Smith v. Equifax Information Services, LLC et al
Plaintiff: Sandy Smith
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 4:2021cv01413
Filed: December 1, 2021
Court: U.S. District Court for the Eastern District of Missouri
Presiding Judge: Henry Edward Autrey
Referring Judge: Stephen R Welby
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2022 Opinion or Order Filing 19 RULE 16 ORDER This case is assigned to Track: 2. Joint Scheduling Plan due by 2/8/2022. Rule 16 Conference set for 2/15/2022 10:00 AM in Telephone Conference in Chambers before District Judge Henry Edward Autrey. Signed by District Judge Henry Edward Autrey on January 27, 2022. (MCB)
January 24, 2022 Filing 18 ANSWER to Complaint EQUIFAX INFORMATION SERVICES LLCS ANSWER TO PLAINTIFFS COMPLAINT AND AFFIRMATIVE AND OTHER DEFENSES by Equifax Information Services, LLC.(St. Onge, Britton)
December 22, 2021 Opinion or Order Filing 17 Docket Text ORDER: Re: #16 MOTION for Leave to Appear Pro Hac Vice Angela M. Taylor. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-9040718) by Defendant Experian Information Solutions, Inc.. (Attachments: # 1 Certificate of Good Standing)(Taylor, Angela) filed by Experian Information Solutions, Inc. ; GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on December 22, 2021. (MCB)
December 21, 2021 Filing 16 MOTION for Leave to Appear Pro Hac Vice Angela M. Taylor. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-9040718) by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Certificate of Good Standing)(Taylor, Angela)
December 16, 2021 Filing 15 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Experian Information Solutions, Inc.. Parent companies: Experian plc., Subsidiaries: (a) Central Source LLC (b) Online Data Exchange LLC (c) New Management Services LLC (d) VantageScore Solutions LLC (e) Opt-Out Services LLC, Publicly held company: Experian,. (Applegate, J.)
December 16, 2021 Filing 14 DEFENDANT EXPERIAN INFORMATION SOLUTIONS INC.S ANSWER to Complaint OF PLAINTIFF SANDY SMITH by Experian Information Solutions, Inc..(Applegate, J.)
December 16, 2021 Filing 13 ENTRY of Appearance by J. Todd Applegate for Defendant Experian Information Solutions, Inc.. (Applegate, J.)
December 9, 2021 Opinion or Order Filing 12 ORDER: (See Full Order) Equifaxs motion is GRANTED, and Equifax shall answer Plaintiffs Complaint or otherwise plead on or before January 24, 2022 Signed by District Judge Henry Edward Autrey on 12/9/2021. (JEB)
December 9, 2021 Opinion or Order Filing 11 Docket Text ORDER: Re: #8 MOTION for Extension of Time to File Answer UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant Equifax Information Services, LLC; ORDERED GRANTED. Equifax Information Services, LLC answer due 1/24/2022. Signed by District Judge Henry Edward Autrey on 12/9/2021. (JEB)
December 8, 2021 Filing 10 CJRA ORDER (GJL). Magistrate Judge Stephen R. Welby termed. IT IS HEREBY ORDERED that the above styled cause is randomly reassigned from Magistrate Judge Stephen R. Welby to District Judge Henry Edward Autrey. (JMP)
December 8, 2021 Filing 9 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Equifax Information Services, LLC. Parent companies: N/A, Subsidiaries: N/A, Publicly held company: N/A,. (St. Onge, Britton)
December 8, 2021 Filing 8 MOTION for Extension of Time to File Answer UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(St. Onge, Britton)
December 8, 2021 Filing 7 ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
December 7, 2021 Filing 6 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Trans Union, LLC Sent To: State Court - Executed (Lubben, Todd)
December 1, 2021 Filing 5 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (Potter, Jacob)
December 1, 2021 Filing 4 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Sandy Smith.(JWD)
December 1, 2021 Filing 3 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.,. (Schuckit, Robert)
December 1, 2021 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Trans Union, LLC Sent To: Plaintiff (Schuckit, Robert)
December 1, 2021 Filing 1 NOTICE OF REMOVAL from 21st Judicial Circuit Court, St. Louis County, Missouri, case number 21SL-CC05348, with receipt number AMOEDC-9005567, in the amount of $402 Jury Demand,, filed by Trans Union, LLC. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Exhibit A-State Court File)(Schuckit, Robert)
December 1, 2021 Case Opening Notification. Judge Assigned: Honorable Stephen R. Welby. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (JWD)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Smith v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sandy Smith
Represented By: Matthew P. Cook
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Britton Laurence St. Onge
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Angela M. Taylor
Represented By: J. Todd Applegate
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?