Suri v. Equifax Information Services, LLC et al
| Tinny Suri |
| Equifax Information Services, LLC, Wells Fargo Bank, NA, Trans Union, LLC and Experian Information Solutions, Inc. |
| 2:2021cv10866 |
| April 19, 2021 |
| US District Court for the Eastern District of Michigan |
| Curtis Ivy |
| Laurie J Michelson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.
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Filing 29
NOTICE of Appearance by Jordan S. Bolton on behalf of Equifax Information Services, LLC. (Bolton, Jordan)
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Filing 28
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Joseph, James)
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Filing 27
ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS FOR SUBMISSION OF DISCOVERY PLAN. (TELEPHONIC Scheduling Conference set for 6/21/2021 at 10:00 AM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 26
ANSWER to Complaint with Affirmative Defenses with Jury Demand by Experian Information Solutions, Inc.. (Joseph, James)
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Filing 25
ANSWER to Complaint with Affirmative Defenses by Equifax Information Services, LLC. (McDonald, Esther)
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Filing 24
ANSWER to Complaint with Affirmative Defenses by Wells Fargo Bank, NA. (Kundmueller, Mark)
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Filing 23
ORDER Granting #21 Stipulation for Extension of Time for Defendant Equifax Information Services LLC to File Answer. Answer due by 6/4/2021 Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 22
ORDER Regarding #17 Stipulation Extending Time for Defendants to Answer or Otherwise Plead. (Experian's Response due by 6/4/2021) Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 21
STIPULATION re #1 Complaint,,, For Extension of Time to File Answer by Equifax Information Services, LLC (McDonald, Esther)
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Filing 20
[STRICKEN] MOTION for Extension of Time to File Answer re #1 Complaint,,, by Equifax Information Services, LLC. (Attachments: #1 Exhibit Proposed Order) (McDonald, Esther) Modified on 5/14/2021 (EPar).
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Filing 19
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Equifax Information Services, LLC (McDonald, Esther)
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Filing 18
NOTICE of Appearance by Esther Slater McDonald on behalf of Equifax Information Services, LLC. (McDonald, Esther)
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Filing 17
STIPULATION for Extension of Time by Experian Information Solutions, Inc. (Joseph, James)
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Filing 16
NOTICE of Appearance by James P. Joseph on behalf of Experian Information Solutions, Inc.. (Joseph, James)
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TEXT-ONLY ORDER: On May 14, 2021 the parties filed #20 Stipulation for Extension of Time for Defendant Equifax Information Services LLC to File Answer. The filing included a proposed order. Counsel is obliged to be aware of and follow the CM/ECF electronic polices and procedures. All stipulations must be submitted with the proposed order via the link located under the Utilities section of CM/ECF pursuant to E.D. Mich. Electronic Filing Policies and Procedures R12(a)(2). Accordingly, it is ORDERED that the Clerk shall STRIKE the stipulation and proposed order (ECF No. #20 ). Issued by District Judge Laurie J. Michelson. (EPar)
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Filing 15
ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Huse, William)
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Filing 14
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Trans Union, LLC identifying Corporate Parent Trans Union, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Huse, William)
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Filing 13
NOTICE of Appearance by William M. Huse on behalf of Trans Union, LLC. (Huse, William)
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Filing 12
NOTICE of Appearance by Scott E. Brady on behalf of Trans Union, LLC. (Brady, Scott)
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Filing 11
NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian)
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Filing 10
STIPULATION AND ORDER for Extension of Wells Fargo Bank, N.A.'s Time to Respond to Complaint.(Response due by 6/4/2021) Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 9
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wells Fargo Bank, NA (Kundmueller, Mark)
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Filing 8
NOTICE of Appearance by Mark D. Kundmueller on behalf of Wells Fargo Bank, NA. (Kundmueller, Mark)
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Filing 7
CERTIFICATE of Service/Summons Returned Executed. Wells Fargo Bank, NA served on 4/23/2021, answer due 5/14/2021. (Attachments: #1 Exhibit Exhibit 1 - Proof of Service) (Bolos, Sylvia)
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Filing 6
CERTIFICATE of Service/Summons Returned Executed. Trans Union, LLC served on 4/23/2021, answer due 5/14/2021. (Attachments: #1 Exhibit Exhibit 1 - Proof of Service) (Bolos, Sylvia)
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Filing 5
CERTIFICATE of Service/Summons Returned Executed. Experian Information Solutions, Inc. served on 4/23/2021, answer due 5/14/2021. (Attachments: #1 Exhibit Exhibit 1 - Proof of Service) (Bolos, Sylvia)
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Filing 4
CERTIFICATE of Service/Summons Returned Executed. Equifax Information Services, LLC served on 4/23/2021, answer due 5/14/2021. (Attachments: #1 Exhibit Exhibit 1 - Proof of Service) (Bolos, Sylvia)
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Filing 3
ATTORNEY APPEARANCE: Sylvia Bolos appearing on behalf of Tinny Suri (Bolos, Sylvia)
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Filing 2
SUMMONS Issued for *Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Wells Fargo Bank, NA* (TTho)
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Filing 1
COMPLAINT filed by Tinny Suri against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Wells Fargo Bank, NA with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8430502 - Fee: $ 402. County of 1st Plaintiff: Michigan - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit Chase Payments to WFB, #3 Exhibit Metro 2 FAQ 12, #4 Exhibit Metro 2 FAQ 34, #5 Exhibit Metro 2 FAQ 267 and 27, #6 Exhibit Metro 2 Base Segment Layout) (Lyngklip, Ian)
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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 (TTho)
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