Neville v. Equifax Information Services, LLC, et al.
Plaintiff: Julie Marie Neville
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Universal 1 Credit Union
Case Number: 3:2021cv00058
Filed: February 22, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Thomas M Rose
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2021 Filing 14 NOTICE of Settlement Joint Notice as to Plaintiff and Defendant Equifax only by Plaintiff Julie Marie Neville (Flick, Brian)
April 13, 2021 Filing 13 ANSWER to #1 Complaint,, with Jury Demand filed by Universal 1 Credit Union. (Collins, Myron)
March 29, 2021 Opinion or Order NOTATION ORDER granting #12 Motion for Extension of Time: Defendant Equifax Information Services, LLCs Unopposed Motion for Extension of Time is GRANTED. Defendant Equifax Information Services, LLC. Is granted through 4/26/2021 to answer or otherwise respond to the complaint. Signed by Judge Thomas M. Rose on 3.29.21. (ep)
March 29, 2021 Set Deadlines: Equifax Information Services, LLC answer due 4/26/2021. (ep)
March 26, 2021 Filing 12 Unopposed MOTION for Extension of Time New date requested 4/26/2021. by Defendant Equifax Information Services, LLC. (Wallace, David)
March 26, 2021 Filing 11 NOTICE of Appearance by David A Wallace for Defendant Equifax Information Services, LLC (Wallace, David)
March 26, 2021 Filing 10 NOTICE of Appearance by Tyler Kabaki Ibom for Defendant Equifax Information Services, LLC (Ibom, Tyler)
March 26, 2021 Filing 9 Corporate Disclosure Statement by Defendants Experian Information Solutions, Inc., 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 Information Solutions, Inc... (Berens, Daniel)
March 26, 2021 Filing 8 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint,, And Affirmative Defenses filed by Experian Information Solutions, Inc.. (Berens, Daniel)
March 26, 2021 Filing 7 NOTICE of Appearance by Daniel W. Berens for Defendant Experian Information Solutions, Inc. (Berens, Daniel)
March 25, 2021 Filing 6 STIPULATION for Extension of Time to Move, Plead or Otherwise Respond to Complaint for Damages by Defendant Universal 1 Credit Union. (Collins, Myron)
March 9, 2021 Filing 5 SUMMONS Returned Executed as to Defendant Universal 1 Credit Union. Universal 1 Credit Union served on 3/5/2021, answer due 3/26/2021. (Flick, Brian)
March 9, 2021 Filing 4 SUMMONS Returned Executed as to Defendant Experian Information Solutions, Inc.. Experian Information Solutions, Inc. served on 3/5/2021, answer due 3/26/2021. (Flick, Brian)
March 9, 2021 Filing 3 SUMMONS Returned Executed as to Defendant Equifax Information Services, LLC. Equifax Information Services, LLC served on 3/5/2021, answer due 3/26/2021. (Flick, Brian)
March 4, 2021 Filing 2 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., and Universal 1 Credit Union. (jmb)
February 22, 2021 Filing 1 COMPLAINT with JURY DEMAND against Equifax Information Services, LLC, Experian Information Solutions, Inc., Universal 1 Credit Union ( Filing fee $ 402 paid - receipt number: AOHSDC-8143013), filed by Julie Marie Neville. (Attachments: #1 Exhibit 1-Chapter 13 Docket, #2 Exhibit 2-Petition and Schedule D, #3 Exhibit 3-Discharge with COS, #4 Exhibit 4-Credit Rejections, #5 Exhibit 5-Universal CU Reporting, #6 Exhibit 6-Dispute to Equifax, #7 Exhibit 7-Dispute to Experian, #8 Exhibit 8-Tracking for Dispute Letters, #9 Exhibit 9-Experian Response, #10 Civil Cover Sheet, #11 Summons Form Equifax, #12 Summons Form Experian, #13 Summons Form Universal) (Flick, Brian)

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Defendant: Equifax Information Services, LLC
Represented By: Tyler Kabaki Ibom
Represented By: David A Wallace
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Defendant: Experian Information Solutions, Inc.
Represented By: Daniel W. Berens
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Defendant: Universal 1 Credit Union
Represented By: Myron Charles Collins
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Plaintiff: Julie Marie Neville
Represented By: Brian Flick
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