2:23-CV-00127
02/24/2023
Pending - Other Pending
Finance - Consumer Credit
Sheri Polster Chappell
Nicholas P. Mizell
Sandra Hundley
Upgrade, Inc.
DFS Services LLC
Frank H. Kerney, III
Jacqueline Simms-Petredis
(#29) NOTICE of settlement as to Experian Information Solutions, Inc. and Equifax Information Services LLC by Sandra Hundley (Kerney, Frank) (Entered: 04/10/2023)
(#28) ANSWER and affirmative defenses to #1 Complaint, by DFS Services LLC. (Simms-Petredis, Jacqueline) Modified tect on 4/7/2023 (JK). (Entered: 04/07/2023)
(#27) NOTICE of mediation conference/hearing to be held on June 20th, 2023 at 1:30 PM EST before Gregory P. Holder. (Kerney, Frank) (Entered: 04/07/2023)
(#25) CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Ruiz, Maria) (Entered: 03/27/2023)
(#24) NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) (Entered: 03/27/2023)
(#23) Unopposed MOTION for Extension of Time to File Answer #1 Complaint Nunc Pro Tunc by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Nicholas P. Mizell. Modified text on 3/27/2023 (JK). (Entered: 03/27/2023)
(#22) NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) (Entered: 03/27/2023)
(#21) ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria) (Entered: 03/27/2023)
(#5) RETURN of service executed on 02/27/2023 by Sandra Hundley as to Experian Information Solutions, Inc. (Kerney, Frank) (Entered: 02/28/2023)
(#4) SUMMONS issued as to DFS Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Upgrade, Inc. (JK) (Entered: 02/24/2023)
(#3) CIVIL Action Order Signed by All Divisional Judges on 2/24/2023. (JK) (Entered: 02/24/2023)
Proposed Summons DFS Services
Proposed Summons Upgrade, Inc.
Proposed Summons Equifax
Proposed Summons Experian
Civil Cover Sheet
Main Document
Docket(#30) ENDORSED ORDER dismissing this action without prejudice as to Defendants Experian Information Solutions, Inc. and Equifax Information Services LLC only per the Notice of Settlement. (Doc. #29). If no party files an appropriate paper per Local Rule 3.09(b) on or before May 11, 20203, then this action will be dismissed with prejudice as to Defendant Upgrade, Inc. only and without further order. This case remains open as to Defendant Discover Products, Inc. Signed by Judge Sheri Polster Chappell on 4/11/2023. (CMC) (Entered: 04/11/2023)
[-] Read LessDocket(#29) NOTICE of settlement as to Experian Information Solutions, Inc. and Equifax Information Services LLC by Sandra Hundley (Kerney, Frank) (Entered: 04/10/2023)
[-] Read LessDocket(#28) ANSWER and affirmative defenses to #1 Complaint, by DFS Services LLC. (Simms-Petredis, Jacqueline) Modified tect on 4/7/2023 (JK). (Entered: 04/07/2023)
[-] Read LessDocket(#27) NOTICE of mediation conference/hearing to be held on June 20th, 2023 at 1:30 PM EST before Gregory P. Holder. (Kerney, Frank) (Entered: 04/07/2023)
[-] Read LessDocket(#26) ENDORSED ORDER granting #23 defendant Experian's unopposed motion for more time to respond. The court accepts Experian's answer (Doc. 21) as timely filed. Signed by Magistrate Judge Nicholas P. Mizell on 4/5/2023. (BB) (Entered: 04/05/2023)
[-] Read LessDocket(#25) CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Ruiz, Maria) (Entered: 03/27/2023)
[-] Read LessDocket(#24) NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) (Entered: 03/27/2023)
[-] Read LessDocket(#23) Unopposed MOTION for Extension of Time to File Answer #1 Complaint Nunc Pro Tunc by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Nicholas P. Mizell. Modified text on 3/27/2023 (JK). (Entered: 03/27/2023)
[-] Read LessDocket(#22) NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) (Entered: 03/27/2023)
[-] Read LessDocket(#21) ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria) (Entered: 03/27/2023)
[-] Read LessDocket(#10) FCRA FAST TRACK SCHEDULING ORDER. See order for court deadlines and directives. Signed by Judge Sheri Polster Chappell on 3/2/2023. (AEH) (Entered: 03/02/2023)
[-] Read LessDocket(#9) NOTICE of Appearance by Jacqueline Simms-Petredis on behalf of DFS Services LLC (Simms-Petredis, Jacqueline) (Entered: 03/01/2023)
[-] Read LessDocket(#8) RETURN of service executed on 02/27/2023 by Sandra Hundley as to Equifax Information Services LLC. (Kerney, Frank) (Entered: 02/28/2023)
[-] Read LessDocket(#7) RETURN of service executed on 02/27/2023 by Sandra Hundley as to DFS Services LLC. (Kerney, Frank) (Entered: 02/28/2023)
[-] Read LessDocket(#6) RETURN of service executed on 02/27/2023 by Sandra Hundley as to Upgrade, Inc. (Kerney, Frank) (Entered: 02/28/2023)
[-] Read LessDocket(#5) RETURN of service executed on 02/27/2023 by Sandra Hundley as to Experian Information Solutions, Inc. (Kerney, Frank) (Entered: 02/28/2023)
[-] Read LessDocket(#4) SUMMONS issued as to DFS Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Upgrade, Inc. (JK) (Entered: 02/24/2023)
[-] Read LessDocket(#3) CIVIL Action Order Signed by All Divisional Judges on 2/24/2023. (JK) (Entered: 02/24/2023)
[-] Read LessDocket(#2) NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:23-cv-00127-SPC-NPM. (APV) (Entered: 02/24/2023)
[-] Read LessDocket(#1) COMPLAINT against DFS Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Upgrade, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20546695) filed by Sandra Hundley. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian, #3 Proposed Summons Equifax, #4 Proposed Summons Upgrade, Inc., #5 Proposed Summons DFS Services)(Kerney, Frank) (Entered: 02/24/2023)
[-] Read Less