Lloyd v. Equifax Information Services, LLC et al
Plaintiff: Sandra Lloyd
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 5:2023cv04083
Filed: September 20, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Toby Crouse
Referring Judge: Teresa J James
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 November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Opinion or Order Filing 24 INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Scheduling Conference set for 12/19/2023 at 10:00 AM (central time) by telephone before Magistrate Judge Teresa J. James. Participants must dial CONFERENCE LINE 1-888-363-4749 and enter ACCESS CODE 4901386 to join the conference. Rule 26(f) Planning Conference deadline 11/28/2023. Rule 26 Initial Disclosures and proposed Scheduling Order due 12/11/2023. Signed by Magistrate Judge Teresa J. James on 11/13/2023. (byk)
November 9, 2023 Filing 23 ANSWER to Complaint Answer to Plaintiff's Complaint and Affirmative and Other Defenses by Equifax Information Services, LLC.(Zeeck, Phillip)
October 31, 2023 Filing 22 ANSWER to Complaint by Trans Union, LLC.(Sheldon, Paul)
October 17, 2023 Opinion or Order Filing 21 ORDER granting #19 ] Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The deadline for Defendant Trans Union LLC to answer or otherwise respond to #1 Plaintiff's Complaint is hereby extended up to and including 10/31/2023. Signed by Magistrate Judge Teresa J. James on 10/17/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (byk)
October 17, 2023 Filing 20 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC identifying TransUnion, TransUnion Intermediate Holdings, Inc., and T. Rowe Price Group, Inc. as corporate parent (Sheldon, Paul)
October 17, 2023 Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (attorney) or Otherwise Respond by Defendant Trans Union, LLC (referred to Magistrate Judge Teresa J. James) (Sheldon, Paul)
October 13, 2023 Filing 18 ANSWER to Complaint by Experian Information Solutions, Inc..(Webb, Danne)
October 12, 2023 Opinion or Order Filing 17 ORDER granting #14 Motion to Appear Pro Hac Vice of Carly Leopold for Experian Information Solutions, Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Entered by Magistrate Judge Teresa J. James on 10/12/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (msb)
October 12, 2023 Opinion or Order Filing 16 ORDER granting as unopposed #10 Defendant Equifax Information Services LLC's MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. The deadline for Defendant Equifax Information Services LLC to answer or otherwise respond to #1 Plaintiff's Complaint is hereby extended up to and including 11/9/2023. Signed by Magistrate Judge Teresa J. James on 10/12/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (byk)
October 11, 2023 Filing 15 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Experian plc as corporate parent (Webb, Danne)
October 11, 2023 Filing 14 MOTION for attorney Carly J. T. Leopold to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6175229.) by Defendant Experian Information Solutions, Inc. (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit Affidavit in Support of Motion, #2 ECF Registration Form Registration)(Webb, Danne)
October 11, 2023 Filing 13 ENTRY OF APPEARANCE by Danne Wayne Webb on behalf of Experian Information Solutions, Inc. (Webb, Danne)
October 11, 2023 Filing 12 ENTRY OF APPEARANCE by Andrea S. McMurtry on behalf of Experian Information Solutions, Inc. (McMurtry, Andrea)
October 11, 2023 Filing 11 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Equifax Inc. as corporate parent (Zeeck, Phillip)
October 11, 2023 Filing 10 MOTION for Extension of Time to File Answer Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Defendant Equifax Information Services, LLC (referred to Magistrate Judge Teresa J. James) (Zeeck, Phillip)
October 5, 2023 Opinion or Order Filing 9 ORDER granting #7 & #8 Motions to Appear Pro Hac Vice of Leonard A. Bennett & Craig C. Marchiando for Sandra Lloyd pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Entered by Magistrate Judge Teresa J. James on 10/5/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (msb)
October 5, 2023 Filing 8 MOTION for attorney Leonard A. Bennett to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6170762.) by Plaintiff Sandra Lloyd (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Robertson, Matthew)
October 5, 2023 Filing 7 MOTION for attorney Craig C. Marchiando to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6170743.) by Plaintiff Sandra Lloyd (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Robertson, Matthew)
October 4, 2023 Filing 6 SUMMONS RETURNED EXECUTED by Sandra Lloyd upon Trans Union, LLC served on 9/25/2023, answer due 10/16/2023 (Attachments: #1 Affidavit)(Robertson, Matthew)
October 4, 2023 Filing 5 SUMMONS RETURNED EXECUTED -- Personal Service by Sandra Lloyd upon Equifax Information Services, LLC served on 9/25/2023, answer due 10/16/2023 (Attachments: #1 Affidavit)(Robertson, Matthew)
October 4, 2023 Filing 4 SUMMONS RETURNED EXECUTED -- Personal Service by Sandra Lloyd upon Experian Information Solutions, Inc. served on 9/22/2023, answer due 10/13/2023 (Attachments: #1 Affidavit)(Robertson, Matthew)
September 20, 2023 Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Sandra Lloyd - trial to be held in Topeka. (Robertson, Matthew)
September 20, 2023 Filing 2 CIVIL COVER SHEET by Plaintiff Sandra Lloyd. (Robertson, Matthew)
September 20, 2023 Filing 1 COMPLAINT with trial location of Topeka ( Filing fee $402, Internet Payment Receipt Number AKSDC-6158121.), filed by Sandra Lloyd.(Robertson, Matthew)
September 20, 2023 SUMMONS ISSUED as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (issued to Attorney for service) Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (nac)
September 20, 2023 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Toby Crouse and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (nac)

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Plaintiff: Sandra Lloyd
Represented By: Alan J. Stecklein
Represented By: Matthew S. Robertson
Represented By: Michael H. Rapp
Represented By: Craig C. Marchiando
Represented By: Leonard A. Bennett
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Defendant: Equifax Information Services, LLC
Represented By: Phillip James Richard Zeeck
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Defendant: Experian Information Solutions, Inc.
Represented By: Andrea S. McMurtry
Represented By: Carly J.T. Leopold
Represented By: Danne Wayne Webb
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Defendant: Trans Union, LLC
Represented By: Paul W. Sheldon
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