Rivera v. Experian Information Solutions, Inc. et al
Plaintiff: Randy Rivera
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Santander Consumer USA Inc.
Case Number: 8:2019cv01136
Filed: April 17, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Paul W Grimm
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2019 Filing 27 NOTICE of Settlement as to Santander Consumer USA by Randy Rivera (Stein, Aryeh)
June 21, 2019 Filing 26 NOTICE of Appearance by Joseph S Ferretti on behalf of Santander Consumer USA Inc. (Ferretti, Joseph)
June 21, 2019 Opinion or Order Filing 25 PAPERLESS ORDER approving #24 Stipulation for Extension of Time as follows: Defendant Experian Information Solutions, Inc.'s response to the Complaint is now due 7/8/19. Signed by Judge Paul W. Grimm on 6/21/2019. (sb2s, Chambers)
June 21, 2019 Filing 24 Consent MOTION for Extension of Time by Experian Information Solutions, Inc.(Hammack, Joshua)
June 12, 2019 Filing 23 NOTICE of Settlement as to Equifax Information Services, LLC by Randy Rivera (Stein, Aryeh)
June 11, 2019 Filing 22 PAPERLESS ORDER granting #21 Motion to Appear Pro Hac Vice on behalf of Heather M Shumaker. Directing attorney Heather M Shumaker to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 6/11/2019. (srd, Deputy Clerk)
June 10, 2019 Filing 21 MOTION to Appear Pro Hac Vice for Heather M. Shumaker (Filing fee $100, receipt number 0416-8063077.) by Trans Union, LLC(Schuckit, Robert)
June 6, 2019 Filing 20 NOTICE by Randy Rivera re #19 Order, #18 Scheduling Order (Notice of Damages) (Stein, Aryeh)
May 29, 2019 Opinion or Order Filing 17 PAPERLESS ORDER SCHEDULING Fed. R. Civ. P. 16 telephone conference call on June 12, 2019 at 3:30PM AND DIRECTING Plaintiff's counsel to initiate the call to chambers or circulate a conference call number to the parties. Signed by Judge Paul W. Grimm on 5/29/2019. (ats, Chambers)
May 28, 2019 Opinion or Order Filing 19 DISCOVERY ORDER. Signed by Judge Paul W. Grimm on 5/28/2019. (Attachments: #1 Initial Discovery Protocols) (km4s, Deputy Clerk)
May 28, 2019 Opinion or Order Filing 18 SCHEDULING ORDER: Status Report due by 11/4/2019. Signed by Judge Paul W. Grimm on 5/28/2019. (km4s, Deputy Clerk)
May 24, 2019 Opinion or Order Filing 16 PAPERLESS ORDER approving #10 Stipulation for Extension of Time and granting #15 Consent Motion for Extension of Time to Answer. The deadline for both Experian Information Solutions, Inc. and Santander Consumer USA Inc. to respond to the Complaint is extended to 6/24/2019. Signed by Judge Paul W. Grimm on 5/24/2019. (sb2s, Chambers)
May 23, 2019 Filing 15 Consent MOTION for Extension of Time to File Answer re #1 Complaint, or To Otherwise Respond by Santander Consumer USA Inc. (Attachments: #1 Text of Proposed Order)(Green, Alexander)
May 23, 2019 Filing 14 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
May 23, 2019 Filing 13 Local Rule 103.3 Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.(Adler, Nathan)
May 23, 2019 Filing 12 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Adler, Nathan)
May 21, 2019 Filing 11 Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc..(Hammack, Joshua)
May 21, 2019 Filing 10 Consent MOTION for Extension of Time to June 24, 2019, by Experian Information Solutions, Inc.(Hammack, Joshua)
May 13, 2019 Filing 9 SUMMONS Returned Executed by Randy Rivera. Santander Consumer USA Inc. served on 5/2/2019, answer due 5/23/2019.(Stein, Aryeh)
May 13, 2019 Filing 8 SUMMONS Returned Executed by Randy Rivera. Trans Union, LLC served on 5/2/2019, answer due 5/23/2019.(Stein, Aryeh)
May 13, 2019 Filing 7 SUMMONS Returned Executed by Randy Rivera. Equifax Information Services, LLC served on 5/2/2019, answer due 5/23/2019.(Stein, Aryeh)
May 13, 2019 Filing 6 SUMMONS Returned Executed by Randy Rivera. Experian Information Solutions, Inc. served on 5/2/2019, answer due 5/23/2019.(Stein, Aryeh)
May 8, 2019 Filing 5 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)
May 8, 2019 Filing 4 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union, LLC (Schuckit, Robert)
April 18, 2019 Opinion or Order Filing 3 LETTER ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 4/18/2019. (km4s, Deputy Clerk)
April 18, 2019 Filing 2 Summons Issued 21 days as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Santander Consumer USA Inc., and Trans Union, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons) (km4s, Deputy Clerk)
April 17, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7958506.), filed by Randy Rivera. (Attachments: #1 Civil Cover Sheet, #2 Summons (Experian), #3 Summons (Equifax), #4 Summons (Transunion), #5 Summons Santander)(Stein, Aryeh)

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Defendant: Equifax Information Services, LLC
Represented By: Nathan Daniel Adler
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Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
Represented By: Heather M Shumaker
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Defendant: Experian Information Solutions, Inc.
Represented By: Joshua Ian Hammack
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Defendant: Santander Consumer USA Inc.
Represented By: Joseph S Ferretti
Represented By: Alexander Richard Green
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Plaintiff: Randy Rivera
Represented By: Aryeh E. Stein
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