Thomas v. Trans Union, LLC et al
| Charles Ray Thomas, II and Adebisi Ali |
| Trans Union, LLC and Equifax Information Services, LLC |
| 4:2022cv03669 |
| October 21, 2022 |
| US District Court for the District of South Carolina |
| Sherri A Lydon |
| Thomas E Rogers |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
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| Filing 23 SUMMONS Returned Executed. Equifax Information Services, LLC served on 11/29/2022; Trans Union, LLC served on 11/29/2022. (dsto, ) |
| Filing 22 AFFIDAVIT OF PLAINTIFF by Charles Ray Thomas, II. (dsto, ) |
| Filing 21 RESPONSE in Opposition re #16 MOTION for Default Judgment as to Mr. Cartwright with Trans Union Response filed by Trans Union, LLC.Reply to Response to Motion due by 12/16/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Johnson, Wilbur) |
| Filing 20 ***DOCUMENT MAILED: #19 Scheduling Order w/NEF placed in U.S. Mail from Florence Clerks Office to Charles Ray Thomas, II, 1901 W. Evans St, Unit 5372, Florence, SC, 29502 (dsto, ) |
Filing 19
CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 12/28/2022, 26(a) Initial Disclosures due by 1/19/2023, Rule 26 Report due by 1/11/2023, Motions to Amend Pleadings due by 2/21/2023, Plaintiffs ID of Expert Witness due by 3/15/2023, Defendants ID of Expert Witnesses Due by 4/14/2023, Records Custodian Affidavit due by 5/4/2023, Discovery due by 6/5/2023, Motions due by 6/20/2023, Rule 26(a)(3) Disclosures due by 8/11/2023, Jury Selection Deadline 9/1/2023, Mediation Due by 7/3/2023. Motions in limine must be filed no later than August 02, 2023.Written responses are due 7 days after the motion is filed. Parties shall furnish the Court pretrial briefs 7 days prior to the date set for jury selection. Signed by Magistrate Judge Thomas E Rogers, III on 12/05/2022. (dsto, )
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| Filing 18 Local Rule 26.01 Answers to Interrogatories by Trans Union, LLC.(Johnson, Wilbur) |
| Filing 17 ANSWER to #1 Complaint by Trans Union, LLC.(Johnson, Wilbur) |
| Filing 16 MOTION for Default Judgment as to Mr. Cartwright with Trans Union by Charles Ray Thomas, II. Response to Motion due by 12/6/2022. 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 Supporting Documents)No proposed order.Motions referred to Thomas E Rogers, III.(dsto, ) |
| Filing 15 MOTION for Default Judgment as to Mark Begor with Equifax by Charles Ray Thomas, II. Response to Motion due by 12/6/2022. 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 Supporting Documents)No proposed order.Motions referred to Thomas E Rogers, III.(dsto, ) |
| Filing 14 AFFIDAVIT NOTICE TO CURE of Charles Ray Thomas, II, by Charles Ray Thomas, II. (dsto, ) |
| Filing 13 AFFIDAVIT NOTICE TO CURE of Charles Ray Thomas, II by Charles Ray Thomas, II. (Attachments: #1 W9 form, #2 Power of Attorney)(dsto, ) |
| Filing 10 Summons Issued as to Equifax Information Services, LLC, Trans Union, LLC. Service due by 1/30/2023. (dsto, ) |
| Filing 9 ***DOCUMENT MAILED: 8 Order on Motion for Leave to Proceed in forma pauperis, #7 Order Service - Non-Inmate w/NEF placed in U.S. Mail from Florence Clerks Office to Charles Ray Thomas, II, 1901 W. Evans St, Unit 5372, Florence, SC, 29502 (dsto, ) |
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Filing 8
ORDER granting #3 Motion for Leave to Proceed in forma pauperis per #7 Serve Order. Signed by Magistrate Judge Thomas E Rogers, III on 11/01/2022.(dsto, )
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Filing 7
ORDER authorizing service of process by clerk. Signed by Magistrate Judge Thomas E Rogers, III on 11/01/2022. (dsto, )
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| Filing 6 AFFIDAVIT NOTICE PROOF OF CLAIM by Charles Ray Thomas, II. (Attachments: #1 Supporting Documents)(dsto, ) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Charles Ray Thomas, II. Response to Motion due by 11/4/2022. 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.Motions referred to Thomas E Rogers, III.(dsto, ) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Trans Union, LLC, filed by Charles Ray Thomas, II. Service due by 1/19/2023.(dsto, ) (Additional attachment(s) added on 10/27/2022: #1 Additional Attachment) (dsto, ). |
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