Williams v. Experian Information Solutions, LLC et al
Plaintiff: Crystal Williams
Defendant: Equifax Information Services, LLC, Fifth Third Financial Corporation, Trans Union LLC and Experian Information Solutions, LLC
Case Number: 1:2015cv01225
Filed: November 24, 2015
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: Ingham
Presiding Judge: Ray Kent
Referring Judge: Paul L Maloney
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 15, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2017 Opinion or Order Filing 22 ORDER approving STIPULATION to dismiss #21 ; action against defendant Fifth Third Financial Corporation is dismissed with prejudice and without fees or costs to either party; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
February 15, 2017 Filing 21 STIPULATION of dismissal as to Defendant Fifth Third by plaintiff Crystal Williams (Nitzkin, Gary)
December 12, 2016 Opinion or Order Filing 20 ORDER approving STIPULATION to dismiss party #19 ; action against defendant Experian Information Solutions, Inc., only, is dismissed with prejudice and without fees or costs to either party; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
December 9, 2016 Filing 19 STIPULATION of dismissal as to Defendant Experian Information Solutions, Inc., Only by plaintiff Crystal Williams (Nitzkin, Gary)
October 20, 2016 Opinion or Order Filing 18 ORDER granting STIPULATION #17 to amend Case Management Order: discovery deadline extended to 12/12/2016; dispositive motion deadline extended to 1/16/2017; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
October 20, 2016 (NON-DOCUMENT) ORDER REFERRING PROPOSED STIPULATION and ORDER to Extend Scheduling Order Dates by defendant Experian Information Solutions, LLC #17 to Magistrate Judge Ray Kent pursuant to 28 U.S.C. 636(b)(1)(A) (Judge Paul L. Maloney, acr)
October 18, 2016 Filing 17 PROPOSED STIPULATION and ORDER to Extend Scheduling Order Dates by defendant Experian Information Solutions, LLC (Fraser, Tamara)
March 25, 2016 Opinion or Order Filing 16 CASE MANAGEMENT ORDER: discovery deadline 10/28/2016; dispositive motion deadline 12/2/2016; settlement conference set for 5/9/2017 at 01:30 PM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; final pretrial conference set for 5/30/2017 at 09:30 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; jury trial set for 6/20/2017 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
March 24, 2016 Filing 15 MINUTES of Rule 16 scheduling conference by telephone held before Magistrate Judge Ray Kent; Case Management Order to issue (Proceedings Not Digitally Recorded) (Magistrate Judge Ray Kent, jem)
March 17, 2016 Filing 14 JOINT STATUS REPORT (Nitzkin, Gary)
March 16, 2016 Filing 13 NOTICE rescheduling hearing (to indicate by telephone only) that was previously set for 3/24/2016; Rule 16 scheduling conference shall be held via telephone on 3/24/2016 at 10:00 AM with Magistrate Judge Ray Kent; plaintiff's counsel shall initiate the conference call (Magistrate Judge Ray Kent, jem)
March 3, 2016 Filing 12 STATE COURT FILE received from 54B District Court (Attachments: #1 Amended Complaint, Complaint, Summons, Proof of Service, #2 Dismissal, #3 Notice of Removal (with state documents), #4 Proof of Service re Notice of Removal, #5 Writ of Certiorari) (ns)
March 3, 2016 (NON-DOCUMENT) ATTORNEY APPEARANCE of Edward A. Mahl on behalf of plaintiff Crystal Williams (Mahl, Edward)
February 24, 2016 Copy of Order, #10 sent via U.S. Mail to 54B District Court (ns)
February 23, 2016 Opinion or Order Filing 11 ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 3/24/2016 at 10:00 AM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; status report due by 3/21/2016; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
February 23, 2016 Filing 10 WRIT OF CERTIORARI; 54B District Court to transmit certified copies of entire state court file in the matter of Williams v. Experian Information Solutions, LLC, et al, Case No. 15-0987-GC by 3/8/2016; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
December 21, 2015 Filing 9 ANSWER to complaint #1 with affirmative defenses by Experian Information Solutions, LLC (Fraser, Tamara)
December 21, 2015 Filing 8 NOTICE OF VOLUNTARY DISMISSAL re Equifax Information Services, LLC, ONLY filed by plaintiff Crystal Williams (Nitzkin, Gary)
December 4, 2015 Opinion or Order Filing 7 STIPULATION AND ORDER for extension of time to file responsive pleading; deadline for defendant Experian Information Solutions, LLC to file response is extended to 12/22/2015; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
December 3, 2015 Filing 6 PROPOSED STIPULATION and ORDER to Extend Experian's Time to File Responsive Pleadings by defendant Experian Information Solutions, LLC (Fraser, Tamara)
December 2, 2015 (NON-DOCUMENT) ATTORNEY APPEARANCE of Travis Lee Shackelford on behalf of plaintiff Crystal Williams (Shackelford, Travis)
December 1, 2015 Filing 5 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, LLC identifying Corporate Parent Experian PLC for Experian Information Solutions, LLC (Fraser, Tamara)
December 1, 2015 Filing 4 ANSWER to complaint #1 with Affirmative Defenses by Fifth Third Financial Corporation (Rogers-Raleigh, Laura) Modified text on 12/8/2015 (ns).
December 1, 2015 (NON-DOCUMENT) ATTORNEY APPEARANCE of Tamara Elizabeth Fraser on behalf of defendant Experian Information Solutions, LLC (Fraser, Tamara)
December 1, 2015 (NON-DOCUMENT) ATTORNEY APPEARANCE of Sidney Lawrence Frank on behalf of defendant Experian Information Solutions, LLC (Frank, Sidney)
November 30, 2015 Filing 3 CORPORATE DISCLOSURE STATEMENT by Fifth Third Financial Corporation identifying Corporate Parent Fifth Third Bancorp for Fifth Third Financial Corporation (Rogers-Raleigh, Laura)
November 25, 2015 Filing 2 NOTICE that this case has been assigned Paul L. Maloney ; with NOTICE OF DEFICIENCY re filing fee re corporate disclosure statement (ns)
November 25, 2015 RECEIPT: in the amount of $400.00, receipt number GR047370; for civil filing fee (clp)
November 24, 2015 Filing 1 NOTICE OF REMOVAL case number 15-0987-GC filed by Fifth Third Financial Corporation (Attachments: #1 Index of exhibits, #2 Exhibit A - Complaint, Summons and Proof of Service, #3 Exhibit B - Amended Complaint, #4 Exhibit C - Notice of Consent to Removal, #5 Exhibit D - Notice of Filing Notice of Removal) (Rogers-Raleigh, Laura) Modified text on 11/25/2015 (ns). Modified text on 3/4/2016 (ns).

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Defendant: Equifax Information Services, LLC
Represented By: Jordan S. Bolton
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Defendant: Fifth Third Financial Corporation
Represented By: Laura N. You
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Defendant: Trans Union LLC
Represented By: Justin T. Walton
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Defendant: Experian Information Solutions, LLC
Represented By: Sidney Lawrence Frank
Represented By: Tamara Elizabeth Fraser
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Plaintiff: Crystal Williams
Represented By: Edward A. Mahl
Represented By: Gary D. Nitzkin
Represented By: Travis Lee Shackelford
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