Ruffin v. EQUIFAX INFORMATION SERVICES, LLC et al
| Sparkle Ruffin |
| EQUIFAX INFORMATION SERVICES, LLC, First National Bank of Omaha, Trans Union, LLC and Consumer Portfolio Services, Inc. |
| 5:2019cv11114 |
| April 16, 2019 |
| US District Court for the Eastern District of Michigan |
| Judith E Levy |
| Anthony P Patti |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.
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Filing 24
Order Vacating #22 Order to Show Cause. Signed by District Judge Judith E. Levy. (SBur)
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| Filing 23 NOTICE of Voluntary Dismissal by Sparkle Ruffin as to EQUIFAX INFORMATION SERVICES, LLC (Nitzkin, Gary) |
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Filing 22
ORDER to Show Cause. Show Cause Response due by 7/3/2019. Signed by District Judge Judith E. Levy. (SBur)
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Filing 21
Order Vacating #19 Order to Show Cause. Signed by District Judge Judith E. Levy. (SBur)
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| Filing 20 NOTICE of Voluntary Dismissal by Sparkle Ruffin as to First National Bank of Omaha Only (Nitzkin, Gary) |
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Filing 19
ORDER to Show Cause. Show Cause Response due by 6/17/2019. Signed by District Judge Judith E. Levy. (SBur)
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| Filing 18 NOTICE by Consumer Portfolio Services, Inc. of Settlement (Pilgrim, Jeffrey) |
| Filing 17 CERTIFICATE of Service/Summons Returned Executed. Trans Union, LLC served on 4/15/2019, answer due 5/6/2019. (Nitzkin, Gary) |
| Filing 16 CERTIFICATE of Service/Summons Returned Executed.. (Nitzkin, Gary) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed. EQUIFAX INFORMATION SERVICES, LLC served on 4/15/2019, answer due 5/6/2019. (Nitzkin, Gary) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. Consumer Portfolio Services, Inc. served on 4/15/2019, answer due 5/6/2019. (Nitzkin, Gary) |
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Filing 13
STIPULATED ORDER Extending Time to Respond to Plaintiff's Complaint re #1 Notice of Removal. (Response due by 6/5/2019) Signed by District Judge Judith E. Levy. (SBur)
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| Filing 12 NOTICE of Appearance by Jordan S. Bolton on behalf of EQUIFAX INFORMATION SERVICES, LLC. (Bolton, Jordan) |
| Filing 11 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Huse, William) |
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Filing 10
STIPULATION AND ORDER Extending Time for Defendant Consumer Portfolio Services, Inc. to Respond to Complaint re #1 Notice of Removal. (Response due by 5/28/2019) Signed by District Judge Judith E. Levy. (SBur)
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| Filing 9 CONSENT re #1 Notice of Removal, by Consumer Portfolio Services, Inc. (Pilgrim, Jeffrey) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Consumer Portfolio Services, Inc. (Pilgrim, Jeffrey) |
| Filing 7 NOTICE of Appearance by Jeffrey D. Pilgrim on behalf of Consumer Portfolio Services, Inc.. (Pilgrim, Jeffrey) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. First National Bank of Omaha served on 4/15/2019, answer due 5/6/2019. (Nitzkin, Gary) |
| Filing 5 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian) |
| 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 (SOso) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Huse, William) |
| Filing 3 NOTICE of Appearance by William M. Huse on behalf of Trans Union, LLC. (Huse, William) |
| Filing 2 NOTICE of Appearance by Andrew Lehmann on behalf of Trans Union, LLC. (Lehmann, Andrew) |
| Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Third Judicial District Court, Wayne County, case number 19-002819-CZ. Receipt No: 0645-7200703 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Summons to Trans Union, LLC, #3 Exhibit B - Complaint to Trans Union, LLC) (Huse, William) |
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