Humphries v. Equifax Information Services LLC et al
Plaintiff: Christen Rider Humphries
Defendant: Equifax Information Services LLC, Transunion Risk Advisory Inc, Experian Information Solutions Inc, JP Morgan Chase Bank, Capital One Bank USA and Barry Wayne Humphries
Case Number: 2:2022cv00307
Filed: March 9, 2022
Court: US District Court for the Northern District of Alabama
Presiding Judge: Annemarie Carney Axon
Referring Judge: Staci G Cornelius
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2022 Opinion or Order Filing 32 AMENDED COMPLAINT against All Defendants, filed by Christen Rider Humphries.(Lay, Kenneth)
April 29, 2022 Opinion or Order Filing 31 NOTICE by JP Morgan Chase Bank re #29 Evidentiary Material Correction (Walker, Natalie)
April 26, 2022 Opinion or Order Filing 30 JOINDER in response to motion to remand filed by Transunion Risk Advisory Inc. (Robinett, Matthew)
April 26, 2022 Opinion or Order Filing 29 Evidentiary Material re: #25 Response to Motion to Remand. (Reeves, T)
April 26, 2022 Opinion or Order Filing 28 JOINDER in re #25 Response to Plaintiff's Motion to Remand filed by Equifax Information Services LLC. (Phillips, Brock)
April 26, 2022 Opinion or Order Filing 27 JOINDER in re #25 Defendant JPMorgan Chase Bank's Response in Opposition to Motion to Remand filed by Capital One Bank USA. (Cash, Rachel)
April 26, 2022 Opinion or Order Filing 26 JOINDER in re #25 Defendant JP Morgan Chase Bank's Response in Opposition to Motion to Remand filed by Experian Information Solutions Inc. (Young, L)
April 26, 2022 Opinion or Order Filing 25 RESPONSE to Motion re #21 MOTION to Remand filed by JP Morgan Chase Bank. (Reeves, T)
April 25, 2022 Opinion or Order Filing 24 TEXT ORDER: The court GRANTS Plaintiff's motion #23 for an extension of time to file an amended complaint. The plaintiff SHALL file an amended complaint on or before May 2, 2022. Signed by Judge Annemarie Carney Axon on 4/25/2022. (KEK)
April 22, 2022 Opinion or Order Filing 23 MOTION for Extension of Time to Amend complaint by Christen Rider Humphries. (Lay, Kenneth)
April 11, 2022 Opinion or Order Filing 22 TEXT ORDER re #21 MOTION to Remand filed by Christen Rider Humphries - Responses are due to be filed on or before April 26, 2022; a reply, if any, is due on or before May 3, 2022. Signed by Judge Annemarie Carney Axon on 4/11/22. (SAC)
April 9, 2022 Opinion or Order Filing 21 MOTION to Remand by Christen Rider Humphries. (Lay, Kenneth)
April 5, 2022 Opinion or Order Filing 20 INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge Annemarie Carney Axon on 4/5/22. (SAC)
March 31, 2022 Opinion or Order Filing 19 TEXT ORDER. The court GRANTS Defendant's unopposed motion for a more definite statement. #5 . The plaintiff SHALL file an amended complaint on or before April 22, 2022. Signed by Judge Annemarie Carney Axon on 3/31/2022. (KEK)
March 31, 2022 Opinion or Order Filing 18 RESPONSE to Motion re #5 MOTION for More Definite Statement filed by Christen Rider Humphries. (Lay, Kenneth)
March 30, 2022 Opinion or Order Filing 17 ANSWER to Complaint (And Affirmative Defenses) by Capital One Bank USA.(Cash, Rachel)
March 22, 2022 Opinion or Order Filing 16 NOTICE OF REASSIGNMENT-Because the parties have not unanimously consented to the dispositive jurisdiction by a Magistrate Judge, the above styled civil action has been randomly reassigned to the Honorable Annemarie Carney Axon. Please use case number 2:22 CV 307 ACA on all subsequent pleadings. Magistrate Judge Staci G Cornelius no longer assigned to the case. (AKD)
March 21, 2022 Opinion or Order Set/Reset Deadlines: Transunion Risk Advisory Inc answer due 4/1/2022. (AKD)
March 18, 2022 Opinion or Order Filing 15 TEXT ORDER: Defendant Trans Union LLC's motion for extension of time is GRANTED. #13 . Trans Union SHALL respond to the complaint by no later than April 1, 2022. Signed by Magistrate Judge Staci G Cornelius on 03/18/2022. (AKD)
March 18, 2022 Opinion or Order Filing 14 Corporate Disclosure Statement by Transunion Risk Advisory Inc. filed by Transunion Risk Advisory Inc (Robinett, Matthew)
March 18, 2022 Opinion or Order Filing 13 Unopposed MOTION for Extension of Time Motion is RIPE 3/18/2022. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Transunion Risk Advisory Inc. (Attachments: #1 Exhibit A)(Robinett, Matthew)
March 17, 2022 Opinion or Order Filing 12 Corporate Disclosure Statement by JP Morgan Chase Bank. filed by JP Morgan Chase Bank (Reeves, T)
March 16, 2022 Opinion or Order Filing 11 TEXT ORDER:Defendant Capital One Bank USA's motion for extension of time is GRANTED. #6 . Capital One SHALL respond to the complaint by no later than March 30, 2022. Defendant Equifax Information Services LLC's motion for extension of time is GRANTED IN PART #3 .Equifax SHALL respond to the complaint by no later than the consent deadline of April 29, 2022. If necessary, Equifax may renew its motion for extension of time after the consent deadline. Signed by Magistrate Judge Staci G Cornelius on 03/16/2022. (AKD)
March 16, 2022 Opinion or Order Filing 10 TEXT ORDER:The plaintiff SHALL file any response to the pending motion for more definite statement #5 within fourteen (14) calendar days of the date of this order. The movant SHALL file any reply within seven (7) calendar days thereafter. Because the filing of a motion for more definite statement is a triggering event under the General Order for Referral to Magistrate Judges, the parties are ORDERED to submit forms indicating whether they consent to magistrate judge jurisdiction pursuant to 28 U.S.C. 636 by no later than April 29, 2022. Signed by Magistrate Judge Staci G Cornelius on 03/16/2022. (AKD)
March 16, 2022 Opinion or Order Filing 9 Corporate Disclosure Statement by Experian Information Solutions Inc. filed by Experian Information Solutions Inc (Young, L)
March 16, 2022 Opinion or Order Filing 8 ANSWER to Complaint by Experian Information Solutions Inc.(Young, L)
March 16, 2022 Opinion or Order Filing 7 Corporate Disclosure Statement by Capital One Bank USA. filed by Capital One Bank USA (Cash, Rachel)
March 16, 2022 Opinion or Order Filing 6 MOTION for Extension of Time to File Answer re #1 Notice of Removal, Motion is RIPE 3/16/2022. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Capital One Bank USA. (Attachments: #1 Text of Proposed Order Ex A - Proposed Order)(Cash, Rachel)
March 15, 2022 Opinion or Order Filing 5 MOTION for More Definite Statement by JP Morgan Chase Bank. (Walker, Natalie)
March 15, 2022 Opinion or Order Filing 4 Corporate Disclosure Statement by Equifax Information Services LLC. filed by Equifax Information Services LLC (Phillips, Brock)
March 15, 2022 Opinion or Order Filing 3 Consent MOTION for Extension of Time to File Answer Motion is RIPE 3/15/2022. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Equifax Information Services LLC. (Phillips, Brock)
March 11, 2022 Opinion or Order Filing 2 NOTICE OF CONSENT to a magistrate judge in a civil action. (AKD)
March 11, 2022 Opinion or Order Filing Fee: Filing fee $ 402, receipt_number AALNDC-4035281 (ALND receipt# B4601119033). related document #1 NOTICE OF REMOVAL by JP Morgan Chase Bank from Circuit Court of Jefferson County Alabama, case number 01-CV-2022-900425.00., filed by JP Morgan Chase Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(AKD). (Reeves, T) Modified on 3/11/2022 (AKD).
March 9, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL by JP Morgan Chase Bank from Circuit Court of Jefferson County Alabama, case number 01-CV-2022-900425.00., filed by JP Morgan Chase Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(AKD)

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Search for this case: Humphries v. Equifax Information Services LLC et al
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Plaintiff: Christen Rider Humphries
Represented By: Kenneth J Lay
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Defendant: Equifax Information Services LLC
Represented By: Brock Phillips
Represented By: William Brock Phillips
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Defendant: Transunion Risk Advisory Inc
Represented By: Matthew Robinett
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Defendant: Experian Information Solutions Inc
Represented By: L Jackson Young, Jr
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Defendant: JP Morgan Chase Bank
Represented By: Natalie Vann Walker
Represented By: T Dylan Reeves
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Defendant: Capital One Bank USA
Represented By: Rachel M Cash
Represented By: Ryli Wallace Leader
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Defendant: Barry Wayne Humphries
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