Benton v. U.S. Consumer Financial Protection Bureau et al
Plaintiff: Laray J. Benton
Defendant: Jeffrey R. Noordhoek, CEO Nelnet, Inc., Nelnet Bank, Nelnet Business Services, National Education Loan Network, Inc. & All Subsidiaries, American Education Services (AES), Penssylvania Higher Education Assistance Agency (PHEAA), Equifax Information Services, LLC (EQUIFAX), Experian, TransUnion Consumer Solutions (TRANSUNION), Innovis Consumer Assistance (INNOVIS), LexisNexis Consumer Center (LEXISNEXIS), Corelogic Financial Services Credco/Corelogic, U.S. Consumer Financial Protection Bureau, Anthony Brown, U.S. Department of Education and Jeffrey R. Noordhoek
Case Number: 8:2023cv02446
Filed: September 7, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Deborah L Boardman
Referring Judge: Brendan Abell Hurson
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Removal - Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2023 Case Reassigned to Judge Brendan Abell Hurson. Judge Deborah L. Boardman no longer assigned to the case. (slss, Deputy Clerk)
September 18, 2023 Filing 8 NOTICE by TransUnion Consumer Solutions (TRANSUNION) re #5 Notice of Standing Order 2021-13 Concerning Removal Actions (Statement of Removal) (Schuckit, Robert)
September 14, 2023 Filing 7 ANSWER to #4 Complaint, And Affirmative Defenses by TransUnion Consumer Solutions (TRANSUNION).(Schuckit, Robert)
September 8, 2023 Filing 6 Correspondence from Clerk to Plaintiff re: Removal Notification. (hmls, Deputy Clerk)
September 8, 2023 Filing 5 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (hmls, Deputy Clerk)
September 8, 2023 Filing 4 COMPLAINT against American Education Services (AES), Anthony Brown, Corelogic Financial Services Credco/Corelogic, Equifax Information Services, LLC (EQUIFAX), Experian, Innovis Consumer Assistance (INNOVIS), LexisNexis Consumer Center (LEXISNEXIS), Jeffrey R. Noordhoek, Penssylvania Higher Education Assistance Agency (PHEAA), TransUnion Consumer Solutions (TRANSUNION), U.S. Consumer Financial Protection Bureau, U.S. Department of Education filed by Laray J. Benton. (hmls, Deputy Clerk)
September 8, 2023 THE ABOVE DOCUMENT (4) IS A COPY OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (hmls, Deputy Clerk)
September 7, 2023 Filing 3 Local Rule 103.3 Disclosure Statement by TransUnion Consumer Solutions (TRANSUNION) identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion Consumer Solutions (TRANSUNION).(Schuckit, Robert)
September 7, 2023 Filing 2 NOTICE of Appearance by Robert J. Schuckit on behalf of TransUnion Consumer Solutions (TRANSUNION) (Schuckit, Robert)
September 7, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court of Prince George's County, State of Maryland, case number C-16-CV-23-003925. ( Filing fee $ 402 receipt number AMDDC-10805867), filed by TransUnion Consumer Solutions (TRANSUNION). (Attachments: #1 Exhibit A-Complaint to Trans Union, LLC, #2 Civil Cover Sheet)(Schuckit, Robert)

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Search for this case: Benton v. U.S. Consumer Financial Protection Bureau et al
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Plaintiff: Laray J. Benton
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Defendant: Jeffrey R. Noordhoek, CEO Nelnet, Inc., Nelnet Bank, Nelnet Business Services, National Education Loan Network, Inc. & All Subsidiaries
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Defendant: American Education Services (AES)
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Defendant: Penssylvania Higher Education Assistance Agency (PHEAA)
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Defendant: Equifax Information Services, LLC (EQUIFAX)
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Defendant: Experian
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Defendant: TransUnion Consumer Solutions (TRANSUNION)
Represented By: Robert J. Schuckit
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Defendant: Innovis Consumer Assistance (INNOVIS)
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Defendant: LexisNexis Consumer Center (LEXISNEXIS)
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Defendant: Corelogic Financial Services Credco/Corelogic
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Defendant: U.S. Consumer Financial Protection Bureau
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Defendant: Anthony Brown
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Defendant: U.S. Department of Education
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Defendant: Jeffrey R. Noordhoek
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