Suddarth et al v. Trans Union LLC et al
Plaintiff: Marc H Suddarth and Karen L Martinez
Defendant: Equifax Information Services LLC, Rushmore Loan Management Services LLC and Trans Union LLC
Case Number: 3:2018cv02183
Filed: August 8, 2018
Court: US District Court for the District of South Carolina
Office: Columbia Office
County: Lexington
Presiding Judge: J Michelle Childs
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2018 Filing 29 STIPULATION of Dismissal With Prejudice as to Trans Union LLC by Karen L Martinez, Marc H Suddarth. (Maxfield, David)
September 27, 2018 Filing 28 STIPULATION of Dismissal With Prejudice as to Equifax Information Services, LLC by Karen L Martinez, Marc H Suddarth. (Maxfield, David)
September 25, 2018 Filing 27 TEXT ORDER granting #26 Motion for Extension of Time to File Response/Reply re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response to Motion due by 10/9/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable J Michelle Childs on 9/25/2018.(asni, )
September 25, 2018 Filing 26 Joint MOTION for Extension of Time to File Response/Reply as to #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Karen L Martinez, Marc H Suddarth. Response to Motion due by 10/9/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Maxfield, David)
September 19, 2018 Filing 24 CONSENT AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 11/28/2018, Expert Witness Discovery due by 6/3/2019, Plaintiffs ID of Expert Witness due by 3/27/2019, Defendants ID of Expert Witnesses Due by 4/26/2019, Records Custodian Affidavit due by 6/6/2019, Fact Discovery due by 2/27/2019, Motion in Limine due by 7/12/2019, Motions due by 6/6/2019, Rule 26(a)(3) Disclosures due by 7/12/2019, Pretrial Briefs due by 7/29/2019, Jury Selection Deadline 8/5/2019, Mediation Due by 2/11/2019, Signed by Honorable J Michelle Childs on 9/19/2018. (asni, )
September 18, 2018 Filing 23 Joint Rule 26(f) Report by Karen L Martinez, Marc H Suddarth. (Attachments: #1 Proposed Order Consent Amended Scheduling Order, #2 26f Discovery Plan)(Maxfield, David)
September 18, 2018 Filing 22 Local Rule 26.03 Answers to Interrogatories by Karen L Martinez, Marc H Suddarth.(Maxfield, David)
September 11, 2018 Opinion or Order Filing 21 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 as to Trans Union LLC. Signed by Honorable J Michelle Childs on 9/11/2018. (mbro, )
September 11, 2018 Filing 19 TEXT ORDER granting #18 Motion for Extension of Time to File Response/Reply as to #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response to Motion due by 9/28/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable J Michelle Childs on 9/11/2018.(mbro, )
September 10, 2018 Filing 18 Joint MOTION for Extension of Time to File Response/Reply as to #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Karen L Martinez, Marc H Suddarth. Response to Motion due by 9/24/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Maxfield, David)
September 10, 2018 Filing 17 NOTICE of Settlement and Request to Enter Rubin Order as to Trans Union, LLC by Karen L Martinez, Marc H Suddarth (Maxfield, David)
August 31, 2018 Opinion or Order Filing 15 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 as to Equifax Information Services LLC. Signed by Honorable J Michelle Childs on 8/31/2018. (mbro, )
August 30, 2018 Filing 14 NOTICE of Settlement and Request to Enter Rubin Order as to Equifax Information Services, LLC by Karen L Martinez, Marc H Suddarth (Maxfield, David)
August 29, 2018 Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Rushmore Loan Management Services LLC. Response to Motion due by 9/12/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Brief in Support of Motion to Dismiss, #2 Exhibit Exhibit A to Brief in Support of Motion to Dismiss)No proposed order.(Cochran, Cara)
August 15, 2018 Filing 12 MEDIATION ORDER Mediation Due by 2/4/2019, Signed by Honorable J Michelle Childs on 8/15/2018. (asni, )
August 15, 2018 Filing 11 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 9/4/2018, 26(a) Initial Disclosures due by 9/18/2018, Rule 26 Report due by 9/18/2018, Motions to Amend Pleadings due by 10/29/2018, Plaintiffs ID of Expert Witness due by 11/28/2018, Defendants ID of Expert Witnesses Due by 12/28/2018, Records Custodian Affidavit due by 12/28/2018, Discovery due by 1/28/2019, Motion in Limine due by 5/3/2019, Motions due by 2/11/2019, Rule 26(a)(3) Disclosures due by 5/3/2019, Pretrial Briefs due by 5/28/2019, Jury Selection Deadline 6/4/2019, Signed by Honorable J Michelle Childs on 8/15/2018. (asni, )
August 15, 2018 Filing 10 Local Rule 26.01 Answers to Interrogatories by Trans Union LLC.(Johnson, Wilbur)
August 15, 2018 Filing 9 ANSWER to Complaint by Trans Union LLC.(Johnson, Wilbur)
August 14, 2018 Filing 8 TEXT ORDER granting #7 Motion for Extension of Time to Answer, Rushmore Loan Management Services LLC answer due 8/29/2018. Signed by Honorable J Michelle Childs on 8/14/2018.(asni, )
August 14, 2018 Filing 7 Consent MOTION for Extension of Time to File Answer by Rushmore Loan Management Services LLC. Response to Motion due by 8/28/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Cochran, Cara)
August 9, 2018 Filing 6 TEXT ORDER granting #5 Motion for Extension of Time to Answer re #5 Consent MOTION for Extension of Time to File Answer Equifax Information Services LLC answer due 9/14/2018. Signed by Honorable J Michelle Childs on 8/9/2018.(asni, )
August 9, 2018 Filing 5 Consent MOTION for Extension of Time to File Answer by Equifax Information Services LLC. Response to Motion due by 8/23/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Barker, Rita)
August 8, 2018 Filing 4 Local Rule 26.01 Answers to Interrogatories by Karen L Martinez, Marc H Suddarth.(Maxfield, David)
August 8, 2018 Filing 2 Local Rule 26.01 Answers to Interrogatories by Rushmore Loan Management Services LLC.(asni, )
August 8, 2018 Filing 1 NOTICE OF REMOVAL from Lexington County, case number 2018-CP-32-2308. (Filing fee $ 400 receipt number 0420-7932257), filed by Rushmore Loan Management Services LLC. (Attachments: #1 Exhibit 1-State Court Pleadings, #2 Exhibit 2-Note to Eleventh Judicial Circuit of Removal, #3 Exhibit 3- Notice to Plaintiffs of Removal)(asni, )

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Plaintiff: Marc H Suddarth
Represented By: David Andrew Maxfield
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Plaintiff: Karen L Martinez
Represented By: David Andrew Maxfield
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Defendant: Equifax Information Services LLC
Represented By: Rita Bolt Barker
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Defendant: Rushmore Loan Management Services LLC
Represented By: Cara Goodman Cochran
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Defendant: Trans Union LLC
Represented By: Wilbur Eugene Johnson
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