Williams v. Equifax Information Services, LLC et al
Plaintiff: Waldo Williams
Defendant: Equifax Information Services, LLC, Moneylion, Inc., Trans Union LLC, Defense Finance & Accounting Service and US Department of Defense
Case Number: 4:2020cv01339
Filed: September 25, 2020
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Henry Edward Autrey
Nature of Suit: Consumer Credit
Cause of Action: 15:1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2020 Filing 5 ENTRY of Appearance by Anthony Debre for Defendant US Department of Defense. (Debre, Anthony)
November 10, 2020 Filing 4 ENTRY of Appearance by Anthony Debre for Defendants Defense Finance & Accounting Service. (Debre, Anthony)
October 28, 2020 Filing 3 ENTRY of Appearance by Joshua Michael Jones for Defendants Defense Finance & Accounting Service, US Department of Defense. (Jones, Joshua)
September 25, 2020 Case Opening Notification: 4 Summons(es) issued. The summons was emailed to attorney Richard Mark Maseles. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Henry E. Autrey. (JWD)
September 25, 2020 Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Waldo Williams Process Server: ABC Legal (JWD)
September 25, 2020 Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-8170558, in the amount of $400 Jury Demand,, filed by Waldo Williams. (Attachments: #1 Civil Cover Sheet civil cover sheet, #2 Original Filing Form original filing form, #3 Summons notice of intent to use process server, #4 Summons summons defense finance, #5 Summons summons EQ, #6 Summons summons moneylion, #7 Summons summons TU)(Maseles, Richard)

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Defendant: Equifax Information Services, LLC
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Defendant: Moneylion, Inc.
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Defendant: Trans Union LLC
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Defendant: Defense Finance & Accounting Service
Represented By: Joshua Michael Jones
Represented By: Anthony Debre
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Defendant: US Department of Defense
Represented By: Joshua Michael Jones
Represented By: Anthony Debre
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Plaintiff: Waldo Williams
Represented By: Richard Mark Maseles
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