Riley v. EOS CCA et al
Plaintiff: Steve a/ka Steven J Riley, Steve J. Riley and Steven J. Riley
Defendant: EOS CCA, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 5:2021cv00642
Filed: March 22, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Patricia A Gaughan
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 September 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2021 Opinion or Order Filing 33 Order of Dismissal With Prejudice as to Defendant Trans Union, LLC Only: It is Ordered that all claims of Plaintiff Steve J. Riley a.k.a Steven J. Riley against Defendant Trans Union, LLC are dismissed, with prejudice. Plaintiff Steve J. Riley a.k.a Steven J. Riley and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees. Judge Patricia A. Gaughan on 9/27/21. (LC,S) re #32
September 27, 2021 Filing 32 Proposed Stipulation Of Dismissal With Prejudice Between Plaintiff and Defendant Trans Union, LLC Only filed by Trans Union, LLC. (Attachments: #1 Proposed Order)(Fay, Alexander)
September 24, 2021 Opinion or Order Order [non-document] At the Parties' request, the deadline to file a dismissal entry is extended to 10/04/21. Judge Patricia A. Gaughan on 9/24/21. (D,Ma)
September 2, 2021 Opinion or Order Filing 31 Order of Dismissal with Prejudice as to Defendant EOS CCA Only. Plaintiff and Defendant EOS CCA shall each bear their own costs and attorneys' fees. Judge Patricia A. Gaughan on 9/2/21. (LC,S) re #30
September 2, 2021 Filing 30 Proposed Order of Dismissal with Prejudice as to Defendant EOS CCA Only filed by Steve J. Riley. Related document(s) #29 . (Walter, Erik)
September 2, 2021 Filing 29 Proposed Stipulation of Dismissal with Prejudice between Plaintiff and Defendant EOS CCA only filed by Steve J. Riley. (Walter, Erik)
August 23, 2021 Opinion or Order Order [non-document]: Since it is anticipated that all parties will reach a settlement, the status conference of August 26, 2021 is cancelled. The Court anticipates a dismissal entry as to the remaining defendants no later than September 26, 2021. Judge Patricia A. Gaughan on 8/23/21. (LC,S)
July 29, 2021 Opinion or Order Filing 28 Order of Dismissal with Prejudice as to Defendant Experian Information Solutions, Inc. Only. All claims of Plaintiff Steve J. Riley a.k.a Steven J.Riley against Defendant Experian Information Solutions, Inc. are dismissed, with prejudice. Plaintiff Steve J. Riley a.k.a Steven J. Riley and Defendant Experian Information Solutions, Inc. shall each bear their own costs and attorneys' fees. Judge Patricia A. Gaughan on 7/29/21. (LC,S) re #26
July 29, 2021 Opinion or Order Filing 27 Order and Stipulation of Dismissal With Prejudice Between Plaintiff and Experian Information solutions, Inc., Only is So Ordered. Judge Patricia A. Gaughan on 7/29/21. (LC,S) re #25 Modified on 8/2/2021 (LC,S).
July 29, 2021 Filing 26 Proposed Order of Dismissal with Prejudice as to Defendant Experian Information Solutions, Inc. only filed by Steve J. Riley. Related document(s) #25 . (Walter, Erik)
July 29, 2021 Filing 25 Proposed Stipulation of Dismissal with Prejudice between Plaintiff and Defendant Experian Information Solutions, Inc. only filed by Steve J. Riley. (Walter, Erik)
July 2, 2021 Opinion or Order Order [non-document]: The Court is in receipt of a Notice of Settlement as to Defendant Experian Information Solutions, Inc. ONLY. All deadlines as to this defendant are hereby stayed. The Court anticipates a dismissal entry by 8/30/21. Judge Patricia A. Gaughan on 7/2/21. (LC,S)
June 30, 2021 Filing 24 Settlement Notice as to Defendant Experian Information Solutions Only filed by Experian Information Solutions, Inc.. (Pike, Bryon)
June 21, 2021 Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. Status Conference was held. Telephonic Status Conference is set 8/26/21 at 9:00 a.m. with the Court initiating the call. Judge Patricia A. Gaughan 6/21/21.Time: 20 mins. (D,Ma)
June 17, 2021 Filing 23 Notice of Service filed by Steve J. Riley. (Walter, Erik)
June 16, 2021 Filing 22 Joint Status Report filed by Steve J. Riley. (Walter, Erik)
June 14, 2021 Filing 21 Notice of Withdrawal of Counsel filed by Experian Information Solutions, Inc.. (Walsh, Joseph)
June 11, 2021 Filing 20 Attorney Appearance by Bryon A. Pike filed by on behalf of Experian Information Solutions, Inc.. (Pike, Bryon)
May 25, 2021 Filing 19 Stipulated Protective Order. Judge Patricia A. Gaughan on 5/25/21. (LC,S)
May 25, 2021 Filing 18 Proposed Stipulated Protective Order filed by EOS CCA. (Merical, Joseph)
May 21, 2021 Filing 17 Case Management Order: Case Management Conference was held on 5/21/21. Case is assigned to the standard track. Case is not suitable for Mediation/Settlement Conference at this time. Non-expert discovery shall be completed on or before 10/15/21. Expert reports shall be exchanged on or before 11/15/21 for party with burden of proof & 12/15/21 for Rebuttal and Expert Discovery shall be completed on or before 1/15/22. Pleadings shall be amended without leave of Court and new parties shall be joined on or before 5/28/21. Dispositive Motions shall be filed on or before 2/15/22. Telephonic Status Conference is set for 6/21/21 at 8:45 a.m. The Court will initiate the call with attorneys only. However, the parties must be available for immediate contact. Counsel shall confer within three business days of any scheduled conference to discuss outstanding issues and respective positions as to settlement. Counsel shall provide to the Court three business days prior to the conference a joint Status Report or confidential individual Status Reports describing the status of discovery, settlement positions, and issues to be addressed. The Status Report(s) need not be filed, but may be delivered via e-mail at Gaughan_Chambers@ohnd.uscourts.gov. Judge Patricia A. Gaughan on 5/21/21. (LC,S) Time: 30 mins.
May 12, 2021 Filing 16 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Experian Information Solutions, Inc.. (Walsh, Joseph)
May 7, 2021 Filing 15 Answer to Complaint filed by Experian Information Solutions, Inc.. (Walsh, Joseph)
May 5, 2021 Filing 14 Attorney Appearance by Alexander A. Fay filed by on behalf of Trans Union, LLC. (Fay, Alexander)
May 4, 2021 Filing 13 Answer to Complaint (Related Doc #1 ) filed by EOS CCA. (Merical, Joseph)
April 14, 2021 Filing 12 Corporate Disclosure Statement filed by EOS CCA. (Merical, Joseph)
April 14, 2021 Filing 11 Notice of Joinder of Removal to Federal Court filed by EOS CCA. (Attachments: #1 Exhibit A - Summons and Complaint)Related document(s) #1 .(Merical, Joseph)
April 13, 2021 Filing 10 Unopposed Motion for extension of time until May 4, 2021 to answer complaint filed by Defendant EOS CCA. (Merical, Joseph)
April 13, 2021 Opinion or Order Order [non-document]: Defendant EOS CCA's Unopposed Motion for 21-Day Extension of Time to Move or Plead is Granted to May 4, 2021. Judge Patricia A. Gaughan on 4/13/21. (LC,S) re #10
April 6, 2021 Opinion or Order Filing 9 Case Management Conference Scheduling Order with case management conference set on 5/21/2021 at 09:00 AM to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 4/06/21. (D,Ma)
April 6, 2021 Opinion or Order Order [non-document]: Defendant Experian Information Solutions, Inc.'s Consent Motion for Extension of Time to Respond to Plaintiff's Complaint is Granted to 5/7/21. Judge Patricia A. Gaughan on 4/6/21. (LC,S) re #8
April 5, 2021 Filing 8 Consent Motion for extension of time until May 7, 2021 to answer or otherwise respond to Plaintiff's Complaint filed by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Walsh, Joseph)
April 5, 2021 Filing 7 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.. (Walsh, Joseph)
April 5, 2021 Filing 6 Attorney Appearance by Joseph H. Walsh filed by on behalf of Experian Information Solutions, Inc.. (Walsh, Joseph)
April 5, 2021 Filing 5 Answer to Complaint And Affirmative Defenses filed by Trans Union, LLC. (Huse, William)
April 2, 2021 Filing 4 Copies of State court documents received from Portage County Court of Common Pleas, case number 2021cv00130. (O,K)
March 23, 2021 Filing 3 Magistrate Consent Form issued. (M,TL)
March 23, 2021 Judge Patricia A. Gaughan assigned to case. (M,TL)
March 23, 2021 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (M,TL)
March 22, 2021 Filing 2 Corporate Disclosure Statement identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC filed by Trans Union, LLC. (Huse, William)
March 22, 2021 Filing 1 Notice of Removal from Court of Common Pleas, Portage County, OH, case number 2021CV00130 Filing fee paid $ 402, receipt number AOHNDC-10733367.. Filed by Trans Union, LLC. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC, #3 Civil Cover Sheet) (Huse, William)

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Defendant: EOS CCA
Represented By: Joseph Kendall Merical
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Defendant: Trans Union, LLC
Represented By: William M. Huse
Represented By: Alexander A. Fay
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Defendant: Experian Information Solutions, Inc.
Represented By: Joseph H. Walsh
Represented By: Bryon A. Pike
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Plaintiff: Steve a/ka Steven J Riley
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Plaintiff: Steve J. Riley
Represented By: Erik L. Walter
Represented By: Robert J. Willis
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Plaintiff: Steven J. Riley
Represented By: Erik L. Walter
Represented By: Robert J. Willis
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