NELMS v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: JONATHAN NELMS
Defendant: EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC. and EXPERIAN INFORMATION SOLUTIONS, INC.
Case Number: 1:2021cv00154
Filed: February 24, 2021
Court: US District Court for the Middle District of North Carolina
Presiding Judge: THOMAS D SCHROEDER
Referring Judge: JOE L WEBSTER
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 April 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2021 Filing 17 SUMMONS Returned Executed by JONATHAN NELMS as to TRANS UNION, LLC. served on 3/2/2021, answer due 4/20/2021. Debbie Fylak (BENNETT, LEONARD)
April 21, 2021 Filing 16 SUMMONS Returned Executed by JONATHAN NELMS as to EXPERIAN INFORMATION SOLUTIONS, INC. served on 3/2/2021, answer due 4/16/2021. Lindsay Brunson (BENNETT, LEONARD)
April 21, 2021 Filing 15 SUMMONS Returned Executed by JONATHAN NELMS as to EQUIFAX INFORMATION SERVICES, LLC served on 3/2/2021, answer due 3/23/2021. Debbie Fylak (BENNETT, LEONARD)
April 20, 2021 Filing 14 ANSWER to #1 Complaint by TRANS UNION, LLC.. (DEROSSET, ROBERT)
April 16, 2021 Filing 13 ANSWER to #1 Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. (BRATHWAITE, ASHLEY)
March 24, 2021 Opinion or Order ORDER granting #11 Motion for Extension of Time to Answer for TRANS UNION, LLC. Answer due by 4/20/2021. Signed by John Brubaker, Clerk of Court, on 3/24/2021. (Brubaker, John)
March 23, 2021 Filing 12 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant TRANS UNION, LLC. by TRANS UNION, LLC..(DEROSSET, ROBERT)
March 23, 2021 Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint by TRANS UNION, LLC.. (Attachments: #1 Text of Proposed Order)(DEROSSET, ROBERT)
March 23, 2021 Filing 10 NOTICE of Attorney Appearance by attorney CHRISTY C. DUNN on behalf of Defendant TRANS UNION, LLC. (DUNN, CHRISTY)
March 23, 2021 Filing 9 NOTICE of Attorney Appearance by attorney ROBERT COWAN DEROSSET, IV on behalf of Defendant TRANS UNION, LLC. (DEROSSET, ROBERT)
March 22, 2021 Filing 8 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (BRATHWAITE, ASHLEY)
March 22, 2021 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Text of Proposed Order)(BRATHWAITE, ASHLEY)
March 22, 2021 Filing 6 NOTICE of Attorney Appearance by attorney PAMELA WACHTER MCAFEE on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC. (MCAFEE, PAMELA)
March 22, 2021 Opinion or Order ORDER granting #7 Motion for Extension of Time to Answer for EXPERIAN INFORMATION SOLUTIONS, INC. Answer due by 4/16/2021. Signed by John Brubaker, Clerk of Court, on 3/22/2021. (Brubaker, John)
March 18, 2021 TEXT ORDER granting #4 Motion for Extension of Time to Answer filed by EQUIFAX INFORMATION SERVICES, LLC. For good cause shown, Defendant Equifax Information Services LLC shall have up to and including May 7, 2021 to respond to Plaintiff's Complaint. Issued by MAG/JUDGE JOE L. WEBSTER on 3/18/2021.(Lee, Pedra)
March 18, 2021 Motion Referred to MAGISTRATE JUDGE JOE L. WEBSTER RE: #4 MOTION for Extension of Time to File Answer re #1 Complaint. (Engle, Anita)
March 17, 2021 Filing 5 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant EQUIFAX INFORMATION SERVICES, LLC. (PRINCE-LOYD, MELANIE)
March 17, 2021 Filing 4 MOTION for Extension of Time to File Answer re #1 Complaint by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(PRINCE-LOYD, MELANIE)
February 24, 2021 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Hicks, Samantha)
February 24, 2021 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons - Experian, #2 Summons - Trans Union) (Hicks, Samantha)
February 24, 2021 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC. (Filing fee $ 402 receipt number 0418-2994794), filed by JONATHAN NELMS. (BENNETT, LEONARD)
February 24, 2021 Case ASSIGNED to CHIEF JUDGE THOMAS D. SCHROEDER and MAG/JUDGE JOE L. WEBSTER. (Hicks, Samantha)

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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: CHRISTY C. DUNN
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: ASHLEY KAMPHAUS BRATHWAITE
Represented By: PAMELA WACHTER MCAFEE
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Plaintiff: JONATHAN NELMS
Represented By: LEONARD A. BENNETT
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