Torre v. IQ Data International Incorporated et al
Plaintiff: Jorge De La Torre
Defendant: IQ Data International Incorporated, TransUnion, LLC, Equifax Information Services, LLC and Experian Information Solutions, Incorporated
Case Number: 5:2022cv12516
Filed: October 20, 2022
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Paul D Borman
Referring Judge: Judith E Levy
2 Judge: Elizabeth A Stafford
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2022 Filing 28 ANSWER to Amended Complaint with Affirmative Defenses by Experian Information Solutions, Incorporated. (Fraser, Tamara)
December 6, 2022 Opinion or Order Filing 27 ORDER Granting #26 Stipulation to Extend Time to Answer #13 Amended Complaint. Defendant IQ Data International Incorporated shall have until 12/22/2022 to file a Responsive Pleading. Signed by District Judge Judith E. Levy. (WBar)
November 30, 2022 Filing 26 STIPULATION for Extension of Time to File Responsive Pleading by IQ Data International Incorporated (Easom, Krista)
November 30, 2022 Filing 25 NOTICE of Appearance by Paul Gamboa on behalf of IQ Data International Incorporated. (Gamboa, Paul)
November 30, 2022 Filing 24 NOTICE of Appearance by Krista Easom on behalf of IQ Data International Incorporated. (Easom, Krista)
November 28, 2022 Opinion or Order Filing 23 ORDER of RECUSAL and REASSIGNING CASE from District Judge Paul D. Borman in Detroit to District Judge Judith E. Levy in Ann Arbor. (SSch)
November 28, 2022 Filing 22 NOTICE of Appearance by Jordan S. Bolton on behalf of Equifax Information Services, LLC. (Bolton, Jordan)
November 23, 2022 Filing 21 CERTIFICATE of Service/Summons Returned Executed. TransUnion, LLC served on 11/8/2022, answer due 11/29/2022. (JOwe)
November 23, 2022 Filing 20 CERTIFICATE of Service/Summons Returned Executed. IQ Data International Incorporated served on 11/8/2022, answer due 11/29/2022. (JOwe)
November 23, 2022 Filing 19 CERTIFICATE of Service/Summons Returned Executed. Experian Information Solutions, Incorporated served on 11/7/2022, answer due 11/28/2022. (JOwe)
November 23, 2022 Filing 18 CERTIFICATE of Service/Summons Returned Executed. Equifax Information Services, LLC served on 11/8/2022, answer due 11/29/2022. (JOwe)
November 10, 2022 Opinion or Order Filing 17 STIPULATION AND ORDER to Extend Time to File Responsive Pleading re #13 Amended Complaint, filed by Jorge De La Torre. Response due by 12/13/2022 Signed by District Judge Paul D. Borman. (DTof)
November 9, 2022 Filing 16 NOTICE of Appearance by Sidney L. Frank on behalf of Experian Information Solutions, Incorporated. (Frank, Sidney)
November 9, 2022 Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Experian Information Solutions, Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions, Incorporated. (Fraser, Tamara)
November 9, 2022 Filing 14 NOTICE of Appearance by Tamara E. Fraser on behalf of Experian Information Solutions, Incorporated. (Fraser, Tamara)
October 25, 2022 Filing 13 AMENDED COMPLAINT with Jury Demand Amended as to font filed by Jorge De La Torre against Equifax Information Services, LLC, Experian Information Solutions, Incorporated, IQ Data International Incorporated, TransUnion, LLC. NO NEW PARTIES ADDED. (Daher, Marwan)
October 24, 2022 Opinion or Order Filing 12 ORDER DIRECTING PLAINTIFF TO SECURE LOCAL COUNSEL. Signed by District Judge Paul D. Borman. (DTof)
October 24, 2022 Opinion or Order Filing 11 ORDER to Strike 1 Complaint,, filed by Jorge De La Torre. Signed by District Judge Paul D. Borman. (DTof)
October 20, 2022 Filing 10 SUMMONS Issued for *TransUnion, LLC* (DAll)
October 20, 2022 Filing 9 SUMMONS Issued for *IQ Data International Incorporated* (DAll)
October 20, 2022 Filing 8 SUMMONS Issued for *Experian Information Solutions, Incorporated* (DAll)
October 20, 2022 Filing 7 SUMMONS Issued for *Equifax Information Services, LLC* (DAll)
October 20, 2022 Filing 6 NOTICE of Appearance by Ahmad T. Sulaiman on behalf of Jorge De La Torre. (Sulaiman, Ahmad)
October 20, 2022 Filing 5 NOTICE of Appearance by Omar Tayseer Sulaiman on behalf of Jorge De La Torre. (Sulaiman, Omar)
October 20, 2022 Filing 4 NOTICE of Appearance by Alexander J. Taylor on behalf of Jorge De La Torre. (Taylor, Alexander)
October 20, 2022 Filing 3 NOTICE of Appearance by Mohammed O. Badwan on behalf of Jorge De La Torre. (Badwan, Mohammed)
October 20, 2022 Filing 2 NOTICE of Appearance by Marwan Daher on behalf of Jorge De La Torre. (Daher, Marwan)

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Plaintiff: Jorge De La Torre
Represented By: Ahmad T. Sulaiman
Represented By: Alexander J. Taylor
Represented By: Mohammed O. Badwan
Represented By: Omar Tayseer Sulaiman
Represented By: Marwan Daher
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Defendant: IQ Data International Incorporated
Represented By: Krista Easom
Represented By: Paul Gamboa
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Defendant: TransUnion, LLC
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Defendant: Equifax Information Services, LLC
Represented By: Jordan S. Bolton
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Defendant: Experian Information Solutions, Incorporated
Represented By: Sidney L. Frank
Represented By: Tamara E. Fraser
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