Allen v. Experian Information Solutions, Inc. et al
| Jason Henry Allen |
| Experian Information Solutions, Inc., Equifax Information Services LLC, Trans Union LLC, Ford Motor Credit Company LLC, M2 Law Group P.C., Howell & Vail LLP and Michael J. Archibald |
| Ford Motor Credit Company LLC |
| Jason Henry Allen |
| 2:2025cv00404 |
| July 23, 2025 |
| U.S. District Court for the District of Idaho |
| B Lynn Winmill |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 18, 2026. A more recent docket listing may be available from PACER.
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Filing 63
MOTION for Entry of Judgmentby Plaintiff Jason Henry Allen. Responses due by 1/27/2026 (hs)
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Filing 62
SUMMONS Returned Executed by Jason Henry Allen. M2 Law Group P.C. served on 1/6/2026, answer due 1/27/2026. (hs)
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Filing 61
Plaintiff's MOTION to Strike Certain Affirmative Defenses Asserted by Defendant Ford Motor Credit Company LLC #56 Answer to Amended Complaint, Counterclaim, by Plaintiff Jason Henry Allen. Responses due by 1/27/2026 (hs)
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Filing 60
Plaintiff's Opposition to Defendants Equifax Information Services LLC, Experian Information Solutions, INC., and Trans Union LLC's Joint Motion to Dismiss Second Amended Complaint re #53 Joint MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Jason Henry Allen. Replies due by 1/20/2026.(hs)
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Filing 59
Plaintiff's Response to Ford Motor Credit Company LLC's Answer and Counterclaim to #56 Answer to Amended Complaint, Counterclaim, by Jason Henry Allen(Plaintiff, In Propria Persona).(hs)
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Filing 58
Plaintiff's Objection and Motion for Reconsideration re #57 MEMORANDUM DECISION AND ORDER by Plaintiff Jason Henry Allen. Responses due by 1/27/2026 (hs)
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Filing 57
MEMORANDUM DECISION AND ORDER - IT IS ORDERED that Plaintiffs Motion to Dismiss, to Strike Affirmative Defenses, and to Stay Ford Motor Credit Company LLCs Counterclaims (Dkt. 44) is DENIED. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jsv)
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Filing 56
Ford Motor Credit Company's ANSWER to #51 Amended Complaint for Damages, COUNTERCLAIM against Jason Henry Allen by Ford Motor Credit Company LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(White, Erica)
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Filing 55
NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirement re #53 Joint MOTION to Dismiss Plaintiff's Second Amended Complaint (ac)
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Filing 54
MEMORANDUM in Support re #53 Joint MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Trans Union LLC.(Winner, Nermy)
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Filing 53
Joint MOTION to Dismiss Plaintiff's Second Amended Complaint Nermy J. Winner appearing for Defendant Trans Union LLC. Responses due by 1/20/2026 (Winner, Nermy)
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Filing 52
Summons Issued as to Michael J. Archibald, M2 Law Group P.C.. (Print attached Summons for service.) (Attachments: #1 Summons Michael J. Archibald)(ac)
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Filing 51
SECOND AMENDED COMPLAINT against Michael J. Archibald, Equifax Information Services LLC, Experian Information Solutions, Inc., Ford Motor Credit Company LLC, M2 Law Group P.C., Trans Union LLC, filed by Jason Henry Allen.(ac)
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Filing 50
MEMORANDUM DECISION AND ORDER - IT IS ORDERED that: Defendants Equifax Information Services LLC, Experian Information Solutions, Inc., and Trans Union LLC's Joint Motion to Dismiss Plaintiff's Amended Complaint (Dkt. #32 ) is GRANTED. All claims against the CRA Defendants are DISMISSED without prejudice. Plaintiff shall have thirty (30) days from the date of this order to file a second amended complaint curing the deficiencies identified herein. Plaintiff's Motion to Grant Plaintiff Access to the CM/ECF System (Dkt. 29) is DENIED without prejudice. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 49
MEMORANDUM DECISION AND ORDER - IT IS ORDERED that: Defendants M2 Law Group PC, Howell & Vail LLP, and Michael J. Archibald's Motion to Dismiss (Dkt. #15 ) is GRANTED to the extent it seeks dismissal pursuant to Federal Rule of Civil Procedure 12(b)(5) for insufficient service of process and DENIED as MOOT to the extent it seeks dismissal for failure to state a claim under Federal Rules of Civil Procedure 12(b)(6). All claims against Defendants M2 Law Group PC and Michael J. Archibald are DISMISSED without prejudice. All claims against Defendant Howell & Vail LLP are DISMISSED with prejudice. Defendants Equifax Information Services LLC, Experian Information Solutions, Inc., and Trans Union LLC's Joint Motion to Dismiss Plaintiff's Complaint (Dkt. #16 ) is DENIED as MOOT. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 48
Plaintiff's REPLY in Support of Notice of Motion and Combined Motion to Dismiss Ford Motor Credit Company LLC's Fraud Counterclaim (DKT. #44 , #47 )filed by Jason Henry Allen. (ac)
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Filing 47
RESPONSE to Motion re #44 MOTION to Dismiss Ford Motor Credit Company's Opposition to Plaintiff's Notice of Motion and Combined Motion to Dismiss Ford Motor Credit Company's Fraud Counterclaim filed by Ford Motor Credit Company LLC. Replies due by 11/3/2025.(White, Erica)
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Filing 46
Plaintiff's Motion to Preclude Dual Witness-Advocate Role and to Disqualify Defendant Michael J. Archibald as Trial Advocate under I.R.P.C. 3.7 by Plaintiff Jason Henry Allen. Responses due by 10/20/2025 (Attachments: #1 Proposed Order)(ac)
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Filing 45
Plaintiff's MOTION for Leave to File Sur-Reply and Attached Sur-Reply in Opposition to Trans Union LLC's Motion to Dismiss the Amended Complaint by Plaintiff Jason Henry Allen. Responses due by 10/20/2025 (Attachments: #1 Sur Reply in Opposition to Trans Union LLC's Motion to Dismiss the Amended Complaint, #2 Proposed Order)(ac)
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Filing 44
Plaintiff's Notice of Motion and Combined Motion Dismiss Ford Motor Credit Company LLC's Fraud Counterclaim by Plaintiff Jason Henry Allen. Responses due by 10/20/2025 (Attachments: #1 Proposed Order)(ac)
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Filing 43
Counterdefendant Allen's Itemized Responses to Ford Motor Credit Company's LLC's Counterclaim (For Conditional Filing if Motion is Denied) filed by Jason Henry Allen. (Attachments: #1 Exhibits)(ac)
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Filing 42
REPLY to Response to Motion re #32 Joint Motion to Dismiss for Failure to State a Claim (Motion to Dismiss Amended Complaint) (Joint) In Support Of filed by Trans Union LLC.Motion Ripe Deadline set for 9/29/2025.(Winner, Nermy)
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Filing 41
Corporate Disclosure Statement by Ford Motor Credit Company LLC. (White, Erica)
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Filing 40
ANSWER to #21 Amended Complaint, , COUNTERCLAIM against Jason Henry Allen by Ford Motor Credit Company LLC. (Attachments: #1 Exhibit A to Counterclaim, #2 Exhibit B to Counterclaim, #3 Exhibit C to Counterclaim, #4 Exhibit D to Counterclaim)(White, Erica)
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Filing 39
The 30 day consent deadline has expired. Case will remain with a District Judge. (jd)
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Filing 38
RESPONSE to Motion re #29 MOTION In Opposition filed by Trans Union LLC. Replies due by 10/2/2025.(Winner, Nermy)
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Filing 37
Docket entry only - CONSENT to Magistrate Judge filed. (jd)
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Filing 36
Plaintiff's RESPONSE to Motion re #32 Joint Motion to Dismiss for Failure to State a Claim (Motion to Dismiss Amended Complaint) filed by Jason Henry Allen. Replies due by 9/26/2025. (Attachments: #1 Proposed Order)(jd)
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Filing 35
Docket entry only - CONSENT to Magistrate Judge filed. (jd)
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Filing 34
Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Thielbahr, Meredith)
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Filing 33
NOTICE of Appearance by Meredith L Thielbahr on behalf of Experian Information Solutions, Inc. (Thielbahr, Meredith)
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Filing 32
Joint Motion to Dismiss for Failure to State a Claim (Motion to Dismiss Amended Complaint) Charles Henry Carpenter appearing for Defendants Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. Responses due by 9/26/2025 (Attachments: #1 Memorandum in Support)(Carpenter, Charles)
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Filing 31
NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Ford Motor Credit Company LLC re #30 Notice of Appearance. Consent/Objection to Magistrate due by 10/6/2025. (jd)
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DOCKET TEXT NOTICE: Pursuant to FRCP 7.1 you are required to file a Corporate Disclosure Statement with the Clerk's Office. You can do this by choosing the category Other Documents, then select Corporate Disclosure Statement. (jd)
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Filing 30
NOTICE of Appearance by Erica J. White on behalf of Ford Motor Credit Company LLC (White, Erica)
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NOTICE OF CONSENT DEADLINE: Pursuant to General Order 457, this is a reminder that the Court has not received your completed form in response to the #18 Notice of Availability Setting Deadline,. Please discuss this matter with your client and complete and return the consent to proceed form, if appropriate. As provided in Local Rule 73.1, your opportunity to consent will expire if we do not receive your consent prior to the 30 day deadline. * Consents are not to be filed in the case and should be emailed in pdf form to [email protected]. No Judge will be informed of a party's response. (ac)
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Filing 29
MOTION to Grant Plaintiff Access to the CM/ECF System by Plaintiff Jason Henry Allen. Responses due by 9/23/2025 (ac)
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Filing 28
Plaintiff's Statement Regarding Pending Motions to Dismiss by Jason Henry Allen re. dkt's #15 #16 . (ac)
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Filing 26
DECLARATION by Jason Henry Allen for Plaintiff's Consolidated Opposition to Defendant's M2 Law Group P.C., Howell & Vail LLP, and Michael J. Archibald's Motions to Dismiss Under FRCP 12(B)(5) and 12(B)(6) re. dkt. #15 filed by Jason Henry Allen. (Attachments: #1 Exhibit, #2 Proposed Order)(ac)
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Filing 25
Plaintiff's Opposition to Defendant's Equifax Information Services LLC, Experian Information Solution,Inc. and Trans Union LLC's Joint Motion to Dismiss Plaintiff's First Amended Complaint filed by Jason Henry Allen. (ac)
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Filing 24
Plaintiff's Consolidated Opposition to Defendant's M2 Law Group P.C.,Howell & Vail LLP,and Michael J. Archibald's Motion to Dismiss Under FRCP 12(b)(5) and 12(b)(6) filed by Jason Henry Allen.Motion Ripe Deadline set for 8/29/2025. (Attachments: #1 Proposed Order)(ac)
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Filing 23
MOTION for Leave to File Sur-Reply by Plaintiff Jason Henry Allen. Responses due by 9/18/2025 (ac)
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Filing 22
NOTICE of Filing First Amended Complaint by Jason Henry Allen (ac)
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Filing 21
FIRST AMENDED COMPLAINT for VERIFIED VIOLATIONS of the FAIR CREDIT REPORTING ACT and TRIAL by JURY DEMAND PER FED. R.CIV.P.15(A) against Michael J. Archibald, Equifax Information Services LLC, Experian Information Solutions, Inc., Ford Motor Credit Company LLC, Howell & Vail LLP, M2 Law Group P.C., Trans Union LLC, filed by Jason Henry Allen.(ac)
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Filing 20
Docket entry only - CONSENT to Magistrate Judge filed. (ac)
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Filing 19
NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirement re. dkt. #16 Joint Motion to Dismiss for Failure to State a Claim ,dkt. #15 First MOTION to Dismiss for Lack of Jurisdiction First Motion to Dismiss for Failure to State a Claim (ac)
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Filing 18
NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Jason Henry Allen, Michael J. Archibald, Equifax Information Services LLC, Howell & Vail LLP, M2 Law Group P.C., Trans Union LLC re #1 Complaint, #12 Corporate Disclosure Statement, #16 Joint Motion to Dismiss for Failure to State a Claim , #14 Notice of Appearance Consent/Objection to Magistrate due by 9/17/2025. (ac)
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Filing 17
DOCKET ENTRY ORDER approving #11 Motion for Pro Hac Vice Appearance of attorney Nermy J. Winner for Trans Union LLC. Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 16
Joint Motion to Dismiss for Failure to State a Claim Charles Henry Carpenter appearing for Defendants Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. Responses due by 9/5/2025 (Attachments: #1 Memorandum in Support)(Carpenter, Charles)
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Filing 15
First MOTION to Dismiss for Lack of Jurisdiction , First Motion to Dismiss for Failure to State a Claim ( Responses due by 9/5/2025)Michael John Archibald appearing for Defendants Michael J. Archibald, Howell & Vail LLP, M2 Law Group P.C.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Archibald, Michael)
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Filing 14
NOTICE of Appearance by Michael John Archibald on behalf of Michael J. Archibald, Howell & Vail LLP, M2 Law Group P.C. (Archibald, Michael)
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Filing 13
Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Carpenter, Charles)
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Filing 12
Corporate Disclosure Statement by Trans Union LLC identifying Other Affiliate Transunion, Other Affiliate TransUnion Intermediate Holdings, Inc., Other Affiliate Massachusetts Financial Services Company for Trans Union LLC. (Miller, Brad)
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Filing 11
MOTION FOR PRO HAC VICE APPEARANCE by Nermy J. Winner. ( Filing fee $ 250 receipt number AIDDC-2973675.)Brad P Miller appearing for Defendant Trans Union LLC. Responses due by 9/5/2025 (Miller, Brad)
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Filing 10
ORDER RE: NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO DEFENDANT LISETTE M. CARRERAS ONLY - Pursuant to the Notice of Voluntary Dismissal (Dkt. #9 ) filed by Plaintiff, all claims against Defendant Lisette M. Carreras are automatically dismissed with prejudice, and Defendant Carreras is terminated from this action. See Fed. R. Civ. P. 41(a)(1)(A); Wilson v. City of San Jose, 111 F.3d 688, 692 (9th Cir. 1997) (dismissal under Rule 41(a)(1)(A) is automatic, without court order). See Fed. R. Civ. P. 41(a)(1)(A); Wilson v. City of San Jose, 111 F.3d 688, 692 (9th Cir. 1997) (dismissal under Rule 41(a)(1)(A) is automatic, without court order). Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 9
NOTICE of Voluntary Dismissal with Prejudice by Jason Henry Allen (ac)
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Filing 8
SUMMONS Returned Executed by Jason Henry Allen. Lissette M. Carreras served on 7/30/2025, answer due 8/20/2025. (ac)
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Filing 7
NOTICE-Duplicate return of executed Summons by Jason Henry Allen re. dkt. #3 Summons Returned Executed. (Attachments: #1 duplicate summons return (M2LawGroup), #2 duplicate summons return(Howell & Vail LLP))(ac)
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Filing 6
SUMMONS Returned Executed by Jason Henry Allen. Experian Information Solutions, Inc. served on 7/25/2025, answer due 8/15/2025. (ac)
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Filing 5
SUMMONS Returned Executed by Jason Henry Allen. Trans Union LLC served on 7/28/2025, answer due 8/18/2025. (ac)
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Filing 4
SUMMONS Returned Executed by Jason Henry Allen. Equifax Information Services LLC served on 7/28/2025, answer due 8/18/2025. (ac)
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Filing 3
SUMMONS Returned Executed by Jason Henry Allen. Michael J. Archibald served on 7/25/2025, answer due 8/15/2025; Howell & Vail LLP served on 7/25/2025, answer due 8/15/2025; M2 Law Group P.C. served on 7/25/2025, answer due 8/15/2025. (ac) (Additional attachment(s) added on 7/28/2025: #1 Summons, #2 Summons) (ac).
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Filing 2
Summons Issued as to All Defendants. (Print attached Summons for service.) (Summons Lissette M. Carreras & Attachments: #1 Summons Michael J. Archibald, #2 Summons Howell & Vail LLP, #3 Summons M2 Law Group P.C., #4 Summons Ford Motor Credit Company LLC, #5 Summons Trans Union LLC, #6 Summons Equifax Information Services LLC, #7 Summons Experian Information Solutions, Inc.)(ef)
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Filing 1
COMPLAINT against All Defendants Summons Issued, filed by Jason Henry Allen. (Attachments: #1 Cover Sheet, #2 Summons)(ef)
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RECEIPT: Civil Filing Fee Fee Received $ 405.00, receipt # 200050180 Paid in Full (ch)
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