Spruill v. Equifax Information Services LLC et al
Plaintiff: Sonja Jeneice Spruill
Defendant: Equifax Information Services LLC and Trans Union LLC
Case Number: 5:2023cv00295
Filed: June 2, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: Robert B Jones
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2023 Opinion or Order Filing 16 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 7/26/2023. (Sellers, N.)
July 24, 2023 Filing 15 ANSWER to Complaint and Affirmative and Other Defenses by Equifax Information Services LLC. (Smolczynski, Vincent)
July 24, 2023 Filing 14 Notice of Appearance filed by Vincent Mark Smolczynski on behalf of Equifax Information Services LLC. (Smolczynski, Vincent)
July 24, 2023 Filing 13 ANSWER to Complaint by Trans Union LLC. (deRosset, Robert)
July 12, 2023 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.)
June 9, 2023 Motions Referred to Peter A. Moore, Jr., Clerk of Court regarding #12 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, #9 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Mann, Stephanie)
June 9, 2023 TEXT ORDER granting the Motions for Extension of Time #9 #12 filed by Defendants. For good cause shown, it is ordered that Defendants have up to and including July 24, 2023, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 6/9/2023. (Hockaday, A.)
June 8, 2023 Filing 12 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by Trans Union LLC. (Attachments: #1 Text of Proposed Order) (deRosset, Robert)
June 8, 2023 Filing 11 Financial Disclosure Statement by Sonja Jeneice Spruill (Begnoche, Suzanne)
June 8, 2023 Filing 10 Notice of Appearance filed by Suzanne Begnoche on behalf of Sonja Jeneice Spruill. (Begnoche, Suzanne)
June 8, 2023 Filing 9 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order) (Smith, Frederick)
June 8, 2023 Filing 8 Financial Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Smith, Frederick)
June 8, 2023 Filing 7 Notice of Appearance filed by Frederick T. Smith on behalf of Equifax Information Services LLC. (Smith, Frederick)
June 5, 2023 Filing 6 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel for Plaintiff, Suzanne Begnoche, Attorney at Law at PO Box 2035, Chapel Hill, NC 27515 and Counsel for Defendant, Equifax Information Services, LLC, Ethan Goemann of Seyfarth Shaw LLP at 300 S. Tryon Street, Suite 400, Charlotte, NC 28202 mailed via US Mail on June 5, 2023. (Rudd, D.)
June 5, 2023 Filing 5 Financial Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union LLC. (Dunn, Christy)
June 2, 2023 Filing 4 Notice filed by Trans Union LLC Supplemental Removal Cover Sheet. (deRosset, Robert)
June 2, 2023 Filing 3 Notice of Appearance filed by Christy Cochran Dunn on behalf of Trans Union LLC. (Dunn, Christy)
June 2, 2023 Filing 2 Notice of Appearance filed by Robert C. deRosset, IV on behalf of Trans Union LLC. (deRosset, Robert)
June 2, 2023 Filing 1 NOTICE OF REMOVAL by Trans Union LLC from Cumberland County Superior Court, case number 23CVS2461. ( Filing fee $ 402 receipt number ANCEDC-7118183), filed by Trans Union LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Summons and Complaint, #3 Exhibit Consent to Removal of Defendant Equifax Information Services LLC) (deRosset, Robert)

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 North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Spruill 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: Sonja Jeneice Spruill
Represented By: Suzanne Begnoche
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services LLC
Represented By: Frederick T. Smith
Represented By: Vincent Mark Smolczynski
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union LLC
Represented By: Christy Cochran Dunn
Represented By: Robert C. deRosset, IV
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 [ Unicourt | 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?