Davis v. Portfolio Recovery Associates, LLC et al
Plaintiff: Shimia Davis
Defendant: Portfolio Recovery Associates, LLC, TransUnion LLC, Consumerinfn.com Inc. d/b/a Experian and Equifax Inc.
Case Number: 1:2022cv00389
Filed: February 15, 2022
Court: US District Court for the District of Maryland
Presiding Judge: George Levi Russell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2022 Opinion or Order Filing 30 Marginal ORDER APPROVING #29 Notice of Settlement filed by Equifax Inc; STAYING deadlines and DIRECTING parties to submit a joint status report or Notice of Dismissal no later than 4/30/22 as to Equifax. Signed by Judge George Levi Russell, III on 4/11/2022. (hmls, Deputy Clerk)
April 8, 2022 Filing 29 NOTICE of Settlement by Equifax Inc. (Bjork, Rebecca)
March 21, 2022 Opinion or Order Filing 28 ORDER granting #27 MOTION for Leave to File Supplemental Declaration of Collin M. Mockbee. Signed by Judge George Levi Russell, III on 3/21/2022. (kb3s, Deputy Clerk) (c/m 3.21.2022)
March 18, 2022 Filing 27 MOTION for Leave to File Supplemental Declaration of Collin M. Mockbee by TransUnion LLC (Attachments: #1 Supplement Declaration Of Collin M. Mockbee, #2 Text of Proposed Order)(Schuckit, Robert)
March 17, 2022 Filing 26 REPLY to Response to Motion re #15 Motion to Remand to State Court;Response in Opposition to Motion #24 MOTION for Joinder in Defendant Trans Union LLC's Motion in Opposition to Plaintiff's Motion to Remand filed by Shimia Davis. (Attachments: #1 Envelope)(kb3s, Deputy Clerk)
March 16, 2022 Opinion or Order Filing 25 ORDER granting #20 Consent MOTION for Extension of Time to Amend Complaint. Signed by Judge George Levi Russell, III on 3/16/2022. (kb3s, Deputy Clerk)(c/m 3.17.2022)
March 11, 2022 Filing 24 MOTION for Joinder in Defendant Trans Union LLC's Motion in Opposition to Plaintiff's Motion to Remand by Equifax Inc.(Bjork, Rebecca)
March 11, 2022 Filing 23 MOTION In Opposition To Plaintiff's Motion For Remand by TransUnion LLC (Attachments: #1 Memorandum in Support Of Opposition To Plaintiff's Motion For Remand, #2 Declaration Of Collin M. Mockbee, #3 Text of Proposed Order)(Schuckit, Robert)
March 1, 2022 Opinion or Order Filing 22 ORDER granting #11 Consent Motion for Extension of Time to Answer re #11 Consent MOTION for Extension of Time to File Answer re #4 Complaint Equifax Inc. answer due 4/8/2022. Signed by Judge George Levi Russell, III on 3/1/2022. (kb3s, Deputy Clerk)
March 1, 2022 Filing 21 Plaintiff's Demand for Jury Trial by Shimia Davis (kb3s, Deputy Clerk)
March 1, 2022 Filing 20 Consent MOTION for Extension of Time to Amend Complaint by Shimia Davis (Attachments: #1 Text of Proposed Order)(kb3s, Deputy Clerk)
March 1, 2022 Filing 19 NOTICE by TransUnion LLC re #1 Notice of Removal, Statement Of Removal (Attachments: #1 Exhibit A - Equifax Information Services, LLC's Consent To Removal, #2 Exhibit B - Portfolio Recovery Associates, LLC's Consent To Removal)(Schuckit, Robert)
February 28, 2022 Filing 18 Local Rule 103.3 Disclosure Statement by Consumerinfn.com Inc. d/b/a Experian identifying Corporate Parent experian plc, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services, LLC, Other Affiliate Online Date Exchange LLC for Consumerinfn.com Inc. d/b/a Experian.(Einstein, Joy)
February 28, 2022 Filing 17 ANSWER to #4 Complaint and Affirmative Defenses by Consumerinfn.com Inc. d/b/a Experian.(Einstein, Joy)
February 28, 2022 Filing 16 TRANS UNION, LLC'S ANSWER to #4 Complaint AND AFFIRMATIVE DEFENSES by TransUnion LLC.(Schuckit, Robert)
February 28, 2022 Deficiency Notice as to Consumerinfn.com Inc. d/b/a Experian-- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 3/7/2022 (kb3s, Deputy Clerk)
February 25, 2022 Filing 15 MOTION to Remand by Shimia Davis. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (hmls, Deputy Clerk)
February 25, 2022 Filing 14 RESPONSE re #6 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Consumerinfn.com Inc. d/b/a Experian.(Einstein, Joy)
February 24, 2022 Filing 13 NOTICE by Equifax Inc. re #11 Consent MOTION for Extension of Time to File Answer re #4 Complaint Proposed Order (Bjork, Rebecca)
February 24, 2022 Filing 12 Local Rule 103.3 Disclosure Statement by Equifax Inc. (Bjork, Rebecca)
February 24, 2022 Filing 11 Consent MOTION for Extension of Time to File Answer re #4 Complaint by Equifax Inc.(Bjork, Rebecca)
February 24, 2022 Filing 10 NOTICE of Appearance by Rebecca Suzanne Bjork on behalf of Equifax Inc. (Bjork, Rebecca)
February 22, 2022 Filing 9 Local Rule 103.3 Disclosure Statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC.(Burnette, Lauren)
February 22, 2022 Filing 8 ANSWER to #4 Complaint by Portfolio Recovery Associates, LLC.(Burnette, Lauren)
February 16, 2022 Filing 7 Correspondence to Shimia Davis re: Removal Notification (kb3s, Deputy Clerk)(c/m 2.16.2022)
February 16, 2022 Filing 6 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (kb3s, Deputy Clerk)
February 16, 2022 THE ABOVE DOCUMENTS (4 and 5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE DISTRICT COURT OF MARYLAND FOR BALTIMORE COUNTY. (kb3s, Deputy Clerk)
February 15, 2022 Filing 5 Summons Issued 21 days as to TransUnion LLC.(kb3s, Deputy Clerk)
February 15, 2022 Filing 4 COMPLAINT against Consumerinfn.com Inc. d/b/a Experian, Equifax Inc., Portfolio Recovery Associates, LLC, TransUnion LLC, filed by Shimia Davis.(kb3s, Deputy Clerk)
February 15, 2022 Filing 3 Local Rule 103.3 Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC.(Schuckit, Robert)
February 15, 2022 Filing 2 NOTICE of Appearance by Robert J. Schuckit on behalf of TransUnion LLC (Schuckit, Robert)
February 15, 2022 Filing 1 NOTICE OF REMOVAL from District Court of Maryland For Baltimore County, case number D-08-cv-22-7810. ( Filing fee $ 402 receipt number AMDDC-9761726), filed by TransUnion LLC. (Attachments: #1 Civil Cover Sheet, #2 Index of Exhibits, #3 Exhibit A - Summons To Trans Union, #4 Exhibit B - Complaint To Trans Union, #5 Exhibit C - Experian Information Solutions, Inc.'s Consent To Removal)(Schuckit, Robert)

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Plaintiff: Shimia Davis
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Defendant: Portfolio Recovery Associates, LLC
Represented By: Lauren M Burnette
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Defendant: TransUnion LLC
Represented By: Robert J. Schuckit
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Defendant: Consumerinfn.com Inc. d/b/a Experian
Represented By: Joy Einstein
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Defendant: Equifax Inc.
Represented By: Rebecca Suzanne Bjork
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