Violante v. Equifax Information Services, LLC et al
| Anthony Thomas Violante |
| Equifax Information Services, LLC, Experian Information Solutions, Inc. and Arbor Professional Solutions, Inc. |
| 5:2023cv11179 |
| May 18, 2023 |
| US District Court for the Eastern District of Michigan |
| Judith E Levy |
| Elizabeth A Stafford |
| Contract: Other |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Bolton, Jordan) |
Filing 18
ORDER Requiring Defendant Equifax Information Services, LLC to file Disclosure Statement(s). Signed by District Judge Judith E. Levy. (WBar)
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| Filing 17 ANSWER to Complaint with Affirmative Defenses by Experian Information Solutions, Inc.. (Fraser, Tamara) |
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TEXT-ONLY ORDER: The parties are ordered to review Fed. R. Civ. Proc. Rule 26(f) and FILE a Joint Discovery Plan with the Court in accordance with Fed. R. Civ. Proc. Rule 26(f)(3), on or before 7/24/2023. The Court will review the plan and determine whether to set a scheduling conference or enter a scheduling order based upon the filed plan. Signed by District Judge Judith E. Levy. (WBar)
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| Filing 16 ATTORNEY APPEARANCE: Jeffrey D. Koelzer appearing on behalf of Arbor Professional Solutions, Inc. (Koelzer, Jeffrey) |
| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Arbor Professional Solutions, Inc. (Buquicchio, Steven) |
| Filing 14 ANSWER to Complaint with Affirmative Defenses by Arbor Professional Solutions, Inc.. (Buquicchio, Steven) |
| Filing 13 NOTICE of Appearance by Steven T. Buquicchio on behalf of Arbor Professional Solutions, Inc.. (Buquicchio, Steven) |
| Filing 12 ANSWER to Complaint by Equifax Information Services, LLC. (Bolton, Jordan) |
| Filing 11 NOTICE by Anthony Thomas Violante re #9 Certificate of Service/Summons Returned Executed (Reyna, Nicholas) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Arbor Professional Solutions, Inc. served on 5/30/2023, answer due 6/20/2023. (Attachments: #1 Exhibit Certified Mailing Receipt) (Reyna, Nicholas) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Equifax Information Services, LLC served on 5/16/2023, answer due 6/6/2023. (Attachments: #1 Exhibit Certified Mailing Receipt) (Reyna, Nicholas) |
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Filing 8
STIPULATION AND ORDER Extending Time for Defendant Experian Information Solutions, Inc. to Respond to #1 Complaint; Responsive Pleading due by 6/28/2023, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 7 NOTICE of Appearance by Sidney L. Frank on behalf of Experian Information Solutions, Inc.. (Frank, Sidney) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Fraser, Tamara) |
| Filing 5 NOTICE of Appearance by Tamara E. Fraser on behalf of Experian Information Solutions, Inc.. (Fraser, Tamara) |
| Filing 4 SUMMONS Issued for *Experian Information Solutions, Inc.* (KBro) |
| Filing 3 SUMMONS Issued for *Equifax Information Services, LLC* (KBro) |
| Filing 2 SUMMONS Issued for *Arbor Professional Solutions, Inc.* (KBro) |
| 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 (KBro) |
| Filing 1 COMPLAINT filed by Anthony Thomas Violante against Arbor Professional Solutions, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc. with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9353404 - Fee: $ 402. County of 1st Plaintiff: Kalamazoo - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Reyna, Nicholas) |
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