Foreman v. Equifax Information Solutions, LLC et al
Plaintiff: Sommer Foreman
Defendant: CCS Commercial, LLC, Equifax Information Solutions, LLC, TBF Financial, LLC, Verizon Wireless (VAW), LLC, Trans Union, LLC, Receivable Solutions, Inc., I.Q. Data International, Inc., Moneylion of Georgia, LLC and Credit Control Services, Inc.
Case Number: 1:2020cv01871
Filed: April 30, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Timothy C Batten
Referring Judge: Mark H Cohen
2 Judge: Orinda D Evans
3 Judge: Walter E Johnson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
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This docket was last retrieved on February 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2021 Filing 73 NOTICE of Settlement as to Defendant TBF Financial LLC Only by Sommer Foreman (Brennan, Daniel)
January 29, 2021 Filing 72 Consent MOTION to Set Aside Default with Brief In Support by Receivable Solutions, Inc.. (Bedard, John)
January 29, 2021 Opinion or Order ORAL ORDER granting #72 Motion to Set Aside Clerk's Entry of Default as to Defendant RSI. Entered by Magistrate Judge Walter E. Johnson on 1/29/21. (klb)
January 28, 2021 Opinion or Order Filing 71 TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (ddm) (ADI)
January 27, 2021 Filing 70 NOTICE of Settlement as to Defendant United Receivable Solutions, Inc. by Sommer Foreman (Brennan, Daniel)
January 19, 2021 Opinion or Order Filing 69 ORDER granting #44 Motion for Judgment on the Pleadings and adopting #57 Report and Recommendation. The plaintiff's FCRA claim against CCS is dismissed. Signed by Judge Timothy C. Batten, Sr. on 1/19/2021. (dmb)
January 12, 2021 Filing 68 NOTICE by CCS Commercial, LLC Second Notice of Supplemental Authority (Attachments: #1 Exhibit A)(Hill, Vernon)
January 11, 2021 Clerk's Entry of Dismissal APPROVING #67 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (dmb)
January 8, 2021 Filing 67 STIPULATION of Dismissal AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC by Sommer Foreman. (Brennan, Daniel)
January 6, 2021 Clerks Entry of Default as to Receivable Solutions, Inc. (rsh)
December 30, 2020 Filing 66 MOTION for Clerks Entry of Default by Sommer Foreman. (Attachments: #1 Exhibit Exhibit 1 - Proof of service)(Brennan, Daniel)
December 23, 2020 Filing 65 CERTIFICATE OF SERVICE 5.4 Certificate by CCS Commercial, LLC.(Hill, Vernon)
December 14, 2020 Submission of #57 REPORT AND RECOMMENDATION re #44 MOTION for Judgment on the Pleadings filed by CCS Commercial, LLC, #62 Objections to Report and Recommendation to District Judge Timothy C. Batten Sr. (dmb)
December 9, 2020 Filing 64 CERTIFICATE OF SERVICE of Discovery Responses by Sommer Foreman.(Brennan, Daniel)
December 9, 2020 Opinion or Order Filing 63 NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (ddm) (ADI)
November 24, 2020 Filing 62 OBJECTIONS to #57 Report and Recommendation filed by Sommer Foreman. (Attachments: #1 Exhibit Exhibit 1 -TU Dispute letter)(Brennan, Daniel)
November 23, 2020 Filing 61 MOTION to Withdraw Matthew J Landreau as Attorney with Brief In Support by Sommer Foreman. (Landreau, Matthew)
November 23, 2020 Filing 60 STIPULATION of Dismissal by Sommer Foreman. (Landreau, Matthew)
November 23, 2020 Clerk's Entry of Dismissal APPROVING #60 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (dmb)
November 23, 2020 Opinion or Order ORAL ORDER granting #61 Motion to Withdraw as Attorney. Attorney Matthew J Landreau terminated. Entered by Magistrate Judge Walter E. Johnson on 11/23/20. (klb)
November 19, 2020 Filing 59 NOTICE of Appearance by Daniel Michael Brennan on behalf of Sommer Foreman (Brennan, Daniel)
November 10, 2020 Opinion or Order Filing 58 ORDER for Service of #57 Non-Final Report and Recommendation, by Magistrate Judge Walter E. Johnson. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Walter E. Johnson on 11/10/20. (klb)
November 10, 2020 Filing 57 NON-FINAL REPORT AND RECOMMENDATION re #44 MOTION for Judgment on the Pleadings filed by CCS Commercial, LLC. The undersigned RECOMMENDS that plaintiff's FCRA claim against CCS be DISMISSED. Signed by Magistrate Judge Walter E. Johnson on 11/10/20. (klb)
October 29, 2020 Filing 56 NOTICE by CCS Commercial, LLC OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit A)(Hill, Vernon)
October 28, 2020 Filing 55 NOTICE by CCS Commercial, LLC of Service of Discovery Requests (Hill, Vernon)
October 26, 2020 Submission of #44 MOTION for Judgment on the Pleadings to Magistrate Judge Walter E. Johnson. (dmb)
October 23, 2020 Filing 54 NOTICE of Settlement as to Defendant Equifax Information Services, LLC ONLY by Sommer Foreman (Landreau, Matthew)
October 23, 2020 Opinion or Order ORDER granting #53 Motion for Extension of Time to Complete Discovery. Discovery ends on 2/4/2021. Signed by Magistrate Judge Walter E. Johnson on 10/23/20. (klb)
October 23, 2020 Reset Scheduling Order Deadlines: Discovery ends on 2/4/2021. Motions for summary judgment no later than 3/5/2021. Proposed Pretrial Order due by 3/5/2021, or within thirty days from a final ruling on any motion for summary judgment that is not dispositive of all claims advanced by the parties. (klb)
October 22, 2020 Filing 53 Joint MOTION for Extension of Time to Complete Discovery by CCS Commercial, LLC. (Hill, Vernon)
October 21, 2020 Clerk's Entry of Dismissal APPROVING #52 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (dmb)
October 20, 2020 Filing 52 NOTICE of Voluntary Dismissal as to Defendant Moneylion of Georgia LLC ONLY filed by Sommer Foreman (Landreau, Matthew)
October 19, 2020 Filing 51 STIPULATION of Dismissal by Sommer Foreman. (Landreau, Matthew)
October 19, 2020 Filing 50 NOTICE by Sommer Foreman Notice of Service of Discovery Requests (Landreau, Matthew)
October 19, 2020 Filing 49 REPLY to Response to Motion re #44 MOTION for Judgment on the Pleadings Pursuant to Federal Rule of Civil Procedure 12(c) filed by CCS Commercial, LLC. (Hill, Vernon)
October 19, 2020 Clerk's Entry of Dismissal APPROVING #51 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (dmb)
October 6, 2020 Filing 48 RESPONSE re #44 MOTION for Judgment on the Pleadings filed by Sommer Foreman. (Landreau, Matthew)
October 1, 2020 Case Reassigned to Judge Timothy C. Batten, Sr.. Judge Orinda D. Evans no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:20-cv-1871-TCB-WEJ. Please make note of this change in order to facilitate the docketing of pleadings in this case. (ah)
September 29, 2020 Opinion or Order Filing 47 EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (aaq) (ADI)
September 25, 2020 Filing 46 Return of Service Executed by Sommer Foreman. Receivable Solutions, Inc. served on 9/23/2020, answer due 10/14/2020. (Landreau, Matthew)
September 24, 2020 Filing 45 CERTIFICATE OF SERVICE of First Interrogatories and First Requests for Production of Documents and First Requests for Admissions to Plaintiff by Trans Union, LLC.(Barfield, Alex)
September 22, 2020 Filing 44 MOTION for Judgment on the Pleadings with Brief In Support by CCS Commercial, LLC. (Attachments: #1 Brief CREDIT CONTROL SERVICES, INC., D/B/A CREDIT COLLECTION SERVICES' MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR JUDGMENT ON THE PLEADINGS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(C), #2 Exhibit EXHIBIT A, #3 Exhibit EXHBIT B)(Hill, Vernon)
September 22, 2020 Filing 43 NOTICE to Parties Regarding Summary Judgment Motions. Signed by Magistrate Judge Walter E. Johnson on 9/22/20. (klb)
September 22, 2020 Opinion or Order Filing 42 SCHEDULING ORDER: re: #41 Joint Preliminary Report and Discovery Plan. Discovery ends on 11/6/2020. Motions under Local Rule 7.1(A)(2) including motions to amend pleadings due 8/10/2020. Motions for summary judgment no later than 12/7/2020. Proposed Pretrial Order due by 12/7/2020, or within thirty days from a final ruling on any motion for summary judgment that is not dispositive of all claims advanced by the parties. Signed by Magistrate Judge Walter E. Johnson on 9/22/20. (klb)
September 22, 2020 Filing 41 Amended JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by CCS Commercial, LLC. (Hill, Vernon)
September 21, 2020 Filing 40 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by CCS Commercial, LLC. (Hill, Vernon)
September 21, 2020 Filing 39 NOTICE of Appearance by Alex Michael Barfield on behalf of Trans Union, LLC (Barfield, Alex)
September 2, 2020 Filing 38 NOTICE of Settlement AS TO DEFENDANT I.Q. DATA INTERNATIONAL, INC., ONLY by Sommer Foreman (Landreau, Matthew)
September 2, 2020 Opinion or Order Filing 37 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (aaq) (ADI)
August 21, 2020 Opinion or Order Filing 36 ORDER granting #35 Motion for Extension of Time to conduct a Rule 26(f) conference and to file the Joint Preliminary Report and Discovery Plan. Parties are directed to file their Joint Preliminary Report and Discovery Plan within THIRTY (30) DAYS of the date of this Order. Signed by Magistrate Judge Walter E. Johnson on 8/21/20. (klb)
August 21, 2020 Filing 35 Consent MOTION for Extension of Time EXTENSION OF DEADLINES by Sommer Foreman. (Landreau, Matthew)
August 18, 2020 Filing 34 NOTICE of Settlement as to Defendants Moneylion of Georgia, LLC and I.Q. Data International, Inc. by Sommer Foreman (Landreau, Matthew)
August 14, 2020 Clerk's Entry of Dismissal APPROVING #33 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) with prejudice of Defendant Verizon Wireless (VAW), LLC only. (bdb)
August 13, 2020 Filing 33 STIPULATION of Dismissal of Defendant Verizon Wireless (VAW), LLC by Verizon Wireless (VAW), LLC. (Kadar, Taryn)
August 12, 2020 Opinion or Order Filing 32 ORDER - This case is before the Court on its own Motion. Defendant Trans Union, LLC filed an Answer #8 on June 9, 2020. On July 13, 2020, the Court granted plaintiffs Consent Motion for Extension of Time #24 and directed the parties to file a Joint Preliminary Report and Discovery Plan (JPR) by August 10, 2020. However, the parties have yet to file a JPR, as required by Local Rule 16.2. The Court DIRECTS the parties to do so within TEN (10) DAYS of the date of this Order. Signed by Magistrate Judge Walter E. Johnson on 8/12/20. (klb)
August 4, 2020 Opinion or Order Filing 31 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (jpa) (ADI)
July 30, 2020 Opinion or Order ORAL ORDER granting #30 Motion for Extension of Time to serve summons. Summons to be served on defendant Receivable Solutions by 9/28/2020. Entered by Magistrate Judge Walter E. Johnson on 7/30/20. (klb)
July 29, 2020 Filing 30 First MOTION for Extension of Time Serve Summons by Sommer Foreman. (Landreau, Matthew)
July 29, 2020 Filing 29 Return of Service Executed by Sommer Foreman. Moneylion of Georgia, LLC served on 7/24/2020, answer due 8/14/2020. (Landreau, Matthew)
July 23, 2020 Filing 28 Return of Service Executed by Sommer Foreman. (Landreau, Matthew)
July 20, 2020 Opinion or Order Filing 27 ORDER granting #26 Motion for Extension of Time to Answer. Verizon Wireless (VAW), LLC Answer due 8/19/2020. Signed by Magistrate Judge Walter E. Johnson on 7/20/20. (klb)
July 17, 2020 Filing 26 Unopposed MOTION for Extension of Time to File Answer by Verizon Wireless (VAW), LLC. (Attachments: #1 Text of Proposed Order)(Kadar, Taryn)
July 13, 2020 Opinion or Order Filing 25 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (ddm) (ADI)
July 13, 2020 Opinion or Order ORDER granting #24 Motion for Extension of Time to file Joint Preliminary Report. JPR to be filed on or before 8/10/2020. Entered by Magistrate Judge Walter E. Johnson on 7/13/20. (klb)
July 9, 2020 Filing 24 Consent MOTION for Extension of Time File Rule 26 Report by Sommer Foreman. (Landreau, Matthew)
July 8, 2020 Clerks Notation re #21 Certificate of Interested Persons reviewed by the Court.
July 2, 2020 Opinion or Order Filing 23 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (ddm) (ADI)
July 1, 2020 Filing 22 Corporate Disclosure Statement by I.Q. Data International, Inc. identifying Corporate Parent Assurant, Inc., Corporate Parent TS Holdings, Inc., Corporate Parent American Bankers Insurance Group, Inc. for I.Q. Data International, Inc. by I.Q. Data International, Inc..(Sheridan, Kimberly)
June 30, 2020 Filing 21 Certificate of Interested Persons and Corporate Disclosure Statement by Equifax Information Solutions, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Solutions, LLC. (Stringer, Jordan)
June 30, 2020 Filing 20 ANSWER to #1 COMPLAINT with Jury Demand by Equifax Information Solutions, LLC.(Stringer, Jordan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 25, 2020 Opinion or Order Filing 19 ORDER OF RECUSAL. Judge Mark H. Cohen recused. Case reassigned to Judge Orinda D. Evans for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:20-cv-1871-ODE. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Mark H. Cohen on 6/25/2020. (dob)
June 22, 2020 Filing 18 ANSWER to #1 COMPLAINT by TBF Financial, LLC.(Windham, Mark) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 22, 2020 Filing 17 ANSWER to #1 COMPLAINT AND AFFIRMATIVE DEFENSES by I.Q. Data International, Inc..(Sheridan, Kimberly) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 11, 2020 Filing 16 Clerks Notation re #9 Certificate of Interested Persons, #11 Certificate of Interested Persons, and #5 Certificate of Interested Persons reviewed by MHC. (lwb)
June 11, 2020 Filing 15 Return of Service Executed by Sommer Foreman. Trans Union, LLC served on 5/19/2020, answer due 6/9/2020. (Landreau, Matthew)
June 11, 2020 Filing 14 Return of Service Executed by Sommer Foreman. CCS Commercial, LLC served on 5/19/2020, answer due 6/9/2020. (Landreau, Matthew)
June 11, 2020 Filing 13 Return of Service Executed by Sommer Foreman. I.Q. Data Internatonal, Inc. served 5/18/2020. (Landreau, Matthew) Modified on 6/12/2020 to add applicable party (dob).
June 11, 2020 Filing 12 Return of Service Executed by Sommer Foreman. Moneylion of Georgia, LLC served on 5/18/2020, answer due 6/8/2020. (Landreau, Matthew)
June 9, 2020 Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement by CCS Commercial, LLC identifying Corporate Parent CCS Financial Services, Inc. for CCS Commercial, LLC. (Hill, Vernon)
June 9, 2020 Filing 10 Defendant CC's ANSWER to #1 COMPLAINT and Affirmative Defenses by CCS Commercial, LLC.(Hill, Vernon) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 9, 2020 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Merar, Michael)
June 9, 2020 Filing 8 ANSWER to #1 COMPLAINT by Trans Union, LLC. Discovery ends on 11/6/2020.(Merar, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 8, 2020 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by I.Q. Data International, Inc.. (Sheridan, Kimberly)
June 8, 2020 Filing 6 NOTICE of Appearance by Kimberly Council Sheridan on behalf of I.Q. Data International, Inc. (Sheridan, Kimberly)
June 8, 2020 Opinion or Order ORDER granting #7 Motion for Extension of Time to Answer. I.Q. Data International, Inc. Answer due 6/22/2020. Signed by Magistrate Judge Walter E. Johnson on 6/8/20. (klb)
June 3, 2020 Filing 5 Certificate of Interested Persons by Sommer Foreman. (Landreau, Matthew)
May 27, 2020 Opinion or Order Filing 4 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (adg) (ADI)
April 30, 2020 Filing 3 Electronic Summons Issued as to CCS Commercial, LLC, Equifax Information Solutions, LLC, I.Q. Data International, Inc., Moneylion of Georgia, LLC, Receivable Solutions, Inc., TBF Financial, LLC, Trans Union, LLC, Verizon Wireless (VAW), LLC. (Attachments: #1 Summons Equifax, #2 Summons I.Q., #3 Summons Moneylion, #4 Summons Receivable, #5 Summons TBF, #6 Summons Trans Union, #7 Summons Verizon)(tmf)
April 30, 2020 Opinion or Order Filing 2 AMENDED GENERAL ORDER 20-01 IN RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS Signed by Judge Thomas W. Thrash, Jr. on 3/30/2020. (tmf)
April 30, 2020 Filing 1 COMPLAINT with Jury Demand filed by Sommer Foreman. (Filing fee $400, receipt number AGANDC-9644964) (Attachments: #1 Civil Cover Sheet)(tmf) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Search for this case: Foreman v. Equifax Information Solutions, LLC et al
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Defendant: CCS Commercial, LLC
Represented By: Leslie Kali Eason
Represented By: Vernon Phillip Hill, IV
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Defendant: Equifax Information Solutions, LLC
Represented By: Jordan T. Stringer
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Defendant: TBF Financial, LLC
Represented By: Mark James Windham
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Defendant: Verizon Wireless (VAW), LLC
Represented By: Taryn Michelle Kadar
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Defendant: Trans Union, LLC
Represented By: Michael Adam Merar
Represented By: Alex Michael Barfield
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Defendant: Receivable Solutions, Inc.
Represented By: John H. Bedard, Jr.
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Defendant: I.Q. Data International, Inc.
Represented By: Kimberly Council Sheridan
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Defendant: Moneylion of Georgia, LLC
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Defendant: Credit Control Services, Inc.
Represented By: Leslie Kali Eason
Represented By: Vernon Phillip Hill, IV
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Plaintiff: Sommer Foreman
Represented By: Matthew J Landreau
Represented By: Daniel Michael Brennan
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