ANDERSON v. TRANS UNION, LLC et al
| JOSHUA MICHAEL ANDERSON |
| TRANS UNION LLC, EQUIFAX INFORMATION SERVICES LLC, U.S. DEPARTMENT OF TREASURY, CONSERVE, INC. and UNITED STATES POSTAL SERVICE |
| 1:2022cv03754 |
| December 19, 2022 |
| US District Court for the District of Columbia |
| Reggie B Walton |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 31 NOTICE of Settlement by UNITED STATES POSTAL SERVICE (O'Tousa, Christina) |
| Filing 30 MOTION to Dismiss by UNITED STATES POSTAL SERVICE. (Attachments: #1 Text of Proposed Order)(O'Tousa, Christina) |
Filing 29
GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on January 20, 2023. (lcrbw2)
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| Set/Reset Deadlines: Defendant Answer Or Otherwise Response To The Plaintiff's Amended Complaint due by 1/24/2023. (mac) |
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MINUTE ORDER. Upon consideration of the defendant's #28 Consent Motion to Extend Time to Respond to Amended Complaint, and for good cause shown, it is hereby ORDERED that the defendant's #28 Consent Motion to Extend Time to Respond to Amended Complaint is GRANTED nunc pro tunc. It is further ORDERED that, on or before January 24, 2023, the defendant shall file its answer or otherwise respond to the plaintiff's Amended Complaint. Signed by Judge Reggie B. Walton on January 20, 2023. (lcrbw2)
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| Filing 28 Consent MOTION for Extension of Time to File Answer re #25 Amended Complaint , with proposed order by UNITED STATES POSTAL SERVICE. (O'Tousa, Christina) |
| Filing 27 NOTICE OF SUBSTITUTION OF COUNSEL by Christina O'Tousa on behalf of UNITED STATES POSTAL SERVICE Substituting for attorney Mark J. Sherer (O'Tousa, Christina) |
| Filing 26 Case transferred in from District of Pennsylvania Eastern; Case Number 2:22-cv-03782. Original file ,transfer order and docket sheet received. |
| Filing 25 AMENDED COMPLAINT against UNITED STATES POSTAL SERVICE, filed by JOSHUA MICHAEL ANDERSON. JURY DEMAND. (va) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
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Filing 24
STIPULATION AND ORDER TO FILE AMENDED COMPLAINT AND TRANSFER VENUE TO THE US DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 12/16/22. 12/16/22 ENTERED AND COPIES E-MAILED. (va) [Transferred from Pennsylvania Eastern on 12/19/2022.]
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Filing 23
ORDER DENYING WITHOUT PREJUDICE #22 TREASURY DEPARTMENT'S UNOPPOSED MOTION TO STAY, FOR THE REASONS AS OUTLINED HEREIN. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 12/13/2022.12/13/2022 ENTERED AND E-MAILED.(ja) [Transferred from Pennsylvania Eastern on 12/19/2022.]
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| Filing 22 MOTION to Stay (Unopposed) filed by U.S. DEPARTMENT OF TREASURY.Certificate of Counsel, Certificate of Service.(SHERER, MARK) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 21 NOTICE of Appearance by MARK J. SHERER on behalf of U.S. DEPARTMENT OF TREASURY with Certificate of Service(SHERER, MARK) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
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Filing 20
ORDER THAT PLAINTIFF'S ACTION IS DISMISSED WITH PREJUDICE AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC, PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 41.1(b). EACH PARTY SHALL BEAR HIS OR ITS OWN COSTS AND ATTORNEYS' FEES. DEFENDANT EQUIFAX INFORMATION SERVICES, LLC TERMINATED. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 12/07/2022. 12/07/2022 ENTERED AND E-MAILED.(ja) [Transferred from Pennsylvania Eastern on 12/19/2022.]
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| Filing 19 Letter dated 12.7.2022 by JOSHUA MICHAEL ANDERSON. (KIM, RICHARD) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
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Filing 18
ORDER THAT PLAINTIFF'S ACTION IS DISMISSED WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC, PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 41.1(B). EACH PARTY SHALL BEAR HIS OR ITS OWN COSTS AND ATTORNEYS' FEES. DEFENDANT TRANS UNION, LLC TERMINATED. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 11/30/2022. 11/30/2022 ENTERED AND E-MAILED AND COPY MAILED TO UNREP. DEFENDANTS.(ja) [Transferred from Pennsylvania Eastern on 12/19/2022.]
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| Filing 17 NOTICE THAT, UNLESS SERVICE OF THE COMPLAINT IS MADE BY DECEMBER 21, 2022, THE CASE WILL BE DISMISSED AS TO DEFENDANT U.S. DEPARTMENT OF TREASURY, FOR LACK OF PROSECUTION PURSUANT TO RULE 4(m) OF THE FEDERAL RULES OF CIVIL PROCEDURE. (ENTERED AND EMAILED, 11/30/2022). (ja) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 16 ANSWER to Complaint by EQUIFAX INFORMATION SERVICES, LLC.(WILLIAMS, JAKOB) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 15 Letter dated 11/23/2022 by JOSHUA MICHAEL ANDERSON. (KIM, RICHARD) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
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Filing 14
ORDER THAT PLAINTIFF'S ACTION IS DISMISSED WITH PREJUDICE AS TO DEFENDANT CONSERVE, INC., PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 41.1(b). EACH PARTY SHALL BEAR HIS OR ITS OWN COSTS AND ATTORNEYS' FEES. DEFENDANT CONSERVE, INC. TERMINATED. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 10/27/2022. 10/27/2022 ENTERED AND E-MAILED AND COPIES MAILED TO UNREP. DEFENDANTS.(ja) [Transferred from Pennsylvania Eastern on 12/19/2022.]
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| Filing 13 Letter dated 10.25.2022 by JOSHUA MICHAEL ANDERSON. (KIM, RICHARD) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 12 NOTICE by JOSHUA MICHAEL ANDERSON of Settlement with Defendant ConServe, Inc., (KIM, RICHARD) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 including Equifax Inc. with Certificate of Service by EQUIFAX INFORMATION SERVICES, LLC.(WILLIAMS, JAKOB) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 10 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (va) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
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Filing 9
ORDER THAT DEFENDANT, EQUIFAX INFORMATION SERVICES, LLC, SHALL FILE A CORPORATE DISCLOSURE STATEMENT PURSUANT TO FED. R. CIV. P. 7.1(A), WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 10/11/2022. 10/11/2022 ENTERED AND E-MAILED.(ja) [Transferred from Pennsylvania Eastern on 12/19/2022.]
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| Filing 8 NOTICE of Appearance by JAKOB F. WILLIAMS on behalf of EQUIFAX INFORMATION SERVICES, LLC with Certificate of Service(WILLIAMS, JAKOB) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 7 WAIVER OF SERVICE Returned Executed by JOSHUA MICHAEL ANDERSON. TRANS UNION, LLC waiver sent on 9/26/2022, answer due 11/25/2022. (KIM, RICHARD) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 6 AFFIDAVIT of Service by Patricia Gauthier re: served Summons, Filed Complaint, and Initial Disclosures BY PLAINTIFF upon ConServe, Inc. by Personal on 9.27.2022 (KIM, RICHARD) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 5 WAIVER OF SERVICE Returned Executed by JOSHUA MICHAEL ANDERSON. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 9/26/2022, answer due 11/25/2022. (KIM, RICHARD) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 4 Summons, Complaint & Acceptance of Service Form Issued as to U.S. DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General Forwarded To: US ATTY on 9/22/22. (va) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 3 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (va) (FILED IN ERROR.) Modified on 9/26/2022 (va). (Main Document 3 replaced on 9/26/2022) (va). [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 2 Summons Issued as to CONSERVE, INC., EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, U.S. DEPARTMENT OF TREASURY. Forwarded To: 9/22/22 on 9/22/22. (va) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
| Filing 1 COMPLAINT BY PLAINTIFF against CONSERVE, INC., EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, U.S. DEPARTMENT OF TREASURY ( Filing fee $ 402 receipt number APAEDC-16193715.), filed by JOSHUA MICHAEL ANDERSON. (Attachments: #1 Civil Cover Sheet)(KIM, RICHARD) [Transferred from Pennsylvania Eastern on 12/19/2022.] |
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