McWhorter v. Experian Services Corp. et al
Ennis Unita McWhorter |
Experian Services Corp., Nelnet Servicing LLC, TransUnion LLC, Experian Information Solutions, LLC. and Experian Information Solutions Inc. |
1:2021cv01753 |
April 28, 2021 |
US District Court for the Northern District of Georgia |
Steven D Grimberg |
Linda T Walker |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 103 RESPONSE re #101 Objections to Report and Recommendation filed by Ennis Unita McWhorter. (jkb) |
Submission of #92 REPORT AND RECOMMENDATION re #80 MOTION to Dismiss filed by Nelnet Servicing LLC, Experian Information Solutions Inc., TransUnion LLC, #96 Objection, #101 Objections to Report and Recommendation, #94 Objections to Report and Recommendation, #97 Objections to Report and Recommendation, to District Judge Steven D. Grimberg. (jkb) |
Filing 102 RESPONSE re #94 Objections to Report and Recommendation filed by Experian Information Solutions Inc., TransUnion LLC. (Sauls, Justin) |
Filing 101 OBJECTIONS to #92 Report and Recommendation filed by TransUnion LLC. (Sauls, Justin) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #100 Order on Motion for Extension of Time. (jkb) |
Filing 100 ORDER GRANTING TRANS UNION LLC'S OPPOSED MOTION FOR EXTENSION OF TIME re #95 Motion for Extension of Time. Defendant Trans Union LLC shall file its Response no later than 05/23/2022. Signed by Judge Steven D. Grimberg on 05/18/2022. (jkb) Modified on 5/18/2022 (jkb). |
Submission of #92 REPORT AND RECOMMENDATION re #80 MOTION to Dismiss filed by Nelnet Servicing LLC, Experian Information Solutions Inc., TransUnion LLC, #96 Objection, #99 Response (Non-Motion), #94 Objections to Report and Recommendation, #97 Objections to Report and Recommendation, to District Judge Steven D. Grimberg. (jkb) |
Filing 99 RESPONSE re #97 Objections to Report and Recommendation, #96 Objection filed by Ennis Unita McWhorter. (Attachments: #1 memorandum of law in opposition, #2 memorandum of law in opposition)(jkb) |
Filing 98 RESPONSE in Opposition re #95 MOTION for Extension of Time to File Response to the Magistrate Judges Order and Report and Recommendation re: #92 REPORT AND RECOMMENDATION re #80 MOTION to Dismiss filed by Nelnet Servicing LLC, Experian Information Solutions Inc. filed by Ennis Unita McWhorter. (jkb) |
Filing 97 OBJECTIONS to #92 Report and Recommendation filed by Nelnet Servicing LLC. (Zawko, Devon) |
Filing 96 OBJECTION re #92 REPORT AND RECOMMENDATION re #80 MOTION to Dismiss filed by Nelnet Servicing LLC, Experian Information Solutions Inc., TransUnion LLC by Experian Information Solutions Inc.. (Reynolds, Rebecca) |
Filing 95 MOTION for Extension of Time to File Response to the Magistrate Judges Order and Report and Recommendation re: #92 REPORT AND RECOMMENDATION re #80 MOTION to Dismiss filed by Nelnet Servicing LLC, Experian Information Solutions Inc., TransUnion LLC by TransUnion LLC. (Attachments: #1 Text of Proposed Order)(Sauls, Justin) |
Filing 94 OBJECTIONS to #92 Report and Recommendation filed by Ennis Unita McWhorter. (jkb) |
Filing 93 ORDER for Service of #92 Report and Recommendation, by Magistrate Judge Linda T. Walker. 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 Linda T. Walker on 04/27/2022. (jkb) |
Filing 92 REPORT AND RECOMMENDATION re #80 MOTION to Dismiss. The undersigned RECOMMENDS that the Motion to Dismiss #80 be GRANTED in part and DENIED in part. Specifically, the undersigned RECOMMENDS that Plaintiff's fraud claims and her claims under 15 U.S.C. 1681g be DISMISSED and that Defendants Motion to Dismiss be DENIED in all other respects. Signed by Magistrate Judge Linda T. Walker on 04/27/2022. (jkb) |
ORDER: The Motion for Order #73 is GRANTED nunc pro tunc, Plaintiff's Motion to Correct a Clerical Mistake #88 is also GRANTED nunc pro tunc, Plaintiffs other Motions [81}, #89 , #91 are DENIED. Signed by Magistrate Judge Linda T. Walker on 04/27/2022. (jkb) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #93 Order for Service of Report and Recommendation, #92 REPORT AND RECOMMENDATION re #80 MOTION to Dismiss filed by Nelnet Servicing LLC, Experian Information Solutions Inc., TransUnion LLC. (jkb) |
Submission of #88 MOTION to correct a Clerical Error #87 Order on Report and Recommendation, to Magistrate Judge Linda T. Walker. (jkb) |
Filing 91 MOTION for Extension of Time to file proposed Pretrial Order by Ennis Unita McWhorter. (jkb) |
Filing 90 RESPONSE in Opposition re #89 MOTION for Default Judgment as to All defendants filed by TransUnion LLC. (Sauls, Justin) |
Filing 89 MOTION for Default Judgment as to All defendants by Ennis Unita McWhorter. (Attachments: #1 Proposed Order, #2 memorandum)(jkb) |
Filing 88 MOTION to correct a Clerical Error by Ennis Unita McWhorter. (Attachments: #1 Proposed Order, #2 Proposed Order, #3 Proof of service, #4 Memorandum)(jkb) |
Filing 87 ORDER adopting #71 Report and Recommendations. Signed by Judge Steven D. Grimberg on 03/16/2022. (jkb) |
ORDER denying as moot #68 Motion to Dismiss for Failure to State a Claim. Signed by Judge Steven D. Grimberg on 03/16/2022. (jkb) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #87 Order on Report and Recommendation. (jkb) |
Submission of #81 MOTION for Default Judgment as to EXPERIAN INFORMATION SOLUTIONS INC, TRANSUNION LLC, NELNET SERVICING LLC., to Magistrate Judge Linda T. Walker. (ash) |
Filing 86 REPLY to Response to Motion re #80 MOTION to Dismiss filed by TransUnion LLC. (Sauls, Justin) |
Submission of #80 MOTION to Dismiss, to Magistrate Judge Linda T. Walker. (ash) |
Filing 85 RESPONSE in Opposition re #81 MOTION for Default Judgment as to EXPERIAN INFORMATION SOLUTIONS INC, TRANSUNION LLC, NELNET SERVICING LLC. filed by TransUnion LLC. (Sauls, Justin) |
Filing 84 RESPONSE re #82 Response (Non-Motion) in Opposition of Trans Unions Substitution of Counsel filed by TransUnion LLC. (Sauls, Justin) |
Submission of #71 REPORT AND RECOMMENDATION, to District Judge Steven D. Grimberg. (ash) |
Filing 83 RESPONSE in Opposition of Defendant's Motion to dismiss re #80 MOTION to Dismiss filed by Ennis Unita McWhorter. (jkb) |
Filing 82 PLAINTIFFS RESPONSE IN OPPOSITION OF TRANSUNION'S UNTIMELYSUBSTITUTION OF COUNSEL re #78 Notice of Appearance filed by Ennis Unita McWhorter. (jkb) |
Filing 81 MOTION for Default Judgment as to EXPERIAN INFORMATION SOLUTIONS INC, TRANSUNION LLC, NELNET SERVICING LLC. by Ennis Unita McWhorter. (Attachments: #1 Application for entry of default, #2 Affidavit, #3 Affidavit, #4 Declaration, #5 Proposed Order, #6 Proposed Order)(jkb) |
Submission of #73 MOTION for Order, to Magistrate Judge Linda T. Walker. (ash) |
Filing 80 MOTION to Dismiss with Brief In Support by Nelnet Servicing LLC., Experian Information Solutions, INC., Transunion, LLC, (Attachments: #1 Memorandum in Support)(Mackenzie, David) Modified on 1/14/2022 to edit filers(jkb). |
Filing 79 Certification of Consent to Substitution of Counsel. Justin K Sauls replacing attorney Michael Adam Merar. (Sauls, Justin) |
Filing 78 NOTICE of Appearance by Justin K Sauls on behalf of TransUnion LLC (Sauls, Justin) |
Filing 77 OBJECTIONS to #71 Report and Recommendation filed by Ennis Unita McWhorter. (jkb) |
Filing 76 NOTICE of Statement of Claims by Ennis Unita McWhorter (jkb) |
Filing 75 NOTICE of Statement of Claims by Ennis Unita McWhorter (jkb) |
Filing 74 NOTICE of Statement of Claims by Ennis Unita McWhorter (jkb) |
Filing 73 MOTION for Order by Experian Information Solutions Inc., Nelnet Servicing LLC, TransUnion LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Reynolds, Rebecca) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #72 Order for Service of Report and Recommendation,. (jkb) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #71 REPORT AND RECOMMENDATION re #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Plaintiff's Second Amended Complaint filed by TransUnion LLC, #70 MOTION for Leave to File to file Amended Complaint filed by Ennis Unita McWhorter, Order on Motion for Leave to File. (jkb) |
Filing 72 ORDER for Service of #71 Report and Recommendation, by Magistrate Judge Linda T. Walker. 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 Linda T. Walker on 12/22/2021. (jkb) |
Filing 71 REPORT AND RECOMMENDATION RECOMMENDS that the pending Motion to Dismiss #68 be DENIED as moot. Granting #70 MOTION for Leave to File to file Amended Complaint filed by Ennis Unita McWhorter Signed by Magistrate Judge Linda T. Walker on 12/22/2021. (jkb) |
ORDER granting #70 Motion for Leave to Amend Complaint. Signed by Magistrate Judge Linda T. Walker on 12/22/2021. (jkb) |
Submission of #66 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion for Default Judgment,Order on Motion for Clerks Entry of Default, Order on Report and Recommendation, to District Judge Steven D. Grimberg. (ash) |
Filing 70 MOTION for Leave to File Amended Complaint correctly. by Ennis Unita McWhorter. (jkb) |
Filing 69 AMENDED COMPLAINT against Experian Information Solutions Inc., Nelnet Servicing LLC, TransUnion LLC with Jury Demand filed by Ennis Unita McWhorter.(jkb) 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. |
Filing 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Plaintiff's Second Amended Complaint with Brief In Support by TransUnion LLC. (Attachments: #1 Brief in Support of Motion to Dismiss Plaintiff's Second Amended Complaint, #2 Text of Proposed Order)(Merar, Michael) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #67 Order on Motion for Leave to File, Order on Motion for Miscellaneous Relief. (jkb) |
Filing 67 ORDER denying as moot #62 Motion for Leave to File; denying #64 Motion for Miscellaneous Relief. Signed by Magistrate Judge Linda T. Walker on 12/09/2021. (jkb) |
Submission of #64 MOTION Petition for Fee Exemption Request for Pacer, to Magistrate Judge Linda T. Walker. (jkb) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #66 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion for Default Judgment, Order on Motion for Clerks Entry of Default, Order on Report and Recommendation. (jkb) |
Filing 66 ORDER granting in part and denying in part #24 Motion to Dismiss for Failure to State a Claim; denying #31 Motion for Default Judgment; denying #32 Motion for Default Judgment; denying #33 Motion for Clerks Entry of Default; denying #34 Motion for Clerks Entry of Default; denying #39 Motion to Dismiss ; denying #42 Motion to Dismiss ; adopting #50 Report and Recommendations. Plaintiff's amended complaint shall be due fourteen (14) days from the date of this Order. Signed by Judge Steven D. Grimberg on 11/29/2021. (jkb) |
Clerks Notation re #26 Certificate of Interested Persons, #13 Certificate of Interested Persons, #30 Certificate of Interested Persons, and #28 Certificate of Interested Persons, reviewed and approved by SDG. (ash) |
Filing 65 RESPONSE in Opposition re #64 MOTION Petition for Fee Exemption Request for Pacer filed by TransUnion LLC. (Merar, Michael) |
Filing 64 MOTION for Exemption of Pacer Fee. by Ennis Unita McWhorter. (jkb) |
Submission of #62 MOTION for Leave to File TO CORRECTLY FILE SECOND AMENDED COMPLAINT (DOC 56) AND TO RELATE BACK NAME OF DEFENDANT EXPERIAN INFORMATION SOLUTIONS INC (DOC 19 AND DOC 20) AS PREVIOUSLY PLED AS A MATTER OF COURSE, to Magistrate Judge Linda T. Walker. (jkb) |
Filing 63 RESPONSE in Opposition re #62 MOTION for Leave to File TO CORRECTLY FILE SECOND AMENDED COMPLAINT (DOC 56) AND TO RELATE BACK NAME OF DEFENDANT EXPERIAN INFORMATION SOLUTIONS INC (DOC 19 AND DOC 20) AS PREVIOUSLY PLED AS A MATTER OF COURSE filed by TransUnion LLC. (Merar, Michael) |
Filing 62 MOTION for Leave to File a correct second amended complaint and to relate back name of defendant Experian Information Solutions Inc as previously pled as a matter of course. by Ennis Unita McWhorter. (Attachments: #1 Proposed Order)(jkb) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #61 Order. (jkb) |
Filing 61 ORDER granting #57 Motion for Order; denying as premature #59 Motion for Clerks Entry of Default and #60 Motion for Default Judgment. The Second Amended Complaint was not properly filed. The Second Amended Complaint will be deemed filed if and when the District Judge grants Plaintiff leave to amend. Unless the District Judge orders otherwise, Defendants time to respond to the Second Amended Complaint will be 14 days from the date of the ruling on the Report and Recommendation. Signed by Magistrate Judge Linda T. Walker on 09/17/2021. (jkb) |
Filing 60 MOTION for Entry of Default Judgment as to defendants by Ennis Unita McWhorter. (jkb) Modified on 9/21 to edit text (jkb). |
Filing 59 MOTION for Entry of Default Judgment against: Nelnet Servicing LLC., Experian Information Solutions Inc., Transunion LLC. by Ennis Unita McWhorter. (jkb) |
Filing 58 RESPONSE in Opposition To Defendants Motion for Order Requesting Date re #57 filed by Ennis Unita McWhorter. (jkb) |
Filing 57 MOTION for Order by Nelnet Servicing LLC., Experian Information Solutions Inc., TransUnion LLC (Attachments: #1 Text of Proposed Order Proposed)(Mackenzie, David) Modified on 9/10/2021 to edit to add filers(jkb). |
Submission of #33 MOTION for Clerks Entry of Default, #32 MOTION for Default Judgment as to Experian Information Solutions Inc., #42 MOTION to Dismiss, #39 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice, #31 MOTION for Default Judgment as to Nelnet Servicing, LLC., #50 REPORT AND RECOMMENDATION re #42 MOTION to Dismiss filed by Ennis Unita McWhorter, #33 MOTION for Clerks Entry of Default filed by Ennis Unita McWhorter, #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Nelnet Servicing LLC, #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #34 MOTION for Clerks Entry of Default, to District Judge Steven D. Grimberg. (jkb) |
Filing 56 SECOND AMENDED COMPLAINT against Nelnet Servicing LLC, TransUnion LLC, Experian Information Soulutions Inc. filed by Ennis Unita McWhorter.(jkb) 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. |
Filing 55 AFFIDAVIT FOR MANUAL FILING OF EXHIBITS by Ennis Unita McWhorter. (jkb) |
Filing 53 AFFIDAVIT FOR MANUAL FILING OF EXHIBITS by Ennis Unita McWhorter. (jkb) |
Filing 52 Affidavit for Manual Filing of Exhibits filed by Ennis Unita McWhorter. (ddm) |
Submission of #39 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice, to Magistrate Judge Linda T. Walker. (jkb) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #50 REPORT AND RECOMMENDATION & #51 Order for Service of Report and Recommendation. (jkb) |
Filing 51 ORDER for Service of #50 Report and Recommendation,, by Magistrate Judge Linda T. Walker. 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 Linda T. Walker on 08/16/2021. (jkb) |
Filing 50 REPORT AND RECOMMENDATION: The undersigned RECOMMENDS that Plaintiffs Motions #31 #32 #33 #34 #39 #42 be DENIED. The undersigned also RECOMMENDS that Defendants Motion to Dismiss #24 be GRANTED to the extent that they request repleading and DENIED to the extent they seek dismissal. The undersigned further RECOMMENDS that Plaintiff be given fourteen (14) days from the date of the District Judges ruling on this Report and Recommendation in which to amend her complaint. Plaintiff is warned that a failure to timely amend her Complaint by correcting the deficiencies explained above could result in dismissal of this entire case with prejudice. Signed by Magistrate Judge Linda T. Walker on 08/16/2021. (jkb) |
ORDER denying as moot #25 Motion to Stay. Signed by Magistrate Judge Linda T. Walker on 08/16/2021. (jkb) |
Filing 49 CERTIFICATE OF SERVICE of Initial Disclosures by Experian Information Solutions, LLC., Experian Services Corp..(Reynolds, Rebecca) |
Filing 48 CERTIFICATE OF SERVICE of its Rule 26(a)(1) Initial Disclosures by Nelnet Servicing LLC.(Mackenzie, David) |
Filing 47 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Experian Information Solutions, LLC., Experian Services Corp., Nelnet Servicing LLC, TransUnion LLC. (Reynolds, Rebecca) |
Filing 46 CERTIFICATE OF SERVICE filed by TransUnion LLC of its Rule 26(a)(1) Initial Disclosures (Merar, Michael) |
Filing 45 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN (Plantiffs separate statement) filed by Ennis Unita McWhorter. (jkb) |
Filing 44 RESPONSE in Opposition re #39 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice filed by Experian Information Solutions, LLC., Nelnet Servicing LLC, TransUnion LLC. (Merar, Michael) |
Submission of #33 MOTION for Clerks Entry of Default, #32 MOTION for Default Judgment as to Experian Information Solutions Inc., #25 MOTION to Stay , #31 MOTION for Default Judgment as to Nelnet Servicing, LLC., #34 MOTION for Clerks Entry of Default, #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Linda T. Walker. (jkb) |
Submission of #25 MOTION to Stay , #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Steven D. Grimberg. (jkb) |
Submission of #32 MOTION for Default Judgment as to Experian Information Solutions Inc., #31 MOTION for Default Judgment as to Nelnet Servicing, LLC., to District Judge Steven D. Grimberg. (jkb) |
Submission of #33 MOTION for Clerks Entry of Default, #34 MOTION for Clerks Entry of Default, to District Judge Steven D. Grimberg. (jkb) |
Filing 43 REPLY BRIEF to defendants reply in support of #39 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice filed by Ennis Unita McWhorter. (jkb) |
Filing 42 Plaintiffs Motion to dismiss defendants motion to stay #25 discovery, but stay discovery solely based on S.D. Grimberg's standing order if warranted during Covid-19 Pandemic. by Ennis Unita McWhorter. (jkb) (Additional attachment(s) added on 8/10/2021: #1 Text of Proposed Order) (jkb). |
Filing 41 REPLY to Response to Motion re #39 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice filed by Experian Information Solutions, LLC., Nelnet Servicing LLC, TransUnion LLC. (Merar, Michael) |
Filing 40 CERTIFICATE OF SERVICE RE: #39 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice filed by Ennis Unita McWhorter (aaq) |
Filing 39 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice filed by Ennis Unita McWhorter. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order)(aaq) |
Filing 38 MEMORANDUM IN OPPOSITION to #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and REPLY to #25 Defendants' MOTION to Stay filed by Ennis Unita McWhorter. (bdb) |
Filing 37 Response to Response to Motion re #31 MOTION for Default Judgment as to Nelnet Servicing, LLC. filed by Ennis Unita McWhorter. (bdb) |
Filing 36 RESPONSE in Opposition re #34 MOTION for Clerks Entry of Default, #32 MOTION for Default Judgment as to Experian Information Solutions Inc. filed by Experian Information Solutions, LLC., Experian Services Corp.. (Reynolds, Rebecca) |
Filing 35 RESPONSE in Opposition re #31 MOTION for Default Judgment as to Nelnet Servicing, LLC, filed by Nelnet Servicing LLC. (Zawko, Devon) Modified on 7/21/2021 to edit text. (cmd) |
Filing 34 MOTION for Clerks Entry of Default against Experian Information Solutions Inc. by Ennis Unita McWhorter. (jkb) |
Filing 33 MOTION for Clerks Entry of Default against Nelnet Servicing LLCby Ennis Unita McWhorter. (jkb) |
Filing 32 MOTION for Default Judgment as to Experian Information Solutions Inc. by Ennis Unita McWhorter. (Attachments: #1 Application for entry of default)(jkb) |
Filing 31 MOTION for Default Judgment as to Nelnet Servicing, LLC. by Ennis Unita McWhorter. (Attachments: #1 Application for entry of default)(jkb) |
Filing 30 Certificate of Interested Persons by Nelnet Servicing LLC. (Zawko, Devon) |
Filing 29 NOTICE of Appearance by Devon G. Zawko on behalf of Nelnet Servicing LLC (Zawko, Devon) |
Filing 28 Certificate of Interested Persons and Corporate Disclosure Statement by Experian Information Solutions, LLC., Experian Services Corp. 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, LLC., Experian Services Corp.. (Reynolds, Rebecca) |
Filing 27 NOTICE of Appearance by Rebecca Crawford Reynolds on behalf of Experian Information Solutions, LLC., Experian Services Corp. (Reynolds, Rebecca) |
Filing 26 Certificate of Interested Persons and Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC. (Merar, Michael) |
Filing 25 MOTION to Stay by TransUnion LLC, Experian Information Solutions, LLC, Nelnet Servicing LLC (Attachments: #1 Text of Proposed Order)(Merar, Michael) Modified on 7/16/2021 to add filers (rlb). |
Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TransUnion LLC, Experian Information Solutions, LLC, Nelnet Servicing LLC (Attachments: #1 Brief in Support of its Motion to Dismiss Plaintiff's Amended Complaint, #2 Text of Proposed Order)(Merar, Michael) Modified on 7/16/2021 to add filers (rlb). |
Submission of the #20 Amended Complaint to Magistrate Judge Linda T. Walker for review. (aaq) |
Filing 23 Return of Service Executed by Ennis Unita McWhorter. TransUnion LLC served on 7/9/2021, answer due 7/30/2021. (jkb) |
Filing 22 PERSONAL SERVICE PACKAGE (USM 285, Summons, 1 copy of the Complaint, 1 copy of each filing of the Initial Disclosures (Docs. 5-7, 3 total) and 1 copy of the Service Order) prepared and forwarded to USM for service upon TransUnion LLC. (aaq) |
Filing 21 Summons Issued as to TransUnion LLC. (aaq) |
Filing 20 AMENDED COMPLAINT against Nelnet Servicing LLC, TransUnion LLC and Experian Information Solutions, LLC. with Jury Demand filed by Ennis Unita McWhorter. (bdb) 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. |
Filing 19 RESPONSE to #18 Waiver of Service Executed as to counsel for Experian Information Solutions filed by Ennis Unita McWhorter. (bdb) |
Set Deadlines/Hearings: Experian Services Corp.'s answer due 7/19/2021 per #18 Waiver return. (aaq) |
Notification of Docket Correction re #18 WAIVER OF SERVICE Returned Executed by Ennis Unita McWhorter. Experian Services Corp. (correct name - Experian information Solutions, Inc.) waiver mailed on 05/19/21, answer due 7/19/2021. (bdb) Modified on 6/21/2021 to correct mailed and answer due dates. (aaq). (aaq) |
Filing 18 WAIVER OF SERVICE Returned Executed by Ennis Unita McWhorter. Experian Services Corp. (correct name - Experian information Solutions, Inc.) waiver mailed on 05/19/21, answer due 7/19/2021. (bdb) Modified on 6/21/2021 to correct mailed and answer due dates. (aaq). |
Filing 17 NOTICE of Appearance by David Donald Mackenzie on behalf of Nelnet Servicing LLC (Mackenzie, David) |
Filing 16 NOTICE of Appearance by Devon G. Zawko on behalf of Nelnet Servicing LLC (Zawko, Devon) |
Filing 15 NOTICE of Appearance by Daniel J. Huff on behalf of Nelnet Servicing LLC (Huff, Daniel) |
Filing 14 Certificate of Compliance filed by Ennis Unita McWhorter. (aaq) |
Filing 13 Certificate of Interested Persons and Corporate Disclosure Statement filed by Ennis Unita McWhorter. (aaq) |
Filing 12 WAIVER OF SERVICE Returned Executed as to Nelnet Servicing LLC. Waiver mailed on 5/19/2021, answer due 7/19/2021. (aaq) |
Filing 11 REQUEST FOR WAIVER OF SERVICE PACKAGE (2 Notices of Lawsuit/Request for Waiver/Waiver of Service Forms, 1 SASE, 1 copy of the Complaint, 1 copy of each filing of the Initial Disclosures (Docs. 5-7, 3 total) and 1 copy of the Service Order) mailed to Nelnet Servicing LLC on 5/19/2021. If waiver not returned by 6/24/2021, prepare personal service package. (aaq) |
Filing 10 REQUEST FOR WAIVER OF SERVICE PACKAGE (2 Notices of Lawsuit/Request for Waiver/Waiver of Service Forms, 1 SASE, 1 copy of the Complaint, 1 copy of each filing of the Initial Disclosures (Docs. 5-7, 3 total) and 1 copy of the Service Order) mailed to TransUnion LLC on 5/19/2021. If waiver not returned by 6/24/2021, prepare personal service package. (aaq) (aaq) |
Filing 9 REQUEST FOR WAIVER OF SERVICE PACKAGE (2 Notices of Lawsuit/Request for Waiver/Waiver of Service Forms, 1 SASE, 1 copy of the Complaint, 1 copy of each filing of the Initial Disclosures (Docs. 5-7, 3 total) and 1 copy of the Service Order) mailed to Experian Services Corp. on 5/19/2021. If waiver not returned by 6/24/2021, prepare personal service package. (aaq) |
Filing 8 Three (3) Proposed USM 285s and Three (3) Proposed Summons by Ennis Unita McWhorter re #4 Order. (aaq) |
Filing 7 Initial Disclosures filed by Ennis Unita McWhorter.(aaq) |
Filing 6 Initial Disclosures filed by Ennis Unita McWhorter.(aaq) |
Filing 5 Initial Disclosures filed by Ennis Unita McWhorter.(aaq) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter RE: #4 Order and forms. (aaq) |
Filing 4 ORDER: Plaintiff's request to proceed in forma pauperis is GRANTED. Plaintiff's civil action is ALLOWED TO PROCEED as any other civil action without prepayment of a filing fee. The Clerk is DIRECTED to send Plaintiff three copies of the USM 285 form, summons, and the initial disclosures form. Plaintiff is DIRECTED to complete all three copies of the USM 285 form, summons, and the initial disclosures form, and to return one for each Defendant named in the complaint within thirty (30) days from the entry date of this Order to the Clerk of Court. Plaintiff is warned that failure to comply in a timely manner could result in the dismissal of this civil action. The Clerk is DIRECTED to resubmit this action to the undersigned if Plaintiff fails to comply. Upon receipt of the forms by the Clerk, the Clerk is DIRECTED to prepare a service waiver package for each Defendant. In the event Defendant does not return the Waiver of Service form to the Clerk of Court within thirty-five (35) days following the date the service waiver package was mailed, the Clerk is DIRECTED to prepare and transmit to the U.S. Marshals Service, a service package for Defendant. Upon receipt of the service package, the U.S. Marshals Service is DIRECTED to personally serve the Defendant. The executed waiver form or the completed USM 285 form shall be filed with the Clerk. Signed by Magistrate Judge Linda T. Walker on 05/04/21. Signed by Magistrate Judge Linda T. Walker on 05/05/21. (Forms sent to party: USM 285s, Proposed Summons, and Initial Disclosures)(aaq) |
Filing 3 COMPLAINT filed by Ennis Unita McWhorter. (Attachments: #1 Civil Cover Sheet)(aaq) 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. |
Filing 2 ELEVENTH 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 3/9/21. (eop) |
Filing 1 APPLICATION for Leave to Proceed in Forma Pauperis by Ennis Unita McWhorter. (Attachments: #1 Complaint, #2 Civil Cover Sheet)(eop) |
Clerk's Certificate of Mailing as to Ennis Unita McWhorter re #2 Order. (eop) |
Submission of #1 APPLICATION for Leave to Proceed in Forma Pauperis, to Magistrate Judge Linda T. Walker. (eop) |
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