Agbo v. Experian Information Solutions , Inc. et al
| Virginia Agbo and Virginia K Weary |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, TransUnion LLC, Credit Acceptance Corp. and Credit Acceptance Corporation |
| 2:2021cv05265 |
| November 9, 2021 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Sarah D Morrison |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 ANSWER to #1 Complaint filed by Equifax Information Services, LLC. (Wallace, David) |
Filing 35
SCHEDULING ORDER: The Court VACATES the 1/4/2022 Preliminary Pretrial Conference. Initial Disclosures due by 12/27/2021; Joinder of Parties & Motions to Amend due by 12/27/2021; Class Certification Motion due by 3/28/2022; Discovery due by 8/19/2022; Dispositive motions due by 10/7/2022; Primary Expert due by 6/6/2022; Rebuttal Expert due by 7/20/2022; Settlement Demand due by 8/19/2022; Response to Settlement Demand due by 9/2/2022; Case is referred to Mediation in 9/2022. Signed by Magistrate Judge Kimberly A. Jolson on 1/3/2022. (kk2)
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| Filing 34 MOTION to Stay Proceedings Pending Arbitration by Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion LLC. (Rector, Emily) |
| Filing 33 RULE 26(f) REPORT (Joint) by Defendants Experian Information Solutions, Inc., TransUnion LLC, Equifax Information Services LLC & Plaintiff Virginia Agbo. (Rector, Emily) Modified filing parties on 12/29/2021 (kk2) |
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Filing 32
NOTATION ORDER: To participate in the telephone conference with Magistrate Judge Kimberly A. Jolson, set for January 4, 2022 at 10:00am, the parties shall call 1-888-684-8852. The conference access code is 3189690 and the security code is 5265. Signed by Magistrate Judge Kimberly A. Jolson on 12/28/2021. (kk2)
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Filing 31
ORDER GRANTING Joint #30 Motion to Dismiss Defendant Credit Acceptance Corporation; and DENYING AS MOOT Defendant Credit Acceptance Corporation's #26 Motion to Compel. Signed by Judge Sarah D. Morrison on 12/22/2021. (tb)
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| Filing 30 MOTION to Dismiss by Defendant Credit Acceptance Corporation & Plaintiff Virginia Agbo. (Sandy, James) Modified on 12/22/2021 to correct filing parties (kk2) |
| Filing 29 NOTICE of Appearance by Daniel Rothenberg for Defendant TransUnion LLC (Rothenberg, Daniel) |
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Filing 28
NOTATION ORDER granting #27 Motion for Leave to Appear Pro Hac Vice of Daniel F Rothenberg as co-counsel. Because co-counsel did not provide his firm's contact information in the motion, he is directed to register for e-filing through PACER and file a Notice of Appearance in this case after he has done so. Trial counsel shall serve Mr. Rosenberg with a copy of this order. Signed by Magistrate Judge Kimberly A. Jolson on 12/15/2021. (kk2)
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| Filing 27 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8636826) of Daniel F. Rothenberg by Defendant TransUnion LLC. (Attachments: #1 Certificate Of Good Standing) (Huse, William) |
| Filing 26 MOTION to Compel Arbitration, Dismiss Case, or Alternatively, Stay Case Pending Arbitration by Defendant Credit Acceptance Corporation. (Attachments: #1 Exhibit A - Affidavit in Support, #2 Exhibit A-1 - Retail Installment Contract, #3 Exhibit A-2 - Payment History) (Sandy, James) |
| Filing 25 ANSWER to #1 Complaint filed by Credit Acceptance Corporation. (Sandy, James) |
| Filing 24 Corporate Disclosure Statement by Defendant Credit Acceptance Corporation. (Sandy, James) |
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Filing 23
NOTATION ORDER granting #21 Unopposed MOTION for Extension of Time to File Answer. Equifax Information Services, LLC answer due 1/6/2022. Signed by Magistrate Judge Kimberly A. Jolson on 12/8/21. (jr)
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| Filing 22 NOTICE of Appearance by Tyler Kabaki Ibom for Defendant Equifax Information Services, LLC (Ibom, Tyler) |
| Filing 21 Unopposed MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC. New date requested 1/6/2022. (Wallace, David) Modified text on 12/8/2021 (kk2) |
| Filing 20 NOTICE of Appearance by David A Wallace for Defendant Equifax Information Services, LLC (Wallace, David) |
| SUMMONS Returned Executed: Equifax Information Services, LLC served on 11/15/2021, answer due 12/6/2021SEE DOCKET #18 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Summons Returned Executed," which can be found in the "Service of Process" section of CM/ECF (kk2) |
| SUMMONS Returned Executed: Credit Acceptance Corporation served on 11/15/2021SEE DOCKET #17 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Summons Returned Executed," which can be found in the "Service of Process" section of CM/ECF (kk2) |
| Filing 19 SUMMONS Returned Executed as to Defendant TransUnion LLC. TransUnion LLC served on 11/15/2021, answer due 12/6/2021. (Zukowsky, Amichai) |
| Filing 18 **SEE 12/6/2021 CORRECTIVE ENTRY** - AFFIDAVIT of Service for Summons, Complaint, Demand, Prayer for Relief as to Equifax Information Services served on Deanna Schauseil on 11/15/2021, filed by Plaintiff Virginia Agbo. (Zukowsky, Amichai) Modified on 12/7/2021 (kk2) |
| Filing 17 **SEE 12/6/2021 CORRECTIVE ENTRY** - AFFIDAVIT of Service for Summons, Complaint, Demand, Prayer for Relief as to Credit Acceptance Corp served on Deanna Schauseil on 11/15/2021, filed by Plaintiff Virginia Agbo. (Zukowsky, Amichai) Modified on 12/7/2021 (kk2) |
| Filing 16 ANSWER to #1 Complaint And Affirmative Defenses filed by TransUnion LLC. (Huse, William) Modified text on 12/7/2021 (kk2) |
| Filing 15 NOTICE of Hearing: Pretrial Conference set for 1/4/2022 10:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr) |
| Filing 14 ANSWER to #1 Complaint and Affirmative Defenses filed by Experian Information Solutions, Inc. (Rector, Emily) Modified text on 12/3/2021 (kk2) |
| Filing 13 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 Defendant Experian Information Solutions, Inc. (Rector, Emily) Modified text on 12/3/2021 (kk2) |
| Filing 12 NOTICE of Appearance by Emily Mae Rector for Defendant Experian Information Solutions, Inc. (Rector, Emily) |
| Filing 11 STIPULATION for Extension of Time to Move or Plead to Plaintiff's Complaint by Defendant Credit Acceptance Corporation. (Sandy, James) |
| Filing 10 Corporate Disclosure Statement identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Defendant TransUnion LLC. (Huse, William) Modified text on 11/29/2021 (kk2) |
| Filing 9 NOTICE of Appearance by William Madison Huse for Defendant TransUnion LLC (Huse, William) |
| Filing 8 SUMMONS Returned Executed as to Defendant Experian Information Solutions, Inc. Experian Information Solutions, Inc. served on 11/11/2021, answer due 12/2/2021. (Zukowsky, Amichai) |
| Filing 7 NOTICE of Appearance by Stefanie L Deka for Defendant Credit Acceptance Corporation (Deka, Stefanie) |
| Filing 6 NOTICE of Appearance by James W Sandy for Defendant Credit Acceptance Corporation (Sandy, James) |
| Filing 5 Summons Issued as to Credit Acceptance Corporation (kk2) |
| Filing 4 Summons Issued as to TransUnion LLC (kk2) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC (kk2) |
| Filing 2 Summons Issued as to Experian Information Solutions, Inc. (kk2) |
| Filing 1 COMPLAINT with JURY DEMAND against Credit Acceptance Corp., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-8585354), filed by Virginia Agbo. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form) (Zukowsky, Amichai) |
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