Waller v. Experian Information Solutions, Inc. et al
Plaintiff: Naeemah Munirah Waller
Defendant: Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC
Case Number: 1:2022cv00668
Filed: March 18, 2022
Court: US District Court for the District of Maryland
Presiding Judge: James K Bredar
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 June 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2022 Filing 25 Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc..(Reza, Syed)
May 10, 2022 Opinion or Order Filing 24 ORDER vacating #23 Scheduling Order. Signed by Chief Judge James K. Bredar on 5/10/2022. (c/m 5/10/2022)(kk5s, Deputy Clerk)
May 10, 2022 Opinion or Order Filing 23 [VACATED per #24 Order] SCHEDULING ORDER: Status Report due by 9/19/2022. Signed by Chief Judge James K. Bredar on 5/9/2022. (c/m 5/10/2022) (kk5s, Deputy Clerk) Modified on 5/10/2022 (kk5s, Deputy Clerk).
May 9, 2022 Filing 22 MOTION for More Definite Statement by Experian Information Solutions, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Reza, Syed)
May 5, 2022 Filing 21 Correspondence from District Court of Maryland for Baltimore City (Attachments: #1 Envelope)(kb3s, Deputy Clerk)
April 28, 2022 Filing 20 NOTICE by Trans Union, LLC of Certification Of Filing Of State Court Documents Pursuant To Local Rule 103.5(a) (Attachments: #1 Exhibit 1-Case Chronological Report, #2 Exhibit 2(a)-Complaint, #3 Exhibit 2(b)-Summons To Equifax, #4 Exhibit 2(c)-Summons To Trans Union, #5 Exhibit 2(d)-Summons To Experian, #6 Exhibit 2(e)-Trans Union's Notice of Filing Notice of Removal, #7 Exhibit 2(f)-Removal Order, #8 Exhibit 2(g)-Transmittal of Record, #9 Exhibit 2(h)-Certified Mail Return of Service, #10 Exhibit 2(i)-Request For Summons Renewal, #11 Exhibit 2(j)-Renewed Summons to Experian)(Schuckit, Robert)
April 19, 2022 Opinion or Order Filing 19 MARGINAL ORDER granting request for 2 week extension re #18 Response filed by Trans Union, LLC. Signed by Chief Judge James K. Bredar on 4/18/2022. (c/m 4/19/2022)(kk5s, Deputy Clerk)
April 18, 2022 Filing 18 RESPONSE re #16 Order To Return Document Dated April 5, 2022 filed by Trans Union, LLC.(Schuckit, Robert)
April 6, 2022 Opinion or Order Filing 17 ORDER directing Plaintiff to either provide proof of service for Defendant Experian or serve summons in accordance with Federal Rule of Civil Procedure on Defendant Experian within 21 days. Signed by Chief Judge James K. Bredar on 4/6/2022. (c/m 4/7/2022)(kk5s, Deputy Clerk)
April 6, 2022 Opinion or Order Filing 16 RETURN DOCUMENT ORDER. Signed by Chief Judge James K. Bredar on 4/5/2022. (Attachments: #1 First Page of Returned Document) (c/m to District Court for Baltimore City 4/6/2022) (kk5s, Deputy Clerk)
April 1, 2022 Filing 15 NOTICE by Trans Union, LLC re #8 Notice of Standing Order 2021-13 Concerning Removal Actions (Statement of Removal) (Attachments: #1 Exhibit A-Public Case Search on March 24, 2022 for District Court of Maryland for Baltimore City Case No. 010100035792022, #2 Exhibit B-Equifax Information Services LLC Consent To Removal)(Schuckit, Robert)
March 31, 2022 Filing 14 ANSWER to #4 Complaint and Affirmative and Other Defenses by Equifax Information Services, LLC.(Bjork, Rebecca)
March 31, 2022 Filing 13 Local Rule 103.3 Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.(Bjork, Rebecca)
March 31, 2022 Filing 12 NOTICE of Appearance by Rebecca Suzanne Bjork on behalf of Equifax Information Services, LLC (Bjork, Rebecca)
March 29, 2022 Filing 11 Notice re: Additional Supporting Documents filed by Naeemah Munirah Waller (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U) (ols, Deputy Clerk)
March 24, 2022 Filing 10 Trans Union, LLC's ANSWER to #4 Complaint And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
March 24, 2022 Filing 9 Removal Notification Letter to Pro-Se Plaintiff(jb5s, Deputy Clerk)
March 24, 2022 Filing 8 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (jb5s, Deputy Clerk)
March 24, 2022 Filing 7 FILED IN ERROR- Clerk's Notice of Standing Order concerning removal actions filed in this Court.
March 24, 2022 Filing 6 THE ABOVE DOCUMENTS (4 AND 5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE DISTRICT COURT OF BALTIMORE CITY. (jb5s, Deputy Clerk)
March 24, 2022 Filing 5 State Court Summons Issued as to Trans Union, LLC.(jb5s, Deputy Clerk)
March 24, 2022 Filing 4 State Court COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, filed by Naeemah Munirah Waller.(jb5s, Deputy Clerk)
March 18, 2022 Filing 3 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)
March 18, 2022 Filing 2 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union, LLC (Schuckit, Robert)
March 18, 2022 Filing 1 NOTICE OF REMOVAL from Baltimore City District Court, MD, case number CV-3579-22. ( Filing fee $ 402 receipt number AMDDC-9828078), filed by Trans Union, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-Writ of Summons To Trans Union, LLC, #3 Exhibit B-Complaint/Application and Affidavit In Support of Judgment To Trans Union, LLC)(Schuckit, Robert)

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Plaintiff: Naeemah Munirah Waller
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Defendant: Experian Information Solutions, Inc.
Represented By: Syed Mohsin Reza
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Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
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Defendant: Equifax Information Services, LLC
Represented By: Rebecca Suzanne Bjork
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