White v. Equifax Information Services, LLC et al
| Louise Miller White |
| EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Nissan Motor Acceptance Company LLC, Greensky Servicing, LLC, Onemain Financial Group, LLC, Regions Bank and Portfolio Recovery Associates, LLC |
| 8:2024cv00084 |
| January 10, 2024 |
| US District Court for the District of Maryland |
| Deborah L Boardman |
| Gina L Simms |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
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| Filing 44 Consent MOTION for Extension of Time to Respond to Complaint by Nissan Motor Acceptance Company LLC (Attachments: #1 Text of Proposed Order)(Ochran, Richard) |
| Filing 43 NOTICE of Appearance by Richard A Ochran, Jr on behalf of Nissan Motor Acceptance Company LLC (Ochran, Richard) |
| Filing 42 Local Rule 103.3 Disclosure Statement by OneMain Financial Group, LLC identifying Corporate Parent OneMain Holdings, Inc. (DE), Other Affiliate OneMain Financial Holdings, LLC (DE), Other Affiliate OneMain Finance Corporation (IN) for OneMain Financial Group, LLC.(Buckwalter, Brett) |
| Filing 41 ANSWER to #1 Complaint, by OneMain Financial Group, LLC.(Buckwalter, Brett) |
| Filing 39 Local Rule 103.3 Disclosure Statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC.(Burnette, Lauren) |
| Filing 38 ANSWER to #1 Complaint, with Affirmative Defenses by Portfolio Recovery Associates, LLC.(Burnette, Lauren) |
Filing 34
PAPERLESS ORDER granting #20 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Portfolio Recovery Associates, LLC answer due 2/23/2024. Signed by Judge Deborah L. Boardman on 2/15/2024. (lmys, Chambers)
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Filing 33
PAPERLESS ORDER granting #18 MOTION for Extension of Time to File Answer re #1 Complaint, (or otherwise respond) Nissan Motor Acceptance Company LLC answer due 3/11/2024. Signed by Judge Deborah L. Boardman on 2/15/2024. (lmys, Chambers)
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Filing 32
PAPERLESS ORDER granting #16 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Equifax Information Services, LLC answer due 3/11/2024. Signed by Judge Deborah L. Boardman on 2/15/2024. (lmys, Chambers)
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| Filing 30 Local Rule 103.3 Disclosure Statement by Regions Bank identifying Corporate Parent Regions Financial Corporation, Party with Financial Interest BlackRock, Inc., Party with Financial Interest The Vanguard Group for Regions Bank.(Worst, Robert) |
| Filing 29 Local Rule 103.3 Disclosure Statement by Greensky Servicing, LLC identifying Corporate Parent Goldman Sachs Bank USA, Corporate Parent The Goldman Sachs Group, Inc. for Greensky Servicing, LLC.(Worst, Robert) |
| Filing 28 NOTICE by Equifax Information Services, LLC re #16 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Proposed Order (McCaffrey, Jack) |
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Filing 27
PAPERLESS ORDER CANCELLING Show Cause Hearing re: #7 Order to Show Cause. Signed by Magistrate Judge Gina L Simms on 2/14/2024. (bw5s, Deputy Clerk)
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| Filing 25 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Portfolio Recovery Associates, LLC or counsel for Portfolio Recovery Associates, LLC 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 2/28/2024. (bw5s, Deputy Clerk) |
| Filing 24 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Nissan Motor Acceptance Company LLC or counsel for Nissan Motor Acceptance Company LLC 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 2/28/2024. (bw5s, Deputy Clerk) |
| Filing 23 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Equifax Information Services, LLC or counsel for Equifax Information Services, LLC 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 2/28/2024. (bw5s, Deputy Clerk) |
| Filing 22 QC NOTICE: #16 Motion for Extension of Time to File Answer filed by Equifax Information Services, LLC was filed incorrectly. **The following attachment is missing- Text of Proposed Order. To correct this problem, file Text of Proposed Order using the event Notice (Other) and link Text of Proposed Order to #16 Motion. (bw5s, Deputy Clerk) |
| Case Reassigned to Judge Deborah L. Boardman. Magistrate Judge Gina L Simms no longer assigned to the case. (hmls, Deputy Clerk) |
| Filing 21 Local Rule 103.3 Disclosure Statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC.(Burnette, Lauren) |
| Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Portfolio Recovery Associates, LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Burnette, Lauren) |
| Filing 19 Local Rule 103.3 Disclosure Statement by Nissan Motor Acceptance Company LLC identifying Corporate Parent Nissan North America, Inc., Corporate Parent Nissan Motor Co., LTD., Party with Financial Interest Renault, S.A., for Nissan Motor Acceptance Company LLC.(Farmer, Jessica) |
| Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, (or otherwise respond) by Nissan Motor Acceptance Company LLC (Attachments: #1 Text of Proposed Order)(Farmer, Jessica) |
| Filing 17 Local Rule 103.3 Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.(McCaffrey, Jack) |
| Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC(McCaffrey, Jack) |
| Filing 15 NOTICE of Appearance by Jack Randall McCaffrey on behalf of Equifax Information Services, LLC (McCaffrey, Jack) |
| Filing 14 ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union, LLC.(Brady, Scott) |
| Filing 13 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Trans Union, LLC or counsel for Trans Union, LLC 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 2/21/2024. (bw5s, Deputy Clerk) |
| Filing 12 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Greensky Servicing, LLC, Regions Bank or counsel for Greensky Servicing, LLC, Regions Bank 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 2/21/2024. (bw5s, Deputy Clerk) |
| Filing 11 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 10 NOTICE of Appearance by Scott E Brady on behalf of Trans Union, LLC (Brady, Scott) |
| Deficiency Notice -Greensky Servicing, LLC and Regions Bank- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/14/2024 (bw5s, Deputy Clerk) |
| Filing 9 ANSWER to #1 Complaint, by Regions Bank.(Worst, Robert) |
| Filing 8 ANSWER to #1 Complaint, by Greensky Servicing, LLC.(Worst, Robert) |
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Filing 7
ORDER directing Louise Miller White to show cause for failure to comply with #Standing Order 2019-07. Show Cause Hearing set for 2/23/2024 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before the Chambers Judge. This Order shall be vacated if Louise Miller White files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge Gina L Simms on 1/26/2024. (bw5s, Deputy Clerk)
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Filing 6
ORDER granting #2 MOTION for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Gina L Simms on 1/22/2024. (bw5s, Deputy Clerk)
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Filing 5
Magistrate Judge Direct Assignment Order. Signed by Magistrate Judge Gina L Simms on 1/11/2024. (bw5s, Deputy Clerk)
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| Filing 4 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Louise Miller White or counsel for Louise Miller White 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 1/25/2024. (bw5s, Deputy Clerk) |
| Filing 3 Summons Issued 21 days as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Greensky Servicing, LLC, Nissan Motor Acceptance Company LLC, OneMain Financial Group, LLC, Portfolio Recovery Associates, LLC, Regions Bank, Trans Union, LLC.(bw5s, Deputy Clerk) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis by Louise Miller White (Attachments: #1 Text of Proposed Order)(Styles, Jeffrey) |
| Filing 1 COMPLAINT against All Defendants, filed by Louise Miller White. (Attachments: #1 Civil Cover Sheet, #2 Summons Equifax, #3 Summons Experian, #4 Summons GreenSky, #5 Summons Nissan, #6 Summons OneMain, #7 Summons Portfolio Recovery Assocs, #8 Summons Regions Bank, #9 Summons Trans Union)(Styles, Jeffrey) |
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