Edmonds v. Experian Information Solutions, Inc. et al
Plaintiff: Lucien Goode Edmonds
Defendant: Experian Information Solutions, Inc., Equifax Information Services, LLC, TransUnion Risk and Alternative Data Solutions, Inc., LLC, Cavalry Portfolio Services, Amerassist AR Solutions, Credence Resource Manager, Helvey & Associates, Inc. and Firstpoint Collection Resources, Inc.
Case Number: 3:2023cv00330
Filed: June 2, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Robert J Conrad
Referring Judge: Susan C Rodriguez
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2023 Filing 28 Joint MOTION for Extension of Time to File Stipulation of Dismissal by TransUnion Risk and Alternative Data Solutions, Inc., LLC. Responses due by 8/14/2023 (Dunn, Christy). Motions referred to Susan C. Rodriguez.
July 28, 2023 Filing 27 Parties Notice of Settlement. COURT NOTICE to the Parties: Agreement for entry of judgment or a stipulation of dismissal to be filed within 30 days or the court may dismiss the case without prejudice. Case Settlement Deadline 8/28/2023. (Dunn, Christy)
July 28, 2023 Set/Reset Deadlines: Case Settlement Deadline as to Experian Information Solutions, Inc. 9/26/2023. (brl)
July 27, 2023 Filing 26 NOTICE of Settlement as to Experian Information Solutions, Inc. by Experian Information Solutions, Inc. (Enloe, Caren)
July 24, 2023 Filing 25 STIPULATION of Dismissal (Joint) by Cavalry Portfolio Services (Claims still Pending. Case to remain Open). (Watson, Kristen)
July 21, 2023 Filing 24 ANSWER to #1 Complaint by Experian Information Solutions, Inc..(Enloe, Caren)
July 20, 2023 Filing 23 Parties Notice of Settlement as to Equifax Information Services LLC only. COURT NOTICE to the Parties: Agreement for entry of judgment or a stipulation of dismissal to be filed within 30 days or the court may dismiss the case without prejudice. Case Settlement Deadline 8/21/2023. (Smith, Frederick) Modified text on 7/21/2023 (brl).
July 20, 2023 Filing 22 Corporate Disclosure Statement by Firstpoint Collection Resources, Inc.. (Coyle, Marissa)
July 20, 2023 Filing 21 ANSWER to #1 Complaint by Firstpoint Collection Resources, Inc..(Coyle, Marissa)
July 12, 2023 Set/Reset Deadlines: Case Settlement Deadline as to Lucien Goode Edmonds and Cavalry Portfolio Services, LLC: 9/11/2023 (brl)
July 11, 2023 Filing 20 NOTICE of Settlement by Cavalry Portfolio Services (Watson, Kristen)
July 5, 2023 Filing 19 Corporate Disclosure Statement by Helvey & Associates, Inc.. (Aust, Jonathan)
July 5, 2023 Filing 18 ANSWER to #1 Complaint by Helvey & Associates, Inc..(Aust, Jonathan)
June 29, 2023 Filing 17 Corporate Disclosure Statement by TransUnion Risk and Alternative Data Solutions, Inc., LLC. (Dunn, Christy)
June 29, 2023 Filing 16 ANSWER to #1 Complaint by TransUnion Risk and Alternative Data Solutions, Inc., LLC.(Dunn, Christy)
June 29, 2023 Filing 15 NOTICE of Appearance by Christy Cochran Dunn on behalf of TransUnion Risk and Alternative Data Solutions, Inc., LLC (Dunn, Christy)
June 29, 2023 Filing 14 NOTICE of Appearance by Robert Cowan deRosset, IV on behalf of TransUnion Risk and Alternative Data Solutions, Inc., LLC (deRosset, Robert)
June 29, 2023 Filing 13 MOTION for Extension of Time to Answer by Firstpoint Collection Resources, Inc.. (Coyle, Marissa). Motions referred to Susan C. Rodriguez.
June 29, 2023 Filing 12 Corporate Disclosure Statement by Experian Information Solutions, Inc.. (Enloe, Caren)
June 29, 2023 Filing 11 MOTION for Extension of Time to Answer re: #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order) (Enloe, Caren). Motions referred to Susan C. Rodriguez.
June 29, 2023 Filing 10 NOTICE of Appearance by Caren D. Enloe on behalf of Experian Information Solutions, Inc. (Enloe, Caren)
June 29, 2023 TEXT-ONLY ORDER granting #11 unopposed MOTION for Extension of Time to Answer re: #1 Complaint. Experian Information Solutions, Inc.'s answer due 7/21/2023. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 6/29/2023. (Pro se litigant served by US Mail.)(DLG)
June 29, 2023 TEXT-ONLY ORDER granting #13 unopposed MOTION for Extension of Time to Answer. Firstpoint Collection Resources, Inc.'s answer due 7/20/2023. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 6/29/2023. (Pro se litigant served by US Mail.)(DLG)
June 28, 2023 Filing 9 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order) (Smith, Frederick). Motions referred to Susan C. Rodriguez.
June 28, 2023 Filing 8 NOTICE of Appearance by Frederick T. Smith on behalf of Equifax Information Services, LLC (Smith, Frederick)
June 28, 2023 Filing 7 Corporate Disclosure Statement by Credence Resource Manager. (Roth, Brian)
June 28, 2023 Filing 6 ANSWER to #1 Complaint by Credence Resource Manager.(Roth, Brian)
June 28, 2023 TEXT-ONLY ORDER granting #9 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint. Equifax Information Services, LLC's answer due 7/20/2023. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 6/28/2023. (Pro se litigant served by US Mail.)(DLG)
June 26, 2023 Filing 5 Corporate Disclosure Statement by Cavalry Portfolio Services. (Watson, Kristen)
June 26, 2023 Filing 4 MOTION for Extension of Time to Answer re: #1 Complaint (Opposed) by Cavalry Portfolio Services. (Watson, Kristen). Motions referred to Susan C. Rodriguez.
June 26, 2023 TEXT-ONLY ORDER granting #4 opposed Motion for Extension of Time to Answer re: #1 Complaint. The Court notes that consultation on this motion not required per LCv7.1(b)(3). Cavalry Portfolio Services' answer due 7/14/2023. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 6/26/2023. (Pro se litigant served by US Mail.)(DLG)
June 13, 2023 Filing 3 SUMMONS Returned Executed by Lucien Goode Edmonds. Amerassist AR Solutions served on 6/12/2023, answer due 7/3/2023; Cavalry Portfolio Services served on 6/9/2023, answer due 6/30/2023; Credence Resource Manager served on 6/9/2023, answer due 6/30/2023; Experian Information Solutions, Inc. served on 6/9/2023, answer due 6/30/2023; Firstpoint Collection Resources, Inc. served on 6/9/2023, answer due 6/30/2023; Helvey & Associates, Inc. served on 6/9/2023, answer due 6/30/2023; TransUnion Risk and Alternative Data Solutions, Inc., LLC served on 6/9/2023, answer due 6/30/2023. (cjs)
June 2, 2023 Filing 2 Summons Issued Conventionally as to All Defendants. (tlj)
June 2, 2023 Filing 1 Pro Se COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 3950), filed by Lucien Goode Edmonds. (Attachments: #1 Cover Sheet)(tlj)
June 2, 2023 Clerk's Entry and Service of #Case Assignment Packet. The document was served conventionally at case filing (tlj)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: Edmonds v. Experian Information Solutions, Inc. 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: Lucien Goode Edmonds
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: Experian Information Solutions, Inc.
Represented By: Caren D. Enloe
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
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: TransUnion Risk and Alternative Data Solutions, Inc., LLC
Represented By: Christy Cochran Dunn
Represented By: Robert Cowan 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 ]
Defendant: Cavalry Portfolio Services
Represented By: Kristen P. Watson
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: Amerassist AR Solutions
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: Credence Resource Manager
Represented By: Brian D. Roth
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: Helvey & Associates, Inc.
Represented By: Jonathan Kyle Aust
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: Firstpoint Collection Resources, Inc.
Represented By: Marissa Ann Coyle
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?