Dailey v. Equifax Information Services, LLC et al
| Mindy Dailey |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Mariner Finance, LLC |
| 3:2024cv00020 |
| January 22, 2024 |
| US District Court for the Eastern District of Tennessee |
| Debra C Poplin |
| Thomas A Varlan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Kraemer, Keelin) |
| Filing 18 NOTICE of Appearance by Keelin McGovern Kraemer on behalf of Equifax Information Services, LLC (Attachments: #1 Equifax Corporate Disclosure Statement)(Kraemer, Keelin) |
| Filing 17 Now before the Court is the Consent Motion for Extension of Time for Mariner Finance, LLC to Respond to Plaintiff's Complaint [Doc. 16]. In light of the parties' agreement, and for good cause shown, the Court GRANTS the motion [Doc. 16]. Defendant Mariner Finance, LLC SHALL respond to the Complaint on or before March 22, 2024. Signed by Magistrate Judge Debra C. Poplin on 3/7/2024. (This entry constitutes the complete Order of the Court.) (AGA) |
| Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Mariner Finance, LLC. (Morris, Samuel) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Mindy Dailey. Experian Information Solutions, Inc. waiver sent on 1/22/2024. (Babad, Eliyahu) |
| Filing 14 STIPULATION re #1 Complaint, to Extend Time to Respond by Mariner Finance, LLC. (Morris, Samuel) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Mindy Dailey. Equifax Information Services, LLC waiver sent on 1/22/2024. (Babad, Eliyahu) |
Filing 12
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 01/29/2024. This entry constitutes the complete Order of the Court. (HSN)
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| Filing 11 SUMMONS Returned Executed by Mindy Dailey. Mariner Finance, LLC served on 1/25/2024. (Babad, Eliyahu) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Mindy Dailey. Trans Union, LLC waiver sent on 1/22/2024. (Babad, Eliyahu) |
| Filing 9 Amended MOTION Corrected Motion for Admission Pro Hac Vice re #2 MOTION for Leave to Appear Pro Hac Vice by Eliyahu Babad ( Filing fee $ 90 receipt number ATNEDC-5572668.) by Mindy Dailey. (Attachments: #1 Certificate of Good Standing)(Babad, Elyahu) |
| Filing 8 NOTICE of Deficiency (PDF) (ABF) |
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Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 1/23/24. (ABF)
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Filing 6
Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 1/23/24. (ABF)
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Filing 5
Order Governing Depositions. Signed by District Judge Thomas A Varlan on 1/23/24. (ABF)
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| Filing 4 Summons Issued as to Mariner Finance, LLC. (ABF) |
| Filing 3 Administrative Notice to Counsel #2 MOTION for Leave to Appear Pro Hac Vice by Eliyahu Babad ( Filing fee $ 90 receipt number ATNEDC-5572668.) : requirements due by 1/29/2024. No signature on the motion; please correct and refile. (ABF) |
| District Judge Thomas A Varlan and Magistrate Judge Debra C Poplin added. (ABF) |
| Clerk's Verification of PHV Requirements is complete regarding document: #9 Amended MOTION Corrected Motion for Admission Pro Hac Vice re #2 MOTION for Leave to Appear Pro Hac Vice by Eliyahu Babad ( Filing fee $ 90 receipt number ATNEDC-5572668.) filed by Mindy Dailey, #2 MOTION for Leave to Appear Pro Hac Vice by Eliyahu Babad ( Filing fee $ 90 receipt number ATNEDC-5572668.) filed by Mindy Dailey (ABF) |
| No summons received with initiating documents. Therefore, summons not issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC.. (ABF) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice by Eliyahu Babad ( Filing fee $ 90 receipt number ATNEDC-5572668.) by Mindy Dailey. (Attachments: #1 Supplement Certificate of Good Standing)(Babad, Eliyahu) (Main Document 2 replaced on 1/23/2024 with flattened pdf) (ABF). Modified on 1/29/2024 (KMK) to terminate motion. Refiled as #9 Motion. |
| Filing 1 COMPLAINT and Demand for Jury Trial against Equifax Information Services, LLC, Experian Information Solutions, Inc., Mariner Finance, LLC, Trans Union, LLC ( Filing fee $ 405 receipt number ATNEDC-5572657.), filed by Mindy Dailey. (Attachments: #1 Summons Proposed Summons for Mariner Finance, LLC, #2 Other Civil Cover Sheet)(Babad, Eliyahu) (Attachment 1 and attachment 2 replaced on 1/23/2024 with flattened pdfs) (ABF). |
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