Hartley v. Equifax Information Services, LLC et al
Plaintiff: Elizabeth G. Hartley
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc., Discovery Bank and Capital One Bank (USA), N.A.
Case Number: 3:2022cv02239
Filed: July 13, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Sherri A Lydon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2022 Filing 36 TEXT ORDER granting #33 Motion for Extension of Time to Answer. Equifax Information Services, LLC has up to and including 9/15/2022 to answer the Complaint herein. Entered at the direction of the Honorable Sherri A. Lydon on August 26, 2022.(ahil)
August 25, 2022 Filing 34 AMENDED SCHEDULING ORDER 26(a) Initial Disclosures due by 9/23/2022, Motions to Amend Pleadings due by 2/6/2023, Plaintiff's ID of Expert Witness due by 4/20/2023, Defendants' ID of Expert Witnesses Due by 5/22/2023, Records Custodian Affidavit due by 4/17/2023, Fact Discovery due by 3/17/2023, Expert Witness Discovery June 20, 2023, Motion in Limine due by 7/21/2023, Motions due by 7/21/2023, Rule 26(a)(3) Disclosures due by 7/28/2023, Jury Selection Deadline 10/6/2023, and Mediation Due by 6/16/2023. Signed by the Honorable Sherri A. Lydon on August 25, 2022. (ahil)
August 25, 2022 Filing 33 Second MOTION for Extension of Time to File Answer re #1 Notice of Removal, Unopposed Motion by Equifax Information Services, LLC. Response to Motion due by 9/8/2022. 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)
August 24, 2022 Filing 32 Local Rule 26.03 Answers to Interrogatories by Equifax Information Services, LLC.(Barker, Rita)
August 24, 2022 Filing 31 Local Rule 26.03 Answers to Interrogatories by Trans Union, LLC.(Johnson, Wilbur)
August 24, 2022 Filing 30 Local Rule 26.03 Answers to Interrogatories by Discovery Bank.(Elliott, David)
August 24, 2022 Filing 29 Local Rule 26.03 Answers to Interrogatories by Elizabeth G. Hartley.(Maxfield, Dave)
August 24, 2022 Filing 28 Local Rule 26.03 Answers to Interrogatories by Experian Information Solutions, Inc..(Bryant, Lyndey)
August 24, 2022 Filing 27 Joint Rule 26 Outline of Discovery Plan by Elizabeth G. Hartley.(Maxfield, Dave)
August 24, 2022 Filing 26 Joint Rule 26(f) Report by Elizabeth G. Hartley. (Attachments: #1 Proposed Order)(Maxfield, Dave)
August 9, 2022 Filing 25 NOTICE of Voluntary Dismissal by Elizabeth G. Hartley With Prejudice as to Capital One Bank (USA), N.A., Only (Maxfield, Dave)
August 4, 2022 Filing 24 TEXT ORDER granting #23 Motion for Sara L. Solano to Appear Pro Hac Vice on behalf of Defendant Discovery Bank. Signed by the Honorable Sherri A. Lydon on August 4, 2022.(ahil)
August 3, 2022 Filing 23 MOTION to Appear Pro Hac Vice by Sara L. Solano ( Filing fee $ 350 receipt number ASCDC-10626547) by Discovery Bank. Response to Motion due by 8/17/2022. 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, #2 Certificate of Good Standing)No proposed order.(Elliott, David) (Additional attachment(s) added on 8/17/2022: #3 Certificate of Good Standing from SC of FL as provided by filer.) (ahil).
August 3, 2022 Filing 22 ANSWER to Complaint and Affirmative Defenses by Discovery Bank.(Elliott, David)
August 1, 2022 Filing 21 Local Rule 26.01 Answers to Interrogatories by Trans Union, LLC.(Johnson, Wilbur) (Main Document 21 replaced on 8/2/2022 with document provided by filer.) (ahil)
August 1, 2022 Filing 20 ANSWER to Complaint by Trans Union, LLC.(Johnson, Wilbur) (Main Document 20 replaced on 8/2/2022 with document provided by filer. (ahil)
July 27, 2022 Filing 19 Local Rule 26.01 Answers to Interrogatories by Equifax Information Services, LLC.(Barker, Rita)
July 21, 2022 Opinion or Order Filing 18 ORDER DISMISSING Defendant Capital One Bank (USA), N.A. only 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 the Honorable Sherri A. Lydon on July 21, 2022. (ahil)
July 21, 2022 Filing 17 NOTICE of Settlement and Request to Enter Rubin Order as to Capital One Bank (USA), N.A. by Elizabeth G. Hartley (Maxfield, Dave)
July 21, 2022 Filing 16 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 8/10/2022, Rule 26 Report due by 8/24/2022, Motions to Amend Pleadings due by 10/4/2022, Plaintiff's ID of Expert Witness due by 10/31/2022, Defendants' ID of Expert Witnesses Due by 11/28/2022, Records Custodian Affidavit due by 12/19/2022, Discovery due by 1/17/2023, Motion in Limine due by 3/20/2023, Motions due by 1/31/2023, Rule 26(a)(3) Disclosures due by 3/27/2023, Jury Selection Deadline 6/1/2023, and Mediation Due by 2/14/2023. Signed by the Honorable Sherri A. Lydon on July 21, 2022. (ahil)
July 20, 2022 Filing 14 ANSWER to Complaint by Experian Information Solutions, Inc..(Bryant, Lyndey)
July 19, 2022 Filing 13 JOINT STIPULATION by Discovery Bank. (Elliott, David)
July 18, 2022 Filing 10 LETTER EXTENDING TIME TO ANSWER Trans Union, LLC answer due 8/1/2022. (Attachments: #1 Exhibit)(Maxfield, Dave)
July 18, 2022 Filing 9 TEXT ORDER granting #7 Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC has up to and including 8/26/2022 to answer Plaintiff's complaint. Entered at the direction of the Honorable Sherri A. Lydon on July 18, 2022.(ahil)
July 15, 2022 Filing 8 Corporate Disclosure Statement by Equifax Information Services, LLC. (Barker, Rita)
July 15, 2022 Filing 7 MOTION for Extension of Time to File Answer re #1 Notice of Removal, Unopposed Motion by Equifax Information Services, LLC. Response to Motion due by 7/29/2022. 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)
July 15, 2022 Filing 6 Local Rule 26.01 Answers to Interrogatories by Elizabeth G. Hartley.(Maxfield, Dave)
July 14, 2022 Filing 5 Local Rule 26.01 Answers to Interrogatories by Experian Information Solutions, Inc..(Bryant, Lyndey)
July 13, 2022 Filing 3 Local Rule 26.01 Answers to Interrogatories by Discovery Bank.(ahil)
July 13, 2022 Filing 1 NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2022-CP-40-2959. (Filing fee $ 402 receipt number ASCDC-10590427), filed by Discovery Bank. (Attachments: #1 Exhibit A. Richland County Court of Common Pleas; 2022-cp-40-2959, #2 Exhibit B. Joinders. (ahil) Modified on 7/14/2022 to correct attachments. (ahil)

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Search for this case: Hartley v. Equifax Information Services, LLC et al
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Plaintiff: Elizabeth G. Hartley
Represented By: Dave Maxfield
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Defendant: Equifax Information Services, LLC
Represented By: Lyndey Ritz Zwing Bryant
Represented By: Rita Bolt Barker
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Defendant: Trans Union, LLC
Represented By: Wilbur Eugene Johnson
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Defendant: Experian Information Solutions, Inc.
Represented By: Luke Montgomery Allen
Represented By: Lyndey Ritz Zwing Bryant
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Defendant: Discovery Bank
Represented By: David Alan Elliott
Represented By: Sara L Solano
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Defendant: Capital One Bank (USA), N.A.
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