Diamond v. Experian Information Solutions, Inc. et al
| Terralyn Monique Diamond |
| Experian Information Solutions, Inc., TransUnion, LLC, RentGrow, Inc., TT Marketing, Inc. and Trans Union, LLC |
| 8:2023cv03508 |
| December 27, 2023 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Ajmel Ahsen Quereshi |
| 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 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 Request for Conference (Martin, Eugene) |
Filing 27
ORDER granting #26 MOTION for Extension of Time to Respond to Plaintiff's Complaint (Unopposed). Signed by Judge Theodore D. Chuang on 2/22/2024. (kb3s, Deputy Clerk)
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| Filing 26 MOTION for Extension of Time to Respond to Plaintiff's Complaint (Unopposed) by Trans Union, LLC (Attachments: #1 Text of Proposed Order)(Brady, Scott) |
| Filing 25 Local Rule 103.3 Disclosure Statement by TT Marketing, Inc. (Martin, Eugene) |
| Filing 24 Local Rule 103.3 Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent T. Rowe Price Group, Inc., Corporate Parent Trans Union Intermediate Holdings, Inc. for Trans Union, LLC.(Brady, Scott) |
| Filing 23 NOTICE of Appearance by Scott E Brady on behalf of Trans Union, LLC (Brady, Scott) |
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Filing 22
ORDER denying without prejudice #20 Motion to Dismiss for Lack of Jurisdiction; denying without prejudice #21 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Theodore D. Chuang on 2/14/2024. (kb3s, Deputy Clerk)
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| Filing 21 MOTION to Dismiss for Lack of Jurisdiction by TT Marketing, Inc. (Attachments: #1 Attachment Declaration of Keith Clifton, #2 Text of Proposed Order)(Martin, Eugene) |
| Filing 20 MOTION to Dismiss for Lack of Jurisdiction by TT Marketing, Inc. (Attachments: #1 Attachment Declaration of Keith Clifton)(Martin, Eugene) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Terralyn Monique Diamond. Experian Information Solutions, Inc. waiver sent on 12/27/2023, answer due 2/26/2024.(Babad, Eliyahu) |
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Filing 18
ORDER granting #16 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint. Signed by Judge Theodore D. Chuang on 1/29/2024. (kb3s, Deputy Clerk)
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| Filing 17 Local Rule 103.3 Disclosure Statement by RentGrow, Inc. identifying Corporate Parent Yardi Systems, Inc. for RentGrow, Inc..(Zinsner, Mary) |
| Filing 16 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by RentGrow, Inc. (Attachments: #1 Text of Proposed Order)(Zinsner, Mary) |
| Filing 15 SUMMONS Returned Executed by Terralyn Monique Diamond. RentGrow, Inc. served on 1/9/2024, answer due 1/30/2024.(Babad, Eliyahu) |
| Filing 14 SUMMONS Returned Executed by Terralyn Monique Diamond. TT Marketing, Inc. served on 1/10/2024, answer due 1/31/2024.(Babad, Eliyahu) |
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Filing 13
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 1/16/2024. (ds2s, Deputy Clerk)
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| Case Reassigned to Judge Theodore D. Chuang. Magistrate Judge Ajmel Ahsen Quereshi no longer assigned to the case. (mg3s, Deputy Clerk) |
| Filing 11 Summons Issued 21 days as to RentGrow, Inc., TT Marketing, Inc.(kb3s, Deputy Clerk) |
| Filing 10 NOTICE by Terralyn Monique Diamond re #1 Complaint and Demand for Jury Trial (Attachments: #1 Summons Proposed for TT Marketing, Inc., #2 Summons Waiver of Service for Experian Information Solutions, Inc.)(Babad, Eliyahu) |
| Filing 9 NOTICE by Terralyn Monique Diamond re #1 Complaint (Summons - TT Marketing, Inc.) (Stein, Aryeh) |
| Filing 8 NOTICE by Terralyn Monique Diamond re #1 Complaint (Summons - RentGrow, Inc.) (Stein, Aryeh) |
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Filing 7
Magistrate Judge Direct Assignment Order. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 12/28/2023. (bw5s, Deputy Clerk)
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| Filing 6 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Ajmel A. Quereshi. Terralyn Monique Diamond or counsel for Terralyn Monique Diamond 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 1/11/2024. (bw5s, Deputy Clerk) |
| Filing 5 QC NOTICE: #1 Complaint filed by Terralyn Monique Diamond was filed incorrectly. **The following attachments or exhibits are missing - Summons/Waiver of Service for Defendants Experian Information Solutions, Inc., RentGrow, Inc., and TT Marketing, Inc. To correct this problem, file Summons using the event Notice (Other) and link Summons to #1 COMPLAINT. To File Waiver of Service please use the event Waiver of Service Executed or Unexecuted. (bw5s, Deputy Clerk) |
| Filing 4 PAPERLESS ORDER granting #2 Motion to Appear Pro Hac Vice on behalf of Eliyahu Babad. Directing attorney Eliyahu Babad 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 12/28/2023. (mh4s, Deputy Clerk) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Terralyn Monique Diamond. TransUnion, LLC waiver sent on 12/27/2023, answer due 2/26/2024.(Babad, Eliyahu) |
| Filing 2 MOTION to Appear Pro Hac Vice for Eliyahu Babad (Filing fee $100, receipt number AMDDC-11005267.) by Terralyn Monique Diamond(Stein, Aryeh) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AMDDC-11005228.), filed by Terralyn Monique Diamond. (Attachments: #1 Civil Cover Sheet)(Stein, Aryeh) |
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