Smith v. Sterling Infosystems-Ohio, Inc. et al
Plaintiff: Tiffany Smith
Defendant: Sterling Infosystems-Ohio, Inc., Sterling Infosystems, Inc. and E-Verifile.com, Inc.
Case Number: 1:2016cv00714
Filed: March 22, 2016
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Patricia A. Gaughan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 22, 2017 Opinion or Order Filing 64 Order: Stipulation of Dismissal of Count III of the Amended Complaint against e-Verifile is So Ordered. Judge Patricia A. Gaughan on 5/22/17. (LC,S) re 63
October 19, 2016 Opinion or Order Filing 52 Memorandum of Opinion and Order: This matter is before the Court upon Defendant e-Verifile.com, Inc.'s Motion to Dismiss Counts I and II of Plaintiff's First Amended Complaint (Doc. 40 ). Also pending is the Sterling Defendants� 39; Motion to Dismiss First Amended Complaint in Part and to Strike Class Allegations (Doc. 43 ). Defendant eVerifile.com, Inc.'s motion is DENIED and the Sterling defendants' motion is GRANTED in PART and DENIED in PART. The Court finds that count one fails to state a claim for a willful violation of Section 1681k(a). The motion is DENIED in all other respects. Judge Patricia A. Gaughan on 10/19/16. (LC,S)
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Search for this case: Smith v. Sterling Infosystems-Ohio, Inc. et al
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Plaintiff: Tiffany Smith
Represented By: John C. Bazaz
Represented By: Stephen M. Bosak
Represented By: Matthew A. Dooley
Represented By: Anthony R. Pecora
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Defendant: Sterling Infosystems-Ohio, Inc.
Represented By: Geoffrey S. Harper
Represented By: M. Brett Johnson
Represented By: John C. Sanders, Jr.
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Defendant: Sterling Infosystems, Inc.
Represented By: Geoffrey S. Harper
Represented By: M. Brett Johnson
Represented By: John C. Sanders, Jr.
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Defendant: E-Verifile.com, Inc.
Represented By: Michael S. Glassman
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