOCKERY
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Represented By
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| Docket last updated: 90 minutes ago |
| Tuesday, May 13, 2025 | ||
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misc
Returned Mail
Tue 05/13 8:49 AM
Copy of Order/Notice dated 4/14/25 (Document # 15) and envelope returned from the U.S. Postal Service addressed to AMERICAN FIRST FINANCE, LLC for the following reason: RETURN TO SENDER; UNABLE TO FORWARD. (JL) |
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| Monday, May 12, 2025 | ||
| 23 | 23
notice
Notice of Voluntary Dismissal
Mon 05/12 2:22 PM
NOTICE of Voluntary Dismissal by HASSAN DOCKERY As To Stride Bank, N.A.(GROSS, MATTHEW) |
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| Tuesday, May 06, 2025 | ||
| 22 | 22
notice
Notice (Other)
Tue 05/06 12:56 PM
NOTICE by HASSAN DOCKERY of Settlement as to Defendants Experian Information Solutions, Inc. and American First Finance, LLC (GROSS, MATTHEW) |
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| 21 | 21
discov
Disclosure Statement Form 7.1
Tue 05/06 12:37 PM
Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Intermediate Holdings, Inc., TransUnion and Massachusetts Financial Services Company with Certificate of Service by TRANSUNION, LLC.(HOGAN, GRAEME) |
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| 20 | 20
notice
Notice of Appearance
Tue 05/06 12:33 PM
NOTICE of Appearance by GRAEME E. HOGAN on behalf of TRANSUNION, LLC with COS(HOGAN, GRAEME) |
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| Friday, May 02, 2025 | ||
| 19 | 19
answer
Answer to Complaint
Fri 05/02 10:02 AM
ANSWER to Complaint by ACIMA DIGITAL, LLC.(Burrow, Jackson) |
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| Thursday, May 01, 2025 | ||
| 18 | 18
misc
Stipulation
Thu 05/01 7:23 PM
STIPULATION to Further Extend Time to Respond to Complaint by STRIDE BANK, N.A.. (REESE, CHRISTOPHER) |
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| Thursday, April 24, 2025 | ||
| 17 | 17
1
pgs
order
Order on Motion for Leave to File
Thu 04/24 11:27 AM
ORDER THAT DEFENDANT ACIMA DIGITAL, LLC'S MOTION FOR LEAVE TO FILE RESPONSE TO COMPLAINT OUT OF TIME IS GRANTED. ACIMA DIGITAL LLC SHALL FILE ITS ANSWER TO THE COMPLAINT BY 5/1/25; ETC.. SIGNED BY DISTRICT JUDGE JUAN R. SANCHEZ ON 4/24/25.4/24/25 ENTERED AND E-MAILED, MAILED TO UNREPS.(JL) |
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| Wednesday, April 23, 2025 | ||
| 16 | 16
motion
Leave to File Document
Wed 04/23 6:26 PM
MOTION for Leave to File Response to Complaint Out of Time (Uncontested) filed by ACIMA DIGITAL, LLC.Certificate of Counsel, Certificate of Service.(Burrow, Jackson) |
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Att: 1
Exhibit A - Proposed Order
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| Tuesday, April 15, 2025 | ||
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misc
Remark
Tue 04/15 10:21 AM
DOC. NO. 15 MAILED TO UNREPS ON 4/15/2025. (md) |
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| Monday, April 14, 2025 | ||
| 15 | 15
1
pgs
order
Order Setting Answer Deadline
Mon 04/14 2:33 PM
STIPULATION AND ORDER THAT STRIDE BANK, N.A. SHALL UNTIL 5/7/25 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT IN THIS ACTION; ETC.. SIGNED BY DISTRICT JUDGE JUAN R. SANCHEZ ON 4/14/25. 4/14/25 ENTERED AND NOT MAILED TO UNREPS AND E-MAILED.(JL) |
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| Thursday, April 10, 2025 | ||
| 14 | 14
service
Summons Returned Executed
Thu 04/10 11:05 AM
SUMMONS Returned Executed by HASSAN DOCKERY served Summons and Complaint upon AMERICAN FIRST FINANCE, LLC. AMERICAN FIRST FINANCE, LLC served on 4/7/2025, answer due 4/28/2025. (GROSS, MATTHEW) |
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| Tuesday, April 08, 2025 | ||
| 13 | 13
misc
Stipulation
Tue 04/08 6:00 PM
STIPULATION for Extension of Time to Respond to Complaint by STRIDE BANK, N.A.. (REESE, CHRISTOPHER) |
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| 12 | 12
notice
Notice of Appearance
Tue 04/08 11:06 AM
NOTICE of Appearance by CHRISTOPHER A. REESE on behalf of STRIDE BANK, N.A. with Certificate of Service(REESE, CHRISTOPHER) |
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| 11 | 11
1
pgs
order
Order Setting Answer Deadline
Tue 04/08 9:16 AM
ORDER THAT THE STIPULATION IS APPROVED. DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. SHALL HAVE UNTIL 5/7/25 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT; ETC.. SIGNED BY DISTRICT JUDGE JUAN R. SANCHEZ ON 4/8/25. 4/8/25 ENTERED AND E-MAILED.(JL) |
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| Friday, April 04, 2025 | ||
| 10 | 10
misc
Stipulation
Fri 04/04 4:56 PM
STIPULATION re1 Complaint (Attorney), Stipulation for Extension of Time to Respond to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. (GHIASUDDIN, MOHAMMAD) |
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| Wednesday, March 26, 2025 | ||
| 9 | 9
service
Summons Returned Executed
Wed 03/26 2:09 PM
SUMMONS Returned Executed by HASSAN DOCKERY served Summons and Complaint upon EXPERIAN INFORMATION SOLUTIONS, INC.. EXPERIAN INFORMATION SOLUTIONS, INC. served on 3/17/2025, answer due 4/7/2025. (GROSS, MATTHEW) |
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| Thursday, March 20, 2025 | ||
| 8 | 8
service
Summons Returned Executed
Thu 03/20 3:23 PM
SUMMONS Returned Executed by HASSAN DOCKERY served Summons and Complaint upon ACIMA DIGITAL, LLC. ACIMA DIGITAL, LLC served on 3/13/2025, answer due 4/3/2025. (GROSS, MATTHEW) |
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| Wednesday, March 19, 2025 | ||
| 7 | 7
service
Summons Returned Executed
Wed 03/19 4:00 PM
SUMMONS Returned Executed by HASSAN DOCKERY served Summons and Complaint upon STRIDE BANK, N.A.. STRIDE BANK, N.A. served on 3/13/2025, answer due 4/3/2025. (GROSS, MATTHEW) |
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| Tuesday, March 18, 2025 | ||
| 6 | 6
discov
Disclosure Statement Form 7.1
Tue 03/18 1:21 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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| 5 | 5
notice
Notice of Appearance
Tue 03/18 1:21 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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| Tuesday, March 11, 2025 | ||
| 4 | 4
service
Waiver of Service Executed
Tue 03/11 1:24 PM
WAIVER OF SERVICE Returned Executed by HASSAN DOCKERY. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 3/7/2025, answer due 5/6/2025; TRANSUNION, LLC waiver sent on 3/7/2025, answer due 5/6/2025.(GROSS, MATTHEW) |
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Att: 1
Executed Waiver of Service
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| Monday, February 24, 2025 | ||
| 3 | 3
service
Summons Issued
Mon 02/24 2:04 PM
Summons Issued as to ACIMA DIGITAL, LLC, AMERICAN FIRST FINANCE, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., STRIDE BANK, N.A., TRANSUNION, LLC. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 2/24/25 (JL) |
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| 2 | 2
misc
Notice Re: Magistrate Consent
Mon 02/24 1:42 PM
Opt In Notice of Procedure to Consent to Random Magistrate Judge Assignment(sbt) |
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Att: 1
Consent
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| 1 | 1
cmp
Complaint (Attorney)
Mon 02/24 1:19 PM
COMPLAINT against ACIMA DIGITAL, LLC, AMERICAN FIRST FINANCE, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., STRIDE BANK, N.A., TRANSUNION, LLC ( Filing fee $ 405 receipt number APAEDC-18094371.), filed by HASSAN DOCKERY.(GROSS, MATTHEW) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Summons,
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Att: 5
Summons,
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Att: 6
Summons,
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Att: 7
Summons,
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Att: 8
Designation Form,
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Att: 9
Case Management Track Form
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