Alili v. Experian PLC et al
Plaintiff: Mahmoud Ossama Alili
Defendant: Experian PLC, Equifax INC. and TransUnion LLC.
Case Number: 1:2024cv00010
Filed: January 5, 2024
Court: US District Court for the Southern District of Ohio
Presiding Judge: Stephanie K Bowman
Referring Judge: Matthew W McFarland
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2024 Opinion or Order NOTATION ORDER granting #12 Defendant Experian PLC's Second Unopposed Motion for Extension of Time Until 4/4/2024 in Which to Answer, Move or Otherwise Plead Plaintiff's Complaint #1 . Signed by Magistrate Judge Stephanie K. Bowman on 3/4/2024. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 1, 2024 Filing 12 Consent MOTION for Extension of Time to File Answer New date requested 4/4/2024. by Defendant Experian PLC. (Attachments: #1 Text of Proposed Order) (Berens, Daniel)
February 29, 2024 Filing 11 ANSWER to #1 Complaint And Affirmative Defenses filed by TransUnion LLC.. (Huse, William)
February 9, 2024 Reset Deadlines: TransUnion LLC. answer due 2/29/2024 per Doc. #9 . (bjc)
February 8, 2024 Filing 10 Corporate Disclosure Statement by Defendants TransUnion LLC., TransUnion Intermediate Holdings, Inc., TransUnion, T. Rowe Price Group, Inc. identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC... (Huse, William)
February 8, 2024 Filing 9 STIPULATION FOR EXTENSION OF TIME FOR TRANS UNION, LLC TO RESPOND TO PLAINTIFF'S COMPLAINT by Defendant TransUnion LLC.. (Huse, William)
February 8, 2024 Filing 8 NOTICE of Appearance by William Madison Huse for Defendant TransUnion LLC. (Huse, William)
February 1, 2024 Opinion or Order NOTATION ORDER granting #6 Defendant Experian PLC's Unopposed Motion for Extension of Time in Which to Answer, Move or Otherwise Plead to Plaintiff's Complaint #1 . Signed by Magistrate Judge Stephanie K. Bowman on 2/1/2024. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 31, 2024 Filing 7 Corporate Disclosure Statement by Defendants Experian PLC, Experian plc, Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC 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 PLC.. (Berens, Daniel)
January 31, 2024 Filing 6 Consent MOTION for Extension of Time to File Answer New date requested 3/7/2024. by Defendant Experian PLC. (Attachments: #1 Text of Proposed Order) (Berens, Daniel)
January 31, 2024 Filing 5 NOTICE of Appearance by Daniel W. Berens for Defendant Experian PLC (Berens, Daniel)
January 26, 2024 Filing 4 SUMMONS Returned Executed as to Defendants Equifax INC. served on 1/16/2024, answer due 2/6/2024; Experian PLC served on 1/16/2024, answer due 2/6/2024. (eh)
January 9, 2024 Filing 3 Clerk's CERTIFICATE of Mailing re #1 Complaint and #2 Summons Issued. (eh)
January 9, 2024 Filing 2 Summons Issued as to Equifax INC., Experian PLC, TransUnion LLC. (eh)
January 5, 2024 Filing 1 COMPLAINT with JURY DEMAND against Equifax INC., Experian PLC, TransUnion LLC., filed by Mahmoud Ossama Alili. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt) (zmc)
January 5, 2024 Filing fee Received: $ 405.00, receipt number 100003239 (zmc)

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Plaintiff: Mahmoud Ossama Alili
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Defendant: Experian PLC
Represented By: Daniel W. Berens
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Defendant: Equifax INC.
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Defendant: TransUnion LLC.
Represented By: William Madison Huse
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