Morgan v. Equifax Information Services, LLC et al
| Robert Lee Morgan |
| Equifax Information Services, LLC, Experian Information Solutions, Inc and Trans Union, LLC |
| 3:2023cv00518 |
| April 25, 2023 |
| US District Court for the District of Connecticut |
| Michael P Shea |
| S Dave Vatti |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 37 MOTION for Eric J. Rigoli to Withdraw as Attorney by Equifax Information Services, LLC. (Rigoli, Eric) |
Filing 36
ORDER. The motion (ECF No. #34 ) is DENIED for failure to conform to Local Rule 83.1(d)(1)(b) (The motion shall be accompanied by an affidavit, duly sworn and executed by the proposed visiting attorney: identifying the bar of each court of which said attorney is and has ever been a member, and the corresponding bar identification number(s); or if no such numbers have been assigned, so stating.). The motion can be re-filed in accordance with the Local Rule. Signed by Judge Michael P. Shea on 6/20/2023. (Peterson, M)
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| Filing 35 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) for Failure to State a Claim by Equifax Information Services, LLC.Responses due by 7/11/2023 (Attachments: #1 Exhibit A, #2 Declaration of Randi L. Halbert)(Halbert, Randi) |
| Filing 34 MOTION for Attorney(s) Levi Y. Eidelman to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7386136) by Robert Lee Morgan. (Attachments: #1 Affidavit, #2 Exhibit a, #3 Exhibit b)(Saks, Yaakov) |
| Filing 33 MOTION to Substitute Attorney by Equifax Information Services, LLC. (Halbert, Randi) |
| Filing 32 ANSWER to #1 Complaint, with Affirmative Defenses by Experian Information Solutions, Inc.(Rubin, Ann) |
| Filing 31 CERTIFICATE OF GOOD STANDING re #24 MOTION for Attorney(s) Mason A. Moody to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7368294) by Trans Union, LLC. (Moody, Mason) |
| Filing 30 NOTICE of Appearance by Mason Andrew Moody on behalf of Trans Union, LLC (Moody, Mason) |
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Filing 29
ORDER granting #24 MOTION for Attorney Mason A. Moody to be Admitted Pro Hac Vice. Certificate of Good Standing due by 8/5/2023. Signed by Clerk on 6/6/2023. (Peterson, M)
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| Filing 28 Disclosure Statement by Experian Information Solutions, Inc identifying Corporate Parent Experian plc, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc. (Rubin, Ann) |
| Answer deadline updated for Experian Information Solutions, Inc to 6/9/2023. (Johnson, D.) |
| Filing 27 NOTICE of Appearance by Todd Raymond Michaelis on behalf of Experian Information Solutions, Inc (Michaelis, Todd) |
| Filing 26 NOTICE of Appearance by Ann H. Rubin on behalf of Experian Information Solutions, Inc (Rubin, Ann) |
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Filing 25
ORDER: Experian's consented-to motion (ECF No. #23 ) for an extension of time until June 9, 2023 in which to file a response to the complaint is granted. Signed by Judge Michael P. Shea on 6/2/23. (Constantine, A.)
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| Filing 24 MOTION for Attorney(s) Mason A. Moody to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7368294) by Trans Union, LLC. (Attachments: #1 Affidavit)(Lee, Timothy) |
| Filing 23 Second MOTION for Extension of Time until 6/9/2023 for defendant Experian Information Solutions, Inc. to answer by Robert Lee Morgan. (Attachments: #1 Proposed order)(Saks, Yaakov) |
| Filing 22 ANSWER to #1 Complaint, with Affirmative Defenses by Trans Union, LLC.(Lee, Timothy) |
| Filing 21 Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC. (Lee, Timothy) |
| Filing 20 NOTICE of Appearance by Timothy J. Lee on behalf of Trans Union, LLC (Lee, Timothy) |
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Filing 19
ORDER: Defendant Experian's consented-to motion (ECF No. #17 ) for an extension of time until June 2, 2023 in which to file a response to the complaint is granted. Signed by Judge Michael P. Shea on 6/1/23. (Constantine, A.)
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| Answer deadline updated for Experian Information Solutions, Inc to 6/2/2023. (Johnson, D.) |
| Answer deadline updated for Equifax Information Services, LLC to 6/20/2023. (Johnson, D.) |
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Filing 18
ORDER: Defendant Equifax's consented-to motion for an extension of time until June 20, 2023 in which to file a response to the complaint (ECF No. #16 ) is granted. Signed by Judge Michael P. Shea on 5/19/23. (Constantine, A.)
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| Filing 17 MOTION for Extension of Time until 6/2/2023 for defendant Experian Information Solutions, Inc. to answer by Robert Lee Morgan. (Attachments: #1 Proposed order)(Saks, Yaakov) |
| Answer deadline updated for Trans Union, LLC to 6/1/2023. (Johnson, D.) |
| Filing 16 First MOTION for Extension of Time until June 20, 2023 to Answer Plaintiff's Complaint by Equifax Information Services, LLC. (Rigoli, Eric) |
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Filing 15
ORDER: The motion (ECF No. #12 ) for an extension of time is granted. Defendant Trans Union's response to the complaint shall be filed by June 1, 2023. Signed by Judge Michael P. Shea on 5/17/23. (Constantine, A.)
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| Filing 14 First Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Rigoli, Eric) |
| Filing 13 NOTICE of Appearance by Eric Rigoli on behalf of Equifax Information Services, LLC (Rigoli, Eric) |
| Filing 12 MOTION for Extension of Time until 06/01/2023 for defendant Transunion, LLC to answer by Robert Lee Morgan. (Attachments: #1 Text of Proposed Order)(Saks, Yaakov) |
| Filing 11 SUMMONS Returned Executed by Robert Lee Morgan. Trans Union, LLC served on 4/27/2023, answer due 5/18/2023. (Saks, Yaakov) |
| Filing 10 SUMMONS Returned Executed by Robert Lee Morgan. Experian Information Solutions, Inc served on 4/28/2023, answer due 5/19/2023. (Saks, Yaakov) |
| Filing 9 SUMMONS Returned Executed by Robert Lee Morgan. Equifax Information Services, LLC served on 4/27/2023, answer due 5/18/2023. (Saks, Yaakov) |
| Filing 8 Disclosure Statement by Robert Lee Morgan. (Saks, Yaakov) |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Equifax Information Services, LLC, Experian Information Solutions, Inc, Trans Union, LLC* with answer to complaint due within *21* days. Attorney *Yaakov Saks* *Stein Saks, PLLC* *One University Plaza, Suite 620* *Hackensack, NJ 07601*. (Peterson, M) |
| Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #5 Protective Order, #3 Order on Pretrial Deadlines, #1 Complaint, filed by Robert Lee Morgan, 2 Notice re: Disclosure Statement, #4 Electronic Filing Order Signed by Clerk on 4/26/2023. (Peterson, M) |
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 4/25/2023. (Peterson, M)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 4/25/2023. (Peterson, M)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 6/24/2023. Discovery due by 10/25/2023. Dispositive Motions due by 11/29/2023. Signed by Clerk on 4/25/2023. (Peterson, M)
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| Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 4/25/23.(Hushin, Z.) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC ( Filing fee $402 receipt number ACTDC-7324029.), filed by Robert Lee Morgan. (Attachments: #1 civil cover sheet)(Saks, Yaakov) |
| Request for Clerk to issue summons as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Saks, Yaakov) |
| Judge Michael P. Shea and Judge S. Dave Vatti added. (Oliver, T.) |
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