Thomas v. Equifax Information Services, LLC et al
| Denise Moulds Thomas |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, American Express Co., Discovery Financial Services, LLC and Discover Financial Services, LLC |
| 3:2022cv00139 |
| July 14, 2022 |
| US District Court for the Northern District of Mississippi |
| Michael P Mills |
| Roy Percy |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 EXHIBIT re #32 MOTION to Appear Pro Hac Vice ; Attorney James Ristvedt,(Paid $150 PHV fee; receipt number AMSNDC-2139410) Certificate of Good Standing. (Herrington, Brian) |
| Filing 32 MOTION to Appear Pro Hac Vice ; Attorney James Ristvedt,(Paid $150 PHV fee; receipt number AMSNDC-2139410) by Denise Moulds Thomas. (Herrington, Brian) |
Filing 31
ORDER granting #29 MOTION for Extension of Time. Equifax Information Services, LLC answer due 10/7/2022. Signed by Magistrate Judge Roy Percy on 9/8/2022. (yf)
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| Filing 30 STIPULATION TO ARBITRATE AND STAY ACTION AS TO DEFENDANT AMERICAN EXPRESS NATIONAL BANK ONLY by American Express Co.. (Mulholland, Daniel) |
| Filing 29 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services, LLC. (Martin, James) |
| CLERK'S NOTICE OF CORRECTION re #32 MOTION to Appear Pro Hac Vice ; Attorney James Ristvedt; Please file a certificate of good standing from the Arizona state licensing authority by using the civil event "Exhibits to Other Documents" and linking to original motion. (jla) |
| Filing 28 NOTICE of Attorney Appearance by James Leland Martin, III on behalf of Equifax Information Services, LLC (Martin, James) |
| Filing 27 NOTICE of Attorney Appearance by Andrew Scott Harris on behalf of Equifax Information Services, LLC (Harris, Andrew) |
| Filing 26 CORPORATE STATEMENT of Trans Union LLC. (Loughmiller, Amanda) |
| Filing 25 ANSWER to #1 Complaint by Trans Union, LLC. (Loughmiller, Amanda) |
| Filing 24 ANSWER to #1 Complaint by Discover Financial Services, LLC. (Stover, Joshua) |
| Filing 23 CLERK'S NOTICE of Past Due Answer as to Discover Financial Services, LLC (jla) |
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Filing 22
INITIAL ORDER - RULE 16.1 Case Management Conference set for 9/29/2022 10:00 AM in Oxford Tele-Conference before Magistrate Judge Roy Percy. Signed by Magistrate Judge Roy Percy on 8/9/22. (rtc)
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Filing 21
ORDER granting #19 Motion for Extension of Time to Answer. Trans Union, LLC answer due 8/29/2022. Signed by Magistrate Judge Roy Percy on 8/9/2022. (yf)
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Filing 20
ORDER granting #13 Motion for Extension of Time to Answer, #15 MOTION for Extension of Time to File Response/Reply as to #1 Complaint . American Express Co. answer due 9/8/2022; Equifax Information Services, LLC answer due 9/8/2022. Signed by Magistrate Judge Roy Percy on 8/9/2022. (yf)
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| Filing 19 MOTION for Extension of Time to File Answer re #1 Complaint by Denise Moulds Thomas. (Herrington, Brian) |
| Filing 18 CORPORATE STATEMENT of Experian Information Solutions, Inc.. (Ridgeway, Shauncey) |
| Filing 17 ANSWER to #1 Complaint by Experian Information Solutions, Inc.. (Ridgeway, Shauncey) |
| Filing 16 CORPORATE STATEMENT of Equifax Information Services LLC. (Reeves, Abbey) |
| Filing 15 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services, LLC. (Reeves, Abbey) |
| Filing 14 CORPORATE STATEMENT of American Express National Bank, incorrectly named in Complaint as American Express Co.. (Mulholland, Daniel) |
| Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint by American Express Co.. (Mulholland, Daniel) |
| Filing 12 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas (Herrington, Brian) |
| Filing 11 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas (Herrington, Brian) |
| Filing 10 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas (Herrington, Brian) |
| Filing 9 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas (Herrington, Brian) |
| Filing 8 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas (Herrington, Brian) |
| CLERK'S NOTICE OF CORRECTION re #4 Summons Returned Executed, #5 Summons Returned Executed, #6 Summons Returned Executed, #7 Summons Returned Executed. A return on summons should not be filed without the first page, as issued, preceding the return. Attorney is directed to refile. (cb) |
| Filing 7 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas Discover Financial Services, LLC served on 7/18/2022. (Herrington, Brian) |
| Filing 6 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas Equifax Information Services, LLC served on 7/19/2022. (Herrington, Brian) |
| Filing 5 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas Experian Information Solutions, Inc. served on 7/18/2022. (Herrington, Brian) |
| Filing 4 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas Trans Union, LLC served on 7/18/2022. (Herrington, Brian) |
| Filing 3 SUMMONS Returned Executed by Brian Kelly Herrington on behalf of Denise Moulds Thomas American Express Co. served on 7/19/2022. (Herrington, Brian) |
| Filing 2 Summons Issued as to American Express Co., Discover Financial Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC; emailed to Attorney for service. (jla) |
| Filing 1 COMPLAINT, Jury Demand, Filing fee $ 402, receipt number AMSNDC-2118736, filed by Denise Moulds Thomas. (Attachments: #1 Civil Cover Sheet) (jla) |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Mills and Magistrate Judge Percy. (jla) |
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