Whaley v. Equifax Information Services, LLC
| Elijah Whaley |
| Equifax Information Services, LLC |
| 3:2022cv00357 |
| December 8, 2022 |
| US District Court for the Southern District of Ohio |
| Caroline H Gentry |
| Michael J Newman |
| Walter H Rice |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.
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Filing 7
ORDER - Upon initial review of Plaintiff's pro se Complaint in this case brought in forma pauperis, it is not presently subject to dismissal. The Court notes, however, that Plaintiff did not file the required summons and service of process forms with the Complaint. The Court ORDERS the Clerk of Court to mail Plaintiff the required summons and service of process forms along with a copy of this Order. Plaintiff is ADVISED that he must serve the Defendant or its attorney(s) after such attorney(s) has entered an appearance in the recordwith a copy of every document that he files with the Clerk of Court. Signed by Magistrate Judge Caroline H. Gentry on 2/3/2023. (bjr)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| NOTICE: The Clerk of Court is directed to hold service of summons pending initial review of the Complaint. (zcc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Filing 6 VERIFIED COMPLAINT with JURY DEMAND against Equifax Information Services, LLC, filed by Elijah Whaley. (Attachments: #1 Exhibits) (bjr) |
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Filing 5
ORDER. The Court orders that Plaintiff's Motion for Leave to Proceed in forma pauperis (Doc. #1 ) is GRANTED and its Order to Show Cause (Doc. #3 ) is DISCHARGED. Signed by Magistrate Judge Caroline H. Gentry on 1/25/2023. (bjr)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 4 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff, Elijah Whaley. (bjr) |
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Filing 3
ORDER TO SHOW CAUSE - Plaintiff is ORDERED TO SHOW CAUSE, in writing on or before January 16, 2023, why the Court should not consider the Fidelity Investment Report (Doc. #1 -1, PageID 25) in deciding his Motion for Leave to Proceed in forma pauperis. Plaintiff is advised that [n]otwithstanding any filing fee, or any portion thereof, that may have been paid, the court shall dismiss the case at any time if the court determines that the allegation of poverty is untrue. 28 U.S.C. 1915(e)(2)(A).Show Cause Response due by 1/16/2023. Signed by Magistrate Judge Caroline H. Gentry on 12/16/2022. (bjr)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 2
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 3:22-CV-355 and 3:22-cv-356 ARE related. Case reassigned to Judge Michael J. Newman for all further proceedings. Signed by Judge Walter H. Rice on 12/15/22. (pb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 1 MOTION for Leave to Proceed in forma pauperis by Plaintiff, Elijah Whaley. (Attachments: #1 Verified Complaint, #2 Exhibits to Complaint, #3 Civil Cover Sheet) (bjr) |
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| Plaintiff: Elijah Whaley | |
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| Defendant: Equifax Information Services, LLC | |
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