May v. Credito Real USA Finance, LLC et al
Plaintiff: Mark Edward May
Defendant: Credito Real USA Finance, LLC and Equifax Information Services, LLC
Case Number: 4:2022cv00105
Filed: February 22, 2022
Court: US District Court for the Western District of Missouri
Presiding Judge: Gary A Fenner
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2022 Filing 12 NOTICE of voluntary dismissal by Mark Edward May (Herring, Chelsea)
April 6, 2022 Filing 11 NOTICE of settlement WITH EQUIFAX INFORMATION SERVICES, LLC; THE PARTIES WILL FINALIZE SETTLEMENT AND FILE A STIPULATION OF DISMISSAL WITHIN 45 DAYS by Mark Edward May (Herring, Chelsea)
March 29, 2022 Opinion or Order Filing 10 ORDER directing the parties to file a joint stipulation of dismissal or status report re settlement with defendant Credito Real USA Finance LLC re #9 Notice of Settlement filed by Mark Edward May by 5/13/2022. Signed on 3/29/22 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
March 28, 2022 Filing 9 NOTICE of settlement WITH CREDITO REAL USA FINANCE, LLC; THE PARTIES WILL FINALIZE SETTLEMENT AND FILE A DISMISSAL WITHIN 45 DAYS by Mark Edward May (Herring, Chelsea)
March 28, 2022 Opinion or Order Filing 8 ORDER TO SHOW CAUSE why case should not be dismissed against defendant Credito Real USA Finance LLC.Show Cause Response due by 4/8/2022. Signed on 3/28/22 by District Judge Gary A. Fenner. (Mitchell, Lisa) Modified on 3/28/2022 to reflect a copy of the Order mailed to Credito Real USA Finance, LLC C/O CSC-Lawyers Incorporating Service CO. 221 Bolivar St. Jefferson City MO 65101 (Woods, Gloria).
March 22, 2022 Opinion or Order Filing 7 ORDER granting #5 Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint Equifax Information Services, LLC answer due 4/21/2021. Signed on 3/22/22 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
March 21, 2022 Filing 6 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo)
March 21, 2022 Filing 5 MOTION for extension of time to file answer Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint filed by Guillermo G. Zorogastua on behalf of Equifax Information Services, LLC. Suggestions in opposition/response due by 4/4/2022 unless otherwise directed by the court. (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo)
March 4, 2022 Filing 4 RETURN OF SERVICE of complaint executed by Mark Edward May. Equifax Information Services, LLC served on 3/1/2022, answer due 3/22/2022. (Attachments: #1 Exhibit USPS Certified Mail Return Receipt)(Herring, Chelsea)
March 4, 2022 Filing 3 RETURN OF SERVICE of complaint executed by Mark Edward May. Credito Real USA Finance, LLC served on 3/1/2022, answer due 3/22/2022. (Attachments: #1 Exhibit USPS Certified Mail Return Receipt)(Herring, Chelsea)
February 22, 2022 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
February 22, 2022 Filing 1 COMPLAINT against Credito Real USA Finance, LLC, Equifax Information Services, LLC filed by Chelsea S Herring on behalf of Mark Edward May. Filing fee $402, receipt number AMOWDC-7815381. Service due by 5/23/2022 unless otherwise directed by the court. (Attachments: #1 Exhibits A - M, #2 Civil Cover Sheet)(Herring, Chelsea)
February 22, 2022 SUMMONS ISSUED as to Credito Real USA Finance, LLC, Equifax Information Services, LLC. (Woods, Gloria)

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Plaintiff: Mark Edward May
Represented By: Chelsea S Herring
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Defendant: Credito Real USA Finance, LLC
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Defendant: Equifax Information Services, LLC
Represented By: Guillermo G. Zorogastua
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