COX v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: Keith Cox
Defendant: EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, WELLS FARGO BANK, N.A. and PMAB, LLC
Case Number: 1:2020cv00645
Filed: July 13, 2020
Court: US District Court for the Middle District of North Carolina
Presiding Judge: CATHERINE C EAGLES
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2020 Filing 20 NOTICE of Attorney Appearance by attorney CAITLIN A. MITCHELL on behalf of Defendant TRANS UNION, LLC (MITCHELL, CAITLIN)
August 31, 2020 Filing 19 Corporate Disclosure Statement by PMAB, LLC identifying Corporate Parent MEDUIT GROUP, LLC for PMAB, LLC.. (AUST, JONATHAN)
August 31, 2020 Filing 18 ANSWER to #1 Complaint by PMAB, LLC. (AUST, JONATHAN)
August 28, 2020 Filing 17 FINANCIAL AFFIDAVIT by TRANS UNION, LLC. (DEROSSET, ROBERT)
August 28, 2020 Filing 16 ANSWER to #1 Complaint by TRANS UNION, LLC. (DEROSSET, ROBERT)
August 28, 2020 Filing 15 NOTICE of Attorney Appearance by attorney ROBERT COWAN DEROSSET, IV on behalf of Defendant TRANS UNION, LLC (DEROSSET, ROBERT)
August 27, 2020 Filing 14 AFFIDAVIT OF SERVICE by KEITH COX as to EQUIFAX INFORMATION SERVICES, LLC served on 8/7/2020, answer due 9/28/2020. Heather Hughes (BOROOSAN, MOSHE) Modified text on 8/28/2020 to reflect document filed. (Daniel, J).
August 27, 2020 Filing 13 AFFIDAVIT OF SERVICE by KEITH COX as to TRANS UNION, LLC served on 8/7/2020, answer due 8/28/2020. Heather Hughes (BOROOSAN, MOSHE) Modified text on 8/28/2020 to reflect document filed. (Daniel, J)
August 27, 2020 Filing 12 AFFIDAVIT OF SERVICE by KEITH COX as to WELLS FARGO BANK, N.A. served on 8/7/2020, answer due 9/28/2020. Heather Hughes (BOROOSAN, MOSHE) Modified text on 8/28/2020 to reflect document filed. (Daniel, J).
August 27, 2020 Filing 11 AFFIDAVIT OF SERVICE by KEITH COX as to PMAB, LLC served on 8/10/2020, answer due 8/31/2020. Keonna Eaton (BOROOSAN, MOSHE) Modified text on 8/28/2020 to reflect document filed.
August 26, 2020 Filing 10 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (PRINCE-LOYD, MELANIE)
August 26, 2020 Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(PRINCE-LOYD, MELANIE)
August 26, 2020 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer filed by EQUIFAX INFORMATION SERVICES, LLC. Answer due by 9/28/2020. Signed by Gloria L. Powell on 8/26/2020 on behalf of John S. Brubaker, Clerk of Court. (Powell, Gloria) Modified on 8/26/2020 to reflect signature date of 8/26/2020 instead of 8/27/2020. (Powell, Gloria)
August 20, 2020 Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint by WELLS FARGO BANK, N.A.. (Attachments: #1 Text of Proposed Order)(EWING, BAXTER)
August 20, 2020 Filing 7 Corporate Disclosure Statement by WELLS FARGO BANK, N.A.. (EWING, BAXTER)
August 20, 2020 Filing 6 NOTICE of Attorney Appearance by attorney BAXTER CHAD EWING on behalf of Defendant WELLS FARGO BANK, N.A. (EWING, BAXTER)
August 20, 2020 Filing 5 NOTICE of Attorney Appearance by attorney MOSHE O. BOROOSAN on behalf of Plaintiff KEITH COX (BOROOSAN, MOSHE)
August 20, 2020 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer for WELLS FARGO BANK, N.A. Answer due by 9/28/2020. Signed by John Brubaker, Clerk of Court, on 08/20/2020. (Brubaker, John)
August 3, 2020 Filing 4 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie)
August 3, 2020 Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, PMAB, LLC, WELLS FARGO BANK, N.A. (Attachments: #1 Summons - Trans Union, LLC, #2 Summons - PMAB, LLC, #3 Summons - Wells Fargo Bank, N.A.) (Sheets, Jamie)
July 15, 2020 Filing 2 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene)
July 14, 2020 Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie)
July 13, 2020 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, PMAB, LLC, TRANS UNION, LLC, WELLS FARGO BANK, N.A. (Filing fee $ 400 receipt number 0418-2842796), filed by KEITH COX. (Attachments: #1 Civil Cover Sheet) (SHERIDAN, BENJAMIN)

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Search for this case: COX v. EQUIFAX INFORMATION SERVICES, LLC et al
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: MELANIE A. PRINCE-LOYD
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Defendant: TRANS UNION, LLC
Represented By: ROBERT COWAN DEROSSET, IV
Represented By: CAITLIN A. MITCHELL
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Defendant: WELLS FARGO BANK, N.A.
Represented By: BAXTER CHAD EWING
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Defendant: PMAB, LLC
Represented By: JONATHAN KYLE AUST
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Plaintiff: Keith Cox
Represented By: BENJAMIN M. SHERIDAN
Represented By: MOSHE O. BOROOSAN
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