Diehl v. The Money Source Inc. et al
Plaintiff: Anastasia P. Diehl
Defendant: The Money Source Inc., Loancare, LLC, Experian Information Solutions, Inc., Equifax, Inc. and Transunion LLC
Case Number: 1:2017cv00125
Filed: March 20, 2017
Court: US District Court for the Southern District of Alabama
Office: Mobile Office
County: Mobile
Presiding Judge: Sonja F. Bivins
Nature of Suit: Other Contract
Cause of Action: 12 U.S.C. ยง 2601
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 22, 2019 Opinion or Order Filing 167 Order GRANTING 166 Joint MOTION to Dismiss filed by Anastasia P. Diehl. Plaintiff's claims against Defendant Equifax Information Services, LLC are DISMISSED WITH PREJUDICE. Parties to bear their own costs. Signed by District Judge Terry F. Moorer on 02/22/2019. (srd)
June 13, 2018 Opinion or Order Filing 131 Order granting 86 MOTION for Summary Judgment filed by Loancare, LLC. All Claims asserted against Loancare are dismissed with prejudice (Loancare, LLC terminated as Defendant). The 91 MOTION for Summary Judgment filed by The Money Source Inc. is granted in part denied in part. Signed by District Judge William H. Steele on 6/13/2018. (tgw)
April 18, 2018 Opinion or Order Filing 116 Order granting the 99 Unopposed Motion for leave to Seal Document. The exhibits found at docs 90 & 95 will remain SEALED. Defendants' redacted exhibits are to be filed by 5/1/2018. Signed by District Judge William H. Steele on 4/18/2018. (tgw)
March 16, 2018 Opinion or Order Filing 102 ORDER denying 84 Motion to Consolidate and Extend Certain Scheduling Order Dealines; denying 85 Motion to Consolidate. Signed by District Judge William H. Steele on 3/16/2018. (tgw)
March 14, 2018 Opinion or Order Filing 101 Order re: 99 Unopposed MOTION for leave to Seal Document. Defendants are ordered to file a supplemental memorandum by 3/28/2018. Signed by District Judge William H. Steele on 3/14/2018. (tgw)
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Plaintiff: Anastasia P. Diehl
Represented By: James Donnie Patterson
Represented By: Kenneth J. Riemer
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Defendant: The Money Source Inc.
Represented By: Amanda McGregor Beckett
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Defendant: Loancare, LLC
Represented By: Danielle K. Greco
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Defendant: Experian Information Solutions, Inc.
Represented By: Leilus Jackson Young, Jr.
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Defendant: Equifax, Inc.
Represented By: Kirkland E. Reid
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Defendant: Transunion LLC
Represented By: Archibald T. Reeves, IV
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