Walker v. Equifax Information Services, LLC et al
| Tesha Lashay Walker |
| Sallie Mae Bank, Merchants Adjustment Service Inc, Sunrise Community Banks, Trans Union LLC, Radius Global Solutions LLC, First Financial Asset Management Inc, Equifax Information Services LLC, PMAB LLC, IC System Inc, Radius Global Solutions, LLC, PMAB, LLC, First Financial Asset Management, Inc., Trans Union, LLC, Merchants Adjustment Service, Inc., IC System, Inc. and Equifax Information Services, LLC |
| 3:2020cv01242 |
| April 1, 2020 |
| US District Court for the District of South Carolina |
| Joseph F Anderson |
| Cameron McGowan Currie |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 63 Local Rule 26.03 Answers to Interrogatories by Tesha Lashay Walker.(Hiller, Carl) (Main Document 63 replaced on 5/28/2020) (cbru, ). |
| Filing 62 Local Rule 26.01 Answers to Interrogatories by Merchants Adjustment Service, Inc..(Echols, Chad) |
| Filing 61 ANSWER to #1 Complaint by Merchants Adjustment Service, Inc..(Echols, Chad) |
| Filing 60 Joint Rule 26 Outline of Discovery Plan by Tesha Lashay Walker.(Hiller, Carl) |
| Filing 59 Joint Rule 26(f) Report by Sallie Mae Bank. (Attachments: #1 Proposed Order)(Boguski, Christopher) |
| Filing 58 TEXT ORDER granting #57 Motion to Appear Pro Hac Vice. Signed by Honorable Cameron McGowan Currie on 5/19/2020.(cbru, ) |
| Filing 57 MOTION to Appear Pro Hac Vice by Charles R. Penot, Jr. (Filing fee $250 receipt number 0420-9108742) by Radius Global Solutions, LLC. Response to Motion due by 6/2/2020. 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 Application/Affidavit, #2 PHV Address/Email Update Form, #3 Certificate of Good Standing (State Bar of Texas), #4 Certificate of Good Standing (Supreme Court of Texas))No proposed order.(Burchstead, Michael) Modified to edit text on 5/19/2020 (cbru, ). |
| Filing 56 Local Rule 26.01 Answers to Interrogatories by First Financial Asset Management, Inc..(Echols, Chad) |
| Filing 55 Local Rule 26.01 Answers to Interrogatories by PMAB, LLC.(Echols, Chad) |
| Filing 54 TEXT ORDER granting #46 Motion to Appear Pro Hac Vice. Signed by Honorable Cameron McGowan Currie on 5/15/2020.(cbru, ) |
| Filing 53 Additional Attachments to Main Document #46 MOTION to Appear Pro Hac Vice by Christopher William Edwin Boss ( Filing fee $ 250 receipt number 0420-9099065). First attachment description: Application/Affidavit for Pro Hac Vice Admission of Christopher Boss. (Hiller, Carl) |
| Filing 52 TEXT ORDER granting #47 Motion to Appear Pro Hac Vice. Signed by Honorable Cameron McGowan Currie on 5/14/2020.(cbru, ) |
| Filing 48 TEXT ORDER: Defendant PMAB, LLC's response to Local Civil Rule Interrogatory 26.01(C) filed as ECF No. #45 is incomplete. This party is directed to file a complete response to all subparts of the inquiry within three business days of entry of this order. (Supplement due by 5/18/2020) Signed by Honorable Cameron McGowan Currie on 5/13/2020. (cbru, ) |
| Filing 47 MOTION to Appear Pro Hac Vice by Thomas F. Lucchesi ( Filing fee $ 250 receipt number 0420-9099087) by Sallie Mae Bank. Response to Motion due by 5/27/2020. 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 Application for PHV Admission, #2 Journal related to e-signatures on Application, #3 Certificate in Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Boguski, Christopher) (Attachment 1 replaced on 5/14/2020) (cbru, ). Modified to edit text on 5/14/2020 (cbru, ). |
| Filing 46 MOTION to Appear Pro Hac Vice by Christopher William Edwin Boss. (Filing fee $250 receipt number 0420-9099065) by Tesha Lashay Walker. Response to Motion due by 5/27/2020. 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 - Application, #2 Exhibit B - Cert Good Stand)No proposed order.(Hiller, Carl) Additional attachment filed as entry #53 on 5/15/2020 (cbru, ). |
| Filing 45 Local Rule 26.01 Answers to Interrogatories by PMAB, LLC.(Echols, Chad) |
| Filing 44 TEXT ORDER: The applicant failed to answer question #11 on the Application/Affidavit attached to the motion filed as entry #43 . Plaintiff shall file an amended Application/Affidavit using the event "Additional Attachments to Main Document no later than May 15, 2020. (Amended Application/Affidavit due by 5/15/2020) Signed by Honorable Cameron McGowan Currie on 5/11/2020. (cbru, ) |
| Filing 43 MOTION to Appear Pro Hac Vice by Christopher William Edwin Boss ( Filing fee $ 250 receipt number 0420-9094752) by Tesha Lashay Walker. Response to Motion due by 5/26/2020. 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 - Application, #2 Exhibit B - Cert Good Stand)No proposed order.(Hiller, Carl) |
| Filing 40 CLERK'S NOTICE: Defendants PMAB, LLC and First Financial Asset Management, Inc. are reminded that Answers to Local Rule 26.01 Interrogatories are to be filed at the time a party first appears. Please file these answers to interrogatories no later than May 19, 2020. (cbru, ) |
| Filing 39 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 6/9/2020, Motions to Amend Pleadings due by 8/3/2020, Plaintiffs ID of Expert Witness due by 8/31/2020, Defendants ID of Expert Witnesses Due by 9/28/2020, Records Custodian Affidavit due by 9/28/2020, Discovery due by 11/23/2020, Motion in Limine due by 4/12/2021, Motions due by 12/7/2020, Rule 26(a)(3) Disclosures due by 2/16/2021, Jury Selection Deadline 5/3/2021, ADR Statement due by 1/4/2021, Mediation Due by 2/1/2021. Signed by Honorable Cameron McGowan Currie on 5/5/2020. (cbru, ) |
| Filing 38 Case Reassigned to Judge Cameron McGowan Currie. Judge Joseph F Anderson, Jr no longer assigned to the case. (suro, ) |
| Filing 35 LETTER EXTENDING TIME TO ANSWER Merchants Adjustment Service Inc answer due 5/26/2020. (Attachments: #1 Exhibit Correspondence granting extension)(Echols, Chad) |
| Filing 34 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Radius Global Solutions LLC.(Burchstead, Michael) |
| Filing 33 Local Rule 26.01 Answers to Interrogatories by Radius Global Solutions LLC.(Burchstead, Michael) |
| Filing 32 ANSWER to #1 Complaint by Radius Global Solutions LLC.(Burchstead, Michael) |
| Filing 31 ANSWER to #1 Complaint by PMAB LLC.(Echols, Chad) |
| Filing 30 ANSWER to #1 Complaint by First Financial Asset Management Inc.(Echols, Chad) |
| Filing 29 Local Rule 26.01 Answers to Interrogatories by Trans Union LLC.(Johnson, Wilbur) |
| Filing 28 ANSWER to #1 Complaint by Trans Union LLC.(Johnson, Wilbur) |
| Filing 27 TEXT ORDER granting #26 Motion for Extension of Time to Answer re #1 Complaint Equifax Information Services LLC answer due 6/1/2020. Directed by Honorable Joseph F Anderson, Jr on 4/29/20.(mflo, ) |
| Filing 26 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. Response to Motion due by 5/13/2020. 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) |
| Filing 25 SUMMONS Returned Executed by Tesha Lashay Walker. First Financial Asset Management Inc served on 4/14/2020, answer due 5/5/2020. (Attachments: #1 Exhibit A Cert Mail receipt)(Hiller, Carl) |
| Filing 24 SUMMONS Returned Executed by Tesha Lashay Walker. Sunrise Community Banks served on 4/18/2020, answer due 5/12/2020. (Attachments: #1 Exhibit A Cert Mail receipt)(Hiller, Carl) |
| Filing 23 SUMMONS Returned Executed by Tesha Lashay Walker. Radius Global Solutions LLC served on 4/13/2020, answer due 5/4/2020. (Attachments: #1 Exhibit A Cert Mail receipt)(Hiller, Carl) |
| Filing 22 SUMMONS Returned Executed by Tesha Lashay Walker. PMAB LLC served on 4/13/2020, answer due 5/4/2020. (Attachments: #1 Exhibit A Cert Mail receipt)(Hiller, Carl) |
| Filing 21 SUMMONS Returned Executed by Tesha Lashay Walker. Merchants Adjustment Service Inc served on 4/13/2020, answer due 5/4/2020. (Attachments: #1 Exhibit A Cert Mail receipt)(Hiller, Carl) |
| Filing 20 SUMMONS Returned Executed by Tesha Lashay Walker. IC System Inc served on 4/13/2020, answer due 5/4/2020. (Attachments: #1 Exhibit A Cert Mail receipt)(Hiller, Carl) |
| Filing 19 SUMMONS Returned Executed by Tesha Lashay Walker. Trans Union LLC served on 4/19/2020, answer due 5/12/2020. (Attachments: #1 Exhibit A Cert Mail receipt)(Hiller, Carl) |
| Filing 18 SUMMONS Returned Executed by Tesha Lashay Walker. Equifax Information Services LLC served on 4/9/2020, answer due 4/30/2020. (Attachments: #1 Exhibit A Cert Mail receipt)(Hiller, Carl) |
| Filing 17 Local Rule 26.01 Answers to Interrogatories by Sallie Mae Bank.(Boguski, Christopher) |
| Filing 16 WAIVER OF SERVICE by Tesha Lashay Walker. Sallie Mae Bank waiver executed on 4/21/2020, answer due 6/22/2020. (Hiller, Carl) (Additional attachment(s) added on 4/21/2020: #1 Waiver of Summons as to Sallie Mae Bank as provided by filing user) (mflo, ). |
| Filing 15 Corporate Disclosure Statement by Sallie Mae Bank. (Boguski, Christopher) |
| Filing 14 NOTICE of Appearance by Christopher Lee Boguski on behalf of Sallie Mae Bank (Boguski, Christopher) |
| Filing 11 Summons Issued as to Sallie Mae Bank. (mflo, ) |
| Filing 10 Summons Issued as to First Financial Asset Management Inc. (mflo, ) |
| Filing 9 Summons Issued as to Sunrise Community Banks. (mflo, ) |
| Filing 8 Summons Issued as to Radius Global Solutions LLC. (mflo, ) |
| Filing 7 Summons Issued as to PMAB LLC. (mflo, ) |
| Filing 6 Summons Issued as to Merchants Adjustment Service Inc. (mflo, ) |
| Filing 5 Summons Issued as to IC System Inc. (mflo, ) |
| Filing 4 Summons Issued as to Trans Union LLC. (mflo, ) |
| Filing 3 Summons Issued as to Equifax Information Services LLC. (mflo, ) |
| Filing 2 Local Rule 26.01 Answers to Interrogatories by Tesha Lashay Walker.(mflo, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0420-9031490.), filed by Tesha Lashay Walker. Service due by 6/30/2020(mflo, ) |
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