Raghe v. Equifax Information Services LLC et al
| Mukhtar Mohamoud Raghe |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Capital One, N.A. |
| 1:2024cv00422 |
| January 30, 2024 |
| US District Court for the Northern District of Georgia |
| J Clay Fuller |
| Sarah E Geraghty |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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Filing 17
ORDER for Service of #16 Final Report and Recommendation, by Magistrate Judge J. Clay Fuller. 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 J. Clay Fuller on 3/11/2024. (ane)
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Filing 16
FINAL REPORT AND RECOMMENDATION re #1 Complaint, filed by Mukhtar Mohamoud Raghe. It is RECOMMENDED that the Court DISMISS, with prejudice, this action, subject to the right of any party to reopen the case within 60 days from the date of entry of an Order adopting this recommendation if settlement is not consummated. Signed by Magistrate Judge J. Clay Fuller on 3/11/2024. (ane)
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| Filing 15 NOTICE of Settlement as to Capital One, N.A. by Mukhtar Mohamoud Raghe (Gomez, Octavio) |
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Filing 14
ORDER for Service of #13 Report and Recommendation, by Magistrate Judge J. Clay Fuller. 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 J. Clay Fuller on 2/28/2024. (ane)
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Filing 13
REPORT AND RECOMMENDATION re #1 Complaint, filed by Mukhtar Mohamoud Raghe. It is RECOMMENDED that the Court DISMISS Trans Union, LLC, with prejudice, this action, subject to the right of any party to reopen the case within 60 days from the date of entry of an Order adopting this recommendation if settlement is not consummated. Signed by Magistrate Judge J. Clay Fuller on 2/28/2024. (ane)
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| Filing 12 NOTICE of Settlement as to Trans Union LLC by Mukhtar Mohamoud Raghe (Gomez, Octavio) |
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Filing 11
ORDER: Plaintiff is hereby ORDERED to provide a status report to the Court regarding Defendant Trans Union, LLC within 14 days from the date of entry of this Order. Signed by Magistrate Judge J. Clay Fuller on 2/26/2024. (ane)
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Filing 10
ORDER for Service of #9 Report and Recommendation, by Magistrate Judge J. Clay Fuller. 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 J. Clay Fuller on 2/21/2024. (ane)
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Filing 9
REPORT AND RECOMMENDATION re #1 Complaint, filed by Mukhtar Mohamoud Raghe. It is RECOMMENDED that the Court DISMISS, with prejudice, Defendants Equifax Information Services, LLC and Experian Information Solutions, Inc., subject to the right of each party to reopen the case within 60 days from the date of entry of an Order adopting this recommendation if settlement is not consummated. Signed by Magistrate Judge J. Clay Fuller on 2/21/2024. (ane)
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| Filing 8 NOTICE of Settlement as to Experian Information Solutions, Inc. by Mukhtar Mohamoud Raghe (Gomez, Octavio) |
| Filing 7 NOTICE of Settlement as to Equifax Information Services LLC by Mukhtar Mohamoud Raghe (Gomez, Octavio) |
| Filing 6 Return of Service Executed by Mukhtar Mohamoud Raghe. Capital One, N.A. served on 2/14/2024, answer due 3/6/2024. (Gomez, Octavio) |
| Filing 5 Return of Service Executed by Mukhtar Mohamoud Raghe. Trans Union LLC served on 2/2/2024, answer due 2/23/2024. (Gomez, Octavio) |
| Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement by Mukhtar Mohamoud Raghe. (Gomez, Octavio) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Mukhtar Mohamoud Raghe. Experian Information Solutions, Inc. waiver mailed on 2/1/2024, answer due 4/1/2024. (Gomez, Octavio) |
| Filing 2 Electronic Summons Issued as to Capital One, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (ane) |
| Filing 1 COMPLAINT with Jury Demand filed by Mukhtar Mohamoud Raghe. (Filing fee $405, receipt number AGANDC-13190267) (Attachments: #1 Civil Cover Sheet)(ane) 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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