Gaines v. Equifax Information Services LLC et al.
| Tiya Darcel Gaines |
| Trans Union LLC, I.C. System, Inc., Equifax Information Services LLC, Debois Inc. doing business as DBS Financial Co., Credit Control Services, Inc. doing business as Credit Collection Services and Experian Information Solutions, Inc. |
| 1:2024cv01408 |
| August 18, 2024 |
| US District Court for the Northern District of Ohio |
| Charles Esque Fleming |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Corporate Disclosure Statement filed by Debois Inc.. (Harrison, Allison) |
| Filing 16 Case Management Conference Scheduling Order with telephonic case management conference to be held on 11/14/2024 at 01:00 PM. Counsel will receive, via email, instructions on accessing the call prior to the conference. See Order for additional information and requirements. Judge Charles Esque Fleming on 10/1/2024. (Attachments: #1 Report of Parties' Planning Meeting)(S,SR) |
| Notice by Clerk that Debois Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (L,Br) |
| Filing 15 Answer to #1 Complaint, filed by Debois Inc.. (Harrison, Allison) |
| Filing 14 Settlement Notice as to Credit Control Services, Inc. d/b/a Credit Collection Services filed by Tiya Darcel Gaines. (Gomez, Octavio) |
| Filing 13 Settlement Notice as to Experian Information Solutions, Inc. filed by Tiya Darcel Gaines. (Gomez, Octavio) |
| Filing 12 Settlement Notice as to Trans Union LLC filed by Tiya Darcel Gaines. (Gomez, Octavio) |
| Filing 11 Settlement Notice as to Equifax Information Services LLC filed by Tiya Darcel Gaines. (Gomez, Octavio) |
| Filing 10 Corporate Disclosure Statement filed by I.C. System, Inc.. (Gentry, Boyd) |
| Notice by Clerk that I.C. System, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,SR) |
| Filing 9 Answer to #1 Complaint, filed by I.C. System, Inc.. (Gentry, Boyd) |
| Filing 8 Proof of Service by personal service executed upon Trans Union LLC on 8/29/2024, filed on behalf of Tiya Darcel Gaines (Gomez, Octavio) |
| Filing 7 Affidavit of Service by personal service executed upon Credit Control Services, Inc. on 9/5/2024, filed on behalf of Tiya Darcel Gaines (Gomez, Octavio) |
| Filing 6 Proof of Service by personal service executed upon I.C. System, Inc. on 8/29/2024, filed on behalf of Tiya Darcel Gaines (Gomez, Octavio) |
| Filing 5 Proof of Service by personal service executed upon Debois Inc. on 8/29/2024, filed on behalf of Tiya Darcel Gaines (Gomez, Octavio) |
| Filing 4 Notice of Filing Supplement to Motion for Pro Hac Vice Admission filed by Tiya Darcel Gaines. (Attachments: #1 Exhibit A - Certificate of Good Standing)Related document(s) #2 .(Gomez, Octavio) Modified text on 8/27/2024 (S,SR). |
Order [non-document] granting Motion for appearance pro hac vice by attorney Octavio Gomez for Tiya Darcel Gaines. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #2 ). Judge Charles Esque Fleming on 8/27/2024. (S,SR)
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| Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Credit Control Services, Inc., Debois Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., I.C. System, Inc., Trans Union LLC. (Attachments: #1 Magistrate Consent Form) (F,AW) |
| Judge Charles Esque Fleming assigned to case. (F,AW) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Reuben J. Sheperd. (F,AW) |
| Filing 2 Motion for attorney Octavio Gomez to Appear Pro Hac Vice. Filing fee $ 120, receipt number BOHNDC-12696818, filed by Plaintiff Tiya Darcel Gaines. (Attachments: #1 Certificate of Good Standing)(Gomez, Octavio) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $405.00, receipt number BOHNDC-12696817. Filed by Tiya Darcel Gaines. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons EQ, #3 Proposed Summons EXP, #4 Proposed Summons TU, #5 Proposed Summons CCS, #6 Proposed Summons DBS, #7 Proposed Summons ICS) (Gomez, Octavio) |
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