Pounds v. Equifax Information Services, LLC et al
| Sandreal Pounds |
| Equifax Information Services, LLC, Trans Union, LLC and Tower Loan of Mississippi, LLC |
| 1:2021cv00363 |
| August 18, 2021 |
| US District Court for the Southern District of Alabama |
| Sonja F Bivins |
| William H Steele |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2021. A more recent docket listing may be available from PACER.
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Filing 30
PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 11/29/2021.. Signed by Magistrate Judge Sonja F. Bivins on 10/15/21. (Attachments: #1 Consent to Mag) (cmj)
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Filing 29
ANSWER to #27 Amended Complaint and Affirmative and Other Defenses by Equifax Information Services, LLC. (Steadman, Joseph)
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Filing 28
ENDORSED ORDER granting Doc. #21 Motion to Appear Pro Hac Vice filed by David A. Chami. Signed by Magistrate Judge Sonja F. Bivins on 10/12/2021. (ktw)
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MOTIONS REFERRED: #21 MOTION and APPLICATION for David A. Chami to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. G Referred to Judge Sonja F. Bivins. (cmj)
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Filing 27
AMENDED COMPLAINT against All Defendants, filed by Sandreal Pounds. (Chami, David)
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Filing 26
Order GRANTING in part and DENYING in part #23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. Defendant Equifax must file its answer or Rule 12(b) motion in response to the Complaint on or before 10/15/2021. #24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, filed by Trans Union, LLC. is GRANTED. Defendant Trans Union must file its answer or Rule 12(b) motion in response to the Complaint on or before 10/8/2021. Signed by District Judge William H. Steele on 10/04/2021. (srd)
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MOTIONS REFERRED: #24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, , #23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, Judge Steele. (srd)
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Filing 25
Order re: #22 MOTION to Dismiss filed by Tower Loan of Mississippi, LLC. Any response is due by 10/14/2021. Any reply is due by 10/21/2021. Motion to be taken under submission on 10/21/2021. Signed by District Judge William H. Steele on 10/01/2021. (srd)
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Filing 24
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, filed by Trans Union, LLC. (Attachments: #1 Text of Proposed Order) (Reeves, Archibald)
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Filing 23
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. (Steadman, Joseph)
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MOTIONS REFERRED: #22 MOTION to Dismiss to Judge Steele (cmj)
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Filing 22
MOTION to Dismiss filed by Tower Loan of Mississippi, LLC. (Humphries, Thomas)
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Filing 21
MOTION and APPLICATION for David A. Chami to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2882751, Online Credit Card Payment) filed by Sandreal Pounds. (Chami, David)
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Filing 20
Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #19 filed by Sandreal Pounds. (Steele, William)
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Filing 19
Corporate Disclosure Statement filed by Plaintiff Sandreal Pounds. (Schoen, David)
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Filing 18
Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #17 filed by Tower Loan of Mississippi, LLC. (Steele, William)
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Filing 17
Corporate Disclosure Statement filed by Defendants Tower Loan of Mississippi, LLC, Prospect Capital Corporation, First Tower Holdings of Delaware, LLC, First Tower Finance Company, LLC, First Tower, LLC identifying Corporate Parent Prospect Capital Corporation, Other Affiliate First Tower, LLC, Other Affiliate First Tower Finance Company, LLC, Other Affiliate First Tower Holdings of Delaware, LLC for Tower Loan of Mississippi, LLC.. (Humphries, Thomas)
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Filing 16
ORDER granting #13 Motion for Extension of Time to Answer. Answer or Rule 12(b) motion due from Equifax Information Services, LLC on 10/4/2021. Signed by District Judge William H. Steele on 9/14/21. (cmj)
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Filing 15
Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #14 filed by Equifax Information Services, LLC. (Steele, William)
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Filing 14
Corporate Disclosure Statement filed by Defendant Equifax Information Services, LLC. (Steadman, Joseph)
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MOTIONS REFERRED: #13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint to Judge Steele (cmj)
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Filing 13
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. (Steadman, Joseph)
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Filing 12
Order GRANTING #7 Unopposed Motion for Extension of Time to File Answer and #11 Motion for Extension of Time to File Answer. Responses from defendants Trans Union and Tower Loan due by 10/1/2021, as set out. Signed by District Judge William H. Steele on 9/13/2021. (meh)
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MOTIONS REFERRED: #11 Motion for Extension of Time to File Answer to Judge Steele. (srd)
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Filing 11
STIPULATION (Joint) for Time to Respond to Complaint by Tower Loan of Mississippi, LLC. (Humphries, Thomas) Modified on 9/13/2021 (srd).
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Filing 10
ENDORSED ORDER granting #7 Trans Union's Motion for Extension of Time to File Response. Signed by District Judge William H. Steele on 9/10/2021. (Steele, William)
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Filing 9
Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #8 filed by Trans Union, LLC. (Steele, William)
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Filing 8
Corporate Disclosure Statement filed by Defendants Trans Union, LLC, TransUnion Intermediate Holdings, Inc., TransUnion identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC.. (Reeves, Archibald)
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Filing 7
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, filed by Trans Union, LLC. (Attachments: #1 Text of Proposed Order) (Reeves, Archibald)
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Filing 6
SUMMONS Returned Executed by Sandreal Pounds. Tower Loan of Mississippi, LLC served on 8/24/2021, answer due 9/14/2021 (Schoen, David) Modified on 9/9/2021 (cmj).
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Filing 5
SUMMONS Returned Executed by Sandreal Pounds. Equifax Information Services, LLC served on 8/23/2021, answer due 9/13/2021 (Schoen, David)
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Filing 4
SUMMONS Returned Executed by Sandreal Pounds. Trans Union, LLC served on 8/20/2021, answer due 9/10/2021 (Schoen, David)
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Filing 3
Service Order entered 8/19/2021. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 10/4/2021.. Signed by District Judge William H. Steele on 8/19/21. (cmj)
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Filing 2
Summons Issued as to Equifax Information Services, LLC, Tower Loan of Mississippi, LLC, Trans Union, LLC. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (cmj)
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Filing 1
COMPLAINT and Demand for Jury Trial against Equifax Information Services, LLC, Tower Loan of Mississippi, LLC, Trans Union, LLC ( Filing fee $402 receipt number AALSDC-2858029, Online Credit Card Payment), filed by Sandreal Pounds. 90 day Rule 4m deadline set for 11/16/2021. (Attachments: #1 Civil Cover Sheet, #2 Summons for Equifax, #3 Summons for Trans Union, #4 Summons for Tower) (Schoen, David)
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