Smith v. I.C. System, Inc. et al
Plaintiff: Darryl Angelo Smith
Defendant: I.C. System, Inc., Experian Information Solutions, Inc., Trans Union LLC and T-Mobile USA, Inc.
Case Number: 8:2023cv02513
Filed: September 15, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Theodore D Chuang
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2023 Filing 14 Local Rule 103.3 Disclosure Statement by I.C. System, Inc. (Friedman, Jeffrey)
October 17, 2023 Deficiency Notice for I.C. System, Inc. -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 10/24/2023 (ols, Deputy Clerk)
October 16, 2023 Filing 13 ANSWER to #4 Complaint by I.C. System, Inc..(Friedman, Jeffrey)
October 6, 2023 Filing 12 Mail Returned as Undeliverable (ECF #6 ). Mail sent to Darryl Angelo Smith (Attachments: #1 Returned Mail) (kk5s, Deputy Clerk)
September 30, 2023 Filing 11 NOTICE of Appearance by Jeffrey W Styles on behalf of Darryl Angelo Smith (Styles, Jeffrey)
September 29, 2023 Filing 10 NOTICE by Trans Union LLC re #5 Notice of Standing Order 2021-13 Concerning Removal Actions (Statement of Removal) (Schuckit, Robert)
September 26, 2023 Filing 9 Mail Returned as Undeliverable. Mail sent to Darryl Angelo Smith (Attachments: #1 First Page of Returned Document) (ols, Deputy Clerk)
September 22, 2023 Filing 8 ANSWER to #4 Complaint And Affirmative Defenses by Trans Union LLC.(Schuckit, Robert)
September 20, 2023 Opinion or Order Filing 7 CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 9/20/2023. (ds2s, Deputy Clerk) Modified on 9/20/2023 (c/m p 9/20/23 ols, Deputy Clerk).
September 20, 2023 Filing 6 Correspondence from Clerk re: Removal Notification Letter (c/m p 9/20/23 ols, Deputy Clerk)
September 20, 2023 Filing 5 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (ols, Deputy Clerk)
September 19, 2023 Case Reassigned to Judge Theodore D. Chuang. Judge Richard D. Bennett no longer assigned to the case. (kns, Deputy Clerk)
September 15, 2023 Filing 4 COMPLAINT against Experian Information Solutions, Inc., I.C. System, Inc., T-Mobile USA, Inc., Trans Union LLC, filed by Darryl Angelo Smith. (ols, Deputy Clerk)
September 15, 2023 THE ABOVE DOCUMENTS (4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (ols, Deputy Clerk)
September 15, 2023 Filing 3 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)
September 15, 2023 Filing 2 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union LLC (Schuckit, Robert)
September 15, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court of Prince George's County, State of Maryland, case number C-16-CV-23-003640. ( Filing fee $ 402 receipt number AMDDC-10819919), filed by Trans Union LLC. (Attachments: #1 Exhibit A-Writ of Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC, #3 Exhibit C-I.C. System, Inc.,'s Consent To Removal, #4 Civil Cover Sheet)(Schuckit, Robert)

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Search for this case: Smith v. I.C. System, Inc. et al
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Plaintiff: Darryl Angelo Smith
Represented By: Jeffrey W Styles
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Defendant: I.C. System, Inc.
Represented By: Jeffrey L Friedman
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
Represented By: Robert J. Schuckit
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Defendant: T-Mobile USA, Inc.
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