Smith v. Source Receivables Management, LLC et al
Plaintiff: Kayla Smith
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC and Source Receivables Management, LLC
Case Number: 3:2020cv00053
Filed: April 15, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Timothy C Batten
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 June 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2020 Filing 24 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Kayla Smith. (Gomez, Octavio)
June 10, 2020 Filing 23 CERTIFICATE OF SERVICE of Discovery by Kayla Smith.(Gomez, Octavio)
June 8, 2020 Clerks Notation re #22 Corporate Disclosure Statement. Reviewed and approved by Judge Timothy C. Batten, Sr. (usw)
June 3, 2020 Filing 22 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC by Equifax Information Services, LLC.(Sale, Kearstin)
June 2, 2020 Filing 21 ANSWER to #1 COMPLAINT with Jury Demand by Equifax Information Services, LLC.(Sale, Kearstin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
May 27, 2020 Opinion or Order Filing 20 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. (dgs) (ADI)
May 21, 2020 Clerk's Entry of Dismissal APPROVING #19 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i), as to Defendant, SOURCE RECEIVABLESMANAGEMENT, LLC only. (rsh)
May 20, 2020 Filing 19 NOTICE of Voluntary Dismissal without Prejudice as to SOURCE RECEIVABLES MANAGEMENT, LLC filed by Kayla Smith (Gomez, Octavio)
May 20, 2020 Clerks Entry of Default as to Source Receivables Management, LLC. (dmb)
May 19, 2020 Filing 18 MOTION for Clerks Entry of Default by Kayla Smith. (Attachments: #1 Exhibit A)(Gomez, Octavio)
May 18, 2020 Filing 17 Return of Service Executed by Kayla Smith. Equifax Information Services, LLC served on 5/12/2020, answer due 6/2/2020. (Gomez, Octavio)
May 13, 2020 Clerks Notation re #15 Certificate of Interested Persons. Reviewed and approved by Judge Timothy C. Batten, Sr. (usw)
May 12, 2020 Filing 16 Return of Service Executed by Kayla Smith. Source Receivables Management, LLC served on 4/24/2020, answer due 5/15/2020. (Gomez, Octavio)
May 12, 2020 Filing 15 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.. (Krause, Michael)
May 12, 2020 Filing 14 ANSWER to #1 COMPLAINT by Experian Information Solutions, Inc..(Krause, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
May 12, 2020 Filing 13 Guidelines for Discovery and Motion Practice. Signed by Magistrate Judge Russell G. Vineyard on 5/12/2020. (dmb)
May 12, 2020 Clerks Notation re #12 Certificate of Interested Persons. Reviewed and approved by Judge Timothy C. Batten, Sr. (usw)
May 11, 2020 Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Merar, Michael)
May 11, 2020 Filing 11 ANSWER to #1 COMPLAINT by Trans Union LLC. Discovery ends on 10/8/2020.(Merar, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
May 4, 2020 Opinion or Order Filing 10 SECOND 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 04/30/2020. (mmc) (ADI)
April 24, 2020 Filing 9 Return of Service Executed by Kayla Smith. Trans Union LLC served on 4/20/2020, answer due 5/11/2020. (Gomez, Octavio)
April 24, 2020 Filing 8 Return of Service Executed by Kayla Smith. Experian Information Solutions, Inc. served on 4/21/2020, answer due 5/12/2020. (Gomez, Octavio)
April 21, 2020 Clerks Notation re #7 Certificate of Interested Persons: Reviewed and approved by Judge Timothy C. Batten, Sr. (usw)
April 17, 2020 Filing 7 Certificate of Interested Persons by Kayla Smith. (Gomez, Octavio)
April 16, 2020 Opinion or Order Filing 6 Amended 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 3/30/2020. (dmb)
April 16, 2020 Filing 5 Electronic Summons Issued as to Trans Union LLC. (dmb)
April 16, 2020 Filing 4 Electronic Summons Issued as to Source Receivables Management, LLC. (dmb)
April 16, 2020 Filing 3 Electronic Summons Issued as to Experian Information Solutions, Inc.. (dmb)
April 16, 2020 Filing 2 Electronic Summons Issued as to Equifax Information Services, LLC. (dmb)
April 15, 2020 Filing 1 COMPLAINT with Jury Demand (Filing fee $400, receipt number AGANDC-9596379) filed by Kayla Smith. (Attachments: #1 Civil Cover Sheet)(dmb) 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: Equifax Information Services, LLC
Represented By: Kearstin Harumi Sale
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael I. Krause
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Defendant: Trans Union LLC
Represented By: Michael Adam Merar
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Defendant: Source Receivables Management, LLC
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Plaintiff: Kayla Smith
Represented By: Octavio Gomez
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