Archie v. EQUIFAX INFORMATION SERVICES, LLC et al
| La'Don Archie |
| Sunrise Credit Services, Inc. |
| 2:2026cv00173 |
| February 13, 2026 |
| U.S. District Court for the Southern District of Ohio |
| James L Graham |
| Chelsey M Vascura |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 21, 2026. A more recent docket listing may be available from PACER.
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| Filing 23 NOTICE: Counsel shall confer and notify the Court at #[email protected] within 10 days if this case should NOT proceed with mediation in September 2026. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm EST on 7/31/2026. (kk) |
Filing 22
NOTATION ORDER granting #21 Stipulation, which the Court construes as a Motion to Drop Party Under Fed. R. Civ. P. 21. Defendant Equifax Information Services, LLC is dismissed with prejudice. Signed by Magistrate Judge Chelsey M. Vascura on 6/26/2026. (agm)
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| Filing 21 STIPULATION of Dismissal as to Defendant Equifax Information Services, LLC, only, with prejudice by Plaintiff La'Don Archie. (Zelman, Yitzchak) |
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Filing 20
PRELIMINARY PRETRIAL ORDER: Case is referred to Mediation. Case referred to Clerk for assignment of mediator. Motions or stipulations addressing the parties or pleadings, if any, must be filed no later than 8/21/2026. Initial Disclosures due by 5/29/2026. Discovery due by 1/22/2027. Dispositive motions due by 2/26/2027. Primary Expert due by 11/23/2026. Rebuttal Expert due by 12/23/2026. Settlement Demand due by 6/29/2026. Response to Settlement Demand due by 7/13/2026. Mediation Deadline: 9/2026. Signed by Magistrate Judge Chelsey M. Vascura on 5/21/2026. (bew)
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Filing 19
ORDER issued in that Plaintiff and Equifax are ORDERED to file a joint written REPORT detailing the status of the settlement with Equifax ON OR BEFORE JULY 19, 2026, unless they have filed a joint motion to drop Equifax as a party under Federal Rule of Civil Procedure 21 in the interim. Signed by Magistrate Judge Chelsey M. Vascura on 5/21/2026. (bew)
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| Filing 18 RULE 26(f) REPORT jointly submitted by the parties by Plaintiff La'Don Archie. (Zelman, Yitzchak) |
| Filing 17 NOTICE of Settlement as to Defendant Equifax Information Services, LLC, only by Plaintiff La'Don Archie (Zelman, Yitzchak) |
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Filing 16
ORDER granting #15 Motion to Continue Preliminary Pretrial Conference. The May 27, 2026 Preliminary Pretrial Conference is VACATED. However, the parties are nevertheless ORDERED to file the report required by Rule 26(f) of the Federal Rules of Civil Procedure ON OR BEFORE MAY 20, 2026, which will prompt the Court to re-schedule the Preliminary Pretrial Conference if necessary. Rule 26 Meeting Report due by 5/20/2026. Signed by Magistrate Judge Chelsey M. Vascura on 5/14/2026. (agm)
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| Filing 15 Unopposed MOTION to Continue Preliminary Pretrial Conference by Defendant Sunrise Credit Services, Inc.. (Attachments: #1 Text of Proposed Order) (Duplay, Crystal Gayle) |
| Filing 14 NOTICE of Hearing: Initial Conference set for 5/27/2026 02:00 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm) |
| Filing 13 Corporate Disclosure Statement by Defendant Sunrise Credit Services, Inc.. (Duplay, Crystal Gayle) |
| Filing 12 ANSWER to #1 Complaint, filed by Sunrise Credit Services, Inc.. (Duplay, Crystal Gayle) |
| Filing 11 ANSWER to #1 Complaint, filed by EQUIFAX INFORMATION SERVICES, LLC. (Wallace, David) |
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Filing 10
NOTATION ORDER granting #7 Motion for Extension of Time to Answer re #1 Complaint, EQUIFAX INFORMATION SERVICES, LLC answer due 4/17/2026; granting #9 Motion for Extension of Time to Answer re #1 Complaint, Sunrise Credit Services, Inc. answer due 4/20/2026. Signed by Magistrate Judge Chelsey M. Vascura on 3/18/2026. (agm)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 4/20/2026. by Defendant Sunrise Credit Services, Inc.. (Attachments: #1 Proposed Order) (Duplay, Crystal Gayle) |
| Filing 8 Corporate Disclosure Statement by Defendants EQUIFAX INFORMATION SERVICES, LLC, Equifax Inc. identifying Corporate Parent Equifax Inc. for EQUIFAX INFORMATION SERVICES, LLC.. (Wallace, David) |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 4/17/2026. by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Wallace, David) |
| Filing 6 NOTICE of Appearance by David A Wallace for Defendant EQUIFAX INFORMATION SERVICES, LLC (Wallace, David) |
| Filing 5 NOTICE of Appearance by Tyler K. Ibom for Defendant EQUIFAX INFORMATION SERVICES, LLC (Ibom, Tyler) |
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Filing 4
NOTATION ORDER granting #3 Motion for Leave to Appear Pro Hac Vice of Yitzchak Zelman as Co-Counsel. PHV Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 3/12/2026. (bew)
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| Filing 3 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10923413) of Yitzchak Zelman by Plaintiff La'Don Archie. (Attachments: #1 Affidavit in Support of Yitzchak Zelman, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order) (Hilton, Jonathan) |
| Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, Sunrise Credit Services, Inc.. (bew) |
| CLERK'S NOTICE: In accordance with Federal Rule of Civil Procedure 73 and 28 U.S.C. 636(c), the parties are notified that if all parties consent, a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. The form may be accessed at the following link: #AO-085. The consent form should be filled out, signed and filed electronically only if all parties wish to consent. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent form unless all parties have signed the consent. (bew) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-10895057), filed by La'Don Archie. (Attachments: #1 Civil Cover Sheet, #2 Summons Form for Equifax, #3 Summons Form for Sunrise Credit Services, Inc.) (Hilton, Jonathan) |
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| Plaintiff: La'Don Archie | |
| Represented By: | Yitzchak Zelman |
| Represented By: | Jonathan Lawrence Hilton |
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| Defendant: Sunrise Credit Services, Inc. | |
| Represented By: | Crystal Gayle Maire Duplay |
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