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CreditCourt Forum » Baker v. Trans Union, Equifax, Experian, Dana Capital, NCO, Anthony Paduano and Vincent Sanfillippo » Trans Union » 8/4/08: My Response to the TU Motion to Dismiss « Previous Next »

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Christine
Board Administrator
Username: Christine

Post Number: 2665
Registered: 09-2002
Posted on Friday, August 08, 2008 - 05:31 pm:   Edit Post Delete Post Print Post    Move Post (Moderator/Admin Only)

application/pdf8/4/08: My Response to the TU Motion to Dismiss
8-4-08-my-Response-Motion-to-Dismiss.pdf (70.1 k)


application/pdfMy declaration
8-1-08-my-Declaration.pdf (56.4 k)


application/pdfExh. 1 - 5
8-4-08-Exhibit-1.pdf (3794.0 k)


application/pdfExh. 6 - 10
8-4-08-Exhibits-6-10.pdf (3731.7 k)


application/pdfExh 11 - 20
8-4-08-Exhibits-11-20.pdf (3692.6 k)
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Christine
Board Administrator
Username: Christine

Post Number: 2666
Registered: 09-2002
Posted on Friday, August 08, 2008 - 06:04 pm:   Edit Post Delete Post Print Post    Move Post (Moderator/Admin Only)

EXHIBITS

1) 6/22/08 Trans Union Responses to Bakerís Requests for Admissions

2) 6/22/08 Trans Union Responses to Bakerís Interrogatories

3) 6/22/08 Trans Union Responses to Bakerís Requests for Production of Documents

4) Trans Union communications TU 0005 Ė TU 0008

5) 5/21/04 Trans Union letter re. files A and B to attorney Lewis TU 0038 Ė TU 0039

6) 2/12/05 Bakerís request for termination NCO and Dana Capital TU 0070 Ė TU 0090

7) 8/22/05 Bakerís Trans Union dispute of unrated accounts (PrivacyGuard) TU 0144

8) 8/25/05 Trans Union report p. 5, NCO and First USA (Chase) inquiries TU 0153

9) 9/10/05 Trans Union deletion of positive Capital One account TU 0164 - TU 0165

10) 5/1/05 Bakerís request to remove fraud alert TU 0192 Ė TU 0195

11) 5/20/08 Trans Union credit report TU 0197 Ė TU 0205

12) 2/8/08 Trans Union Investigation Results deleting NCO inquiry

13) 5/27/08 NCO responses to Bakerís discovery requests

14) 8/2/08 TrueCredit website terms

15) Bakerís blog posts about Trans Unionís repeated failure to report a clientís discharged
Capital One account with the Date Closed.

16) myFICO order screen with Trans Union ďlocked.Ē

17) FTC Comments on FCRA

18) Trinity junk fax and Mutual Benefit loan approval at 1%

19) Trans Union 3/10/08 reporting of the clientís Capital One account without the date
closed.

20) Trans Union 3/15/06 letter acknowledging receipt of Bakerís dispute on behalf of
client.

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