Williams v. Equifax Information Services, LLC et al
| Waldo Williams |
| Equifax Information Services, LLC, Moneylion, Inc., Trans Union LLC, Defense Finance & Accounting Service and US Department of Defense |
| 4:2020cv01339 |
| September 25, 2020 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 12, 2021. A more recent docket listing may be available from PACER.
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Filing 21
MOTION to Compel Arbitration, and Memorandum in Support by Defendant Moneylion, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Suhr, Jeremy) (Attachment 1 replaced on 2/16/2021) (MCB).
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Filing 20
Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union LLC.(Schuckit, Robert)
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Filing 19
Docket Text ORDER: Re: #18 MOTION for Extension of Time to File Answer EQUIFAX INFORMATION SERVICES LLCS UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER PLAINTIFFS COMPLAINT by Defendant Equifax Information Services, LLC. ; ORDERED ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING MARCH 5, 2021. Equifax Information Services, LLC answer due 3/5/2021. Signed by District Judge Henry Edward Autrey on 2/3/21. (EAB)
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Filing 18
MOTION for Extension of Time to File Answer EQUIFAX INFORMATION SERVICES LLCS UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER PLAINTIFFS COMPLAINT by Defendant Equifax Information Services, LLC. (St. Onge, Britton)
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Filing 17
Docket Text ORDER: Re #16 Consent MOTION for Extension [Second Motion] of Time to Respond to Plaintiff's Complaint by Defendant Moneylion, Inc.; ORDERED ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING FEBRUARY 12, 2021. (Response to Court due by 2/12/2021). Signed by District Judge Henry Edward Autrey on 1/9/21. (EAB)
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Filing 16
Consent MOTION for Extension [Second Motion] of: Time to Respond to Plaintiff's Complaint by Defendant Moneylion, Inc.. (Suhr, Jeremy)
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Filing 15
Docket Text ORDER: Re: #14 Consent MOTION for Extension of: Time to Respond to Plaintiff's Complaint by Defendant Moneylion, Inc. ; ORDERED ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING JANUARY 29, 2021. [Moneylion, Inc. answer/response due 1/29/2021.] Signed by District Judge Henry Edward Autrey on 1/11/2021. (KXS)
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Filing 14
Consent MOTION for Extension of: Time to Respond to Plaintiff's Complaint by Defendant Moneylion, Inc.. (Boulware, Brandon)
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Filing 13
REPLY to Response to Motion re #9 MOTION to Dismiss Party as well as Counts III and IV Defense Finance & Accounting Services, filed by Defendants Defense Finance & Accounting Service, US Department of Defense. (Debre, Anthony)
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Filing 12
MEMORANDUM in Opposition re #9 MOTION to Dismiss Party as well as Counts III and IV Defense Finance & Accounting Services, filed by Plaintiff Waldo Williams. (Maseles, Richard)
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Filing 11
RESPONSE to Motion re #9 MOTION to Dismiss Party as well as Counts III and IV Defense Finance & Accounting Services, filed by Plaintiff Waldo Williams. (Maseles, Richard)
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Filing 10
MEMORANDUM in Support of Motion re #9 MOTION to Dismiss Party as well as Counts III and IV Defense Finance & Accounting Services, filed by Defendants Defense Finance & Accounting Service, US Department of Defense. (Debre, Anthony)
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Filing 9
MOTION to Dismiss Party as well as Counts III and IV Defense Finance & Accounting Services, by Defendants Defense Finance & Accounting Service, US Department of Defense. (Debre, Anthony)
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Filing 8
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Trans Union LLC. Parent companies: TransUnion and TransUnion Intermediate Holdings, Inc.,, Subsidiaries: none, Publicly held company: T. Rowe Price Group, Inc. and TransUnion,. (Schuckit, Robert)
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Filing 7
ENTRY of Appearance by Robert J. Schuckit for Defendant Trans Union LLC. (Schuckit, Robert) (Main Document 7 replaced on 12/16/2020) (MCB).
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Filing 6
WAIVER OF SERVICE Returned Executed filed by Waldo Williams Trans Union LLC waiver signed on 12/14/2020, answer due 2/12/2021. (Maseles, Richard)
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Filing 5
ENTRY of Appearance by Anthony Debre for Defendant US Department of Defense. (Debre, Anthony)
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Filing 4
ENTRY of Appearance by Anthony Debre for Defendants Defense Finance & Accounting Service. (Debre, Anthony)
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Filing 3
ENTRY of Appearance by Joshua Michael Jones for Defendants Defense Finance & Accounting Service, US Department of Defense. (Jones, Joshua)
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Filing 2
NOTICE OF PROCESS SERVER by Plaintiff Waldo Williams Process Server: ABC Legal (JWD)
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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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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)
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