MILES v. TD BANK USA, N.A. et al

Pennsylvania Western District Court
Judge:David S Cercone
Case #: 2:25-cv-00437
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Mar 31, 2025
Last checked: Monday Mar 31, 2025 1:06 PM EDT
Defendant
EQUIFAX INFORMATION SERVICES, LLC
Defendant
TD BANK USA, N.A. DBA NORDSTROM
Plaintiff
TROY MILES
Represented By
Matthew Gross
Bowe And Odorizi
contact info


Docket last updated: 11 hours ago
Wednesday, April 02, 2025
4 4 order Order Reassigning Case Wed 04/02 1:51 PM
ORDER REASSIGNING CASE. The Clerk of Court is directed to reassign this case to another member of the court for all further proceedings. Judge Joy Flowers Conti no longer assigned to case. Signed by Judge Joy Flowers Conti on 4/2/2025. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lyk)
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utility Add and Terminate Judges Wed 04/02 2:52 PM
Judge David S. Cercone added. (jkn)
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Tuesday, April 01, 2025
3 3 service Summons Issued Tue 04/01 9:03 AM
Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, TD BANK USA, N.A. (rtm)
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Att: 1 Summons
utility Add and Terminate Judges Tue 04/01 8:55 AM
Judge Joy Flowers Conti added. (rtm)
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misc QC - Party Name Entered Incorrectly Tue 04/01 10:56 AM
CLERK'S OFFICE QUALITY CONTROL MESSAGE ERROR: Party name entered incorrectly. DBA and other alias designations are not to be included as part of the party name. CORRECTION: Attorney is directed to enter party names correctly in all future filings. Alias information is to be entered using the Alias function on the party name screen. See the party naming conventions manual on the Court's website at https://www.https://www.pawd.uscourts.gov/attorneys (rtm)
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Monday, March 31, 2025
2 2 notice Notice of Appearance Mon 03/31 12:32 PM
NOTICE of Appearance by Matthew Gross on behalf of TROY MILES. (Gross, Matthew)
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1 1 cmp ATTORNEY Complaint (Credit Card Required) Mon 03/31 12:19 PM
COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, TD BANK USA, N.A. DBA NORDSTROM (Filing fee, including Administrative fee, $405, receipt number APAWDC-8782645), filed by TROY MILES. (Gross, Matthew)
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Att: 1 Civil Cover Sheet,
Att: 2 Summons,
Att: 3 Summons