RALANDS et al v. CARRINGTON MORTGAGE SERVICES,LLC et al
| Marvin Ralands and Valerie Ralands |
| Carrington Mortgage Services, LLC, JCMB Card Services d/b/a JCMB Home, Ford Motor Credit Company d/b/a Ford Motor Credit-Omaha, Indiana Members Credit Union of Indianapolis, Indiana, Equifax Information Services, LLC, Trans Union LLC, FORD MOTOR CREDIT COMPANY d/b/a FOR MOTOR CREDIT - OMAHA, INDIANA MEMBERS CREDIT UNION OF INDIANAPOLIS and TRANS UNION, LLC |
| 1:2023cv01897 |
| October 23, 2023 |
| US District Court for the Southern District of Indiana |
| M Kendra Klump |
| Richard L Young |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.
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Filing 34
ORDER granting Defendant Ford Motor Credit Company's #31 Motion for Extension of Time to File response to complaint to 12/28/2023. Signed by Magistrate Judge M. Kendra Klump on 12/20/2023. (SWM)
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| Filing 33 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SERVICES, LLC, filed by VALERIE RALANDS, MARVIN RALANDS (Clark, Miles) |
| Filing 32 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SERVICES, LLC.(Campbell, N.) |
| Filing 31 Unopposed MOTION for Extension of Time to December 28, 2023 to Answer Plaintiffs' Complaint, filed by Defendant FORD MOTOR CREDIT COMPANY d/b/a FOR MOTOR CREDIT - OMAHA. (Attachments: #1 Text of Proposed Order)(Shelby, Blake) |
| Filing 30 NOTICE of Settlement , as to Defendant TRANS UNION, LLC, filed by VALERIE RALANDS, MARVIN RALANDS (Clark, Miles) |
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Filing 29
ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSAL - The Court has been notified that the Plaintiff and Indiana Members Credit Union of Indianapolis have agreed to a settlement of this case. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. Within 60 days of the date of this entry, counsel for the Plaintiff shall file a motion to dismiss this cause and submit an order for the Court's signature ordering the dismissal of this action or a stipulation of dismissal (consistent with the agreement of the Parties). Additional time to complete the execution of the settlement documents may be granted if requested in writing before expiration of this period. Signed by Magistrate Judge M. Kendra Klump on 12/10/2023.(AAS)
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Filing 28
ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSAL - The Court has been notified that the Plaintiff and Carrington Mortgage Services, LLC have agreed to a settlement of this case. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. Within 60 days of the date of this entry, counsel for the Plaintiff shall file a motion to dismiss this cause and submit an order for the Court's signature ordering the dismissal of this action or a stipulation of dismissal (consistent with the agreement of the Parties). Additional time to complete the execution of the settlement documents may be granted if requested in writing before expiration of this period. Signed by Magistrate Judge M. Kendra Klump on 12/08/2023.(AAS)
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| Filing 27 NOTICE of Settlement , as to Defendant INDIANA MEMBERS CREDIT UNION OF INDIANAPOLIS, filed by VALERIE RALANDS, MARVIN RALANDS (Clark, Miles) |
| Filing 26 NOTICE of Settlement , as to Defendant CARRINGTON MORTGAGE SERVICES, LLC, filed by VALERIE RALANDS (Clark, Miles) |
| Filing 25 Rule 7.1 Disclosure Statement by FORD MOTOR CREDIT COMPANY d/b/a FOR MOTOR CREDIT - OMAHA identifying Corporate Parent FORD MOTOR COMPANY, Corporate Parent FORD HOLDINGS LLC for FORD MOTOR CREDIT COMPANY d/b/a FOR MOTOR CREDIT - OMAHA.. (Shelby, Blake) |
| Filing 24 Rule 7.1 Disclosure Statement by TRANS UNION, LLC identifying Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC., Corporate Parent TRANSUNION, Other Affiliate T. ROWE PRICE GROUP, INC. for TRANS UNION, LLC.. (Poling, Colin) |
| Filing 23 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant TRANS UNION, LLC. (Poling, Colin) |
| Filing 22 NOTICE of Appearance by Colin C. Poling on behalf of Defendant TRANS UNION, LLC. (Poling, Colin) |
| Filing 21 NOTICE of Settlement , as to Defendant CARRINGTON MORTGAGE SERVICES, LLC, filed by VALERIE RALANDS, MARVIN RALANDS (Clark, Miles) |
| Filing 20 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (Campbell, N.) |
| Filing 19 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) |
| Filing 18 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) |
| Filing 17 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant FORD MOTOR CREDIT COMPANY d/b/a FOR MOTOR CREDIT - OMAHA. (Shelby, Blake) |
| Filing 16 NOTICE of Appearance by Blake N. Shelby on behalf of Defendant FORD MOTOR CREDIT COMPANY d/b/a FOR MOTOR CREDIT - OMAHA. (Shelby, Blake) |
| Filing 15 NOTICE of Appearance by Tyler Lewis Jones on behalf of Defendant INDIANA MEMBERS CREDIT UNION OF INDIANAPOLIS. (Jones, Tyler) |
| Filing 14 NOTICE of Parties' First Extension of Time re, filed by Defendant INDIANA MEMBERS CREDIT UNION OF INDIANAPOLIS. (Kelley, William) |
| Filing 13 NOTICE of Appearance by William Earl Kelley, Jr on behalf of Defendant INDIANA MEMBERS CREDIT UNION OF INDIANAPOLIS. (Kelley, William) |
| Filing 12 AFFIDAVIT of Service for Summons and Complaint served on JCMB Card Services d/b/a JCMB Home on 10/27/2023, filed by All Plaintiffs. (Clark, Miles) |
| Filing 11 WAIVER OF SERVICE Returned Executed, filed by VALERIE RALANDS, MARVIN RALANDS. CARRINGTON MORTGAGE SERVICES, LLC waiver sent on 10/27/2023. (Clark, Miles) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint served on Trans Union LLC on 10/27/2023, filed by All Plaintiffs. (Clark, Miles) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Indiana Members Credit Union, of Indianapolis, Indiana on 10/27/2023, filed by All Plaintiffs. (Clark, Miles) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on Ford Motor Credit Company d/b/a Ford Motor Credit - Omaha on 10/27/2023, filed by All Plaintiffs. (Clark, Miles) |
| Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Equifax Information Services, LLC on 10/27/2023, filed by All Plaintiffs. (Clark, Miles) |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint served on Carrington Mortgage Services, LLC on 10/27/2023, filed by All Plaintiffs. (Clark, Miles) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JRB) |
| Filing 3 Summons Issued as to CARRINGTON MORTGAGE SERVICES, LLC, EQUIFAX INFORMATION SERVICES, LLC, FORD MOTOR CREDIT COMPANY d/b/a FOR MOTOR CREDIT - OMAHA, INDIANA MEMBERS CREDIT UNION OF INDIANAPOLIS, JCMB CARD SERVICES d/b/a JCMB HOME, TRANS UNION, LLC. (JRB) |
| Filing 2 NOTICE of Appearance by Miles Clark on behalf of Plaintiffs Marvin Ralands, Valerie Ralands. (Clark, Miles) |
| Filing 1 COMPLAINT For Damages Pursuant To The Fair Credit Reporting Act, 15 U.S.C. 1681, et seq. against All Defendants, filed by All Plaintiffs. (Filing fee $402, receipt number AINSDC-7867373) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit Corporate Disclosure Statement)(Clark, Miles) |
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