Lynch v. Hunter Warfield, Inc et al
Plaintiff: Travis Lynch
Defendant: Hunter Warfield, Inc, Experian Information Solutions, Inc., EQUIFAX INFORMATION SERVICES, LLC and TransUnion LLC
Case Number: 1:2024cv00086
Filed: January 10, 2024
Court: US District Court for the District of Maryland
Presiding Judge: A David Copperthite
Referring Judge: Brendan Abell Hurson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2024 Filing 20 NOTICE of Appearance by Matthew Fogleman on behalf of Hunter Warfield, Inc (Fogleman, Matthew)
March 8, 2024 Filing 19 Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc..(Zinsner, Mary)
March 8, 2024 Case Reassigned to District Judge Brendan Abell Hurson. Judge Richard D. Bennett no longer assigned to the case. (jf3s, Deputy Clerk)
March 5, 2024 Opinion or Order Filing 18 ORDER GRANTING #14 Consent MOTION for Extension of Time to File Answer re #1 Complaint; Equifax Information Services, LLC's answer due on or by 4/5/2024. Signed by Judge Richard D. Bennett on 3/5/2024. (hmls, Deputy Clerk)
March 5, 2024 Opinion or Order Filing 17 SCHEDULING ORDER: Status Report due by 7/18/2024. Signed by Judge Richard D. Bennett on 3/5/2024. (Attachments: #1 Informal Discovery Letter) (hmls, Deputy Clerk)
March 5, 2024 Opinion or Order Filing 16 ORDER GRANTING #9 Consent MOTION for Extension of Time to File Answer re: #1 Complaint; TransUnion LLC answer due no later than 3/27/2024. Signed by Judge Richard D. Bennett on 3/5/2024. (hmls, Deputy Clerk) Modified on 3/5/2024 (hmls, Deputy Clerk).
March 5, 2024 Filing 15 Local Rule 103.3 Disclosure Statement by Equifax Information Services, LLC (McCaffrey, Jack)
March 5, 2024 Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC (Attachments: #1 Text of Proposed Order)(McCaffrey, Jack)
March 5, 2024 Filing 13 NOTICE of Appearance by Jack Randall McCaffrey on behalf of Equifax Information Services, LLC (McCaffrey, Jack)
March 5, 2024 Filing 12 Local Rule 103.3 Disclosure Statement by Hunter Warfield, Inc identifying Corporate Parent HWI Holding, Inc. for Hunter Warfield, Inc.(Canter, Ronald)
March 5, 2024 Filing 11 ANSWER to #1 Complaint by Hunter Warfield, Inc.(Canter, Ronald)
March 5, 2024 Set/Reset Deadlines: Equifax Information Services, LLC answer due 4/5/2024. (hmls, Deputy Clerk)
March 4, 2024 Filing 10 Local Rule 103.3 Disclosure Statement by TransUnion LLC identifying Corporate Parent Trans Union, Corporate Parent TransUnion Intermediate Holdings, Inc., Party with Financial Interest T. Rowe Price Group, Inc. for TransUnion LLC.(Grivner, Geoffrey)
March 4, 2024 Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint by TransUnion LLC (Attachments: #1 Text of Proposed Order)(Grivner, Geoffrey) Modified on 3/5/2024 (hmls, Deputy Clerk).
March 4, 2024 Filing 8 NOTICE of Appearance by Geoffrey G Grivner on behalf of TransUnion LLC (Grivner, Geoffrey)
February 26, 2024 Opinion or Order Filing 7 ORDER GRANTING #6 Motion for Extension of Time to Answer #1 Complaint; Experian Information Solutions, Inc.'s answer due on or by 3/29/2024. Signed by Judge Richard D. Bennett on 2/26/2024. (hmls, Deputy Clerk)
February 26, 2024 Filing 6 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)(Zinsner, Mary) Modified on 2/26/2024 (hmls, Deputy Clerk).
January 19, 2024 Case Reassigned to Judge Richard D. Bennett. Magistrate Judge A. David Copperthite no longer assigned to the case. (mg3s, Deputy Clerk)
January 11, 2024 Filing 4 Summons Issued 21 days as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Hunter Warfield, Inc, TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons) (hmls, Deputy Clerk)
January 11, 2024 Opinion or Order Filing 3 Magistrate Judge Direct Assignment Order. Signed by Magistrate Judge A. David Copperthite on 1/11/2024. (hmls, Deputy Clerk)
January 11, 2024 Filing 2 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge A. David Copperthite. Travis Lynch or counsel for Travis Lynch are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, 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 1/25/2024. (hmls, Deputy Clerk)
January 10, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AMDDC-11025282.), filed by Travis Lynch. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Mack, Joseph)

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Plaintiff: Travis Lynch
Represented By: Ingmar Bancroft Goldson
Represented By: Joseph Mack
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Defendant: Hunter Warfield, Inc
Represented By: Matthew Fogleman
Represented By: Ronald S Canter
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Defendant: Experian Information Solutions, Inc.
Represented By: Mary Catherine Zinsner
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Jack Randall McCaffrey
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Defendant: TransUnion LLC
Represented By: Geoffrey G Grivner
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