WILKINS v. TRANS UNION, LLC
| PASHION WILKINS |
| TRANS UNION, LLC, MIDLAND CREDIT MANAGEMENT INC., EQUIFAX INFORMATION SERVICES, LLC, JPMORGAN CHASE BANK, N.A., COMENITY SERVICING, LLC, CAPITAL ONE FINANCIAL CORPORATION, EXPERIAN INFORMATION SOLUTIONS, INC., I.C. SYSTEM, INC., MERRICK BANK, SYNCHRONY BANK and UNITED AUTO CREDIT CORPORATION |
| 1:2024cv00335 |
| February 5, 2024 |
| US District Court for the District of Columbia |
| Reggie B Walton |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 Consent MOTION for Extension of Time to Respond to Complaint by COMENITY SERVICING, LLC. (Smerkanich, Kyra) |
MINUTE ORDER. Upon consideration of #29 Defendant Comenity Servicing LLC's (Comenity Bank) Second Consent Motion to Extend Time to Respond to Complaint, and for good cause shown, it is hereby ORDERED that #29 Defendant Comenity Servicing LLC's (Comenity Bank) Second Consent Motion to Extend Time to Respond to Complaint is GRANTED. It is further ORDERED that, on or before April 24, 2024, defendant Comenity Servicing LLC shall file its answer or otherwise respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on April 2, 2024. (lcrbw2)
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| Filing 28 ANSWER to Complaint by SYNCHRONY BANK.(Quist, Mark) |
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MINUTE ORDER. Upon consideration of the #27 Motion to Withdraw as Counsel for Defendant Midland Credit Management, Inc., and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Alyssa L. Szymczyk and McGlinchey Stafford, PLLC's appearance as counsel of record for defendant Midland Credit Management, Inc. is TERMINATED. Signed by Judge Reggie B. Walton on March 20, 2024. (lcrbw2)
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| Filing 27 MOTION to Withdraw as Attorney for Defendant Midland Credit Management, Inc. by MIDLAND CREDIT MANAGEMENT INC.. (Attachments: #1 Text of Proposed Order)(Szymczyk, Alyssa) |
| Filing 26 ANSWER to Complaint by MIDLAND CREDIT MANAGEMENT INC..(Nader, John) |
| Filing 25 NOTICE of Appearance by John Alexander Nader on behalf of MIDLAND CREDIT MANAGEMENT INC. (Nader, John) |
| Filing 24 ANSWER to Complaint by EQUIFAX INFORMATION SERVICES, LLC.(McCaffrey, Jack) |
| Set/Reset Deadlines: Defendant Synchrony Bank's Answer due by 3/25/2024. (zalh) |
| Filing 23 Consent MOTION for Extension of Time to Respond to Complaint by SYNCHRONY BANK. (Attachments: #1 Text of Proposed Order)(Quist, Mark) |
| Filing 22 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SYNCHRONY BANK (Quist, Mark) |
| Filing 21 NOTICE of Appearance by Mark D. Quist on behalf of SYNCHRONY BANK (Quist, Mark) |
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MINUTE ORDER. Upon consideration of #23 Synchrony Bank's Consent Motion to Extend Time to File a Response to Plaintiff's Complaint, and for good cause shown, it is hereby ORDERED that #23 Synchrony Bank's Consent Motion to Extend Time to File a Response to Plaintiff's Complaint is GRANTED. It is further ORDERED that, on or before March 25, 2024, defendant Synchrony Bank shall file its answer or otherwise respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on March 4, 2024. (lcrbw2)
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| Set/Reset Deadlines: Defendant Comenity Servicing LLC's Answer due by 4/3/2024. (zalh) |
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MINUTE ORDER. Upon consideration of #20 Defendant Comenity Servicing LLC's (Comenity Bank) Consent Motion to Extend Time to Respond to Complaint, and for good cause shown, it is hereby ORDERED that #20 Defendant Comenity Servicing LLC's (Comenity Bank) Consent Motion to Extend Time to Respond to Complaint is GRANTED. It is further ORDERED that, on or before April 3, 2024, defendant Comenity Servicing LLC shall file its answer or otherwise respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on March 1, 2024. (lcrbw2)
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| Filing 20 Consent MOTION for Extension of Time to Respond to Complaint by COMENITY SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Smerkanich, Kyra) |
| Filing 19 NOTICE of Appearance by Kyra A. Smerkanich on behalf of COMENITY SERVICING, LLC (Smerkanich, Kyra) |
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MINUTE ORDER. Upon consideration of defendant Midland Credit Management Inc.'s #18 Second Consent Motion to Extend Time to Respond to Complaint, and for good cause shown, it is hereby ORDERED that defendant Midland Credit Management Inc.'s #18 Second Consent Motion to Extend Time to Respond to Complaint is GRANTED. It is further ORDERED that, on or before March 19, 2024, defendant Midland Credit Management Inc. shall file its answer or otherwise respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on February 28, 2024. (lcrbw2)
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| Filing 18 Consent MOTION for Extension of Time to File Answer to Complaint by MIDLAND CREDIT MANAGEMENT INC.. (Attachments: #1 Text of Proposed Order)(Szymczyk, Alyssa) |
| Filing 17 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JPMORGAN CHASE BANK, N.A. (Park, Jiah) |
| Filing 16 ANSWER to Complaint with Jury Demand by JPMORGAN CHASE BANK, N.A..(Park, Jiah) |
| Filing 15 NOTICE CONSENT TO REMOVAL by JPMORGAN CHASE BANK, N.A. re #1 Notice of Removal, (Park, Jiah) |
| Filing 14 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MIDLAND CREDIT MANAGEMENT INC. (Szymczyk, Alyssa) |
| Filing 13 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EQUIFAX INFORMATION SERVICES, LLC (McCaffrey, Jack) |
| Filing 12 Consent MOTION for Extension of Time to File Answer to Plaintiff's Complaint by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(McCaffrey, Jack) |
| Filing 11 NOTICE of Appearance by Jack Randall McCaffrey on behalf of EQUIFAX INFORMATION SERVICES, LLC (McCaffrey, Jack) |
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Filing 10
GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on February 13, 2024. (lcrbw2)
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| Filing 8 ANSWER to Complaint with Jury Demand by TRANS UNION, LLC.(Tawfik, Karima) |
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MINUTE ORDER. Upon consideration of defendant Equifax Information Services, LLC's #12 Consent Motion for Extension of Time for Defendant Equifax Information Services, LLC to Answer Plaintiff's Complaint, and for good cause shown, it is hereby ORDERED that defendant Equifax Information Services, LLC's #12 Consent Motion for Extension of Time for Defendant Equifax Information Services, LLC to Answer Plaintiff's Complaint is GRANTED. It is further ORDERED that, on or before March 14, 2024, defendant Equifax Information Services, LLC shall file its answer or otherwise respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on February 13, 2024. (lcrbw2)
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MINUTE ORDER. Upon consideration of defendant Midland Credit Management Inc.'s #7 Consent Motion to Extend Time to Respond to Complaint, and for good cause shown, it is hereby ORDERED that defendant Midland Credit Management Inc.'s #7 Consent Motion to Extend Time to Respond to Complaint is GRANTED. It is further ORDERED that, on or before March 5, 2024, defendant Midland Credit Management Inc. shall file its answer or otherwise respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on February 13, 2024. (lcrbw2)
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| Filing 9 Receipt on 2/12/2024 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2024-CAB-000308. (znmw) |
| Filing 7 Consent MOTION for Extension of Time to File Answer to Complaint by MIDLAND CREDIT MANAGEMENT INC.. (Attachments: #1 Text of Proposed Order)(Szymczyk, Alyssa) |
| Filing 6 NOTICE Consent to Removal by MIDLAND CREDIT MANAGEMENT INC. (Szymczyk, Alyssa) |
| Filing 5 NOTICE to Counsel/Party re #1 Notice of Removal, (Attachments: #1 Notice and Consent)(zrtw) |
| Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRANS UNION, LLC (Tawfik, Karima) |
| Filing 3 ERRATA Corrected Notice of Removal by TRANS UNION, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Tawfik, Karima) |
| Case Assigned to Judge Reggie B. Walton. (zrtw) |
| Filing 2 CIVIL COVER SHEET by TRANS UNION, LLC filed by TRANS UNION, LLC.(Tawfik, Karima) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of the District of Columbia, case number 2024-CAB-000308 Filing fee $ 405, receipt number ADCDC-10667175 filed by TRANS UNION, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Tawfik, Karima) |
| NOTICE OF ERROR re #1 Notice of Removal; emailed to karima.tawfik@bipc.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zrtw, ) |
| NOTICE OF ERROR re #1 Notice of Removal; emailed to karima.tawfik@bipc.com, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zrtw, ) |
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