Duff v. Equifax et al
Plaintiff: Lorilee Duff
Defendant: CBC Innovis, U.S. Dept of Education, FICO, Lexis Nexis, Nelnet Inc., Equifax, Navient, C.F.P.B., Oklahoma Attorney General, Experian PLC, Transunion, F.T.C, Great Lakes Loan Servicing and Experian Information Solutions, Inc.
Case Number: 4:2020cv00504
Filed: October 5, 2020
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: Gregory K Frizzell
Referring Judge: Christine D Little
2 Judge: Frank H McCarthy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2020 Filing 34 SUMMONS Returned Executed re: CBC Innovis (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk)
December 3, 2020 Opinion or Order Filing 33 MINUTE ORDER by Judge Gregory K Frizzell Pursuant to Fed.R.Civ.P. 16(b)(2), the Court finds good cause for delay in issuing a scheduling order in this case until resolution of pending motions. (This entry is the Official Order of the Court. No document is attached.) (lah, Chambers)
December 3, 2020 Filing 32 MOTION to Dismiss for Failure to State a Claim by CBC Innovis (With attachments) (Way, Evan)
December 3, 2020 Filing 31 ATTORNEY APPEARANCE by Evan Hans Way on behalf of CBC Innovis [Note: Attorney Evan Hans Way added to party CBC Innovis(pty:dft).] (Way, Evan)
December 2, 2020 Filing 30 SUMMONS Returned Executed re: CBC Innovis (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk)
December 2, 2020 Filing 29 SUMMONS Returned Executed re: Lexis Nexis (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk)
December 2, 2020 Filing 28 SUMMONS Returned Executed re: Great Lakes Loan Servicing (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk) 12/3/2020 - Page 3 of the image is as legible as the original (sc, Dpty Clk).
December 2, 2020 Filing 27 SUMMONS Returned Executed re: Navient (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk)
December 2, 2020 Filing 26 SUMMONS Returned Executed re: U.S. Dept of Education (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk) 12/3/2020 - Page 3 of the image is as legible as the original(sc, Dpty Clk).
December 2, 2020 Filing 25 SUMMONS Returned Executed re: Transunion (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk)
December 1, 2020 Filing 24 MINUTE ORDER by Court Clerk , directing the party name for Experian PLC be corrected as indicated in the Notice of Party Name Correction. If any other party to this case objects to this Party Name Correction, they shall file a Motion to Reconsider Party Name Correction within seven (7) days of this order. (Re: #23 Notice of Party Name Correction ) (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk)
November 30, 2020 Filing 23 NOTICE of Party Name Correction by Experian PLC (Majoue, Aimee)
November 30, 2020 Filing 22 MINUTE ORDER by Court Clerk , directing Experian PLC,Great Lakes Loan Servicing,Nelnet Inc. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk)
November 25, 2020 Filing 21 CORPORATE DISCLOSURE STATEMENT by Great Lakes Loan Servicing (Rosell, Armando)
November 25, 2020 Filing 20 MOTION to Dismiss for Failure to State a Claim by Great Lakes Loan Servicing (Rosell, Armando)
November 25, 2020 Filing 19 ATTORNEY APPEARANCE by Armando J Rosell on behalf of Great Lakes Loan Servicing [Note: Attorney Armando J Rosell added to party Great Lakes Loan Servicing (pty:dft).] (Rosell, Armando)
November 25, 2020 Filing 18 ATTORNEY APPEARANCE by Jimmy K Goodman on behalf of Experian PLC [Note: Attorney Jimmy K Goodman added to party Experian PLC(pty:dft).] (Goodman, Jimmy)
November 25, 2020 Filing 17 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 Experian PLC) by Experian PLC (Majoue, Aimee)
November 25, 2020 Filing 16 ANSWER (Re: #1 Complaint ) by Experian PLC (Majoue, Aimee)
November 25, 2020 Filing 15 ATTORNEY APPEARANCE by Aimee Lynn Majoue on behalf of Experian PLC [Note: Attorney Aimee Lynn Majoue added to party Experian PLC(pty:dft).] (Majoue, Aimee)
November 25, 2020 Filing 14 MOTION to Dismiss by Great Lakes Loan Servicing, Nelnet Inc. (Stiner, John)
November 24, 2020 Filing 13 ERRATA/CORRECTION (Re: #11 Disclosure Statement (Corporate) ) by Nelnet Inc. (With attachments) (Stiner, John)
November 24, 2020 Filing 12 ERRATA/CORRECTION (Re: #10 Disclosure Statement (Corporate) ) by Great Lakes Loan Servicing (With attachments) (Stiner, John)
November 24, 2020 Filing 11 CORPORATE DISCLOSURE STATEMENT (identifying: Other Affiliate Nelnet Diversified Solutions, LLC, Other Affiliate Great Lakes Loan Servicing for Nelnet Inc.) by Nelnet Inc. (Stiner, John)
November 24, 2020 Filing 10 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Nelnet Diversified Solutions, LLC, Corporate Parent Nelnet Inc. for Great Lakes Loan Servicing ) by Great Lakes Loan Servicing (Stiner, John)
November 24, 2020 Filing 9 ATTORNEY APPEARANCE by John Douglas Stiner on behalf of Great Lakes Loan Servicing, Nelnet Inc. [Note: Attorney John Douglas Stiner added to party Great Lakes Loan Servicing (pty:dft), Attorney John Douglas Stiner added to party Nelnet Inc.(pty:dft).] (Stiner, John)
November 10, 2020 Filing 8 SUMMONS Returned Executed re: Experian PLC (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk)
November 10, 2020 Filing 7 SUMMONS Returned Executed re: FICO (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk)
November 10, 2020 Filing 6 SUMMONS Returned Executed re: Nelnet Inc. (Re: #1 Complaint ) by Lorilee Duff (sc, Dpty Clk)
November 7, 2020 Filing 5 MINUTE ORDER by Court Clerk reassigning the magistrate judge in this case pursuant to General Order 20-37, reassigning case to Magistrate Judge Christine D Little, Magistrate Judge Frank H McCarthy no longer assigned to case, changing case number to 20-cv-504-GKF-CDL (This entry is the Official Order of the Court. No document is attached.) (a-hc, Dpty Clk)
October 15, 2020 Filing 4 SUMMONS Issued by Court Clerk as to All Defendants (sc, Dpty Clk)
October 8, 2020 Opinion or Order Filing 3 ORDER by Judge Gregory K Frizzell ; granting #2 Motion for Leave to Proceed in Forma Pauperis (lah, Chambers)
October 5, 2020 Filing 2 MOTION for Leave to Proceed in Forma Pauperis by Lorilee Duff (jjs, Dpty Clk)
October 5, 2020 Filing 1 COMPLAINT with Jury Demand against All Defendants by Lorilee Duff (jjs, Dpty Clk)

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Defendant: CBC Innovis
Represented By: Evan Hans Way
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Defendant: U.S. Dept of Education
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Defendant: FICO
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Defendant: Lexis Nexis
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Defendant: Nelnet Inc.
Represented By: John Douglas Stiner
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Defendant: Equifax
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Defendant: Navient
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Defendant: C.F.P.B.
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Defendant: Oklahoma Attorney General
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Defendant: Experian PLC
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Defendant: Transunion
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Defendant: F.T.C
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Defendant: Great Lakes Loan Servicing
Represented By: Armando J Rosell
Represented By: John Douglas Stiner
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Defendant: Experian Information Solutions, Inc.
Represented By: Jimmy K Goodman
Represented By: Aimee Lynn Majoue
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Plaintiff: Lorilee Duff
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