Holmes v. Equifax Information Services LLC et al
Plaintiff: Millicent Holmes
Defendant: Trans Union, LLC, Equifax Information Services LLC, Capital One Auto Finance and Consumer Portfolio Services, Inc.
Case Number: 1:2018cv03533
Filed: November 15, 2018
Court: US District Court for the District of Maryland
Presiding Judge: Catherine C Blake
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2019 Filing 12 Local Rule 103.3 Disclosure Statement by Millicent Holmes identifying Other Affiliate CREDIT REPAIR LAWYERS OF AMERICA for Millicent Holmes.(Massey, Kimm)
January 8, 2019 Filing 11 SUMMONS Returned Executed by Millicent Holmes. Consumer Portfolio Services, Inc. served on 12/6/2018, answer due 12/27/2018.(Massey, Kimm)
January 8, 2019 Filing 10 SUMMONS Returned Executed by Millicent Holmes. Equifax Information Services LLC served on 12/7/2018, answer due 12/28/2018.(Massey, Kimm)
January 8, 2019 Filing 9 SUMMONS Returned Executed by Millicent Holmes. Trans Union, LLC served on 12/7/2018, answer due 12/28/2018.(Massey, Kimm)
January 8, 2019 Filing 8 SUMMONS Returned Executed by Millicent Holmes. Capital One Auto Finance served on 12/6/2018, answer due 12/27/2018.(Massey, Kimm)
December 27, 2018 Filing 7 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
December 26, 2018 Filing 6 ANSWER to #1 Complaint, by Equifax Information Services LLC.(Adler, Nathan)
December 26, 2018 Filing 5 Local Rule, Local Rule 103.3 Disclosure Statement by Equifax Information Services LLC (Adler, Nathan)
December 14, 2018 Filing 4 Local Rule 103.3 Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.(Schuckit, Robert)
December 14, 2018 Filing 3 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union, LLC (Schuckit, Robert)
November 15, 2018 Filing 2 Summons Issued 21 days as to Capital One Auto Finance, Consumer Portfolio Services, Inc., Equifax Information Services LLC, Trans Union, LLC. (jnls, Deputy Clerk)
November 15, 2018 Filing 1 COMPLAINT Millicent Holmes against All Defendants ( Filing fee $ 400 receipt number 0416-7674047.), filed by millicent holmes. (Attachments: #1 Summons Equifax, #2 Summons TransUnion, #3 Summons Capital One, #4 Summons Consumer Portfolio Services, #5 Civil Cover Sheet)(Massey, Kimm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: Holmes v. Equifax Information Services LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services LLC
Represented By: Nathan Daniel Adler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Auto Finance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Consumer Portfolio Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Millicent Holmes
Represented By: Kimm Hudley Massey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?