Melton v. Select Portfolio Services, Inc. et al
Plaintiff: Velma M Melton
Defendant: Sterling, Inc., Experian Information Solutions, Inc., Prestige Financial Services, Inc., Trans Union, LLC, Select Portfolio Services, Inc. and Equifax Information Services, LLC
Case Number: 8:2019cv00209
Filed: January 22, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Theodore D Chuang
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2019 Opinion or Order Filing 26 ORDER Granting Plaintiff leave to file an amended complaint by March 29, 2019. Signed by Judge Theodore D. Chuang on 3/18/2019. (heps, Deputy Clerk)
March 15, 2019 Filing 25 Case Management Conference held on 3/15/2019 before Judge Theodore D. Chuang.(FTR-2B.) (klss, Deputy Clerk)
March 11, 2019 Filing 24 NOTICE of Appearance by Robert Kline on behalf of Prestige Financial Services, Inc. (Kline, Robert)
March 7, 2019 Opinion or Order Filing 23 PAPERLESS ORDER granting Experian Information Solutions, Inc. an extension of time until March 27, 2019 to respond to Plaintiff's Complaint pursuant to #22 Stipulation. The parties are reminded that under the Federal Rules of Civil Procedures, all extensions must be made via request to the Court rather than by stipulation. Signed by Judge Theodore D. Chuang on 3/7/2019. (mbcs, Chambers)
March 6, 2019 Filing 22 STIPULATION for Extension of Time for Experian Information Solutions, Inc. to File a Responsive Pleading to Plaintiff's Complaint by Experian Information Solutions, Inc.(DeVougas, Daniel)
March 6, 2019 Filing 21 Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. 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 DATA EXCHANGE LLC for Experian Information Solutions, Inc..(DeVougas, Daniel)
March 6, 2019 Filing 20 NOTICE of Appearance by Daniel Denzel DeVougas on behalf of Experian Information Solutions, Inc. (DeVougas, Daniel)
March 4, 2019 Filing 19 PAPERLESS NOTICE that a telephone CASE MANAGEMENT CONFERENCE to discuss #17 Defendant Sterling Jewelers Inc.'s Notice of Intent to File Motion to Dismiss is scheduled for March 15, 2019 at 3:00 p.m. Instructions for the call will be emailed to the parties at a later date. In addition to the proposed motion, the parties should be prepared to address whether they consent to have all further proceedings before a Magistrate Judge and whether they wish to participate in a mediation session with a Magistrate Judge, whether before, during, or after discovery. Parties are expected to consult with their clients and confer with each other on these issues in advance of the Case Management Conference and, if possible, present joint views to the Court. (mbcs, Chambers)
March 1, 2019 Filing 18 NOTICE of Appearance by Alfred Dumetz Carry on behalf of Sterling, Inc. (Carry, Alfred)
March 1, 2019 Filing 17 Request for Pre-Motion Conference and Pre-Motion Notice by Defendant Sterling Jewelers Inc. (Carry, Alfred)
February 19, 2019 Filing 16 Local Rule 103.3 Disclosure Statement by Select Portfolio Services, Inc. identifying Corporate Parent Credit Suisse (USA), Inc., Corporate Parent SPS Holding Corp. for Select Portfolio Services, Inc..(Diemer, Mary)
February 19, 2019 Opinion or Order Filing 15 PAPERLESS ORDER granting #12 Motion for Extension of Time to Answer. Select Portfolio Services, Inc. answer due 3/21/2019. Signed by Judge Theodore D. Chuang on 2/19/2019. (mbcs, Chambers)
February 19, 2019 Filing 14 Local Rule 103.3 Disclosure Statement by Prestige Financial Services, Inc. identifying Corporate Parent Prestige Financial Services Voter, Inc., Other Affiliate Larry H. Miller Corporation - Colorado, Inc. for Prestige Financial Services, Inc.. (Attachments: #1 Attachment Larry H. Miller Group of Companies List of Entities)(Naccarato, Michael)
February 19, 2019 Filing 13 ANSWER to #1 Complaint, by Prestige Financial Services, Inc..(Naccarato, Michael)
February 18, 2019 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Select Portfolio Services, Inc. (Attachments: #1 Text of Proposed Order)(Diemer, Mary)
February 15, 2019 Opinion or Order Filing 11 PAPERLESS ORDER granting #8 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer due 3/21/2019. Signed by Judge Theodore D. Chuang on 2/15/2019. (mbcs, Chambers)
February 15, 2019 Filing 10 QC NOTICE: Documents for #9 Motion to Dismiss for Failure to State a Claim filed by Equifax Information Services, LLC were filed in the wrong case and need to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. (heps, Deputy Clerk)
February 15, 2019 Filing 9 (FILED IN ERROR WRONG CASE NUMBER) MOTION to Dismiss for Failure to State a Claim by Equifax Information Services, LLC(Adler, Nathan) Modified on 2/15/2019 (heps, Deputy Clerk).
February 15, 2019 Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC(Adler, Nathan)
February 15, 2019 Filing 7 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
January 31, 2019 Filing 6 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)
January 31, 2019 Filing 5 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union, LLC (Schuckit, Robert)
January 24, 2019 Filing 4 WAIVER OF SERVICE Returned Executed by Velma M Melton. Sterling, Inc. waiver sent on 1/24/2019, answer due 3/25/2019.(Williams, Kevin)
January 23, 2019 Opinion or Order Filing 3 CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 1/23/2019. (heps, Deputy Clerk)
January 23, 2019 Filing 2 Summons Issued 21 days as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Prestige Financial Services, Inc., Select Portfolio Services, Inc., Sterling, Inc., Trans Union, LLC.(heps, Deputy Clerk)
January 22, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7797181.), filed by Velma M Melton. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Williams, Kevin)

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Defendant: Sterling, Inc.
Represented By: Alfred Dumetz Carry
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Defendant: Experian Information Solutions, Inc.
Represented By: Daniel Denzel DeVougas
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Defendant: Prestige Financial Services, Inc.
Represented By: Michael Raymond Naccarato
Represented By: Robert Kline
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Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
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Defendant: Select Portfolio Services, Inc.
Represented By: Mary S Diemer
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Defendant: Equifax Information Services, LLC
Represented By: Nathan Daniel Adler
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Plaintiff: Velma M Melton
Represented By: Kevin Charles Williams
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