Shelton v. Equifax Information Services, LLC et al
Plaintiff: Jamesha Shelton
Defendant: Equifax Information Services, LLC, AAG Financial, Inc., Trans Union, LLC and Pennsylvania Higher Education Assistance Agency Parents Association, Inc.
Case Number: 3:2020cv00691
Filed: August 11, 2020
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Barbara D Holmes
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 TN State Bar status verified as active for John D. Willet admitted to this court. (vh)
October 8, 2020 Filing 14 First MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Willet, John)
October 8, 2020 TN State Bar status verified as active for David M. Anthony admitted to this court. (vh)
October 7, 2020 Filing 13 ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union, LLC.(Anthony, David)
October 1, 2020 NOTICE TO FILER re DE#12 : The incorrect case number was listed on this document. This document is disregarded. Counsel shall re-file the document. (vh)
September 30, 2020 Filing 12 NOTICE of Change of Address by David M. Anthony (Anthony, David)
September 29, 2020 Filing 11 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Trans Union, LLC. (Anthony, David)
September 29, 2020 Filing 10 NOTICE of Appearance by David M. Anthony on behalf of Trans Union, LLC (Anthony, David)
September 17, 2020 Opinion or Order Filing 9 ORDER: The #8 Motion to Continue is GRANTED, and the initial case management conference is RESCHEDULED to 2:30 p.m on December 15, 2020, in Courtroom No. 764. Counsel for Plaintiff shall serve a copy of this Order on Defendants, or otherwise ensure that Defendants are aware of the rescheduled initial case management conference date. The stay of discovery remains in place, subject to any party filing a motion requesting that the stay be lifted. Signed by Magistrate Judge Barbara D. Holmes on 9/17/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
September 17, 2020 Filing 8 MOTION to Continue the Initial Case Management Conference by Jamesha Shelton. (Lafferty, Susan)
September 2, 2020 Opinion or Order Filing 7 ORDER: Given the current responses to the outbreak of the coronavirus known as COVID-19, including the Court's Administrative Order No. 209 amended on August 19, 2020, the initial case management conference in this case, scheduled for 1:30 p.m. on September 21, 2020, will be held telephonically. Counsel should use the following dial-in information to participate in the telephonic initial case management conference: Dial-in number: 877-402-9753; Access Code: 3808663#. Signed by Magistrate Judge Barbara D. Holmes on 9/2/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
August 12, 2020 Opinion or Order 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 District Judge William L. Campbell, Jr on 8/12/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
August 11, 2020 Filing 5 NOTICE of Initial Case Management Conference set for 9/21/2020 at 01:30 PM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (vh)
August 11, 2020 Filing 4 Summons issued as to AAG Financial, Inc., Equifax Information Services, LLC, Pennsylvania Higher Education Assistance Agency Parents Association, Inc., and Trans Union, LLC. (service copies returned to counsel by mail.) (vh)
August 11, 2020 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (vh)
August 11, 2020 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (vh)
August 11, 2020 Filing 1 COMPLAINT against AAG Financial, Inc., Equifax Information Services, LLC, Pennsylvania Higher Education Assistance Agency Parents Association, Inc., and Trans Union, LLC (Filing fee $400, Receipt number 0650-31935), filed by Jamesha Shelton. (Attachment: #1 Civil Cover Sheet)(vh)
August 11, 2020 TN State Bar status verified as active for Susan S. Lafferty. (vh)

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Plaintiff: Jamesha Shelton
Represented By: Susan S. Lafferty
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Defendant: Equifax Information Services, LLC
Represented By: John D. Willet
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Defendant: AAG Financial, Inc.
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Defendant: Trans Union, LLC
Represented By: David M. Anthony
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Defendant: Pennsylvania Higher Education Assistance Agency Parents Association, Inc.
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