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CreditCourt Forum » Baker v. Trans Union, Equifax, Experian, Dana Capital, NCO, Anthony Paduano and Vincent Sanfillippo  

  Thread Last Poster Posts Pages Last Post
3/27/09 Transcript DepositionChristine04-30-09  03:51 pm
4/30/09: CRA Motion for SanctionsChristine04-30-09  03:42 pm
4/14/09: Order denying Motion to Dismiss Christine04-14-09  07:38 pm
4/13/09: NCO offer of judgmentChristine04-14-09  12:12 am
3/23/09: Trans Union Notice of Serving DiscoveryChristine03-25-09  12:23 am
3/8/09: My Response opposing the Defendants Motion to DismissChristine03-08-09  11:59 pm
2/16/09 Defendants' Motion to Dismiss Christine03-03-09  01:12 am
1/27/09 ORDER granting 2nd Discovery ExtensionChristine03-02-09  09:16 pm
1/23/09 -- Defendants' 2nd Motion for Discovery ExtensionChristine03-02-09  08:55 pm
1/13/09 -- Order to strike my Motion for Protective Order and Sanct...Christine03-02-09  08:37 pm
1/09: my Motion for Protective Order and Sanctions re Equifax depos...
Equifax AGAIN scheduled my deposition in Phoenix, 250 miles from my home.
Equifax attorney Cara Hergenroether IGNORED my emails.
1/12/09: my motion for protective order
Christine01-12-09  10:10 pm
12/10/08: Equifax Notice of Discovery and Deposition
Key document: EQUIFAX noticed the deposition and ALL attorneys conspired to falsely state in their 2nd motion for extension that I failed to attend the "properly scheduled" depo.

I had NO idea that anyone but Equifax wanted to depose me.

ALL attorneys also conspired to falsely state in their joint motion that I failed to notify them whether I would attend or not.

In fact, I had notified Equifax attorney Hergenroether by email and she IGNORED me.

I requested assistance from judge Teilborg at the scheduling hearing because the attorneys had been so difficult from the start. Judge Teilborg ignored me too.
Christine03-02-09  09:38 pm
11/6/08: Order to dismiss all claims against TU except 1681e(b)...Christine11-06-08  11:43 am
Exh. 18: The 1% mortgage approval
The credit bureaus' willful sales of credit reports to unlicensed mortgage brokers engaging in illegal marketing and false advertising contributed significantly to the subprime crisis.
Christine09-30-08  12:40 pm
6/16/08 Amended Complaint
4/11/08: My PROPOSED 1st Amended Complaint
4/25/08: TU Objection
5/5/08: My Response
6/6/08: Order
6/16/08: 1st Amended Complaint
Christine06-17-08  10:06 am
6/15/07: ComplaintChristine11-19-07  10:32 pm
11/9/07: Recusal of judge CarrollChristine11-19-07  07:01 pm
11/19/07: Recusal of judge CampbellChristine11-19-07  07:03 pm
11/19/07: Standard Civil Track OrderChristine11-19-07  08:18 pm
2/25/08: Rule 26 Scheduling OrderChristine03-01-08  01:34 pm
My 4/19/08 discovery requests to Trans Union, Equifax, Experian and NCO
Christine09-08-08  07:58 pm
9/25/07: Answer
 11-19-07  09:54 pm
10/29/07: Experian requested that I stipulate to an extension to answer by 11/29, I did, but they didn't file it.
11/29/07: Experian answer and corporate disclosure
Christine11-30-07  06:13 pm
Trans Union
10/30/07: Answer
MANY motions, TU motion to dismiss is pending.
Christine14 15 08-17-08  10:33 am
10/29/07: Answer
 11-19-07  09:52 pm
Dana Capital
9/17/07: Notice of bankruptcy stay
On 6/27/07, an involuntary bankruptcy petition was filed against Dana Capital. Apparently they didn't pay their bills and commissions.
Christine10-08-07  03:26 pm
Dana Smith
Owner Dana Capital - filed for Ch. 7 bankruptcy.
 11-19-07  09:57 pm
Mutual Benefit Funding
Mutual Benefit appears to be out of business.

Tried to serve owner Anthony Paduano and agent Vince Sanfillippo, but could not locate them. They are notorious junk faxers.

Was warned that Paduano is a violent criminal who attacked and beat up a process server.

Word on the street is that Paduano works for a mortgage company.
 06-11-07  03:14 pm
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