Lindo v. Sun Loan Company Alabama, Inc. et al
Plaintiff: Shana Lindo
Defendant: Sun Loan Company Alabama, Inc., First Premier Bank, Credit Central, LLC, Covington Credit of Alabama, Inc., National Credit Adjusters, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and John Does 1-10
Case Number: 1:2023cv00260
Filed: October 10, 2023
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Louis Guirola
Referring Judge: Bradley W Rath
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 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2023 Filing 23 NOTICE of Settlement as to Equifax Information Services, LLC by Shana Lindo (Ramsey, Michael)
December 7, 2023 Filing 22 NOTICE of Settlement by Shana Lindo (Ramsey, Michael)
December 7, 2023 DOCKET ANNOTATION as to #21. Incorrect document attached. The parties listed in the docket text do not match the parties listed in the body of the document. Document #21 will be disregarded and counsel should refile correctly. (wld)
December 6, 2023 Filing 21 (DISREGARD)NOTICE of Settlement with Covington Credit of Alabama, Inc. and Experian Information Solutions, Inc. by Shana Lindo (Ramsey, Michael) Modified on 12/7/2023 (wld).
November 29, 2023 DOCKET ANNOTATION as to #20: Advising attorney that this document should not have been titled as an Amended Notice because the first #19 Notice filed was disregarded. Attorney is not required to re-file. (RLW)
November 28, 2023 Filing 20 NOTICE of Settlement as to Defendants: Sun Loan Company Alabama, Inc., First Premier Bank, and National Credit Adjusters, LLC (Amended to Correct Plaintiff's name) by Shana Lindo (Ramsey, Michael)
November 28, 2023 Filing 19 **ERROR**Disregard this entry. NOTICE of Settlement as to Defendants: Sun Loan Company Alabama, Inc., First Premier Bank, and National Credit Adjusters, LLC by Shana Lindo (Ramsey, Michael) Modified on 11/28/2023 (RLW).
November 28, 2023 DOCKET ANNOTATION as to #19: Incorrect Plaintiff's name is listed in the Notice. This entry will be disregarded and attorney is advised to refile with the correct plaintiff's name in the body of the Notice. Also, Sun Loan's name is listed incorrect in the title of the document. (RLW)
November 27, 2023 Opinion or Order TEXT ONLY ORDER granting Defendant Covington Credit of Alabama, Inc.'s Unopposed Motion #17 for Extension of Time to Answer Complaint #1 . Defendant Covington Credit of Alabama, Inc.'s responsive pleading to Plaintiff's Complaint #1 is now due on December 8, 2023. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 11/27/2023 (rjc)
November 21, 2023 Filing 18 Corporate Disclosure Statement by Covington Credit of Alabama, Inc. identifying Corporate Parent Heights Finance Holding Co., Corporate Parent SouthernCo., Inc., Corporate Parent CURO Intermediate Holdings Corp., Corporate Parent CURO Financial Technologies Corp., Corporate Parent CURO Group Holdings Corp. for Covington Credit of Alabama, Inc.. (Threadcraft, Joshua)
November 21, 2023 Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Covington Credit of Alabama, Inc. (Threadcraft, Joshua)
November 14, 2023 Opinion or Order TEXT ONLY ORDER granting Plaintiff's Unopposed Motion #16 for Extension of Time to Answer. Defendant Credit Central, LLC's responsive pleading to Plaintiff's Complaint #1 is due on December 14, 2023. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 11/14/2023 (rjc)
November 13, 2023 Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, as to Defendant Credit Central, LLC by Shana Lindo (Ramsey, Michael)
November 9, 2023 Filing 15 NOTICE of Settlement by First Premier Bank (Springfield, R.)
November 9, 2023 DOCKET ANNOTATION as to #15: Advising attorney to include the judges assignment of LG-BWR after the case number on future filed pleadings. (RLW)
November 7, 2023 DOCKET ANNOTATION as to #12 and #13: Advising attorney that the first name of the first defendant listed in the case style is spelled incorrect. Names must be listed as they appear on the docket. Attorney is advised to make correction on future filed pleadings. (RLW)
November 7, 2023 Opinion or Order TEXT ONLY ORDER granting Defendant Equifax Information Services LLC's Unopposed Motion #12 for Extension of Time to File Answer and granting Defendant Sun Loan Company Alabama, Inc.'s Unopposed Motion #14 for Extension of Time to File Answer. Defendant Equifax Information Services LLC's deadline to respond to Plaintiff's Complaint #1 is December 9, 2023. Defendant Sun Loan Company Alabama, Inc.'s deadline to respond to Plaintiff's Complaint #1 is December 8, 2023. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 11/7/2023 (rjc)
November 6, 2023 Filing 14 Unopposed MOTION for Extension of Time to File Answer by Sun Loan Company Alabama, Inc. (Smith, Christopher)
November 6, 2023 Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC (Steadman, Joseph)
November 6, 2023 Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC (Steadman, Joseph)
October 31, 2023 Filing 11 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Ridgeway, Shauncey)
October 31, 2023 DOCKET ANNOTATION as to #10: Advising attorney that all the defendants names must be listed in the case style as they appear on the docket. First Premier Bank's name was not included. (RLW)
October 31, 2023 Opinion or Order TEXT ONLY ORDER granting Defendant Experian Information Solutions, Inc.'s Unopposed Motion #10 for Extension of Time to File Answer. Defendant Experian Information Solutions, Inc.'s responsive pleading to Plaintiff's Complaint #1 is now due on December 8, 2023. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 10/31/2023 (rjc)
October 30, 2023 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. (Ridgeway, Shauncey)
October 30, 2023 Filing 9 SUMMONS Returned Executed by Shana Lindo. Credit Central, LLC served on 10/24/2023, answer due 11/14/2023. (Ramsey, Michael)
October 30, 2023 Filing 8 SUMMONS Returned Executed by Shana Lindo. First Premier Bank served on 10/24/2023, answer due 11/14/2023. (Ramsey, Michael)
October 25, 2023 Filing 7 SUMMONS Returned Executed by Shana Lindo. Covington Credit of Alabama, Inc. served on 10/18/2023, answer due 11/8/2023. (Ramsey, Michael)
October 24, 2023 Filing 6 SUMMONS Returned Executed by Shana Lindo. National Credit Adjusters, LLC served on 10/19/2023, answer due 11/9/2023. (Ramsey, Michael)
October 24, 2023 Filing 5 SUMMONS Returned Executed by Shana Lindo. Equifax Information Services, LLC served on 10/19/2023, answer due 11/9/2023. (Ramsey, Michael)
October 24, 2023 Filing 4 SUMMONS Returned Executed by Shana Lindo. Experian Information Solutions, Inc. served on 10/19/2023, answer due 11/9/2023. (Ramsey, Michael)
October 24, 2023 Filing 3 SUMMONS Returned Executed by Shana Lindo. Sun Loan Company Alabama, Inc. served on 10/19/2023, answer due 11/9/2023. (Ramsey, Michael)
October 12, 2023 Filing 2 Summons Issued as to Covington Credit of Alabama, Inc., Credit Central, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, National Credit Adjusters, LLC, Sun Loan Company Alabama, Inc.. (wld)
October 10, 2023 Filing 1 COMPLAINT with jury demand against Covington Credit of Alabama, Inc., Credit Central, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, John Does 1-10, National Credit Adjusters, LLC, Sun Loan Company Alabama, Inc. ( Filing fee $ 402 receipt number 5239699), filed by Shana Lindo. (Attachments: #1 Civil Cover Sheet)(wld)

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Search for this case: Lindo v. Sun Loan Company Alabama, Inc. et al
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Plaintiff: Shana Lindo
Represented By: Michael T. Ramsey
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Defendant: Sun Loan Company Alabama, Inc.
Represented By: Christopher E. Smith
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Defendant: First Premier Bank
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Defendant: Credit Central, LLC
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Defendant: Covington Credit of Alabama, Inc.
Represented By: Joshua Howard Threadcraft
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Defendant: National Credit Adjusters, LLC
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Defendant: Equifax Information Services, LLC
Represented By: Joseph Steadman, Jr
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Defendant: Experian Information Solutions, Inc.
Represented By: Shauncey Hunter Ridgeway
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Defendant: John Does 1-10
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