Thomas v. Equifax Information Services LLC et al
Plaintiff: Remerkia Thomas
Defendant: Equifax Information Services LLC, Safco, LLC and Trans Union LLC
Case Number: 3:2019cv00286
Filed: September 9, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Walter H Rice
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2019 Filing 13 ANSWER to #1 Complaint filed by Safco, LLC. (Gentry, Boyd)
October 18, 2019 Filing 12 STIPULATION for Extension of Time to Respond to Plaintiff's Complaint by Defendant Equifax Information Services LLC. (Wallace, David)
October 18, 2019 Filing 11 NOTICE of Appearance by David A Wallace for Defendant Equifax Information Services LLC (Wallace, David)
October 18, 2019 Notice of Correction re: 9 Notice of Appearance, 10 Stipulation,..DELETE, COUNSEL INCORRECTLY SUBMITTED DOCUMENT IN THE INCORRECT CASE, COUNSEL NOTIFIED... (pb)
October 18, 2019 Set/Reset Deadlines: Equifax Information Services LLC answer due 11/8/2019. (jmb)
October 10, 2019 Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to Trans Union LLC on 10/4/2019, answer due 12/3/2019. (Gabelman, Richard)
October 10, 2019 Filing 7 SUMMONS Returned Executed as to Defendant Safco, LLC. Safco, LLC served on 9/30/2019, answer due 10/21/2019. (Gabelman, Richard)
October 10, 2019 Filing 6 SUMMONS Returned Executed as to Defendant Equifax Information Services LLC. Equifax Information Services LLC served on 9/27/2019, answer due 10/18/2019. (Gabelman, Richard)
October 9, 2019 Filing 5 Corporate Disclosure Statement by Defendants Trans Union LLC, TransUnion Intermediate Holdings, Inc., TransUnion, T. Rowe Price Group, Inc. identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC.. (Rang, Laura)
October 9, 2019 Filing 4 NOTICE of Appearance by Laura K Rang for Defendant Trans Union LLC (Rang, Laura)
September 11, 2019 Notice: If case is to be referred it will be assigned to Magistrate Judge Sharon L Ovington. (kma)
September 10, 2019 Opinion or Order Filing 3 ORDER: This case is hereby transferred from the docket of the Honorable Michael R. Barrett to the Office of the Clerk for reassignment to the Western Division of the Southern District of Ohio at Dayton. Signed by Judge Michael R. Barrett on 9/10/2019. (jlw)
September 10, 2019 Filing 2 Summons Issued as to Equifax Information Services LLC, Safco, LLC, Trans Union LLC. (Attachments: #1 Summons Form, #2 Summons Form) (sct)
September 10, 2019 ***If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (sct)
September 10, 2019 Case transferred in from Cincinnati Division on 09/10/2019 Case Number 1:19-cv-751. Case assigned to Judge Walter H. Rice. (jlw)
September 9, 2019 Filing fee: $ 400.00, receipt number 0648-7098306. (sct)
September 9, 2019 Filing 1 COMPLAINT with JURY DEMAND First against All Defendants, filed by Remerkia Thomas. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form) (Gabelman, Richard)

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Defendant: Equifax Information Services LLC
Represented By: David A Wallace
Represented By: Tyler Kabaki Ibom
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Defendant: Safco, LLC
Represented By: Boyd W Gentry
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Defendant: Trans Union LLC
Represented By: Laura K Rang
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Plaintiff: Remerkia Thomas
Represented By: Richard P Gabelman
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