Courtney v. Gateway One Lending & Finance, LLC et al
Plaintiff: Susan A. Courtney
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Gateway One Lending & Finance, LLC and Experian Information Solutions, Inc.
Case Number: 3:2019cv03449
Filed: December 11, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Geiger Lewis
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 February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Filing 31 TEXT ORDER granting #29 Motion for Craig C. Marchiando to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 2/7/2020.(mdea )
February 7, 2020 Filing 30 TEXT ORDER granting #28 Motion for Leonard A. Bennett to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 2/7/2020.(mdea )
February 6, 2020 Filing 29 MOTION to Appear Pro Hac Vice by Craig C. Marchiando ( Filing fee $ 250 receipt number 0420-8930986) by Susan A. Courtney. Response to Motion due by 2/20/2020. 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 Supporting Documents Application/Affidavit and Supporting Documents)No proposed order.(Cauley, Penny)
February 6, 2020 Filing 28 MOTION to Appear Pro Hac Vice by Leonard A. Bennett ( Filing fee $ 250 receipt number 0420-8930966) by Susan A. Courtney. Response to Motion due by 2/20/2020. 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 Supporting Documents Application/Affidavit for Admission and supporting documents)No proposed order.(Cauley, Penny)
January 28, 2020 Filing 27 ANSWER to #1 Complaint, by Trans Union, LLC.(Johnson, Wilbur)
January 28, 2020 Filing 26 Local Rule 26.01 Answers to Interrogatories by Experian Information Solutions, Inc..(Zwing Bryant, Lyndey)
January 28, 2020 Filing 25 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Zwing Bryant, Lyndey)
January 24, 2020 Filing 24 TEXT ORDER granting #23 Motion for Extension of Time to Answer re #1 Complaint. (Gateway One Lending & Finance, LLC answer due 2/11/2020) Signed by Honorable Mary Geiger Lewis on 1/24/2020.(cbru, )
January 24, 2020 Filing 23 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Gateway One Lending & Finance, LLC. Response to Motion due by 2/7/2020. 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 to Defendant Gateway One's Motion for Second Extension of Time to respond to Plaintiff's Complaint)No proposed order.(Devlin, John)
January 21, 2020 Filing 22 MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 1/21/2020. (cbru, )
January 21, 2020 Filing 21 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 2/24/2020, Motions to Amend Pleadings due by 3/23/2020, Plaintiffs ID of Expert Witness due by 4/20/2020, Defendants ID of Expert Witnesses Due by 5/20/2020, Records Custodian Affidavit due by 5/20/2020, Discovery due by 7/20/2020, Motion in Limine due by 11/2/2020, Motions due by 8/3/2020, Rule 26(a)(3) Disclosures due by 10/19/2020, Jury Selection Deadline 11/23/2020, Mediation Due by 10/2/2020. Signed by Honorable Mary Geiger Lewis on 1/21/2020. (cbru, )
January 21, 2020 Filing 20 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Barker, Rita)
January 7, 2020 Filing 19 TEXT ORDER granting #17 Motion for Extension of Time to Answer re #1 Complaint. (Trans Union, LLC answer due 1/28/2020) Signed by Honorable Mary Geiger Lewis on 1/7/2020.(cbru, )
January 7, 2020 Filing 18 Local Rule 26.01 Answers to Interrogatories by Trans Union, LLC.(Johnson, Wilbur)
January 7, 2020 Filing 17 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Trans Union, LLC. Response to Motion due by 1/21/2020. 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 Exhibit A - Proposed Order Granting Consent Motion For Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint)Proposed order is being emailed to chambers with copy to opposing counsel.(Johnson, Wilbur) Modified to edit text on 1/7/2020 (cbru, ).
January 3, 2020 Filing 16 TEXT ORDER granting #14 Motion for Extension of Time to Answer re #1 Complaint. (Equifax Information Services, LLC answer due 1/21/2020) Signed by Honorable Mary Geiger Lewis on 1/3/2020.(cbru, )
January 3, 2020 Filing 15 Local Rule 26.01 Answers to Interrogatories by Equifax Information Services, LLC.(Barker, Rita)
January 3, 2020 Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. Response to Motion due by 1/17/2020. 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.(Barker, Rita)
January 3, 2020 Filing 13 TEXT ORDER granting #12 Motion for Extension of Time to Answer re #1 Complaint. (Gateway One Lending & Finance, LLC answer due 1/28/2020) Signed by Honorable Mary Geiger Lewis on 1/3/2020.(cbru, )
January 3, 2020 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Gateway One Lending & Finance, LLC. Response to Motion due by 1/17/2020. 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 to Defendant Gateway One's Motion for Extension of Time to respond to Plaintiff's Complaint)Proposed order is being emailed to chambers with copy to opposing counsel.(Devlin, John)
January 3, 2020 Filing 11 Local Rule 26.01 Answers to Interrogatories by Gateway One Lending & Finance, LLC.(Devlin, John)
January 3, 2020 Filing 10 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Gateway One Lending & Finance, LLC.(Devlin, John)
January 3, 2020 Filing 9 NOTICE of Appearance by John Robert Devlin, Jr on behalf of Gateway One Lending & Finance, LLC (Devlin, John)
January 3, 2020 Filing 8 SUMMONS Returned Executed by Susan A. Courtney. Equifax Information Services, LLC served on 12/17/2019, answer due 1/7/2020. (Attachments: #1 Exhibit A - Affidavit of Service)(Cauley, Penny)
December 12, 2019 Filing 7 Summons Issued as to Trans Union, LLC. (cbru, )
December 12, 2019 Filing 6 Summons Issued as to Experian Information Solutions, Inc. (cbru, )
December 12, 2019 Filing 5 Summons Issued as to Equifax Information Services, LLC. (cbru, )
December 12, 2019 Filing 4 Summons Issued as to Gateway One Lending & Finance, LLC. (cbru, )
December 11, 2019 Filing 3 Local Rule 26.01 Answers to Interrogatories by Susan A. Courtney.(cbru, )
December 11, 2019 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Gateway One Lending & Finance, LLC, Trans Union, LLC, (Filing fee $400 receipt number 0420-8823376) filed by Susan A. Courtney. Service due by 3/10/2020(cbru, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Courtney v. Gateway One Lending & Finance, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Susan A. Courtney
Represented By: Penny Hays Cauley
Represented By: Craig C Marchiando
Represented By: Leonard A Bennett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Rita Bolt Barker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Wilbur Eugene Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gateway One Lending & Finance, LLC
Represented By: John Robert Devlin, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Lyndey Ritz Zwing Bryant
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?