Carter v. Ally Financial Inc. et al
Plaintiff: Torrey Carter
Defendant: Ally Financial Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 4:2023cv12689
Filed: October 24, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Kimberly G Altman
Referring Judge: Shalina D Kumar
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2023 Filing 12 NOTICE by Torrey Carter of Settlement as to Equifax (Sanders, Craig)
November 29, 2023 Filing 11 WAIVER OF SERVICE Returned Executed. Equifax Information Services, LLC waiver sent on 11/1/2023, answer due 1/2/2024. (Sanders, Craig)
November 20, 2023 Filing 10 NOTICE of Voluntary Dismissal by Torrey Carter as to Trans Union, LLC (Sanders, Craig)
November 15, 2023 Opinion or Order Filing 9 STIPULATION AND ORDER for Extension of Time for Defendant Ally Financial Inc. to File Responsive Pleading. Responsive pleading due by 12/28/2023. Signed by District Judge Shalina D. Kumar. (THal)
November 10, 2023 Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ally Financial Inc. (Kundmueller, Mark)
November 10, 2023 Filing 7 NOTICE of Appearance by Mark D. Kundmueller on behalf of Ally Financial Inc.. (Kundmueller, Mark)
November 10, 2023 Filing 6 NOTICE of Appearance by Ethan Ostroff on behalf of Ally Financial Inc.. (Ostroff, Ethan)
November 9, 2023 Filing 5 CERTIFICATE of Service/Summons Returned Executed. Experian Information Solutions, Inc. served on 11/7/2023, answer due 11/28/2023. (Sanders, Craig)
November 9, 2023 Filing 4 CERTIFICATE of Service/Summons Returned Executed. Ally Financial Inc. served on 11/7/2023, answer due 11/28/2023. (Sanders, Craig)
November 2, 2023 Filing 3 WAIVER OF SERVICE Returned Executed. Trans Union, LLC waiver sent on 11/1/2023, answer due 1/2/2024. (Sanders, Craig)
October 24, 2023 Filing 2 SUMMONS Issued for *Ally Financial Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC* (DJen)
October 24, 2023 Filing 1 COMPLAINT filed by Torrey Carter against Ally Financial Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9537530 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Out of State - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Sanders, Craig)
October 24, 2023 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 (DJen)

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Plaintiff: Torrey Carter
Represented By: Craig B Sanders
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Defendant: Ally Financial Inc.
Represented By: Ethan Ostroff
Represented By: Mark D. Kundmueller
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
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