LANTOS v. EQUIFAX INFORMATIONS SERVICES LLC et al
Plaintiff: JAMES LANTOS
Defendant: EQUIFAX INFORMATIONS SERVICES LLC, EXPERIAN INFORMATION SERVICES INC, TRANS UNION LLC and INNOVIS DATA SOLUTIONS
Case Number: 2:2023cv00240
Filed: June 9, 2023
Court: US District Court for the District of Maine
Presiding Judge: LANCE E WALKER
Referring Judge: KAREN FRINK WOLF
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2023 Opinion or Order Filing 24 ORDER granting #23 Motion to Extend Time to Respond to Equifax's Motion to Dismiss. Plaintiff's Response due 8/29/2023. By JUDGE LANCE E. WALKER. (jwr)
August 1, 2023 Filing 23 MOTION to Extend Time to Respond to Equifax's Motion to Dismiss by JAMES LANTOS Responses due by 8/22/2023. (Attachments: #1 Envelope)(jwr)
August 1, 2023 Reset Deadlines as to #11 MOTION to Dismiss for Failure to State a Claim per Order on Motion to Extend Time: Responses due by 8/29/2023. (jwr)
July 28, 2023 Filing 22 MOTION to Dismiss for Failure to State a Claim by INNOVIS DATA SOLUTIONS Responses due by 8/18/2023. (Attachments: #1 Exhibit 1 - Innovis address update, #2 Exhibit 2 - Innovis file disclosure, #3 Memorandum of Law per LR 7(d))(SPAK, JASON)
July 24, 2023 Filing 21 CORPORATE DISCLOSURE STATEMENT Pursuant to Federal Rule of Civil Procedure 7.1 by EQUIFAX INFORMATIONS SERVICES LLC. (MASSEY, HILLARY)
July 24, 2023 Filing 20 CORPORATE DISCLOSURE STATEMENT by INNOVIS DATA SOLUTIONS. (SPAK, JASON)
July 24, 2023 Set Deadlines: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due from EQUIFAX INFORMATIONS SERVICES LLC by 7/31/2023. (mmy)
July 21, 2023 Reset Answer Deadline Regarding Order on Motion for Extension of Time to Answer for EXPERIAN INFORMATION SYSTEMS INC : Answer due by 8/18/2023. (mmy)
July 20, 2023 Opinion or Order Filing 19 ORDER granting #16 Motion for Extension of Time. Defendant Experian Information Systems, Inc. shall answer or otherwise respond to Plaintiff's Complaint by August 18, 2023. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
July 20, 2023 Filing 18 CERTIFICATION for Admission Pro Hac Vice of Jason A. Spak, Esq. filed by EMILY A. DANCHUK on behalf of INNOVIS DATA SOLUTIONS (Total admission fee $ 100 receipt number AMEDC-2830479.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (Attachments: #1 Appendix Jason Spak List of Court Admissions)(DANCHUK, EMILY)
July 20, 2023 Filing 17 NOTICE of Appearance by EMILY A. DANCHUK on behalf of INNOVIS DATA SOLUTIONS (DANCHUK, EMILY)
July 19, 2023 Filing 16 Consent MOTION to Extend Time to File Answer re #10 Amended Complaint, by EXPERIAN INFORMATION SERVICES INC Responses due by 8/9/2023. (BREWSTER, SETH)
July 19, 2023 Filing 15 CORPORATE DISCLOSURE STATEMENT by EXPERIAN INFORMATION SERVICES INC. (BREWSTER, SETH)
July 19, 2023 Filing 14 NOTICE of Appearance by SETH W. BREWSTER on behalf of EXPERIAN INFORMATION SERVICES INC (BREWSTER, SETH)
July 19, 2023 Filing 13 Motion(s) joined by TRANS UNION LLC: #11 MOTION to Dismiss for Failure to State a Claim filed by EQUIFAX INFORMATIONS SERVICES LLC. (SMART, MICAH) Modified on 7/19/2023 to correct docket text from Notice/Correspondence to Joinder in Motion (mmy).
July 14, 2023 Filing 12 USPS Service to Defendants filed by JAMES LANTOS. (Attachments: #1 Cover Sheet, #2 Envelope)(mlm)
July 11, 2023 Filing 11 MOTION to Dismiss for Failure to State a Claim by EQUIFAX INFORMATIONS SERVICES LLC Responses due by 8/1/2023. (Attachments: #1 Exhibit 1 - Declaration of Jessica Spurlock)(MASSEY, HILLARY) Modified on 7/11/2023 to remove duplicative exhibit text (mmy).
July 7, 2023 Filing 10 AMENDED COMPLAINT against EQUIFAX INFORMATIONS SERVICES LLC, EXPERIAN INFORMATION SERVICES INC, TRANS UNION LLC, INNOVIS DATA SOLUTIONS, filed by JAMES LANTOS. (Service of Process Deadline 10/5/2023) (Attachments: #1 Copy of Order on Motion to Amend Complaint (ECF 6) with NEF of Set Deadline, #2 Envelope) (mmy)
July 7, 2023 Filing 9 CORPORATE DISCLOSURE STATEMENT by TRANS UNION LLC. (SMART, MICAH)
July 7, 2023 Filing 8 CERTIFICATION for Admission Pro Hac Vice of Stuart R. Settle filed by MICAH A. SMART on behalf of TRANS UNION LLC (Total admission fee $ 100 receipt number AMEDC-2824381.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SMART, MICAH)
July 7, 2023 Filing 7 NOTICE of Appearance by MICAH A. SMART on behalf of TRANS UNION LLC (SMART, MICAH)
July 7, 2023 Set Deadlines Regarding Certification for Admission Pro Hac Vice: Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Attorney Stuart R. Settle must register for a PACER account and/or request the appropriate e-filing rights in the District of Maine via PACER at www.pacer.uscourts.gov by 7/14/2023. NOTE: Counsel appearing Pro Hac Vice MUST click on the PRO HAC VICE link when requesting e-filing rights via PACER. For more details on NextGen/PACER go to our website at www.med.uscourts.gov. (mmy)
June 29, 2023 Opinion or Order Filing 6 ORDER granting #5 Motion to Amend Complaint. Plaintiff is REQUIRED to separately file the document entitled "AMENDED COMPLAINT" within 14 days. By JUDGE LANCE E. WALKER. (mmy)
June 29, 2023 Set Deadlines Regarding Order on Motion to Amend Complaint: Amended Complaint due by 7/13/2023. (mmy)
June 27, 2023 Filing 5 MOTION to Amend #1 Complaint by JAMES LANTOS (Attachments: #1 Petitioner's Initial Complaint for Relief, #2 Envelope)(mmy)
June 9, 2023 Filing Fee Received from JAMES LANTOS: Amount Paid: 402.00. Receipt Number: 2263. Method of Payment: Check. Purpose of Payment: Filing Fee. Date Paid: 6/9/2023 (mmy)
June 9, 2023 Filing 4 LETTER to Paid Pro Se Pltf re: Service. (cc: pro se litigant) (mmy)
June 9, 2023 Filing 3 NOTICE: Recently JAMES LANTOS filed a pleading in this Court without representation of an attorney. Information regarding representing yourself is available on the Court's website at #https://www.med.uscourts.gov/handout-self-represented-parties including a Handout for Self-Represented Parties. This handout is intended for informational and practical purposes only and in no way takes the place of an attorney's legal advice, but it may provide some answers to procedural and general questions. ALSO NOTE: You are responsible for notifying the Court in writing of any changes to your mailing address or telephone number and of any change in status regarding representation by an attorney. (cc: pro se litigant) (mmy)
June 9, 2023 Filing 2 CIVIL COVER SHEET. (mmy)
June 9, 2023 Filing 1 COMPLAINT against EQUIFAX INFORMATIONS SERVICES LLC, EXPERIAN INFORMATION SERVICES INC, TRANS UNION LLC with Jury Demand PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by JAMES LANTOS. (Service of Process Deadline 9/7/2023) Fee due by 6/12/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Envelope)(mmy)

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Plaintiff: JAMES LANTOS
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Defendant: EQUIFAX INFORMATIONS SERVICES LLC
Represented By: HILLARY JOY MASSEY
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Defendant: EXPERIAN INFORMATION SERVICES INC
Represented By: SETH W. BREWSTER
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Defendant: TRANS UNION LLC
Represented By: MICAH A. SMART
Represented By: STUART R. SETTLE
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Defendant: INNOVIS DATA SOLUTIONS
Represented By: JASON A. SPAK
Represented By: EMILY A. DANCHUK
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