Moore v. American Profit Recovery, Inc. et al
| Niki Moore |
| American Profit Recovery, Inc., Experian Information Solutions, Inc. and TransUnion, LLC |
| 2:2024cv10823 |
| March 29, 2024 |
| US District Court for the Eastern District of Michigan |
| Sean F Cox |
| Curtis Ivy |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 NOTICE of Voluntary Dismissal by Niki Moore as to TransUnion, LLC (Panvini, Joseph) |
| Filing 8 NOTICE of Appearance by Randall J. Groendyk on behalf of American Profit Recovery, Inc.. (Groendyk, Randall J.) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Profit Recovery, Inc. (Groendyk, Randall J.) |
| Filing 6 ANSWER to Complaint with Affirmative Defenses by American Profit Recovery, Inc.. (Groendyk, Randall J.) |
| Filing 5 NOTICE by Niki Moore of Settlement as to Defendant TransUnion, LLC (Panvini, Joseph) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. American Profit Recovery, Inc. served on 4/12/2024, answer due 5/3/2024; Experian Information Solutions, Inc. served on 4/12/2024, answer due 5/3/2024. (Attachments: #1 Summons Returned Executed) (Panvini, Joseph) |
| Filing 3 WAIVER OF SERVICE Returned Executed. TransUnion, LLC waiver sent on 4/5/2024, answer due 6/4/2024. (Panvini, Joseph) |
| Filing 2 SUMMONS Issued for *American Profit Recovery, Inc., Experian Information Solutions, Inc., TransUnion, LLC* (JHea) |
| Filing 1 COMPLAINT filed by Niki Moore against American Profit Recovery, Inc., Experian Information Solutions, Inc., TransUnion, LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9731392 - Fee: $ 405. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Civil Cover Sheet) (Panvini, Joseph) |
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