Wilcox v. Servis One, Inc. D/B/A BSI Financial Services et al
| Ruth Wilcox |
| Experian Info, Solutions, Inc., Brougham Fund I Trust by its Trustee Wilmington Savings Fund Society, FSB, Servis One, Inc. D/B/A BSI Financial Services, Trans Union LLC, EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc., Wilmington Savings Fund Society, FSB and Servis One, Inc. |
| 1:2019cv02535 |
| September 3, 2019 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Beth P Gesner |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.
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| Filing 27 Local Rule 103.3 Disclosure Statement by Wilmington Savings Fund Society, FSB identifying Corporate Parent WSFS Financial Corporation for Wilmington Savings Fund Society, FSB.(Chang, Edward) |
Filing 26
SCHEDULING ORDER: Status Report due by 3/9/2020. Signed by Judge Richard D. Bennett on 10/25/2019. (Attachments: #1 Letter to Counsel re Informal Discovery Procedures)(dass, Deputy Clerk)
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| Filing 25 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Adler, Nathan) |
| Filing 24 Local Rule 103.3 Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.(Adler, Nathan) |
| Filing 23 PAPERLESS ORDER granting #22 Motion to Appear Pro Hac Vice on behalf of Brendan Ballou. Directing attorney Brendan Ballou to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/24/2019. (srd, Deputy Clerk) |
| Filing 22 MOTION to Appear Pro Hac Vice for Brendan Ballou (Filing fee $100, receipt number 0416-8303968.) by Experian Information Solutions, Inc.(Reza, Syed) |
| Filing 21 Local Rule 103.3 Disclosure Statement by Servis One, Inc. identifying Corporate Parent BSI Financial Holdings, Inc. for Servis One, Inc..(Chang, Edward) |
| Deficiency Notice to Defendants Servis One, Inc., Wilmington Savings Fund Society, FSB, Experian Information Solutions, Inc. -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 10/11/2019 (dass, Deputy Clerk) |
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Filing 20
MARGINAL ORDER granting Defendant Equifax Information Services, LLC's #18 Motion for Extension of Time to Answer; Equifax Information Services, LLC answer due 10/24/2019. Signed by Judge Richard D. Bennett on 10/3/2019. (dass, Deputy Clerk)
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Filing 19
ORDER granting Defendant Experian Information Solutions, Inc.'s #17 Motion for Extension of Time to File Response to Complaint. Signed by Judge Richard D. Bennett on 10/3/2019. (dass, Deputy Clerk)
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| Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 11/4/2019. (dass, Deputy Clerk) |
| Filing 18 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC(Adler, Nathan) |
| Filing 17 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Experian Information Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Reza, Syed) |
| Filing 16 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union LLC.(Schuckit, Robert) |
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Filing 15
ORDER GRANTING #14 Motion for Extension of Time to Answer re #1 Complaint. Servis One, Inc.'s answer due 11/4/2019; Wilmington Savings Fund Society, FSB's answer due 11/4/2019. Signed by Judge Richard D. Bennett on 10/1/2019. (hmls, Deputy Clerk)
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| Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Servis One, Inc., Wilmington Savings Fund Society, FSB(Chang, Edward) |
| Case reassigned to Judge Richard D. Bennett. Magistrate Judge Beth P. Gesner no longer assigned to the case. (cags, Deputy Clerk) |
| Filing 12 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Beth P. Gesner. Trans Union LLC or counsel for Defendant Trans Union LLC are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/2/2019. (dass, Deputy Clerk) |
| Filing 11 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) |
| Filing 10 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union LLC (Schuckit, Robert) |
| Filing 9 Summons Reissued as to Equifax Information Services, LLC, Williamington Savings Fund Society, FSB.(dass, Deputy Clerk) |
| Filing 8 Correspondence re: Request for Corrected Summons (Attachments: #1 Prepared Corrected Summons for Defendant Equifax, #2 Prepared Corrected Summons for Defendant WSFS as Trustee for Brougham Fund I Trust)(Robinson, Phillip) |
| Filing 6 NOTICE by Ruth Wilcox re #1 Complaint, 5 QC Notice - Miscellaneous (Robinson, Phillip) |
| Filing 5 QC NOTICE re: #1 Complaint, filed by Ruth Wilcox. **Pursuant to Local Rule 102.2 the complaint shall contain the names and addresses of all parties in case caption. (dass, Deputy Clerk) |
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Filing 4
Case Management Order. Signed by Magistrate Judge Beth P. Gesner on 9/4/2019. (dass, Deputy Clerk)
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| Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Beth P. Gesner. Ruth Wilcox or counsel for Ruth Wilcox are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 9/18/2019. (dass, Deputy Clerk) |
| Filing 2 Summons Issued 21 days as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Servis One, Inc., Trans Union LLC, Williamington Savings Fund Society, FSB.(dass, Deputy Clerk) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8211153.), filed by Ruth Wilcox. (Attachments: #1 Civil Cover Sheet, #2 Summons for Defendant Servis One, #3 Summons for Defendant Brougham Fund I Trust, #4 Summons for Defendant Equifax, #5 Summons for Defendant Experian, #6 Summons for Defendant Trans Union)(Robinson, Phillip) |
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