Jolly v. Equifax Information Services LLC et al
Plaintiff: Aaditiya Jolly
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union, LLC, Fair Collections & Outsourcing Inc. and Michael Edward Sobota
Case Number: 8:2024cv00503
Filed: February 20, 2024
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Filing 23 NOTICE of Voluntary Dismissal with Prejudice by Aaditiya Jolly (ols, Deputy Clerk)
March 19, 2024 Filing 22 ANSWER to #3 Complaint, by Equifax Information Services LLC.(Torain, Tony)
March 11, 2024 Filing 21 PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice on behalf of Andrew Michael Schwartz. Directing attorney Andrew Michael Schwartz 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 3/11/2024. (mh4s, Deputy Clerk)
March 8, 2024 Filing 20 NOTICE by Fair Collections & Outsourcing Inc. re #18 Notice (Other) Certificate of Service for Pro Se Plaintiff (Ritter-Wiseman, Jeremy)
March 8, 2024 Filing 19 QC NOTICE: #18 Notice (Other) filed by Fair Collections & Outsourcing Inc. was filed incorrectly. **The following attachments or exhibits are missing - Certificate of Service for Pro Se Plaintiff. To correct this problem, file Certificate of Service using the event Notice (Other) and link Certificate of Service to #18 . (ols, Deputy Clerk)
March 7, 2024 Filing 18 NOTICE by Fair Collections & Outsourcing Inc. re #4 Notice of Standing Order 2021-13 Concerning Removal Actions (Ritter-Wiseman, Jeremy)
March 7, 2024 Filing 17 MOTION to Appear Pro Hac Vice for Andrew Michael Schwartz (Filing fee $100, receipt number AMDDC-11131132.) by Fair Collections & Outsourcing Inc. (Attachments: #1 Attachment Court Admissions)(Ritter-Wiseman, Jeremy)
February 28, 2024 Opinion or Order Filing 16 ORDER granting #15 Defendant Equifax Information Services, LLC's Agreed Motion for Extension of Time to Answer re #3 Complaint; Equifax Information Services LLC answer due 3/19/2024. Signed by Judge Paula Xinis on 2/28/2024. (c/m p 2/28/24 ols, Deputy Clerk)
February 27, 2024 Filing 15 Consent MOTION for Extension of Time to File Answer re #3 Complaint, by Equifax Information Services LLC (Attachments: #1 Text of Proposed Order)(Torain, Tony)
February 27, 2024 Filing 14 Local Rule 103.3 Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent EQUIFAX, INC. for Equifax Information Services LLC.(Torain, Tony)
February 27, 2024 Filing 13 Rule 12/56 notice mailed to Aaditiya Jolly (c/m p 2/27/24 ols, Deputy Clerk)
February 26, 2024 Filing 12 MOTION to Dismiss Plaintiff's Complaint by Trans Union, LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Brady, Scott)
February 26, 2024 Filing 11 NOTICE by Trans Union, LLC re #6 Notice of Appearance, #7 Local Rule 103.3 Disclosure Statement Certificate of Service (Brady, Scott)
February 26, 2024 Filing 10 QC NOTICE: #6 Notice of Appearance filed by Trans Union, LLC, #7 Local Rule 103.3 Disclosure Statement filed by Trans Union, LLC was filed incorrectly. **The following attachments or exhibits are missing - Certificate of Service for Pro Se Plaintiff. To correct this problem, file Certificate of Service using the event Notice (Other) and link Certificate of Service to #6 , #7 . (ah8s, Deputy Clerk)
February 26, 2024 Filing 9 Local Rule 103.3 Disclosure Statement by Fair Collections & Outsourcing Inc. identifying Corporate Parent FCO Holdings, Inc. for Fair Collections & Outsourcing Inc..(Ritter-Wiseman, Jeremy)
February 26, 2024 Filing 8 ANSWER to #3 Complaint, by Fair Collections & Outsourcing Inc..(Ritter-Wiseman, Jeremy)
February 26, 2024 Filing 7 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)
February 26, 2024 Filing 6 NOTICE of Appearance by Scott E Brady on behalf of Trans Union, LLC (Brady, Scott)
February 23, 2024 Filing 5 Removal Notification Letter mailed to Plaintiff on 2/23/2024. (kk5s, Deputy Clerk)
February 23, 2024 Filing 4 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (c/m 2/23/2024) (kk5s, Deputy Clerk)
February 23, 2024 Case Reassigned to Judge Paula Xinis. Judge Richard D. Bennett no longer assigned to the case. (kns, Deputy Clerk)
February 21, 2024 Filing 2 NOTICE by Fair Collections & Outsourcing Inc. re #1 Notice of Removal, (Attachments: #1 Attachment Circuit Court Civil Cover Sheet, #2 Attachment Circuit Court Scheduling Order, #3 Attachment Circuit Court Notice of New Case Number, #4 Attachment Circuit Court Writ of Summons - New Case)(Ritter-Wiseman, Jeremy)
February 20, 2024 Filing 3 STATE COURT COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc., Fair Collections & Outsourcing Inc., Michael Edward Sobota, Trans Union, LLC, filed by Aaditiya Jolly. (Attachments: #1 Civil Case Information Sheet)(kk5s, Deputy Clerk)
February 20, 2024 THE ABOVE DOCUMENTS (3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (kk5s, Deputy Clerk)
February 20, 2024 Filing 1 NOTICE OF REMOVAL from Montgomery County Circuit Court, case number C-15-CV-24000210. ( Filing fee $ 405 receipt number AMDDC-11097775), filed by EQUIFAX INFORMATION SERVICES, LLC, Experian Info, Solutions, Inc., Fair Collections & Outsourcing Inc., Michael E Sobota, TransUnion LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet)(Ritter-Wiseman, Jeremy)

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Plaintiff: Aaditiya Jolly
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Defendant: Equifax Information Services LLC
Represented By: Tony William Torain, Jr
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Defendant: Experian Information Solutions Inc.
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Defendant: Trans Union, LLC
Represented By: Scott E Brady
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Defendant: Fair Collections & Outsourcing Inc.
Represented By: Jeremy B Ritter-Wiseman
Represented By: Andrew Michael Schwartz
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Defendant: Michael Edward Sobota
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