Shealey v. Experian Information Solutions, Inc. et al
Plaintiff: Matthew Shealey
Defendant: Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC, Capital One Auto Finance, Inc. and CarMax Auto Funding, LLC
Case Number: 3:2024cv00277
Filed: May 10, 2024
Court: US District Court for the Middle District of Alabama
Presiding Judge: Chad W Bryan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2024 Filing 7 Corporate/Conflict Disclosure Statement by Matthew Shealey re #5 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Zelman, Yitzchak)
May 10, 2024 Filing 6 Summons Issued as to Capital One Auto Finance, Inc., CarMax Auto Funding, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC; NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (AM)
May 10, 2024 Filing 5 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Matthew Shealey; Corporate Disclosures due by 5/20/2024. (Attachments: #1 Standing Order and Sample Format)(AM)
May 10, 2024 Filing 4 NOTICE of Assignment to Magistrate Judge sent to counsel for Matthew Shealey. (AM)
May 10, 2024 Filing 3 Case Assigned to Magistrate Judge Chad W. Bryan. (AM)
May 10, 2024 Filing 2 Motion to Appear Pro Hac Vice ( Filing fee $ 100 receipt number AALMDC-3638134.) by Matthew Shealey. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Exhibit Certificate of Good Standing) (Zelman, Yitzchak)
May 10, 2024 Filing 1 COMPLAINT with JURY DEMAND against Capital One Auto Finance, Inc., CarMax Auto Funding, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC ( Filing fee $ 405 receipt number AALMDC-3638123.), filed by Matthew Shealey. 90 day Rule 4m deadline set for 8/8/2024. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Capital One, #3 Proposed Summons CarMax, #4 Proposed Summons Equifax, #5 Proposed Summons Experian, #6 Proposed Summons Trans Union) (Zelman, Yitzchak) Modified on 5/10/2024 to add jury demand (AM).

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Plaintiff: Matthew Shealey
Represented By: Yitzchak Zelman
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
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Defendant: Equifax Information Services, LLC
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Defendant: Capital One Auto Finance, Inc.
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Defendant: CarMax Auto Funding, LLC
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