Alves v. Trans Union, LLC et al
| Suely Alves |
| Trans Union, LLC, Experian Information Solutions, Inc, Equifax Information Services LLC.,, Midland Funding LLC, Midland Credit Management Inc., Encore Capital Group, Inc. and Portfolio Recovery Associates |
| 1:2022cv11015 |
| June 27, 2022 |
| US District Court for the District of Massachusetts |
| Leo T Sorokin |
| Civil Rights: Other |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 23, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 Copy re 39 Order on Motion for Extension of Time to File Response/Reply mailed to Suely Alves on 8/23/2022. (Belmont, Kellyann) |
| Filing 39 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered re #37 MOTION for Extension of Time to File Response/Reply, #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . ALLOWED. Responses due by 9/1/2022 (Belmont, Kellyann) |
| Filing 37 MOTION for Extension of Time by Suely Alves.(Dore, Samantha) |
| Filing 36 CORPORATE DISCLOSURE STATEMENT by Encore Capital Group, Inc., Midland Credit Management Inc., Midland Funding LLC. (Trainor, Michael) |
| Filing 38 MEMORANDUM in Support re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Encore Capital Group, Inc., Midland Credit Management Inc., Midland Funding LLC. (Dore, Samantha) |
| Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Encore Capital Group, Inc., Midland Credit Management Inc., Midland Funding LLC. (Attachments: #1 Supplement)(Trainor, Michael) (Additional attachment(s) added on 8/22/2022: #2 Text of Proposed Order) (Dore, Samantha). (Main Document 35 replaced on 8/22/2022) (Dore, Samantha). Modified on 8/22/2022: Removed memorandum and refiled as its own entry refer to #38 . (Dore, Samantha). |
| Filing 34 ANSWER to #1 Complaint, by Portfolio Recovery Associates.(Lake, Hale) |
| Filing 33 ANSWER to #1 Complaint, and Affirmative and Other Defenses by Equifax Information Services LLC.,.(Robertson, Christopher) |
| Filing 32 NOTICE of Appearance by Preandra Landrum on behalf of Trans Union, LLC (Landrum, Preandra) |
| Filing 31 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered: re #30 Assented to MOTION for Extension of Time to August 4, 2022 to Respond to Complaint by Portfolio Recovery Associates. ALLOWED. Portfolio Recovery Associates answer due 8/4/2022. (Dore, Samantha) |
| Filing 30 Assented to MOTION for Extension of Time to August 4, 2022 to Respond to Complaint by Portfolio Recovery Associates.(Lake, Hale) Modified on 7/22/2022: Updated docketing event. (Dore, Samantha). |
| Filing 29 NOTICE of Appearance by Hale Yazicioglu Lake on behalf of Portfolio Recovery Associates (Lake, Hale) |
| Filing 28 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #27 Motion for Leave to Appear Pro Hac Vice Added Preandra S. Landrum. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Dore, Samantha) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice for admission of Preandra S. Landrum Filing fee: $ 100, receipt number AMADC-9422125 by Trans Union, LLC. (Attachments: #1 Affidavit)(Marashian, Mardic) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (LaPointe, Jenna) |
| Filing 25 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.(LaPointe, Jenna) |
| Filing 24 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered: re #22 Consent MOTION for Extension of Time to August 4, 2022 to File Answer re #1 Complaint. ALLOWED. Equifax Information Services LLC answer due 8/4/2022. (Dore, Samantha) |
| Filing 23 ANSWER to #1 Complaint, by Trans Union, LLC.(Marashian, Mardic) |
| Filing 22 Consent MOTION for Extension of Time to August 4, 2022 to File Answer re #1 Complaint, by Equifax Information Services LLC.,.(Robertson, Christopher) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services LLC., identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.,.. (Robertson, Christopher) |
| Filing 20 NOTICE of Appearance by Christopher F. Robertson on behalf of Equifax Information Services LLC., (Robertson, Christopher) |
| Filing 19 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered: re #18 STIPULATION re #1 Complaint, Extending Time to Answer or Otherwise Respond to Plaintiff's Complaint. ALLOWED. (Dore, Samantha) |
| Filing 18 STIPULATION re #1 Complaint, Extending Time to Answer or Otherwise Respond to Plaintiff's Complaint by Encore Capital Group, Inc., Midland Credit Management Inc., Midland Funding LLC. (Trainor, Michael) |
| Filing 17 Copy re 16 Order on Motion for leave to electronically file Pro Se mailed to Suely Alves on 7/14/2022. (Belmont, Kellyann) |
| Filing 16 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered re #7 Motion for leave to electronically file Pro Se. ALLOWED. Pro se litigants must have an individual PACER account to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at #https://pacer.uscourts.gov/register-account.Pro se e-filing account Instructions #https://www.mad.uscourts.gov/caseinfo/nextgen-pro-se.htm.If you already have a PACER account with E-Filing access as a pro se litigant, you do not need to register again. Please email tracy_mclaughlin@mad.uscourts.gov. (Belmont, Kellyann) |
| Filing 15 NOTICE of Appearance by Michael P. Trainor on behalf of Encore Capital Group, Inc., Midland Credit Management Inc., Midland Funding LLC (Trainor, Michael) |
| Filing 14 SUMMONS Returned Executed Encore Capital Group, Inc. served on 6/30/2022, answer due 7/21/2022. (Dore, Samantha) |
| Filing 13 SUMMONS Returned Executed Equifax Information Services LLC., served on 6/30/2022, answer due 7/21/2022. (Dore, Samantha) |
| Filing 12 SUMMONS Returned Executed Experian Information Solutions, Inc served on 6/30/2022, answer due 7/21/2022. (Dore, Samantha) |
| Filing 11 SUMMONS Returned Executed Midland Credit Management Inc. served on 6/30/2022, answer due 7/21/2022. (Dore, Samantha) |
| Filing 10 SUMMONS Returned Executed Midland Funding LLC served on 6/30/2022, answer due 7/21/2022. (Dore, Samantha) |
| Filing 9 SUMMONS Returned Executed Portfolio Recovery Associates served on 6/30/2022, answer due 7/21/2022. (Dore, Samantha) |
| Filing 8 SUMMONS Returned Executed Trans Union, LLC served on 6/30/2022, answer due 7/21/2022. (Dore, Samantha) Modified on 7/13/2022: Updated date served. (Dore, Samantha). |
| Filing 7 MOTION for Leave to file electronically Pro Se by Suely Alves. (Dore, Samantha) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC. (Marashian, Mardic) |
| Filing 5 NOTICE of Appearance by Mardic A. Marashian on behalf of Trans Union, LLC (Marashian, Mardic) |
| Filing 4 Summons Issued as to Encore Capital Group, Inc., Equifax Information Services LLC.,, Experian Information Solutions, Inc, Midland Credit Management Inc., Midland Funding LLC, Portfolio Recovery Associates, Trans Union, LLC. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Dore, Samantha) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Finn, Mary) |
| Filing 2 Filing fee/payment: $ 402.00, receipt number 1BST090087 for #1 Complaint, (Phillips, Sophie) |
| Filing 1 COMPLAINT against Midland Credit Management Inc., Experian Information Solutions, Inc, Encore Capital Group, Inc., Trans Union, LLC, Portfolio Recovery Associates, Equifax Information Services LLC.,, Midland Funding LLC, filed by Suely Alves. (Attachments: #1 Civil Cover Sheet, #2 Category Form) (Dore, Samantha) |
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