Conwell v. Transunion et al
| James Edward Conwell |
| Carrington Mortgage Services, Inc., Equifax, Inc., Transunion and Experian Information Solutions, Inc. |
| 3:2019cv00693 |
| August 8, 2019 |
| US District Court for the Middle District of Tennessee |
| Joe Brown |
| Waverly D Crenshaw |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Carrington Mortgage Services, Inc.. (Epling, Brian) |
Filing 22
ORDER granting #21 Motion to appeared by telephone. Counsel will provide a number where he may be reached at the time of the ICMC (JBB)
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| Filing 21 MOTION Leave Of Court For Lead Counsel To Participate In Initial Case Management Conference By Telephone by Transunion. (Attachments: #1 Attachment Proposed Order)(Policchio, James) |
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Filing 20
ORDER granting #16 Motion for Extension of Time to Answer. Equifax, Inc. answer due 10/7/2019. Signed by Magistrate Judge Joe Brown on 09/10/2019. (kw)
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| TN State Bar status verified as active for Erin Palmer Polly. (am) |
| Filing 19 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc.. (Polly, Erin) |
| Filing 18 Defendant Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions, Inc.(Polly, Erin) Modified Text on 9/10/2019 (am). |
| Filing 17 NOTICE of Appearance by Erin Palmer Polly on behalf of Experian Information Solutions, Inc. (Polly, Erin) |
| Filing 16 Consent MOTION for Extension of Time to File Answer by Equifax, Inc. by James Edward Conwell. (Slocum, Keith) |
| TN State Bar status verified as active for Brian R. Epling, Heather Howell Wright. (am) |
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Filing 15
ORDER granting #13 Motion for Extension of Time to Answer Carrington Mortgage Services, Inc. answer due 10/30/2019. Case management conference remains as set. (JBB)
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| Filing 14 ANSWER to #1 Complaint and Affirmative Defenses by Transunion.(Anthony, David) Modified Text on 9/6/2019 (am). |
| Filing 13 Consent MOTION for Extension of Time to File Answer by Carrington Mortgage Services, Inc.. (Epling, Brian) |
| Filing 12 NOTICE of Appearance by Heather Howell Wright on behalf of Carrington Mortgage Services, Inc. (Wright, Heather) |
| Filing 11 NOTICE of Appearance by Brian R. Epling on behalf of Carrington Mortgage Services, Inc. (Epling, Brian) |
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Filing 10
ORDER granting #9 Motion for James L. Policchio to Appear Pro Hac Vice. Signed by Kirk L. Davies on 8/30/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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| State Bar status verified as active for (TN) David M. Anthony, (IN) James L. Policchio. (am) |
| Filing 9 MOTION for attorney James L. Policchio to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2981680) by Transunion. (Attachments: #1 Attachment Certificate Of Good Standing, #2 Attachment Order For Admission Pro Hac Vice)(Policchio, James) |
| Filing 8 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Transunion. (Anthony, David) |
| Filing 7 NOTICE of Appearance by David M. Anthony on behalf of Transunion (Anthony, David) |
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Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/12/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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| Filing 5 NOTICE of Initial Case Management Conference set for 10/21/2019 at 11:30 AM in Courtroom 783 before Magistrate Judge Joe Brown. (am) |
| Filing 4 Summons issued as to Carrington Mortgage Services, Inc., Equifax, Inc., Experian Information Solutions, Inc., Transunion. (Summons sent to attorney by regular mail.) (am) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (am) |
| Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (am) |
| TN State Bar status verified as active for Keith D. Slocum. (am) |
| Filing 1 COMPLAINT against Carrington Mortgage Services, Inc., Equifax, Inc., Experian Information Solutions, Inc., Transunion (Filing fee $400, Receipt number 0650-2968712), filed by James Edward Conwell. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit 1 - Confirmation Order, #3 Exhibit 2 - Trustee Report Rears Claim, #4 Exhibit 3 - CMS Response to Trustee's notice of final cure, #5 Exhibit 4 - CMS Statements Prior to Order Declaring Current, #6 Exhibit 5 - Order Declaring Current, #7 Exhibit 6 - Trustee Report Cont Claim, #8 Exhibit 7 - CMS Statements Post Order Declaring Current, #9 Exhibit 8 - Discharge, #10 Exhibit 9 - CMS Statements Post Discharge, #11 Exhibit 10 - Proof of Post Petition Payments, #12 Exhibit 11 - CMS Notice of Intent to Foreclosure, #13 Exhibit 12 - Equifax's Letter and Documents, #14 Exhibit 13 - Equifax's Response, #15 Attachment 14 - Experian's Letter and Documents, #16 Exhibit 15 - Experian's Response, #17 Exhibit 16 - Transunion's Letter and Documents, #18 Exhibit 17 - Transunion's Response)(am) |
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