Castan v. Equifax Information Services, LCC et al
| Schleika Castan |
| EQUIFAX INFORMATION SERVICES, LLC, Trans Union, LLC, National Credit Audit Corporation and Equifax Information Services, LCC |
| 8:2023cv03420 |
| December 18, 2023 |
| US District Court for the District of Maryland |
| Deborah L Boardman |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 MOTION for Extension of Time to File Answer re #2 Complaint by Equifax Information Services, LCC (Attachments: #1 Text of Proposed Order)(McCaffrey, Jack) |
| Filing 21 ANSWER to #2 Complaint and Affirmative Defenses by Trans Union, LLC.(Brady, Scott) |
| Filing 20 ANSWER to #2 Complaint by National Credit Audit Corporation.(Spak, Jason) |
| Filing 19 Local Rule 103.3 Disclosure Statement by National Credit Audit Corporation identifying Corporate Parent First Advantage Corporation for National Credit Audit Corporation.(Spak, Jason) |
Filing 18
PAPERLESS ORDER granting #16 Unopposed Motion for Extension of Time to Answer Trans Union, LLC answer due 2/15/2024. Signed by Judge Deborah L. Boardman on 1/23/2024. (lmys, Chambers)
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Filing 17
PAPERLESS ORDER granting #13 Consent Motion for Extension of Time to Answer re #2 Complaint Equifax Information Services, LCC answer due 2/19/2024. Signed by Judge Deborah L. Boardman on 1/23/2024. (lmys, Chambers)
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| Filing 16 MOTION for Extension of Time to File Answer by Trans Union, LLC (Attachments: #1 Text of Proposed Order)(Brady, Scott) |
| Filing 15 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.(Brady, Scott) |
| Filing 14 NOTICE of Appearance by Scott E Brady on behalf of Trans Union, LLC (Brady, Scott) |
| Filing 13 MOTION for Extension of Time to File Answer re #2 Complaint by Equifax Information Services, LCC (Attachments: #1 Text of Proposed Order)(McCaffrey, Jack) |
| Filing 12 NOTICE of Appearance by Jack Randall McCaffrey on behalf of Equifax Information Services, LCC (McCaffrey, Jack) |
| Case Reassigned to Judge Deborah L. Boardman. Magistrate Judge Gina L Simms no longer assigned to the case. (hmls, Deputy Clerk) |
| Filing 10 SUMMONS Returned Executed by Schleika Castan. Trans Union, LLC served on 12/28/2023, answer due 1/18/2024.(Zelman, Yitzchak) |
| Filing 9 SUMMONS Returned Executed by Schleika Castan. National Credit Audit Corporation served on 12/27/2023, answer due 1/17/2024.(Zelman, Yitzchak) |
| Filing 8 SUMMONS Returned Executed by Schleika Castan. Equifax Information Services, LCC served on 12/28/2022, answer due 1/18/2023.(Zelman, Yitzchak) |
| Filing 7 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice on behalf of Yitzchak Zelman. Directing attorney Yitzchak Zelman to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 1/5/2024. (mh4s, Deputy Clerk) |
| Filing 6 MOTION to Appear Pro Hac Vice for Yitzchak Zelman counsel for plaintiff (Filing fee $100, receipt number AMDDC-11012862.) by Schleika Castan(Ducassou, Kathy) |
| Filing 5 Summons Issued 21 days as to Equifax Information Services, LCC, National Credit Audit Corporation, Trans Union, LLC.(bas, Deputy Clerk) |
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Filing 4
Magistrate Judge Direct Assignment Order. Signed by Magistrate Judge Gina L Simms on 12/20/2023. (bas, Deputy Clerk)
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| Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Schleika Castan or counsel for Schleika Castan are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 1/3/2024. (bas, Deputy Clerk) |
| Jury Trial Demand by Schleika Castan(bas, Deputy Clerk) |
| Filing 2 COMPLAINT against Equifax Information Services, LCC, National Credit Audit Corporation, Trans Union, LLC, filed by Schleika Castan. (Attachments: #1 Civil Cover Sheet, #2 Summons)(bas, Deputy Clerk) |
| Filing 1 -[FILED IN ERROR, Wrong Documents]- Proposed MOTION for Leave to Proceed in forma pauperis by Schleika Castan (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Ducassou, Kathy) Modified on 12/20/2023 (bas, Deputy Clerk). |
| Case Assigned to Magistrate Judge Gina L Simms. (jf3s, Deputy Clerk) |
| CIVIL CASE FILING FEE: $ 405, receipt number AMDDC-10994480(Zelman, Yitzchak) |
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