Williams et al v. Equifax Information Services, Inc. et al
| Rose M. Williams and Thomas C. Williams, Jr. |
| Equifax Information Services, Inc., TransUnion, LLC and Wells Fargo Bank, N.A. |
| 3:2015cv03293 |
| August 18, 2015 |
| US District Court for the District of South Carolina |
| Columbia Office |
| Richland |
| Margaret B Seymour |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 69 STIPULATION of Dismissal with prejudice by Wells Fargo Bank, N.A., Rose M. Williams, Thomas C. Williams, Jr. Re-filed by Clerk to correct event type. (mdea ) |
Filing 68
ORDER DISMISSING CASE without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable Margaret B Seymour on 7/27/2016. (mdea )
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| Filing 66 MOTION for Protective Order by Wells Fargo Bank, N.A.. Response to Motion due by 8/11/2016. No proposed order.(Hawk, John) (Additional attachment(s) added on 7/26/2016: #1 Exhibit A - Discovery Requests) (mdea, ). |
| Filing 64 TEXT ORDER granting #63 Motion for Extension of Time to file motions. Signed by Honorable Margaret B Seymour on 7/20/2016.(mdea ) |
| Filing 63 Joint MOTION for Extension of Time - Extension of Motions Deadline by Wells Fargo Bank, N.A.. Response to Motion due by 8/8/2016. No proposed order.(Hawk, John) |
| Filing 62 RESPONSE in Opposition re #61 MOTION to Amend/Correct Plaintiff's Complaint Response filed by Wells Fargo Bank, N.A..Reply to Response to Motion due by 7/28/2016 (Hawk, John) |
| Filing 61 MOTION to Amend/Correct Plaintiff's Complaint by Rose M. Williams, Thomas C. Williams, Jr. Response to Motion due by 7/18/2016. (Attachments: #1 Exhibit Proposed Amended Complaint)No proposed order.(Curiale, Phillip) (Attachment 1 replaced on 6/30/2016) (mdea, ). |
| Filing 60 Amended Local Rule 26.01 Answers to Interrogatories by Wells Fargo Bank, N.A..(Hawk, John) |
| Filing 59 STIPULATION of Dismissal With Prejudice as to Defendant Equifax by Rose M. Williams, Thomas C. Williams, Jr. (Curiale, Phillip) |
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Filing 58
ORDER DISMISSING DEFENDANT Equifax without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated re #57 Notice of Settlement filed by Thomas C. Williams, Jr., Rose M. Williams, Equifax Information Services, Inc. terminated. Signed by Honorable Margaret B Seymour on 5/10/2016. (mdea )
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| Filing 57 NOTICE of Settlement as to Defendant Equifax by Rose M. Williams, Thomas C. Williams, Jr (Curiale, Phillip) |
| Filing 56 TEXT ORDER granting #55 Joint MOTION for Extension of Time for Discovery, Motions and Mediation Deadlines filed by Wells Fargo Bank, N.A., ( Discovery due by 6/30/2016, Mediation Due by 7/29/2016, Motions due by 7/22/2016), Motions terminated: #55 Joint MOTION for Extension of Time for Discovery, Motions and Mediation Deadlines filed by Wells Fargo Bank, N.A.. Signed by Honorable Margaret B Seymour on 5/5/2016. (mdea ) |
| Filing 55 Joint MOTION for Extension of Time for Discovery, Motions and Mediation Deadlines by Wells Fargo Bank, N.A.. Response to Motion due by 5/23/2016. (Attachments: #1 Proposed Order -Second Amended Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Hawk, John) (Main Document 55 replaced on 5/5/2016) (mdea, ). (Attachment 1 replaced on 5/5/2016) (mdea, ). (Attachment 1 replaced on 5/5/2016) (mdea, ). |
| Filing 54 ADR STATEMENT/CERTIFICATION by Rose M. Williams, Thomas C. Williams, Jr(Curiale, Phillip) |
| Filing 53 ADR STATEMENT/CERTIFICATION by Wells Fargo Bank, N.A.(Hawk, John) |
| Filing 51 STIPULATION of Dismissal With Prejudice as to Defendant Transunion, LLC. by Rose M. Williams, Thomas C. Williams, Jr. (Curiale, Phillip) (Main Document 51 replaced on 4/13/2016) (mdea, ). |
| Filing 50 DEFENDANT'S ID OF EXPERT WITNESSES by Wells Fargo Bank, N.A..(Hawk, John) |
| Filing 49 TEXT ORDER granting #48 Consent MOTION for Extension of Time to Identify Experts (Defendants ID of Expert Witnesses Due by 3/25/2016). Signed by Honorable Margaret B Seymour on 2/17/2016. (asni, ) |
| Filing 48 Consent MOTION for Extension of Time to Identify Experts by Wells Fargo Bank, N.A.. Response to Motion due by 3/3/2016. No proposed order.(Hawk, John) |
| Filing 47 PLAINTIFF'S ID OF EXPERT WITNESSES by Rose M. Williams, Thomas C. Williams, Jr. (Attachments: #1 Declaration of Donna L. Childress, #2 Donna L. Childress CV)(Curiale, Phillip) Modified on 1/19/2016 to correct descriptions of exhibits (mdea, ). |
| Filing 45 TEXT ORDER granting #44 Motion for Extension of Time to Identify Experts. Plaintiffs ID of Expert Witness due by 1/19/2016, Defendants ID of Expert Witnesses Due by 2/24/2016. Signed by Honorable Margaret B Seymour on 12/21/2015.(mdea ) |
| Filing 44 First MOTION for Extension of Time by Rose M. Williams, Thomas C. Williams, Jr. Response to Motion due by 1/7/2016. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Boger, Brian) |
| Filing 43 Local Rule 26.03 Answers to Interrogatories by TransUnion, LLC.(Johnson, Wilbur) |
| Filing 42 Local Rule 26.03 Answers to Interrogatories by Equifax Information Services, Inc..(Ellis, Bernie) |
| Filing 41 Local Rule 26.03 Answers to Interrogatories by Wells Fargo Bank, N.A..(Hawk, John) |
| Filing 40 CONFIDENTIALITY ORDER, Motions terminated: #39 Joint MOTION for Confidentiality Order filed by Wells Fargo Bank, N.A.. Signed by Honorable Margaret B Seymour on 10/23/2015. (mdea ) |
| Filing 39 Joint MOTION for Confidentiality Order by Wells Fargo Bank, N.A.. Response to Motion due by 11/9/2015. (Attachments: #1 Exhibit Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Hawk, John) |
| Filing 38 Local Rule 26.03 Answers to Interrogatories by Rose M. Williams, Thomas C. Williams, Jr.(Curiale, Phillip) |
| Filing 37 AMENDED SCHEDULING ORDER Rule 26 Report due by 10/28/2015, Motions to Amend Pleadings due by 11/17/2015, Plaintiffs ID of Expert Witness due by 12/17/2015, Defendants ID of Expert Witnesses Due by 1/19/2016, Records Custodian Affidavit due by 1/19/2016, Discovery due by 5/16/2016, Motion in Limine due by 8/30/2016, Motions due by 7/11/2016, Rule 26(a)(3) Disclosures due by 8/15/2016, Jury Selection Deadline 9/19/2016, ADR Statement due by 4/29/2016, Mediation Due by 5/31/2016. Signed by Honorable Margaret B Seymour on 10/19/2015. (mdea ) |
| Filing 36 Joint Rule 26(f) Report by Rose M. Williams, Thomas C. Williams, Jr. (Attachments: #1 Proposed Order)(Curiale, Phillip) |
| Filing 35 ANSWER to #1 Complaint by Wells Fargo Bank, N.A..(Hawk, John) |
| Filing 34 Local Rule 26.01 Answers to Interrogatories by Wells Fargo Bank, N.A..(Hawk, John) |
| Filing 33 LETTER EXTENDING TIME TO ANSWER Wells Fargo Bank, N.A. answer due 9/30/2015. (Attachments: #1 Email Confirming Extension of Time to File Answer and/or Respond to Complaint)(Laney, Shelton) |
| Filing 31 CONFERENCE AND SCHEDULING ORDER Rule 26 Report due by 10/28/2015, Motions to Amend Pleadings due by 11/17/2015, Plaintiffs ID of Expert Witness due by 12/17/2015, Defendants ID of Expert Witnesses Due by 1/19/2016, Records Custodian Affidavit due by 1/19/2016, Discovery due by 3/16/2016, Motion in Limine due by 6/27/2016, Motions due by 3/31/2016, Rule 26(a)(3) Disclosures due by 6/14/2016, Jury Selection Deadline 7/18/2016, ADR Statement due by 5/2/2016, Mediation Due by 5/31/2016. Signed by Honorable Margaret B Seymour on 9/24/2015. (mdea ) |
| Filing 30 NOTICE of Appearance by Christopher M Towery on behalf of Wells Fargo Bank, N.A. (Towery, Christopher) |
| Filing 29 Withdrawal of Motions: #25 MOTION for Entry of Default as to Defendant Wells Fargo Bank, N.A. filed by Thomas C. Williams, Jr., Rose M. Williams.. (Curiale, Phillip) (Main Document 29 replaced on 9/24/2015) (mdea, ). |
| Filing 28 NOTICE of Appearance by John Chrisman Hawk, IV on behalf of Wells Fargo Bank, N.A. (Hawk, John) |
| Filing 27 NOTICE of Appearance by Shelton Sterling Laney, III on behalf of Wells Fargo Bank, N.A. (Laney, Shelton) |
| Filing 26 Case Reassigned to Judge Honorable Margaret B Seymour. Judge Honorable Cameron McGowan Currie no longer assigned to the case. (glev, ) |
| Filing 25 MOTION for Entry of Default as to Defendant Wells Fargo Bank, N.A. by Rose M. Williams, Thomas C. Williams, Jr. Response to Motion due by 10/9/2015. (Attachments: #1 Exhibit Proof of Service on Defendant Wells Fargo Bank, N.A.)No proposed order.(Curiale, Phillip) |
| Filing 24 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 10/13/2015, 26(a) Initial Disclosures due by 10/27/2015, Rule 26 Report due by 10/27/2015, Motions to Amend Pleadings due by 12/18/2015, Plaintiffs ID of Expert Witness due by 1/15/2016, Defendants ID of Expert Witnesses Due by 2/12/2016, Records Custodian Affidavit due by 2/12/2016, Discovery due by 4/8/2016, Motion in Limine due by 8/16/2016, Motions due by 4/22/2016, Rule 26(a)(3) Disclosures due by 7/1/2016, Jury Selection Deadline 9/6/2016, ADR Statement due by 5/20/2016, Mediation Due by 6/17/2016. Signed by Honorable Cameron McGowan Currie on 9/21/2015. (mdea ) |
| Filing 23 Local Rule 26.01 Answers to Interrogatories by Equifax Information Services, Inc..(Ellis, Bernie) |
| Filing 22 ANSWER to #1 Complaint by Equifax Information Services, Inc..(Ellis, Bernie) |
| Filing 21 Local Rule 26.01 Answers to Interrogatories by TransUnion, LLC.(Johnson, Wilbur) |
| Filing 20 ANSWER to #1 Complaint by TransUnion, LLC.(Johnson, Wilbur) |
| Filing 19 DELETION OF DOCKET ENTRY NUMBER 10, 13 Reason: Multiple deficiencies. Corrected Filing Document Number #16 Modified filing date to that of original filing: N/A - Corrected document filed on same date as orginal filing. Response due date modified to that of original filing: N/A (cbru, ) |
| Filing 18 DELETION OF DOCKET ENTRY NUMBER 9, 12 Reason: Multiple deficiencies. Corrected Filing Document Number #15 Modified filing date to that of original filing: N/A - Corrected document filed on same date as orginal filing. Response due date modified to that of original filing: N/A (cbru, ) |
| Filing 17 DELETION OF DOCKET ENTRY NUMBER 8, 11 Reason: Multiple deficiencies. Corrected Filing Document Number #14 Modified filing date to that of original filing: N/A - Corrected document filed on same date as orginal filing. Response due date modified to that of original filing: N/A (cbru, ) |
| Filing 16 SUMMONS Returned Executed by Rose M. Williams, Thomas C. Williams, Jr. Wells Fargo Bank, N.A. served on 8/28/2015, answer due 9/18/2015. (Curiale, Phillip) (Main Document 16 replaced on 9/2/2015) (cbru, ). (Additional attachment(s) added on 9/2/2015: #1 Affidavit of Service, #2 Certified Mail Return Receipt) (cbru, ). |
| Filing 15 SUMMONS Returned Executed by Rose M. Williams, Thomas C. Williams, Jr. TransUnion, LLC served on 8/28/2015, answer due 9/18/2015. (Curiale, Phillip) (Main Document 15 replaced on 9/2/2015) (cbru, ). (Additional attachment(s) added on 9/2/2015: #2 Affidavit of Service, #3 Certified Mail Return Receipt) (cbru, ). |
| Filing 14 SUMMONS Returned Executed by Rose M. Williams, Thomas C. Williams, Jr. Equifax Information Services, Inc. served on 8/28/2015, answer due 9/18/2015. (Curiale, Phillip) (Main Document 14 replaced on 9/2/2015) (cbru, ). (Additional attachment(s) added on 9/2/2015: #1 Affidavit of Service, #2 Certified Mail Return Receipt) (cbru, ). |
| Filing 7 NOTICE of Appearance by Phillip Anthony Curiale on behalf of Rose M. Williams, Thomas C. Williams, Jr (Curiale, Phillip) |
| Filing 6 Summons Issued as to TransUnion, LLC. (cbru, ) |
| Filing 5 Summons Issued as to Wells Fargo Bank, N.A. (cbru, ) |
| Filing 4 Summons Issued as to Equifax Information Services, Inc. (cbru, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Rose M. Williams, Thomas C. Williams, Jr.(cbru, ) |
| Filing 1 COMPLAINT against Equifax Information Services, Inc., TransUnion, LLC, Wells Fargo Bank, N.A. (Filing fee $400 receipt number 0420-6111648) filed by Rose M. Williams, Thomas C. Williams, Jr. Service due by 12/21/2015(cbru, ) |
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