Sanford v. Equifax Information Services LLC et al
Plaintiff: Shaunte Sanford
Defendant: Experian Information Solutions, Inc., Lendingpoint LLC, Trans Union LLC, Upstart Network, Inc., Collins Asset Group, LLC and Equifax Information Services LLC
Case Number: 1:2020cv04426
Filed: October 29, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Referring Judge: Russell G Vineyard
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 24, 2020 Filing 46 Initial Disclosures by Equifax Information Services LLC.(Fleming, Lindsay)
December 24, 2020 Filing 45 ANSWER to #1 COMPLAINT by Equifax Information Services LLC.(Fleming, Lindsay) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
December 24, 2020 Filing 44 ANSWER to #1 COMPLAINT by Upstart Network, Inc..(Rouse, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
December 24, 2020 Filing 43 ANSWER to #1 COMPLAINT by Experian Information Solutions, Inc..(Reynolds, Rebecca) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
December 23, 2020 Filing 42 CERTIFICATE OF SERVICE OF INITIAL DISCLOSURES by Upstart Network, Inc..(Rouse, John)
December 22, 2020 Filing 41 Second MOTION for Extension of Time to File Answer re #1 Complaint, Corrected Second Consent Motion by Lendingpoint LLC. (Attachments: #1 Text of Proposed Order)(Hanson, Cindy)
December 22, 2020 Filing 40 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Lendingpoint LLC. (Attachments: #1 Text of Proposed Order)(Hanson, Cindy)
December 21, 2020 Filing 39 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Shaunte Sanford. (Gomez, Octavio)
December 21, 2020 Filing 38 ANSWER to #1 COMPLAINT by Collins Asset Group, LLC.(Chapman, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
December 16, 2020 Filing 37 CERTIFICATE OF SERVICE of Initial Disclosures by Experian Information Solutions, Inc..(Reynolds, Rebecca)
December 16, 2020 Filing 36 CERTIFICATE OF SERVICE of Initial Disclosures by Trans Union LLC.(Merar, Michael)
December 9, 2020 Opinion or Order Filing 35 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. (adg) (ADI)
December 2, 2020 Filing 34 Guidelines for Discovery and Motion Practice Signed by Magistrate Judge Russell G. Vineyard on 12/2/2020. (tmf)
November 27, 2020 Opinion or Order Filing 33 ORDER granting #29 Motion for Extension of Time to Answer, Experian Information Solutions, Inc. Answer due 12/24/2020. Signed by Magistrate Judge Russell G. Vineyard on 11/27/2020. (tmf)
November 25, 2020 Clerks Notation re #32 Certificate of Interested Persons. Read and approved by LMM. (bnp)
November 24, 2020 Filing 32 Certificate of Interested Persons and Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. and Corporate Parent TransUnion for Trans Union LLC. (Merar, Michael)
November 24, 2020 Filing 31 ANSWER to #1 COMPLAINT by Trans Union LLC. Discovery ends on 4/23/2021.(Merar, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
November 24, 2020 Filing 30 Certificate of Interested Persons and Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Reynolds, Rebecca)
November 24, 2020 Filing 29 Consent MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff's Complaint re: #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Reynolds, Rebecca) Modified on 11/27/2020 to edit relief(tmf).
November 24, 2020 Opinion or Order Filing 28 ORDER GRANTING #26 Motion for Extension of Time to Answer re #1 Complaint, Equifax Information Services LLC Answer due 12/24/2020. Signed by Magistrate Judge Russell G. Vineyard on 11/24/2020. (tcc)
November 24, 2020 Clerks Notation re #27 Certificate of Interested Persons and #30 Certificate of Interested Persons. Read and approved by LMM. (bnp)
November 23, 2020 Filing 27 Certificate of Interested Persons and Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Fleming, Lindsay)
November 23, 2020 Filing 26 Consent MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Fleming, Lindsay)
November 20, 2020 Opinion or Order Filing 25 ORDER granting #22 Motion for Extension of Time to Answer, Collins Asset Group, LLC Answer due 12/24/2020. Signed by Magistrate Judge Russell G. Vineyard on 11/20/2020. (tmf)
November 20, 2020 Clerks Notation re #19 Certificate of Interested Persons and #21 Corporate Disclosure Statement. Read and approved by LMM. (bnp)
November 19, 2020 Opinion or Order Filing 24 ORDER granting #20 Motion for Extension of Time to Answer, Lendingpoint LLC Answer due 12/24/2020. Signed by Magistrate Judge Russell G. Vineyard on 11/19/2020 (tmf) Modified on 11/19/2020 to edit Judge's name(tmf).
November 19, 2020 Opinion or Order Filing 23 ORDER granting #18 Motion for Extension of Time to Answer, Upstart Network, Inc. Answer due 12/24/2020. Signed by Magistrate Judge Russell G. Vineyard on 11/19/2020. (tmf) Modified on 11/19/2020 to edit Judge's name(tmf).
November 19, 2020 Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, with Brief In Support by Collins Asset Group, LLC. (Attachments: #1 Text of Proposed Order (Proposed Order on Motion))(Chapman, Michael)
November 19, 2020 Filing 21 Corporate Disclosure Statement by Collins Asset Group, LLC identifying Corporate Parent Hollins Holdings, LLC for Collins Asset Group, LLC by Collins Asset Group, LLC.(Chapman, Michael)
November 18, 2020 Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Lendingpoint LLC. (Attachments: #1 Text of Proposed Order)(Hanson, Cindy)
November 17, 2020 Filing 19 Certificate of Interested Persons by Upstart Network, Inc.. (Rouse, John)
November 17, 2020 Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, by Upstart Network, Inc.. (Attachments: #1 Exhibit A - Proposed Order)(Rouse, John)
November 15, 2020 Filing 17 NOTICE of Appearance by John H. Bedard, Jr on behalf of Collins Asset Group, LLC (Bedard, John)
November 15, 2020 Filing 16 NOTICE of Appearance by Michael K. Chapman on behalf of Collins Asset Group, LLC (Chapman, Michael)
November 12, 2020 Filing 15 Return of Service Executed by Shaunte Sanford. Trans Union LLC served on 11/3/2020, answer due 11/24/2020. (Gomez, Octavio)
November 12, 2020 Filing 14 Return of Service Executed by Shaunte Sanford. Lendingpoint LLC served on 11/3/2020, answer due 11/24/2020. (Gomez, Octavio)
November 12, 2020 Filing 13 Return of Service Executed by Shaunte Sanford. Experian Information Solutions, Inc. served on 11/3/2020, answer due 11/24/2020. (Gomez, Octavio)
November 12, 2020 Filing 12 Return of Service Executed by Shaunte Sanford. Equifax Information Services LLC served on 11/3/2020, answer due 11/24/2020. (Gomez, Octavio)
November 12, 2020 Filing 11 Return of Service Executed by Shaunte Sanford. Collins Asset Group, LLC served on 11/3/2020, answer due 11/24/2020. (Gomez, Octavio)
November 12, 2020 Filing 10 Return of Service Executed by Shaunte Sanford. Upstart Network, Inc. served on 11/3/2020, answer due 11/24/2020. (Gomez, Octavio)
November 3, 2020 Clerks Notation re #9 Certificate of Interested Persons. Read and approved by LMM. (bnp)
November 2, 2020 Filing 9 Certificate of Interested Persons by Shaunte Sanford. (Gomez, Octavio)
October 30, 2020 Opinion or Order Filing 8 EIGHTH 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 9/28/20. (eop)
October 30, 2020 Filing 2 Electronic Summons Issued as to Equifax Information Services LLC. (eop)
October 29, 2020 Filing 7 Electronic Summons Issued as to Collins Asset Group, LLC. (eop)
October 29, 2020 Filing 6 Electronic Summons Issued as to Lendingpoint LLC. (eop)
October 29, 2020 Filing 5 Electronic Summons Issued as to Upstart Network, Inc.. (eop)
October 29, 2020 Filing 4 Electronic Summons Issued as to Trans Union LLC. (eop)
October 29, 2020 Filing 3 Electronic Summons Issued as to Experian Information Solutions, Inc.. (eop)
October 29, 2020 Filing 1 COMPLAINT with Jury Demand filed by Shaunte Sanford. (Filing fee $400.00, receipt number AGANDC-10320342) (Attachments: #1 Civil Cover Sheet)(eop) 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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Defendant: Experian Information Solutions, Inc.
Represented By: Rebecca Crawford Reynolds
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Defendant: Lendingpoint LLC
Represented By: Cindy Dawn Hanson
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Defendant: Trans Union LLC
Represented By: Michael Adam Merar
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Defendant: Upstart Network, Inc.
Represented By: John Thomas Rouse
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Defendant: Collins Asset Group, LLC
Represented By: Michael K. Chapman
Represented By: John H. Bedard, Jr.
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Defendant: Equifax Information Services LLC
Represented By: Lindsay Anglin Fleming
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Plaintiff: Shaunte Sanford
Represented By: Octavio Gomez
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