Collins v. Trans Union, LLC et al
Plaintiff: Loreal Collins
Defendant: Lendmark Financial Services LLC and Trans Union, LLC
Case Number: 8:2021cv00079
Filed: January 11, 2021
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2021 Filing 15 SUMMONS Returned Executed by Loreal Collins. Trans Union, LLC served on 1/26/2021, answer due 2/16/2021.(Silva, F. Peter)
March 9, 2021 Filing 14 QC NOTICE: #13 Affidavit of Service filed by Loreal Collins was filed incorrectly. **Incorrect event used. It has been noted as FILED IN ERROR, and the document link has been disabled. Please re-file using the event "Summons Returned Executed" (ybs, Deputy Clerk)
March 9, 2021 Filing 13 (FILED IN ERROR) AFFIDAVIT of Service for Complaint and Summons served on Corporation Service Company c/o Trans Union LLC on January 26, 2021, filed by Loreal Collins.(Silva, F. Peter) Modified on 3/9/2021 (ybs, Deputy Clerk).
March 9, 2021 Opinion or Order Filing 12 LETTER ORDER Regarding the Filing of Discovery Motions. Signed by Judge Paula Xinis on 3/9/2021. (ybs, Deputy Clerk)
March 9, 2021 Opinion or Order Filing 11 SCHEDULING ORDER: Status Report due by 7/22/2021.. Signed by Judge Paula Xinis on 3/9/2021. (ybs, Deputy Clerk)
March 4, 2021 Opinion or Order Filing 10 PAPERLESS ORDER APPROVING #9 Notice of Voluntary Dismissal against Defendant Lendmark Financial Services, LLC. Signed by Judge Paula Xinis on 3/4/2021. (tb2s, Chambers)
March 4, 2021 Filing 9 NOTICE of Voluntary Dismissal by Loreal Collins (Silva, F. Peter)
February 24, 2021 Filing 8 NOTICE of Appearance by Michael Benjamin Brown on behalf of Lendmark Financial Services LLC (Brown, Michael)
February 24, 2021 Filing 7 NOTICE of Appearance by Brian L Moffet on behalf of Lendmark Financial Services LLC (Moffet, Brian)
February 23, 2021 Filing 6 STIPULATION to Extend Time to Respond to Complaint by Lendmark Financial Services LLC(Moffet, Brian)
February 15, 2021 Filing 5 TRANS UNION, LLC'S ANSWER to #1 Complaint AND AFFIRMATIVE DEFENSES by Trans Union, LLC.(Schuckit, Robert)
February 4, 2021 Filing 4 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)
February 4, 2021 Filing 3 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union, LLC (Schuckit, Robert)
January 11, 2021 Filing 2 Summons Issued 21 days as to Lendmark Financial Services LLC, Trans Union, LLC.(ybs, Deputy Clerk)
January 11, 2021 Filing 1 COMPLAINT against Lendmark Financial Services LLC, Trans Union, LLC ( Filing fee $ 402 receipt number 0416-9053807.), filed by Loreal Collins. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Silva, F. Peter)

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Plaintiff: Loreal Collins
Represented By: F. Peter Silva, II
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Defendant: Lendmark Financial Services LLC
Represented By: Michael Benjamin Brown
Represented By: Brian L Moffet
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Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
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