Castle v. Experian Information Solutions, Inc. et al
Plaintiff: Donald Gene Castle
Defendant: Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union LLC and Trans Union, LLC
Case Number: 3:2023cv02102
Filed: May 17, 2023
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 July 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2023 Filing 22 CONFIDENTIALITY ORDER Signed by the Honorable Sherri A. Lydon on July 14, 2023. (ahil)
July 14, 2023 Filing 21 TEXT ORDER granting #20 Motion for Confidentiality Order. Signed by the Honorable Sherri A. Lydon on July 14, 2023.(ahil)
July 10, 2023 Filing 20 Consent MOTION for Confidentiality Order by Experian Information Solutions, Inc.. Response to Motion due by 7/24/2023. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Bryant, Lyndey)
June 29, 2023 Filing 19 TEXT ORDER granting #12 Consent MOTION for Extension of Time to File Answer. Defendant Equifax Information Services, LLC's deadline to file a responsive pleading to Plaintiff's complaint is now 7/24/2023. Entered at the direction of the Honorable Sherri A. Lydon on June 29, 2023. (ahil)
June 28, 2023 Filing 18 Local Rule 26.03 Answers to Interrogatories by Trans Union, LLC.(Livoti, Anthony)
June 28, 2023 Filing 17 Local Rule 26.03 Answers to Interrogatories by Equifax Information Services, LLC.(Barker, Rita)
June 28, 2023 Filing 16 Local Rule 26.03 Answers to Interrogatories by Donald Gene Castle.(Maxfield, Dave)
June 28, 2023 Filing 15 Joint Rule 26 Outline of Discovery Plan by Donald Gene Castle.(Maxfield, Dave)
June 28, 2023 Filing 14 Joint Rule 26(f) Report by Donald Gene Castle.(Maxfield, Dave)
June 28, 2023 Filing 13 Local Rule 26.03 Answers to Interrogatories by Experian Information Solutions, Inc..(Bryant, Lyndey)
June 22, 2023 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, Second Extension of Time by Equifax Information Services, LLC. Response to Motion due by 7/6/2023. 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)
May 25, 2023 Filing 11 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 6/14/2023, Rule 26 Report due by 6/28/2023, Motions to Amend Pleadings due by 8/8/2023, Plaintiff's ID of Expert Witness due by 9/5/2023, Defendants' ID of Expert Witnesses Due by 10/2/2023, Discovery due by 11/21/2023, Motions due by 12/5/2023, Rule 26(a)(3) Disclosures due by 1/29/2024, case to be called for trial during the March 2024 term of court, and Mediation Due by 12/19/2023. Signed by the Honorable Sherri A. Lydon on May 25, 2023. (ahil)
May 24, 2023 Filing 10 ANSWER to Complaint by Trans Union, LLC.(Livoti, Anthony)
May 24, 2023 Filing 9 ANSWER to Complaint by Experian Information Solutions, Inc..(Bryant, Lyndey)
May 24, 2023 Filing 8 Local Rule 26.01 Answers to Interrogatories by Experian Information Solutions, Inc..(Bryant, Lyndey)
May 23, 2023 Filing 7 TEXT ORDER granting #5 Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC's deadline to file a responsive pleading to plaintiff's complaint is now June 23, 2023. Entered at the direction of the Honorable Sherri A. Lydon on May 23, 2023.(ahil)
May 22, 2023 Filing 6 Local Rule 26.01 Answers to Interrogatories by Equifax Information Services, LLC.(Barker, Rita)
May 22, 2023 Filing 5 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Equifax Information Services, LLC. Response to Motion due by 6/5/2023. 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)
May 19, 2023 Filing 4 Local Rule 26.01 Answers to Interrogatories by Donald Gene Castle.(Maxfield, Dave)
May 17, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Trans Union LLC.(ahil)
May 17, 2023 Filing 1 NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2023-CP-40-1874. (Filing fee $ 402 receipt number ASCDC-11105816jury), filed by Trans Union LLC. (Attachments: #1 Exhibit A State Court Documents, #2 Exhibit B Joinder and Consents to Removal)(ahil)

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Plaintiff: Donald Gene Castle
Represented By: Dave Maxfield
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Defendant: Experian Information Solutions, Inc.
Represented By: Lyndey Ritz Zwing Bryant
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Defendant: Equifax Information Services, LLC
Represented By: Rita Bolt Barker
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Defendant: Trans Union LLC
Represented By: Anthony W Livoti
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Defendant: Trans Union, LLC
Represented By: Anthony W Livoti
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