Washington v. Synchrony Bank et al
Plaintiff: Valdemar Washington
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank and Transunion LLC
Case Number: 2:2019cv12164
Filed: July 24, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephanie Dawkins Davis
Referring Judge: Denise Page Hood
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2019 Filing 20 ANSWER to Complaint with Affirmative Defenses by Experian Information Solutions, Inc.. (Fraser, Tamara)
September 5, 2019 Filing 19 NOTICE by Valdemar Washington Settlement (Equifax only) (Hadous, Nemer)
August 30, 2019 Filing 18 ANSWER to Complaint with Affirmative Defenses by Transunion LLC. (Brady, Scott)
August 29, 2019 Opinion or Order Filing 17 STIPULATION AND ORDER for Extension of time for Experian Information Solutions, Inc. to File Responsive Pleadings re #1 Complaint, ( Response due by 9/23/2019) Signed by District Judge Denise Page Hood. (LSau)
August 29, 2019 Opinion or Order Filing 16 STIPULATED ORDER Extending Time for Defendant, Synchrony Bank, to Respond to Plaintiff's Complaint #1 , ( Response due by 9/23/2019) Signed by District Judge Denise Page Hood. (LSau)
August 26, 2019 Filing 15 CERTIFICATE of Service/Summons Returned Executed. Equifax Information Services, LLC served on 8/12/2019, answer due 9/3/2019; Transunion LLC served on 8/12/2019, answer due 9/3/2019. (Hadous, Nemer)
August 22, 2019 Filing 14 NOTICE of Appearance by Sidney L. Frank on behalf of Experian Information Solutions, Inc.. (Frank, Sidney)
August 22, 2019 Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Fraser, Tamara)
August 22, 2019 Filing 12 NOTICE of Appearance by Tamara E. Fraser on behalf of Experian Information Solutions, Inc.. (Fraser, Tamara)
August 22, 2019 Filing 11 CERTIFICATE OF SERVICE re #10 Notice of Appearance by Synchrony Bank (Leskie, Geoffrey)
August 22, 2019 Filing 10 NOTICE of Appearance by Geoffrey Andrew Leskie on behalf of Synchrony Bank. (Leskie, Geoffrey)
August 22, 2019 Filing 9 NOTICE of Appearance by Alan J. Taylor on behalf of Synchrony Bank. (Taylor, Alan)
August 16, 2019 Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Transunion LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Transunion LLC. (Brady, Scott)
August 16, 2019 Filing 7 NOTICE of Appearance by Scott E. Brady on behalf of Transunion LLC. (Brady, Scott)
August 15, 2019 Filing 6 NOTICE of Appearance by Brian A. Nettleingham on behalf of Transunion LLC. (Nettleingham, Brian)
August 15, 2019 Filing 5 CERTIFICATE of Service/Summons Returned Executed. Experian Information Solutions, Inc. served on 8/15/2019, answer due 9/5/2019. (Hadous, Nemer)
August 8, 2019 Filing 4 SUMMONS Issued for *Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, Transunion LLC * (SKra)
August 7, 2019 REQUEST for SUMMONS for All Defendants. (Anderson, Rex)
July 24, 2019 Filing 3 NOTICE of Appearance by Nemer N. Hadous on behalf of Valdemar Washington. (Hadous, Nemer)
July 24, 2019 Filing 2 NOTICE by Valdemar Washington re #1 Complaint,, civil cover sheet (Anderson, Rex)
July 24, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7335543 - Fee: $ 400. County of 1st Plaintiff: Genesee - County Where Action Arose: Genesee - County of 1st Defendant: Fairfield. [Previously dismissed case: No] [Possible companion case(s): None] (Anderson, Rex)

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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Sidney L. Frank
Represented By: Tamara E. Fraser
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Defendant: Synchrony Bank
Represented By: Alan J. Taylor
Represented By: Geoffrey Andrew Leskie
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Defendant: Transunion LLC
Represented By: Scott E. Brady
Represented By: Brian A. Nettleingham
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Plaintiff: Valdemar Washington
Represented By: Nemer N. Hadous
Represented By: Rex C. Anderson
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