Helton v. Experian Information Solutions, Inc. et al
Plaintiff: Michelle Helton
Defendant: Experian Information Solutions, Inc., Equifax Information Services, LLC, TransUnion, LLC, Duvera Billing Services, LLC, City National Bank of New Jersey and Receivables Management Corporation
Case Number: 3:2022cv04404
Filed: December 6, 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: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2023 Filing 37 NOTICE of Voluntary Dismissal by Michelle Helton Without Prejudice as to City National Bank of New Jersey, Only (Maxfield, Dave)
January 24, 2023 Filing 36 TEXT ORDER granting #33 Second Motion for Extension of Time. Defendant Equifax Information Services LLC's deadline to file a responsive pleading to the Plaintiff's complaint is now February 16, 2023. No further extensions will be granted absent exceptional circumstances. Entered at the direction of the Honorable Sherri A. Lydon on January 24, 2023.(ahil)
January 23, 2023 Filing 34 NOTICE of Voluntary Dismissal by Michelle Helton without prejudice as to Duvera Billing Services, LLC, Only (Maxfield, Dave)
January 20, 2023 Filing 33 Second MOTION for Extension of Time to File Answer re #1 Complaint Consent Motion by Equifax Information Services, LLC. Response to Motion due by 2/3/2023. 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 20, 2023 Filing 32 TEXT ORDER granting #29 Motion for Extension of Time to Answer re #1 Complaint. Defendant Duvera Billing Services, LLC shall have up to and including February 2, 2023 to answer the Complaint. Entered at the direction of the Honorable Sherri A. Lydon on January 20, 2023.(ahil)
January 20, 2023 Filing 31 Local Rule 26.01 Answers to Interrogatories by Equifax Information Services, LLC.(Barker, Rita)
January 19, 2023 Filing 30 Local Rule 26.01 Answers to Interrogatories by Duvera Billing Services, LLC.(Farley, William)
January 19, 2023 Filing 29 MOTION for Extension of Time to File Answer re #1 Complaint by Duvera Billing Services, LLC. Response to Motion due by 2/2/2023. 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.(Farley, William)
January 19, 2023 Filing 28 NOTICE of Appearance by William Joseph Farley, III on behalf of Duvera Billing Services, LLC (Farley, William)
January 12, 2023 Filing 27 TEXT ORDER granting #25 Motion for Extension of Time to Answer re #1 Complaint . Defendant Equifax Information Services, LLC shall have up to and including January 23, 2023 to Answer the Complaint of Plaintiff. Entered at the direction of the Honorable Sherri A. Lydon on January 12, 2023.(ahil)
January 12, 2023 Filing 25 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. Response to Motion due by 1/26/2023. 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 6, 2023 Filing 24 TEXT ORDER granting #23 Motion for Yitzchak Zelman to Appear Pro Hac Vice on behalf of Michelle Helton. Signed by Honorable Sherri A Lydon on January 6, 2023.(kbos)
January 5, 2023 Filing 23 MOTION to Appear Pro Hac Vice by Yitzchak Zelman ( Filing fee $ 350 receipt number ASCDC-10877073) by Michelle Helton. Response to Motion due by 1/19/2023. 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 Affidavit Application of Yitzchak Zelman, #2 Exhibit NY Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Maxfield, Dave)
January 4, 2023 Filing 21 CONFERENCE and SCHEDULING ORDER Rule 26(f) Conference Deadline 1/24/2023, Rule 26 Report due by 2/7/2023, Motions to Amend Pleadings due by 3/20/2023, Plaintiff's ID of Expert Witness due by 4/14/2023, Defendants' ID of Expert Witnesses Due by 5/15/2023, Discovery due by 7/3/2023, Motions due by 7/17/2023, Rule 26(a)(3) Disclosures due by 9/11/2023, case to be called for trial during the October 2023 term of court, and Mediation Due by 7/31/2023. Signed by the Honorable Sherri A. Lydon on January 4, 2023. (ahil)
January 3, 2023 Filing 20 Local Rule 26.01 Answers to Interrogatories by TransUnion, LLC.(Johnson, Wilbur)
January 3, 2023 Filing 19 ANSWER to #1 Complaint by TransUnion, LLC.(Johnson, Wilbur)
December 22, 2022 Filing 17 NOTICE of Voluntary Dismissal by Michelle Helton Without Prejudice as to Receivables Management Corporation, Only (Maxfield, Dave)
December 19, 2022 Filing 16 SUMMONS Returned Executed by Michelle Helton. City National Bank of New Jersey served on 12/13/2022, answer due 1/3/2023. (Attachments: #1 Affidavit)(Maxfield, Dave)
December 19, 2022 Filing 15 SUMMONS Returned Executed by Michelle Helton. TransUnion, LLC served on 12/13/2022, answer due 1/3/2023. (Attachments: #1 Affidavit)(Maxfield, Dave)
December 15, 2022 Filing 14 Case Reassigned to Judge Honorable Sherri A Lydon. Judge Honorable Mary Geiger Lewis no longer assigned to the case. (glev, )
December 14, 2022 Filing 13 SUMMONS Returned Executed by Michelle Helton. Equifax Information Services, LLC served on 12/13/2022, answer due 1/3/2023. (Attachments: #1 Affidavit of Service)(Maxfield, Dave) (Main Document 13 replaced on 12/15/2022) (cbru, ). Modified to edit text on 12/15/2022 (cbru, ).
December 14, 2022 Filing 12 SUMMONS Returned Executed by Michelle Helton. Duvera Billing Services, LLC served on 12/8/2022, answer due 12/29/2022. (Attachments: #1 Affidavit of Service)(Maxfield, Dave) Modified to edit text on 12/15/2022 (cbru, ). (Attachment 1 replaced on 12/19/2022) (cbru, ).
December 14, 2022 Filing 11 SUMMONS Returned Executed by Michelle Helton. Receivables Management Corporation served on 12/8/2022, answer due 12/29/2022. (Attachments: #1 Affidavit of Service)(Maxfield, Dave) Modified to edit text on 12/15/2022 (cbru, ).
December 14, 2022 Filing 10 Case Reassigned to Judge Honorable Mary Geiger Lewis. Judge Honorable Sherri A Lydon no longer assigned to the case. (glev, )
December 6, 2022 Filing 9 Summons Issued as to Experian Information Solutions, Inc.. (ahil)
December 6, 2022 Filing 8 Summons Issued as to TransUnion, LLC. (ahil)
December 6, 2022 Filing 7 Summons Issued as to Equifax Information Services, LLC. (ahil)
December 6, 2022 Filing 6 Summons Issued as to Duvera Billing Services, LLC. (ahil)
December 6, 2022 Filing 5 Summons Issued as to City National Bank of New Jersey. (ahil)
December 6, 2022 Filing 4 Summons Issued as to Receivables Management Corporation. (ahil)
December 6, 2022 Filing 3 Local Rule 26.01 Answers to Interrogatories by Michelle Helton.(ahil)
December 6, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ASCDC-10833881.), filed by Michelle Helton. Service due by 3/6/2023.(ahil)

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Search for this case: Helton v. Experian Information Solutions, Inc. et al
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Plaintiff: Michelle Helton
Represented By: Dave Maxfield
Represented By: Yitzchak Zelman
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
Represented By: Rita Bolt Barker
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Defendant: TransUnion, LLC
Represented By: Wilbur Eugene Johnson
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Defendant: Duvera Billing Services, LLC
Represented By: William Joseph Farley, III
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Defendant: City National Bank of New Jersey
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Defendant: Receivables Management Corporation
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