MAYO v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: KELLY MAYO
Defendant: EQUIFAX INFORMATION SERVICES, LLC, FINANCIAL CENTER FIRST CREDIT UNION and TRANS UNION LLC
Case Number: 1:2024cv00361
Filed: February 27, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: Jane Magnus-Stinson
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 April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2024 Opinion or Order Filing 28 Order Directing Filing of Documents Authorizing Dismissal - The Court has been advised by counsel that a settlement has been reached in this action between Plaintiff and Defendant Trans Union, LLC ONLY. Therefore, all pending motions, if any, are now DENIED AS MOOT as to Trans Union, LLC ONLY and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. Within sixty (60) days of the date of this entry, counsel shall file a motion to dismiss these claims 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 for good cause shown, if requested in writing before expiration of this period. Signed by Magistrate Judge Mario Garcia on 4/23/2024. (JSR)
April 23, 2024 Opinion or Order Filing 27 Order Directing Filing of Documents Authorizing Dismissal - The Court has been advised by counsel that a settlement has been reached in this action between Plaintiff and Defendant Equifax Information Services, LLC ONLY and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. IT IS ORDERED that within sixty days of this date, counsel for the plaintiff shall file a motion to dismiss this cause or a stipulation of dismissal. Signed by Magistrate Judge Mario Garcia on 4/23/2024.(KAA)
April 22, 2024 Opinion or Order Filing 26 UNIFORM STIPULATED PROTECTIVE ORDER - SO ORDERED AND APPROVED. Signed by Magistrate Judge Mario Garcia on 4/22/2024.(KAA)
April 22, 2024 Filing 25 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SERVICES, LLC, filed by KELLY MAYO (Clark, Miles)
April 16, 2024 Filing 23 NOTICE of Settlement , as to Defendant TRANS UNION LLC, filed by KELLY MAYO (Clark, Miles)
April 15, 2024 Filing 22 Joint MOTION for Protective Order , filed by Plaintiff KELLY MAYO. (Attachments: #1 Exhibit 1)(Clark, Miles)
April 15, 2024 Filing 21 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff KELLY MAYO . (Clark, Miles)
April 11, 2024 Filing 20 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SERVICES, LLC.(Campbell, N.)
March 22, 2024 Opinion or Order Filing 19 ORDER SETTING INITIAL PRE-TRIAL CONFERENCE The above case is hereby assigned for an INITIAL PRETRIAL CONFERENCE on MONDAY, April 22, 2024, at 4:00 p.m., Indianapolis Time (EST), TELEPHONIC, before the Honorable Mario Garcia, United States Magistrate Judge. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. Signed by Magistrate Judge Mario Garcia on 03/22/24.(AAT)
March 22, 2024 Opinion or Order Filing 18 ORDER Directing Filing of Documents Authorizing Dismissal The Court has been advised by counsel that a settlement has been reached in this action between Plaintiff and Defendant Financial Center First Credit Union ONLY. Therefore, all pending motions, if any, are now DENIED AS MOOT as to Financial Center First Credit Union ONLY and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. Within sixty (60) days of the date of this entry, counsel shall file a motion to dismiss these claims 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 for good cause shown, if requested in writing before expiration of this period. Signed by Magistrate Judge Mario Garcia on 03/22/2024.(AAT)
March 21, 2024 Filing 17 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.. (Cangany, Warren)
March 21, 2024 Filing 16 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. (Cangany, Warren)
March 21, 2024 Filing 15 NOTICE of Appearance by Warren F Cangany on behalf of Defendant TRANS UNION LLC. (Cangany, Warren)
March 21, 2024 Filing 14 NOTICE of Settlement , as to Defendant FINANCIAL CENTER FIRST CREDIT UNION, filed by KELLY MAYO (Clark, Miles)
March 20, 2024 Filing 13 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (Campbell, N.)
March 20, 2024 Filing 12 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.)
March 20, 2024 Filing 11 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.)
March 5, 2024 Filing 10 AFFIDAVIT of Service for Summons and Complaint served on Financial Center First Credit Union on 03/05/2024, filed by KELLY MAYO. (Clark, Miles) Modified on 3/6/2024 - Updated date served (JSR).
March 4, 2024 Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Trans Union LLC on 03/1/2024, filed by KELLY MAYO. (Clark, Miles) Modified on 3/5/2024 - Updated date served (JSR).
March 4, 2024 Filing 8 AFFIDAVIT of Service for Summons and Complaint served on Equifax Information Services, LLC on 03/1/2024, filed by KELLY MAYO. (Clark, Miles) Modified on 3/5/2024 - Updated date served (JSR).
February 28, 2024 Filing 7 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (JSR)
February 28, 2024 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JSR)
February 28, 2024 Filing 5 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JSR)
February 28, 2024 Filing 4 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, FINANCIAL CENTER FIRST CREDIT UNION, TRANS UNION LLC. (JSR)
February 27, 2024 Filing 3 NOTICE of Appearance by Miles Clark on behalf of Plaintiff KELLY MAYO. (Clark, Miles)
February 27, 2024 Filing 2 Rule 7.1 Disclosure Statement by KELLY MAYO. (Clark, Miles)
February 27, 2024 Filing 1 COMPLAINT For Damages Pursuant To The Fair Credit Reporting Act, 15 U.S.C. 1681, et seq. against EQUIFAX INFORMATION SERVICES, LLC, FINANCIAL CENTER FIRST CREDIT UNION, TRANS UNION LLC, filed by KELLY MAYO. (Filing fee $405, receipt number AINSDC-8044226) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Clark, Miles)

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Plaintiff: KELLY MAYO
Represented By: Miles Clark
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: N. Charles Campbell
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Defendant: FINANCIAL CENTER FIRST CREDIT UNION
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Defendant: TRANS UNION LLC
Represented By: Warren F Cangany
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