Wells, Jr. v. Equifax Information Services LLC et al
Plaintiff: Larry Wells, Jr.
Defendant: Midwest Recovery Systems LLC, First Federal Credit Control Inc. and Equifax Information Services LLC
Case Number: 2:2018cv13764
Filed: December 4, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Mona K Majzoub
Referring Judge: George Caram Steeh
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Opinion or Order Filing 15 SCHEDULING ORDER: Discovery due by 5/31/2019 Dispositive Motion Cut-off set for 7/1/2019 Final Pretrial Conference set for 11/12/2019 02:00 PM before District Judge George Caram Steeh Jury Trial set for 11/25/2019 09:00 AM before District Judge George Caram Steeh Signed by District Judge George Caram Steeh. (Refer to image for additional dates) (MBea)
January 11, 2019 Filing 14 CERTIFICATE of Service/Summons Returned Executed. First Federal Credit Control Inc. served on 12/10/2018, answer due 12/31/2018. (Nitzkin, Gary)
January 8, 2019 Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Midwest Recovery Systems LLC (Gentry, Boyd)
January 3, 2019 Filing 12 NOTICE of Appearance by Boyd W. Gentry on behalf of Midwest Recovery Systems LLC. (Gentry, Boyd)
December 24, 2018 Filing 11 NOTICE of Appearance by Tameika Lavenia Montgomery on behalf of Equifax Information Services LLC. (Montgomery, Tameika)
December 24, 2018 Filing 10 NOTICE of Appearance by Misty L. Peterson on behalf of Equifax Information Services LLC. (Peterson, Misty)
December 24, 2018 Filing 9 CLERK'S ENTRY OF DEFAULT as to *Midwest Recovery Systems LLC* (ATee)
December 21, 2018 Filing 8 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Midwest Recovery Systems LLC by Larry Wells, Jr.. (Nitzkin, Gary)
December 11, 2018 Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by First Federal Credit Control Inc. (Gentry, Boyd)
December 11, 2018 Filing 6 ANSWER to Complaint with Affirmative Defenses by First Federal Credit Control Inc.. (Gentry, Boyd)
December 10, 2018 Filing 5 ANSWER to Complaint with Affirmative Defenses by Equifax Information Services LLC. (Bolton, Jordan)
December 6, 2018 Filing 4 CERTIFICATE of Service/Summons Returned Executed. Midwest Recovery Systems LLC served on 11/19/2018, answer due 12/10/2018. (Nitzkin, Gary)
December 6, 2018 Filing 3 CERTIFICATE of Service/Summons Returned Executed. Equifax Information Services LLC served on 11/19/2018, answer due 12/10/2018. (Nitzkin, Gary)
December 6, 2018 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra)
December 4, 2018 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Bolton, Jordan)
December 4, 2018 Filing 1 NOTICE OF REMOVAL by Equifax Information Services LLC from Wayne County Circuit Court, case number 18-014041-CZ. Receipt No: 0645-7015581 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - Summons and Complaint) (Bolton, Jordan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Wells, Jr. v. Equifax Information Services LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Midwest Recovery Systems LLC
Represented By: Boyd W. Gentry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Federal Credit Control Inc.
Represented By: Boyd W. Gentry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services LLC
Represented By: Jordan S. Bolton
Represented By: Tameika Lavenia Montgomery
Represented By: Misty L. Peterson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Larry Wells, Jr.
Represented By: Gary D. Nitzkin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?