Moore v. Equifax Information Services, LLC et al
Plaintiff: Kelvin Moore
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC and Santander Consumer USA Inc. doing business as Chrysler Capital
Case Number: 1:2023cv01627
Filed: April 13, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Michael L Brown
Referring Judge: John K Larkins
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2023 Opinion or Order Filing 18 SCHEDULING ORDER AND INSTRUCTIONS REGARDING MANAGEMENT OF CIVIL CASES: re: #17 Joint Preliminary Report and Discovery Plan. Discovery ends on 10/30/2023. Motions for summary judgment due by 11/29/2023. Signed by Magistrate Judge John K. Larkins, III on 6/5/2023. (tmf)
June 5, 2023 Filing 17 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Kelvin Moore. (Gomez, Octavio)
June 5, 2023 Filing 16 NOTICE of Settlement as to Trans Union LLC by Kelvin Moore (Gomez, Octavio)
June 1, 2023 Filing 15 ANSWER to #1 COMPLAINT and Affirmative and Other Defenses by Equifax Information Services, LLC. Discovery ends on 10/30/2023.(Barton, Eric) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
May 30, 2023 Opinion or Order ORDER by docket entry only granting Chrysler Capital's Motion to Withdraw the Joint Stipulation to Arbitrate Claims and Stay Case. #14 The joint stipulation is DEEMED WITHDRAWN. Signed by Magistrate Judge John K. Larkins, III on 5/30/2023. (JKL)
May 18, 2023 Clerk's Entry of Dismissal APPROVING #13 Notice of Voluntary Dismissal as to Santander Consumer USA Inc. d/b/a Chrysler Capital only pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (kng)
May 16, 2023 Filing 14 MOTION to Withdraw #12 Stipulation by Santander Consumer USA Inc.. (Attachments: #1 Exhibit A - Proposed Order)(Springfield, Robert)
May 16, 2023 Filing 13 NOTICE of Voluntary Dismissal as to Santander Consumer USA Inc. d/b/a Chrysler Capital (ONLY) filed by Kelvin Moore (Gomez, Octavio)
May 16, 2023 Submission of #12 Stipulation to Arbitrate Claims and Stay Case (Joint), to Magistrate Judge John K. Larkins. (kng)
May 15, 2023 Filing 12 STIPULATION to Arbitrate Claims and Stay Case (Joint) by Santander Consumer USA Inc.. (Attachments: #1 Exhibit A - Agreed Order)(Springfield, Robert)
May 12, 2023 Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Goup, Inc. for Trans Union LLC. (Sheldon, Paul)
May 12, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond by Trans Union LLC. (Attachments: #1 Text of Proposed Order)(Sheldon, Paul)
May 12, 2023 Opinion or Order ORDER by docket entry only granting #10 Motion for Extension of Time to Answer. Trans Union LLC's Answer or other response is due 6/12/2023. Signed by Magistrate Judge John K. Larkins, III on 05/12/2023. (lg)
May 5, 2023 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Barton, Eric)
May 5, 2023 Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Barton, Eric)
May 5, 2023 Opinion or Order ORDER by docket entry only granting #8 Motion for Extension of Time to Answer. Equifax Information Services, LLC's Answer or other response is due 6/1/2023 Signed by Magistrate Judge John K. Larkins, III on 05/05/2023. (lg)
April 28, 2023 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by Kelvin Moore. (Gomez, Octavio)
April 28, 2023 Filing 6 Return of Service Executed by Kelvin Moore. Santander Consumer USA Inc. served on 4/24/2023, answer due 5/15/2023. (Gomez, Octavio)
April 25, 2023 Filing 5 Return of Service Executed by Kelvin Moore. Trans Union LLC served on 4/20/2023, answer due 5/11/2023. (Gomez, Octavio)
April 25, 2023 Filing 4 Return of Service Executed by Kelvin Moore. Experian Information Solutions, Inc. served on 4/20/2023, answer due 5/11/2023. (Gomez, Octavio)
April 25, 2023 Filing 3 Return of Service Executed by Kelvin Moore. Equifax Information Services, LLC served on 4/20/2023, answer due 5/11/2023. (Gomez, Octavio)
April 13, 2023 Filing 2 Electronic Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC & Santander Consumer USA Inc.. (pdt)
April 13, 2023 Filing 1 COMPLAINT with Jury Demand filed by Kelvin Moore. (Filing fee $402, receipt number AGANDC-12527366) (Attachments: #1 Civil Cover Sheet)(pdt) 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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Plaintiff: Kelvin Moore
Represented By: Octavio Gomez
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Defendant: Equifax Information Services, LLC
Represented By: Eric F. Barton
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
Represented By: Paul W Sheldon
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Defendant: Santander Consumer USA Inc. doing business as Chrysler Capital
Represented By: Robert Franklin Springfield
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