Downs v. TransUnion, LLC et al
| Sophia Downs |
| TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Bridgecrest Credit Company, LLC |
| 4:2023cv01420 |
| November 7, 2023 |
| US District Court for the Eastern District of Missouri |
| Ronnie L White |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 MOTION for Leave to Appear Pro Hac Vice Rachel B. Ommerman. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10361897) by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing)(Ommerman, Rachel) |
| Filing 27 DISCLOSURE STATEMENT by Equifax Information Services, LLC, Equifax, Inc... (St. Onge, Britton) |
| Filing 26 ANSWER to Complaint by Equifax Information Services, LLC.(St. Onge, Britton) |
Filing 25
ORDER. In accordance with the Notice of Voluntary Dismissal filed by Plaintiff Sophia Downs, (ECF No. #24 ), IT IS HEREBY ORDERED that the Clerk of Court shall make an entry in the docket record reflecting the dismissal of TransUnion, LLC, with prejudice. Fed. R. Civ. P. 41(a)(1)(A)(i). Each party shall bear their own costs. Signed by District Judge Ronnie L. White on 1/3/2024. (CBL)
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| Filing 24 NOTICE of Voluntary Dismissal by Sophia Downs as to Transunion, LLC (Saks, Yaakov) |
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Filing 23
Docket Text Order Re: ECF No. #22 , Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint, filed by Defendant Bridgecrest Credit Company, LLC; ORDERED GRANTED. Defendant Bridgecrest Credit Company, LLC shall have up to and including January 25, 2024, to answer or otherwise respond to Plaintiff's Complaint. Signed by District Judge Ronnie L. White on December 27, 2023. (LTR)
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| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,, (SECOND) by Defendant Bridgecrest Credit Company, LLC. (Ritchie, Alan) |
| Filing 21 DISCLOSURE STATEMENT by Bridgecrest Credit Company, LLC, SilverRock Group, Inc... (Ritchie, Alan) |
| Filing 20 Electronic Notice re: Disclosure Statement to Defendant Bridgecrest Credit Company, LLC. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 19 NOTICE of Settlement as to TransUnion LLC by Sophia Downs (Saks, Yaakov) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Sophia Downs Experian Information Solutions, Inc. waiver signed on 11/9/2023, answer due 1/8/2024. (Saks, Yaakov) |
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Filing 17
Docket Text Order Re: ECF No. #16 , Motion for Extension of Time to File Response to Plaintiffs Complaint, filed by Defendant Bridgecrest Credit Company, LLC; ORDERED GRANTED. Defendant Bridgecrest Credit Company, LLC shall have up to and including December 28, 2023, to answer or otherwise respond to Plaintiffs Complaint. Signed by District Judge Ronnie L. White on November 27, 2023. (LTR)
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| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,, by Defendant Bridgecrest Credit Company, LLC. (Ritchie, Alan) |
| Filing 15 ENTRY of Appearance by Alan Ritchie for Defendant Bridgecrest Credit Company, LLC. (Ritchie, Alan) |
| Filing 14 ENTRY of Appearance by Anna-Katrina S Christakis for Defendant Bridgecrest Credit Company, LLC. (Christakis, Anna-Katrina) |
| Filing 13 SUMMONS Returned Executed filed by Sophia Downs. Bridgecrest Credit Company, LLC served on 11/9/2023, answer due 11/30/2023. (Saks, Yaakov) (Main Document 13 replaced on 11/22/2023 with complete original summons issued and returned executed) (TMT). Modified on 11/22/2023 (TMT). |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Sophia Downs Equifax Information Services, LLC waiver signed on 11/9/2023, answer due 1/8/2024. (Saks, Yaakov) |
| Filing 11 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Ronnie L. White for all further proceedings. (EAB) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Sophia Downs TransUnion, LLC waiver signed on 11/9/2023, answer due 1/8/2024. (Saks, Yaakov) |
| Filing 9 Waiver of Service Issued filed by Sophia Downs as to Equifax Information Services, LLC. (Saks, Yaakov) Modified on 11/13/2023 (EAB). |
| Filing 8 Waiver of Service Issued filed by Sophia Downs as to Experian Information Solutions, Inc.. (Saks, Yaakov) Modified on 11/13/2023 (EAB). |
| Filing 7 Waiver of Service Issued filed by Sophia Downs as to TransUnion, LLC. (Saks, Yaakov) Modified on 11/13/2023 (EAB). |
| Filing 6 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. (auto) |
| Filing 5 FINAL NOTICE of Filing Deficiency re #1 Complaint,, 2 Electronic Notice of Filing Deficiency,. The filing deficiency previously identified has not been corrected by the filing attorney as to service documents for defendants TransUnion, LLC, Equifax Information Services, LLC, and Experian Information Solutions, Inc. Counsel indicated to the Clerk's Office that Waivers of Service will be filed as to those defendants. Case to proceed to judge assignment and further review by the Clerks Office Exec. Team. (JWD) |
| Filing 4 SUPPLEMENTAL re #1 Complaint,, Original Filing Form by Plaintiff Sophia Downs. (Saks, Yaakov) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Sophia Downs Process Server: Supreme Judicial Services, Inc. (Saks, Yaakov) |
| Case Opening Notification. Judge Assigned: Honorable Shirley P. Mensah. 1 Summons(es) issued as to defendant Bridgecrest Credit Company, LLC only and emailed to attorney Yaakov Saks. 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. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD) |
| Filing 2 NOTICE of Filing Deficiency re #1 Complaint,,. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Original Filing Form not filed. Completed Summonses for all defendants not filed. Notice of Process Server not filed. This deficiency must be filed in the case record immediately. (JWD) |
| Filing 1 COMPLAINT Sophia Downs against defendant Bridgecrest Credit Company, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC with receipt number AMOEDC-10258466, in the amount of $402 Jury Demand,, filed by Sophia Downs. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons)(Saks, Yaakov) Modified on 11/7/2023 (JWD). [Clerk's note: Exhibit A sealed pursuant to Local Rule 2.17 because it contains the full names of minor children] |
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