Hall v. JPMorgan Chase Bank, National Association, et al
| Robert Hall |
| RAC Acceptance East, LLC dba Acceptance Now, JPMorgan Chase Bank, National Association, Onemain Financial Group, LLC, OneMain Financial, Inc., Wells Fargo Bank, National Association, Wells Fargo Dealer Services, Inc., Caine & Weiner Company, Inc., EOS USA, Inc. dba EOS CCA, Transworld System, Inc., EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc. and Trans Union, LLC |
| 8:2023cv01010 |
| April 14, 2023 |
| US District Court for the District of Maryland |
| Deborah L Boardman |
| Theodore D Chuang |
| Consumer Credit |
| 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.
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Filing 61
ORDER Granting #60 Stipulation of Dismissal with prejudice filed by Wells Fargo Bank, National Association, Wells Fargo Dealer Services, Inc.. Signed by Judge Theodore D. Chuang on 7/27/2023. (bas, Deputy Clerk)
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| Filing 60 STIPULATION of Dismissal With Prejudice as to Defendant Wells Fargo Bank, N.A. by Wells Fargo Bank, National Association, Wells Fargo Dealer Services, Inc.(Buari, Thailer) |
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Filing 59
ORDER Approving #58 Stipulation of Dismissal as to Equifax Information Services, LLC Only filed by Equifax Information Services, LLC. Signed by Judge Theodore D. Chuang on 7/5/2023. (bas, Deputy Clerk) Modified on 7/6/2023 (c/m 7/6/2023 bas, Deputy Clerk).
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| Filing 58 STIPULATION of Dismissal with Prejudice as to Equifax Information Services, LLC Only by Equifax Information Services, LLC(Janson, Eric) |
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Filing 57
MARGINAL ORDER Granting #51 Notice of Settlement as to RAC Acceptance East, LLC dba Acceptance Now only filed by RAC Acceptance East, LLC dba Acceptance Now. Signed by Judge Theodore D. Chuang on 6/27/2023. (c/m 6/28/2023 bas, Deputy Clerk)
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Filing 56
MARGINAL ORDER Granting #54 Notice of Settlement as to Equifax Information Services LLC Only filed by Equifax Information Services, LLC. Signed by Judge Theodore D. Chuang on 6/27/2023. (c/m 6/28/2023 bas, Deputy Clerk)..
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| Filing 55 ANSWER to #4 Complaint, and Affirmative Defenses by Experian Information Solutions, Inc..(Einstein, Joy) |
| Filing 54 NOTICE of Settlement as to Equifax Information Services LLC Only by Equifax Information Services, LLC (Janson, Eric) |
| Filing 53 Local Rule 103.3 Disclosure Statement by Caine & Weiner Company, Inc. (Canter, Bradley) |
| Filing 52 ANSWER to #4 Complaint, by Caine & Weiner Company, Inc..(Canter, Bradley) |
| Filing 51 NOTICE of Settlement by RAC Acceptance East, LLC dba Acceptance Now (Sadler, John) |
| Filing 50 ANSWER to #4 Complaint, by Transworld System, Inc..(Zarrabian, Baabak) |
| Filing 49 ANSWER to #4 Complaint, by EOS USA, Inc. dba EOS CCA.(Zarrabian, Baabak) |
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Filing 48
ORDER Granting #47 Second MOTION for Extension of Time to File Answer re #4 Complaint, or Otherwise Respond to Complaint Experian Information Solutions, Inc. answer due 6/22/2023.. Signed by Judge Theodore D. Chuang on 5/22/2023. (c/m 5/23/2023 bas, Deputy Clerk) .
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| Filing 47 Second MOTION for Extension of Time to File Answer re #4 Complaint, or Otherwise Respond to Complaint by Experian Information Solutions, Inc. (Attachments: #1 Text of Proposed Order Proposed Order)(Einstein, Joy) |
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Filing 46
ORDER granting #26 Consent MOTION for Extension of Time to File Answer re #4 Complaint, EOS USA, Inc. dba EOS CCA answer due 5/26/2023; Transworld System, Inc. answer due 5/26/2023.. Signed by Judge Theodore D. Chuang on 5/12/2023. (c/m 5/15/2023 bas, Deputy Clerk)
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| Filing 45 Local Rule 103.3 Disclosure Statement by Wells Fargo Bank, National Association, Wells Fargo Dealer Services, Inc. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association, Wells Fargo Dealer Services, Inc..(Buari, Thailer) |
| Filing 44 ANSWER to #4 Complaint, and Affirmative Defenses by Wells Fargo Bank, National Association, Wells Fargo Dealer Services, Inc.. (Attachments: #1 Exhibit A to Wells Fargo's Answer to Complaint)(Buari, Thailer) |
| Filing 43 NOTICE of Appearance by Thailer Adelaja Buari on behalf of Wells Fargo Bank, National Association, Wells Fargo Dealer Services, Inc. (Buari, Thailer) |
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Filing 42
ORDER granting #41 Consent MOTION for Extension of Time to File Answer re 4 Complaint, or Otherwise Respond to Complaint; Equifax Information Services, LLC answer due 6/16/2023.. Signed by Judge Theodore D. Chuang on 5/8/2023. (c/m 5/9/2023 ybs, Deputy Clerk)
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| Filing 41 Consent MOTION for Extension of Time to File Answer re #4 Complaint, or Otherwise Respond to Complaint by RAC Acceptance East, LLC dba Acceptance Now (Attachments: #1 Text of Proposed Order)(Sadler, John) |
| Filing 40 NOTICE of Appearance by John Darren Sadler on behalf of RAC Acceptance East, LLC dba Acceptance Now (Sadler, John) |
| Filing 39 Correspondence re: Notice of Intent to File Dispositive Motion (Moffet, Brian) |
| Filing 38 RESPONSE re #6 Notice of Standing Order 2021-13 Concerning Removal Actions filed by EOS USA, Inc. dba EOS CCA, Transworld System, Inc..(Zarrabian, Baabak) |
| Filing 37 NOTICE by Onemain Financial Group, LLC of Intent to File a Motion (Buckwalter, Brett) |
| Filing 36 RESPONSE re #6 Notice of Standing Order 2021-13 Concerning Removal Actions Defendant OneMain Financial Group LLC.'s Statement In Response to Standing Order Concerning Removal filed by Onemain Financial Group, LLC.(Buckwalter, Brett) |
| Filing 35 RESPONSE re #6 Notice of Standing Order 2021-13 Concerning Removal Actions filed by JPMorgan Chase Bank, National Association.(DeJan-Lenoir, Ariana) |
| Filing 34 Local Rule 103.3 Disclosure Statement by JPMorgan Chase Bank, National Association identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, National Association.(DeJan-Lenoir, Ariana) |
| Filing 33 Local Rule 103.3 Disclosure Statement by Transworld System, Inc. identifying Corporate Parent Aston Acquisition Corp. for Transworld System, Inc..(Zarrabian, Baabak) |
| Filing 32 Local Rule 103.3 Disclosure Statement by EOS USA, Inc. dba EOS CCA identifying Corporate Parent EOS Holdings (USA), Inc. for EOS USA, Inc. dba EOS CCA.(Zarrabian, Baabak) |
| Filing 31 Consent MOTION for Extension of Time to File Response/Reply as to #4 Complaint, by EOS USA, Inc. dba EOS CCA, Transworld System, Inc.. (Attachments: #1 Text of Proposed Order)(Keane, Padraic) Modified on 5/3/2023 (hmls, Deputy Clerk). |
| Filing 30 NOTICE of Appearance by Paulina Joanna Taniewski on behalf of OneMain Financial, Inc., Onemain Financial Group, LLC (Taniewski, Paulina) |
| Filing 29 NOTICE of Appearance by Brett A. Buckwalter on behalf of OneMain Financial, Inc., Onemain Financial Group, LLC (Buckwalter, Brett) |
| Filing 28 Local Rule 103.3 Disclosure Statement by Onemain Financial Group, LLC identifying Other Affiliate OneMain Financial Holdings, LLC (DE), Other Affiliate OneMain Finance Corporation (IN), Other Affiliate OneMain Holdings, Inc. (DE) for Onemain Financial Group, LLC.(Buckwalter, Brett) |
| Filing 27 ANSWER to #4 Complaint, And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert) |
| Filing 26 Consent MOTION for Extension of Time to File Answer re #4 Complaint, by Equifax Information Services, LLC (Attachments: #1 Text of Proposed Order)(Janson, Eric) |
| Filing 25 Local Rule 103.3 Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.(Janson, Eric) |
| Filing 24 NOTICE by Equifax Information Services, LLC re #1 Notice of Removal, Consent to Removal (Janson, Eric) |
| Filing 23 NOTICE of Appearance by Eric J Janson on behalf of Equifax Information Services, LLC (Janson, Eric) |
| Filing 22 RESPONSE re #6 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Experian Information Solutions, Inc..(Einstein, Joy) |
| Filing 21 NOTICE of Appearance by Baabak Zarrabian, Zarra on behalf of EOS USA, Inc. dba EOS CCA, Transworld System, Inc. (Zarrabian, Baabak) |
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Filing 20
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 4/24/2023. (ds2s, Deputy Clerk)
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Filing 19
ORDER Granting #11 Consent MOTION for Extension of Time to File Answer re #4 Complaint, or Otherwise Respond to Complaint Experian Information Solutions, Inc. answer due 5/22/2023.. Signed by Judge Theodore D. Chuang on 4/24/2023. (c/m 4/24/2023 bas, Deputy Clerk)
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| Filing 18 NOTICE by Experian Information Solutions, Inc. re #1 Notice of Removal, Consent to Removal (Einstein, Joy) |
| Filing 17 NOTICE of Appearance by Michael Benjamin Brown on behalf of JPMorgan Chase Bank, National Association (Brown, Michael) |
| Filing 16 NOTICE by JPMorgan Chase Bank, National Association re #1 Notice of Removal, Consent to Removal (Moffet, Brian) |
| Filing 15 NOTICE of Appearance by Brian L Moffet on behalf of JPMorgan Chase Bank, National Association (Moffet, Brian) |
| Filing 14 NOTICE by Experian Information Solutions, Inc. re #11 Consent MOTION for Extension of Time to File Answer re #4 Complaint, or Otherwise Respond to Complaint Proposed Order (Einstein, Joy) |
| Case Reassigned to Judge Theodore D. Chuang. Judge Deborah L. Boardman no longer assigned to the case. (kos, Deputy Clerk) |
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Filing 13
PAPERLESS ORDER directing Experian to file a proposed order for its consent motion. Signed by Judge Deborah L. Boardman on 4/19/2023. (lmys, Chambers)
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| Filing 12 NOTICE of Appearance by Drew Thomas Ricci on behalf of Experian Information Solutions, Inc. (Ricci, Drew) |
| Filing 11 Consent MOTION for Extension of Time to File Answer re #4 Complaint, or Otherwise Respond to Complaint by Experian Information Solutions, Inc.(Einstein, Joy) |
| Filing 10 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 Date Exchange LLC for Experian Information Solutions, Inc..(Einstein, Joy) |
| Filing 9 NOTICE of Appearance by Joy Einstein on behalf of Experian Information Solutions, Inc. (Einstein, Joy) |
| Filing 8 NOTICE by Trans Union, LLC re #6 Notice of Standing Order 2021-13 Concerning Removal Actions (Statement of Removal) (Schuckit, Robert) |
| Filing 7 Correspondence sent to Plaintiff re: Removal of Civil Action. (c/m 4/17/2023 bas, Deputy Clerk) |
| Filing 6 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (c/m 4/17/2023 bas, Deputy Clerk) |
| Filing 5 Summons Issued 30 days as to Trans Union, LLC.(bas, Deputy Clerk) |
| Filing 4 COMPLAINT against Caine & Weiner Company, Inc., EOS USA, Inc. dba EOS CCA, Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, National Association, OneMain Financial, Inc., Onemain Financial Group, LLC, RAC Acceptance East, LLC dba Acceptance Now, Trans Union, LLC, Transworld System, Inc., Wells Fargo Bank, National Association, Wells Fargo Dealer Services, Inc., filed by Robert Hall.(bas, Deputy Clerk) |
| THE ABOVE DOCUMENTS (3-4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (bas, Deputy Clerk) |
| Filing 3 Local Rule 103.3 Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.(Schuckit, Robert) |
| Filing 2 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union, LLC (Schuckit, Robert) |
| Filing 1 NOTICE OF REMOVAL from Prince George's County Circuit Court, case number C-16-cv-23-001282. ( Filing fee $ 402 receipt number AMDDC-10546140), filed by Trans Union, LLC. (Attachments: #1 Civil Cover Sheet, #2 Index Of Exhibits, #3 Exhibit A-Writ Of Summons To Trans Union, LLC, #4 Exhibit B-Complaint)(Schuckit, Robert) |
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