Grey v. Equifax Information Services, LLC et al
Plaintiff: Kristie Grey
Defendant: Toyota Financial Services, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 4:2024cv00367
Filed: August 13, 2024
Court: US District Court for the District of Idaho
Presiding Judge: B Lynn Winmill
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 October 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2024 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. (hs)
October 10, 2024 Filing 25 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Carone, Cory)
September 25, 2024 Filing 24 DOCKET ENTRY ORDER approving #21 Motion for Pro Hac Vice Appearance of attorney Sylas A. Kern 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 (hs)
September 24, 2024 Filing 23 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate GS Capital Partners, Other Affiliate Goldman Sachs Group, Inc., Other Affiliate Advent International Corp. for Trans Union, LLC. (Greene, Anthony)
September 24, 2024 Filing 22 ERRATA by Defendant Trans Union, LLC re #21 MOTION FOR PRO HAC VICE APPEARANCE by Sylas A. Kern. ( Filing fee $ 250 receipt number AIDDC-2815995.) . (Greene, Anthony)
September 24, 2024 Filing 21 MOTION FOR PRO HAC VICE APPEARANCE by Sylas A. Kern. ( Filing fee $ 250 receipt number AIDDC-2815995.)Anthony Christian Greene appearing for Defendant Trans Union, LLC. Responses due by 10/15/2024 (Greene, Anthony)
September 24, 2024 Filing 20 NOTICE of Appearance by Anthony Christian Greene on behalf of Trans Union, LLC (Greene, Anthony)
September 18, 2024 Filing 19 REQUEST FOR REASSIGNMENT TO DISTRICT JUDGE AND REASSIGNMENT OF CASE. Case reassigned to Senior Judge B. Lynn Winmill for all further proceedings. US Magistrate Judge Debora K Grasham no longer assigned to case. Please use this case number on all future pleadings, 4:24-cv-00367-BLW(hs)
September 17, 2024 Opinion or Order Filing 18 ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION OF TIME (DKT. #13 ) - IT IS HEREBY ORDERED that the Motion for Extension of Time (Dkt. 13) is GRANTED, and Defendant Experian Information Solutions, Inc. may answer or otherwise respond to Plaintiff's Complaint on or before October 10, 2024. Signed by US Magistrate Judge Debora K Grasham. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
September 17, 2024 Filing 17 DOCKET ENTRY ORDER approving #15 Motion for Pro Hac Vice Appearance of attorney Yeting Shi for Experian Information Solutions, Inc. 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 (hs)
September 17, 2024 Filing 16 NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Equifax Information Services, LLC, Experian Information Solutions, Inc., Kristie Grey re #11 Corporate Disclosure Statement, #1 Complaint, #14 Corporate Disclosure Statement Consent/Objection to Magistrate due by 11/18/2024. (hs)
September 17, 2024 Filing 15 MOTION FOR PRO HAC VICE APPEARANCE by Yeting Shi. ( Filing fee $ 250 receipt number AIDDC-2812564.)Cory Michael Carone appearing for Defendant Experian Information Solutions, Inc.. Responses due by 10/8/2024 (Carone, Cory)
September 17, 2024 Filing 14 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Carone, Cory)
September 17, 2024 Filing 13 Unopposed MOTION for Extension of Time to File Answer Cory Michael Carone appearing for Defendant Experian Information Solutions, Inc.. Responses due by 10/8/2024 (Carone, Cory)
September 17, 2024 Opinion or Order Filing 12 ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION OF TIME (DKT. #10 ) re #1 Complaint. IT IS HEREBY ORDERED that the Motion for Extension of Time (Dkt. 10) is GRANTED, and Defendant Equifax Information Services LLC may answer or otherwise respond to Plaintiff's Complaint on or before October 21, 2024. Signed by US Magistrate Judge Debora K Grasham. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
September 17, 2024 Filing 11 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Carpenter, Charles)
September 17, 2024 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, Charles Henry Carpenter appearing for Defendant Equifax Information Services, LLC. Responses due by 10/8/2024 (Attachments: #1 Exhibit Proposed Order)(Carpenter, Charles)
September 14, 2024 Filing 9 SUMMONS Returned Executed by Kristie Grey. Toyota Financial Services served on 8/29/2024, answer due 9/19/2024. (Zelman, Yitzchak)
September 10, 2024 Filing 8 SUMMONS Returned Executed by Kristie Grey. Equifax Information Services, LLC served on 8/29/2024, answer due 9/19/2024. (Zelman, Yitzchak)
September 10, 2024 Filing 7 SUMMONS Returned Executed by Kristie Grey. Experian Information Solutions, Inc. served on 8/29/2024, answer due 9/19/2024. (Zelman, Yitzchak)
September 10, 2024 Filing 6 WAIVER OF SERVICE Returned Executed by Kristie Grey. Trans Union, LLC waiver sent on 9/3/2024, answer due 11/4/2024. (Zelman, Yitzchak)
September 10, 2024 Filing 5 NOTICE of Appearance by Yitzchak Zelman on behalf of Kristie Grey (Zelman, Yitzchak)
September 10, 2024 Filing 4 DOCKET ENTRY ORDER approving #3 Motion for Pro Hac Vice Appearance of attorney Yitzchak Zelman for Kristie Grey. 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 (hs)
September 9, 2024 Filing 3 MOTION FOR PRO HAC VICE APPEARANCE by Yitzchak Zelman. ( Filing fee $ 250 receipt number AIDDC-2808511.)Barkley Bissell Smith appearing for Plaintiff Kristie Grey. Responses due by 9/30/2024 (Smith, Barkley)
August 14, 2024 Filing 2 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Financial Services, Trans Union, LLC. (Print attached Summons for service.) (Attachments: #1 Summons - Experian, #2 Summons - Trans Union, #3 Summons - Toyota)(hs)
August 13, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AIDDC-2794713.), filed by Kristie Grey. (Attachments: #1 Cover Sheet, #2 Summons Equifax, #3 Summons Experian, #4 Summons Trans Union, #5 Summons Toyota)(Smith, Barkley)

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Defendant: Toyota Financial Services
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Defendant: Equifax Information Services, LLC
Represented By: Charles Henry Carpenter
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Defendant: Experian Information Solutions, Inc.
Represented By: Yeting Shi
Represented By: Yeting Shi
Represented By: Cory Michael Carone
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Defendant: Trans Union, LLC
Represented By: Sylas A. Kern
Represented By: Sylas A. Kern
Represented By: Brad P Miller
Represented By: Anthony Christian Greene
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Plaintiff: Kristie Grey
Represented By: Barkley Bissell Smith
Represented By: Yitzchak Zelman
Represented By: Yitzchak Zelman
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