Phelps v. Equifax Information Services, LLC et al
| Heather Phelps |
| Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 5:2020cv01937 |
| August 31, 2020 |
| US District Court for the Northern District of Ohio |
| Sara Lioi |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.
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| Filing 19 Magistrate Consent Package issued. (E,CK) |
| Filing 18 Case Management Conference Scheduling Order Telephone case management conference, with counsel only, to be held on 12/10/2020 at 10:00 a.m. before Judge Sara Lioi. Directions for joining the call will be emailed to counsel of record no later than the day before the CMC. In light of the notice of settlement (Doc. No. #16 ), counsel for Equifax is not required to participate, but will be bound by the Case Management Plan/Trial Order in the event the settlement is not finalized. The disclosures mandated by Fed. R. Civ. P. 26(a) will all apply. Plaintiff must serve on opposing parties the initial disclosures by 11/12/2020. All other parties must serve on opposing parties the initial disclosures by 11/19/2020. Attorneys are cautioned not to rely on the docket entry only. Read the attached Order for additional information and requirements. Judge Sara Lioi on 10/20/2020. (Attachments: #1 Report of Parties' Planning Meeting) (E,CK) Modified text on 10/20/2020 (E,CK). |
| Filing 17 Answer to #1 Complaint, And Affirmative Defenses filed by Experian Information Solutions, Inc.. (Berens, Daniel) |
| Filing 16 Settlement Notice as to Defendant Equifax Information Services LLC filed by Heather Phelps. (Widman, Thomas) |
| Filing 15 Answer to #1 Complaint, And Affirmative Defenses filed by Trans Union, LLC. (Rang, Laura) |
| Filing 14 Unopposed Motion for extension of time until 10/26/20 to answer filed by Defendant Equifax Information Services, LLC. Related document(s) #1 . (Wallace, David) |
| Filing 13 Attorney Appearance by David A. Wallace and Tyler K. Ibom filed by on behalf of Equifax Information Services, LLC. (Wallace, David) |
Order [non-document] granting defendant's #14 Motion for Extension of Time until 10/26/2020 to Answer the #1 Complaint. Equifax Information Services, LLC answer due 10/26/2020. Judge Sara Lioi on 9/22/2020. (E,CK)
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Order [non-document] granting defendant's Motion for appearance pro hac vice by attorney Daniel W. Berens for Experian Information Solutions, Inc. 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 #12 ). Judge Sara Lioi on 9/22/2020. (E,CK)
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| Filing 12 Motion for attorney Daniel W. Berens to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10282157, filed by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Exhibit A - Affidavit of Daniel W. Berens in Support, #2 Exhibit B - Ohio Certificate of Good Standing)(Pike, Bryon) |
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Order [non-document] granting Defendant's #10 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer is due on 10/14/2020. Judge Sara Lioi on 9/21/2020.(O,K)
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| Filing 11 Corporate Disclosure Statement identifying Corporate Parent Experian plc., Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. filed by Experian Information Solutions, Inc.. (Pike, Bryon) |
| Filing 10 Unopposed Motion for extension of time until October 14, 2020 to answer or otherwise respond to Complaint filed by Defendant Experian Information Solutions, Inc.. Related document(s) #1 . (Pike, Bryon) |
| Filing 9 Attorney Appearance by Bryon A. Pike filed by on behalf of Experian Information Solutions, Inc.. (Pike, Bryon) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC filed by Trans Union, LLC. (Rang, Laura) |
| Filing 7 Attorney Appearance by Laura K. Rang filed by on behalf of Trans Union, LLC. (Rang, Laura) |
| Filing 6 Return of Service by personal service executed upon Trans Union, LLC on 9/3/2020, filed on behalf of Heather Phelps (Widman, Thomas) |
| Filing 5 Return of Service by personal service executed upon Equifax Information Services, LLC on 9/3/2020, filed on behalf of Heather Phelps (Widman, Thomas) |
| Filing 4 Return of Service by personal service executed upon Experian Information Solutions, Inc. on 9/2/2020, filed on behalf of Heather Phelps (Widman, Thomas) |
| Filing 3 Initial Standing Order. Judge Sara Lioi on 08/31/2020. (M,TL) (Additional attachment(s) added on 8/31/2020: #1 Appendix A - Witness List, #2 Appendix B - Exhibit List) (M,TL). |
| Filing 2 Original Summons and Magistrate Consent Form issued for service upon Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Attachments: #1 Magistrate Consent Form) (M,TL) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, receipt number AOHNDC-10226920, filed by Heather Phelps. (Attachments: #1 Exhibit A - Settlement Letter, #2 Exhibit B - Mar Credit Report, #3 Exhibit C - FCRA Dispute, #4 Exhibit D - July Credit Reports, #5 Civil Cover Sheet, #6 Summons - Equifax, #7 Summons - Trans Union, #8 Summons - Experian) (Widman, Thomas) |
| Judge Sara Lioi assigned to case. (M,TL) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (M,TL) |
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