Elkhoudiri v. Equifax Information Services, LLC et al
| Ayoub Elkhoudiri |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC and Upgrade, Inc. |
| 5:2024cv00026 |
| January 15, 2024 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Brian S Meyers |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
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This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 24
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 3/6/2024. (Stouch, L.)
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| Filing 23 ANSWER to #1 Complaint by Equifax Information Services, LLC. (Goemann, Ethan) |
| Filing 22 Financial Disclosure Statement by Upgrade, Inc. (Dean, Colin) |
| Filing 21 ANSWER to #1 Complaint,, by Upgrade, Inc. (Dean, Colin) |
| Filing 20 Financial Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc.. (Enloe, Caren) |
| Filing 19 ANSWER to #1 Complaint by Experian Information Solutions, Inc. (Enloe, Caren) |
| Filing 18 Notice of Appearance filed by Caren D. Enloe on behalf of Experian Information Solutions, Inc.. (Enloe, Caren) |
| TEXT ORDER granting the Motions for Extension of Time #11 #17 filed by Defendants Upgrade, Inc., and Equifax Information Services, LLC. For good cause shown, it is ordered that Upgrade, Inc., has up to and including February 27, 2024 within which to answer or otherwise respond to the Complaint #1 . Defendant Equifax Information Services, LLC has up to and including March 6, 2024, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 2/13/2024. (Hockaday, A.) |
| Motions Referred to Peter A. Moore, Jr., Clerk of Court regarding #17 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint, #11 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.) |
| Filing 17 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint,, filed by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order) (Goemann, Ethan) |
| Filing 16 Financial Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Goemann, Ethan) |
| Filing 15 Notice of Appearance filed by Ethan Goemann on behalf of Equifax Information Services, LLC. (Goemann, Ethan) |
| Filing 14 Financial Disclosure Statement by Trans Union LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union LLC. (Kirkland, Marc) |
| Filing 13 ANSWER to #1 Complaint, by Trans Union LLC. (Kirkland, Marc) |
| Filing 12 Notice of Appearance filed by Marc F. Kirkland on behalf of Trans Union LLC. (Kirkland, Marc) |
| Filing 11 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint,, filed by Upgrade, Inc.. (Dean, Colin) |
| Filing 10 Notice of Appearance filed by Colin Thomas Dean on behalf of Upgrade, Inc.. (Dean, Colin) |
| 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.) |
| Filing 9 SUMMONS Returned Executed by Ayoub Elkhoudiri. Equifax Information Services, LLC served on 1/24/2024, answer due 2/14/2024. (Peterson, Ryan) |
| Filing 8 SUMMONS Returned Executed by Ayoub Elkhoudiri. Trans Union LLC served on 1/22/2024, answer due 2/12/2024. (Peterson, Ryan) |
| Filing 7 SUMMONS Returned Executed by Ayoub Elkhoudiri. Experian Information Solutions, Inc. served on 1/23/2024, answer due 2/13/2024. (Peterson, Ryan) |
| Filing 6 SUMMONS Returned Executed by Ayoub Elkhoudiri. Upgrade, Inc. served on 1/23/2024, answer due 2/13/2024. (Peterson, Ryan) |
| Filing 5 Notice of Special Appearance for non-district by Ryan D Peterson on behalf of Ayoub Elkhoudiri. (Peterson, Ryan) |
| Filing 4 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC, Upgrade, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Filing 3 Financial Disclosure Statement by Ayoub Elkhoudiri (McCraw, Dawn) |
| Filing 2 Notice of Appearance filed by Dawn Marie McCraw on behalf of Ayoub Elkhoudiri. (McCraw, Dawn) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC, Upgrade, Inc. ( Filing fee $ 405 receipt number ANCEDC-7431406.), filed by Ayoub Elkhoudiri. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Defendant Experian Information Solutions, Inc., #3 Proposed Summons as to Defendant Equifax Information Services, LLC, #4 Proposed Summons as to Defendamt Trans Union LLC, #5 Proposed Summons as to Defendant Upgrade, Inc.) (McCraw, Dawn) |
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