Smith III v. Equifax Information Services, LLC, et al
| Savoy Smith, III |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, NRA Group, LLC doing business as National Recovery Agency and Aspen Dental Management, Inc doing business as Aspen Dental |
| 4:2022cv00486 |
| April 29, 2022 |
| US District Court for the Eastern District of Missouri |
| Patricia L Cohen |
| Audrey G Fleissig |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
RULE 16 ORDER This case is assigned to Track: 2: STANDARD Joint Scheduling Plan due by 7/20/2022. Rule 16 Conference set for 7/27/2022 02:00 PM in Zoom Video Conference before District Judge Audrey G. Fleissig.. Signed by District Judge Audrey G. Fleissig on 6/14/22. (KJS)
|
|
Filing 23
ORDER - IT IS HEREBY ORDERED that Plaintiff shall file, on or before August 8, 2022, dismissal papers dismissing Trans Union, LLC and Equifax Information Services, LLC as Defendants in this case. (Dismissal Paper(s) due by 8/8/2022.) Signed by District Judge Audrey G. Fleissig on 6/7/2022. (JMP)
|
| Filing 22 NOTICE of Settlement with only Trans Union and Equifax by Savoy Smith, III (Cook, Matthew) |
|
Filing 21
Docket Text ORDER: Re: #20 MOTION for Leave to Appear Pro Hac Vice Angela M. Taylor filed by Experian Information Solutions, Inc. ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 5/11/22. (KJS)
|
| Filing 20 MOTION for Leave to Appear Pro Hac Vice Angela M. Taylor. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9283668) by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Certificate of Good Standing)(Taylor, Angela) |
|
Filing 19
Docket Text ORDER: Re: #17 Unopposed MOTION for Extension of Time to File Answer for Trans Union by Plaintiff Savoy Smith, III. (Cook, Matthew) filed by Savoy Smith, III ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 5/6/22. (KJS)
|
| Filing 18 ANSWER to Complaint by Aspen Dental Management, Inc.(Klein, Mayer) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer for Trans Union by Plaintiff Savoy Smith, III. (Cook, Matthew) |
|
Filing 16
Docket Text ORDER: Re: #15 MOTION for Extension of Time to File Answer DEFENDANT EQUIFAX INFORMATION SERVICES LLCS UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant Equifax Information Services, LLC. (St. Onge, Britton) filed by Equifax Information Services, LLC ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 5/5/22. (KJS)
|
| Filing 15 MOTION for Extension of Time to File Answer DEFENDANT EQUIFAX INFORMATION SERVICES LLCS UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant Equifax Information Services, LLC. (St. Onge, Britton) |
| Filing 14 ENTRY of Appearance by Mayer S. Klein for Defendant Aspen Dental Management, Inc. (Klein, Mayer) |
| Filing 13 ANSWER to Complaint by NRA Group, LLC.(Bell, Matthew) |
| Filing 12 CJRA ORDER (GJL). Magistrate Judge Patricia L. Cohen termed. Case reassigned to District Judge Audrey G. Fleissig for all further proceedings. (KXS) |
| Filing 11 ENTRY of Appearance by Matthew John Bell for Defendant NRA Group, LLC. (Bell, Matthew) |
| Filing 10 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant NRA Group, LLC. Parent companies: NRA Group, LLC,. (Watts, Patrick) |
| Filing 9 ENTRY of Appearance by Patrick A. Watts for Defendant NRA Group, LLC. (Watts, Patrick) |
| Notice from Clerk instructing Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., Plaintiff Savoy Smith, III to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 5/6/2022. (CBL) |
| Filing 8 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) |
| Filing 7 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Savoy Smith, III.(JKL) |
| Filing 6 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Experian Information Solutions, Inc.. Parent companies: Experian plc, Subsidiaries: Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC, Publicly held company: Experian plc indirectly owns 100 percent of Experian. Experian plc is registered as a public company in Jersey, Channel Islands, and is publicly traded on the London Stock Exchange,. (Applegate, J.) Modified on 4/29/2022 to correct docket text (JKL). |
| Filing 5 ANSWER to Complaint by Experian Information Solutions, Inc..(Applegate, J.) Modified on 4/29/2022 to correct docket text (JKL). |
| Filing 4 ENTRY of Appearance by J. Todd Applegate for Defendant Experian Information Solutions, Inc.. (Applegate, J.) Modified on 4/29/2022 to correct docket text (JKL). |
| Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Equifax Information Services, LLC Sent To: Plaintiff (St. Onge, Britton) Modified on 4/29/2022 to correct docket text (JKL). |
| Filing 2 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) Modified on 4/29/2022 to correct docket text (JKL). |
| Filing 1 NOTICE OF REMOVAL from St. Louis County, case number 22SL-CC01947, with receipt number AMOEDC-9266622, in the amount of $402 Jury Demand,, filed by Equifax Information Services, LLC. (Attachments: #1 Original Filing Form, #2 Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(St. Onge, Britton) Modified on 4/29/2022 to correct docket text (JKL). (Attachment 4 replaced on 4/29/2022 to correct PDF error) (JKL). |
| Case Opening Notification. Judge Assigned: Honorable Patricia L. Cohen. 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). (JKL) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
