Dreher v. Equifax Information Services, LLC et al
| Tyler Dreher |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and J. G. Wentworth Home Lending, LLC |
| 3:2020cv00898 |
| October 19, 2020 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Barbara D Holmes |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.
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Filing 61
ORDER: On July 20, 2021, the parties filed a joint stipulation of dismissal with prejudice as to Van Buren Mortgage LLC, f/k/a J.G. Wentworth Home Lending, LLC. (Docket Entry No. #59 ). Because that is the last remaining Defendant in this action, the Clerk of the Court shall close this file. Signed by Chief Judge Waverly D. Crenshaw, Jr on 7/22/2021. (jm)
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Filing 60
ORDER: On July 20, 2021, the parties filed a joint stipulation of dismissal as to Van Buren Mortgage LLC, f/k/a J.G. Wentworth Home Lending, LLC, with prejudice. (Docket Entry No. #59 ). This is the final pending defendant in this case. Therefore, the Clerk of Court shall forward this file to the Honorable Waverly D. Crenshaw, Jr., Chief Judge, for his consideration of the joint stipulation of dismissal and closure of this civil action. Unless otherwise ordered by the District Judge, there will be no further proceedings before the Magistrate Judge. The conference call scheduled for 10:00 a.m. on July 21, 2021, is CANCELLED. Signed by Magistrate Judge Barbara D. Holmes on 7/20/2021. (jm)
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| Filing 59 STIPULATION of Dismissal Defendant Van Buren Mortgage, LLC, formerly known as J.G. Wentworth Home Lending, LLC by Tyler Dreher. (Adkins, Micah) |
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Filing 58
ORDER: The Plaintiff has filed a Stipulation of Dismissal With Prejudice (Doc. No. #57 ) in regard to defendant Equifax Information Services, LLC. Accordingly, this action is DISMISSED WITH PREJUDICE against Equifax Information Services, LLC. Claims against the J. G. Wentworth Home Lending, LLC, are still pending. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/28/2021. (jm)
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| Filing 57 STIPULATION of Dismissal with Prejudice by Equifax Information Services, LLC. (Prince-Loyd, Melanie) |
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Filing 56
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC ONLY. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/23/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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| Filing 55 STIPULATION of Dismissal with Prejudice Between Plaintiff and Defendant Trans Union, LLC Only by Trans Union, LLC. (Attachments: #1 Attachment Proposed Order of Dismissal)(Robinson, Katherine) |
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Filing 54
ORDER granting #53 Motion for Extension of Time to File Dismissal Papers, deadline extended to 6/25/21. Signed by Magistrate Judge Barbara D. Holmes on 6/7/2021. (jm)
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| Filing 53 Joint MOTION for Extension of Time to File Dismissal Papers for Defendant Equifax Information Services, LLC by Tyler Dreher. (Adkins, Micah) |
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Filing 52
ORDER: The Plaintiff has filed a Joint Stipulation of Dismissal as to Defendant Experian Information Solutions, Inc., With Prejudice (Doc. No. #50 ). Accordingly, this action is DISMISSED WITH PREJUDICE against Experian Information Solutions, Inc. Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/26/2021. (jm)
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| Filing 51 NOTICE of Settlement with Defendant Trans Union, LLC by Tyler Dreher (Adkins, Micah) |
| Filing 50 STIPULATION of Dismissal Joint Stipulation Of Dismissal As To Defendant Experian Information Solutions, Inc. With Prejudice by Experian Information Solutions, Inc.. (Polly, Erin) |
| Filing 49 Mail sent to Micah S. Adkins Returned as Undeliverable re #4 Summons Issued. (jm) |
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Filing 48
ORDER: Plaintiff has filed notices of settlement with Defendants Experian Information Solutions and Van Buren Mortgage LLC (Docket No. #46 ) and with Defendant Equifax Information Services, LLC (Docket No. #47 ). Plaintiff's claims against Defendant Trans Union LLC remain pending. By no later than May 24, 2021, Plaintiff and Defendants Experian and Van Buren Mortgage shall submit a stipulation or agreed order of dismissal of those claims under Fed. R. Civ. P. 21. By no later than June 4, 2021, Plaintiff and Defendant Equifax shall submit a stipulation or agreed order of dismissal of those claims under Fed. R. Civ. P. 21. Signed by Magistrate Judge Barbara D. Holmes on 5/7/2021. (jm)
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| Filing 47 NOTICE of Settlement with Defendant Equifax Information Services, LLC by Tyler Dreher (Adkins, Micah) |
| Filing 46 NOTICE of Settlement with Defendant Experian Information Solutions, Inc. and Van Buren Mortgage, LLC formerly Known as J.G. Wentworth Home Lending, LLC by Tyler Dreher (Adkins, Micah) |
| Filing 45 Joint Case Resolution Status Report by Tyler Dreher. (Adkins, Micah) |
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Filing 44
ORDER granting #38 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Michael Fraser Stoer is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 2/4/21. (vk)
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Filing 43
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Barbara D. Holmes on 2/2/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 42
ORDER granting #36 Motion for Protective Order. The parties' stipulated protective order, as modified by the Court, is entered separately. SO ORDERED. Signed by Magistrate Judge Barbara D. Holmes on 02/02/2021. (BH)
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| Filing 41 NOTICE by Trans Union, LLC of Withdrawal of Pro Hac Vice Admission of Christopher L. Blair (Blair, Christopher) |
| GA State Bar status verified as active for Michael Fraser Stoer not admitted to this court - Local counsel secured. (jm) |
| Filing 40 CERTIFICATE OF GOOD STANDING of Attorney Michael Fraser Stoer from the United States District Court for the Northern of Georgia filed by Experian Information Solutions, Inc.. (Polly, Erin) |
| Filing 39 DECLARATION of Michael Fraser Stoer filed by Experian Information Solutions, Inc. re: #38 MOTION for attorney Michael Fraser Stoer to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3306103). (Polly, Erin) |
| Filing 38 MOTION for attorney Michael Fraser Stoer to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3306103) by Equifax Information Services, LLC. (Polly, Erin) |
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Filing 37
ORDER granting #35 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Katherine E. Carlton Robinson is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 2/1/21. (vk)
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| IN State Bar status verified as active for Katherine Carlton Robinson not admitted to this court - Local counsel secured. (jm) |
| Filing 36 Joint MOTION for Protective Order by Tyler Dreher. (Attachments: #1 Attachment Stipulated Protective Order)(Adkins, Micah) |
| Filing 35 MOTION for attorney Katherine E. Carlton Robinson to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3303838) by Trans Union, LLC. (Attachments: #1 Attachment Certificate of Good Standing, #2 Attachment Proposed Order for Admission Pro Hac Vice)(Robinson, Katherine) |
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Filing 34
ORDER SETTING CASE FOR TRIAL: Jury Trial set for 4/12/2022 at 09:00 AM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr.. Exhibit List due by 3/28/2022. Witness List due by 3/28/2022. Pretrial Conference set for 4/4/2022 at 10:00 AM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr.. Proposed Pretrial Order due by 3/28/2022. Signed by Chief Judge Waverly D. Crenshaw, Jr on 1/25/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 33
INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 4/12/2021. Discovery due by 9/9/2021. Dispositive Motions due by 11/1/2021. Case Management Conference by Telephone set for 7/21/2021 at 10:00 AM before Magistrate Judge Barbara D. Holmes. Signed by Magistrate Judge Barbara D. Holmes on 1/25/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm) Modified on 1/25/2021 (jm).
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| Filing 32 NOTICE of Change of Address by Erin Palmer Polly (Polly, Erin) |
| Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Initial Case Management Conference by Telephone held on 1/12/2021; ORDER to enter. (Tape #not recorded.) (Hearing lasted :33)(jwc) |
| TN State Bar status verified as active for Melanie A. Prince-Loyd admitted to this court. (jm) |
| Filing 31 PROPOSED CASE MANAGEMENT ORDER filed by Tyler Dreher. (Adkins, Micah) |
| Filing 30 ANSWER to #1 Complaint, and Affirmative and Other Defenses by Equifax Information Services, LLC.(Prince-Loyd, Melanie) |
| TN State Bar status verified as active for Matthew A. Moushon admitted to this court. (jm) |
| Filing 29 Defendant Van Buren Mortgage, LLC, Previously Known as J.G. Wentworth Home Lending, LLC's ANSWER to #1 Complaint, by J. G. Wentworth Home Lending, LLC.(Emanuel, Elizabeth) |
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Filing 28
ORDER granting #26 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Elizabeth R. Emanuel is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 12/4/20. (vk)
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| OH State Bar status verified as active for Elizabeth R. Emanuel not admitted to this court - Local counsel secured. (jm) |
| Filing 27 Proposed Pretrial Order Granting Admission Pro Hac Vice by J. G. Wentworth Home Lending, LLC. (Moushon, Matthew) |
| Filing 26 MOTION for attorney Elizabeth R. Emanuel to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3266572) by J. G. Wentworth Home Lending, LLC. (Attachments: #1 Attachment Declaration, #2 Attachment Certificate of Good Standing)(Moushon, Matthew) |
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Filing 24
ORDER granting #22 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Christopher L. Blair is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 12/2/2020. (vk)
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| Set Hearing: Initial Case Management Conference by Telephone set for 1/12/2021 at 01:30 PM before Magistrate Judge Barbara D. Holmes. (jm) |
| IN State Bar status verified as active for Christopher L. Blair not admitted to this court - Local counsel secured. (jm) |
| Filing 25 RECEIPT #34675060658 in the amount of $100.00 posted by Trans Union, LLC re #22 Motion to Appear Pro Hac Vice. (jm) |
| Filing 23 CERTIFICATE OF GOOD STANDING of Attorney Chirstopher L. Blair from the United States District Court for the Southern District of of Indiana filed by Trans Union, LLC. (jm) |
| Filing 22 MOTION for attorney Christopher L. Blair to Appear Pro Hac Vice (Fee paid) by Trans Union, LLC. (Attachment: #1 Proposed Order)(jm) |
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Filing 21
ORDER: Pending are two unopposed motions to extend defendants' time to answer or otherwise respond to the complaint: 1) Defendant J.G. Wentworth Home Lendinng, LLC's motion filed November 12, 2020 (Docket Entry No. #14 ), and 2) Defendant Equifax Information Services, LLC's motion filed November 13, 2020 (Docket Entry No. #19 .) Both motions are GRANTED for the relief requested. Neither motion mentions the initial case management conference scheduled on December 14, 2020. The initial case management conference is therefore RESCHEDULED from December 14, 2020, to 1:30 p.m, Tuesday, January 12, 2021, to be held by telephone conference. Signed by Magistrate Judge Barbara D. Holmes on 11/16/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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| Filing 20 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Equifax Information Services, LLC. (Prince-Loyd, Melanie) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Attachments: #1 Attachment Proposed Order)(Prince-Loyd, Melanie) |
| TN State Bar status verified as active for Erin Palmer Polly admitted to this court. (dt) |
| Filing 18 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Polly, Erin) |
| Filing 17 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc.. (Polly, Erin) |
| Filing 16 NOTICE of Appearance by Erin Palmer Polly on behalf of Experian Information Solutions, Inc. (Polly, Erin) |
| Filing 15 ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union, LLC.(Anthony, David) |
| Filing 14 First MOTION for Extension of Time to File Answer by J. G. Wentworth Home Lending, LLC. (Moushon, Matthew) |
| Filing 13 BUSINESS ENTITY DISCLOSURE STATEMENT filed by J. G. Wentworth Home Lending, LLC. (Moushon, Matthew) |
| TN State Bar status verified as active for David M. Anthony admitted to this court. (dt) |
| Filing 12 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Trans Union, LLC. (Anthony, David) |
| Filing 11 NOTICE of Appearance by David M. Anthony on behalf of Trans Union, LLC (Anthony, David) |
| Filing 10 SUMMONS returned executed by Tyler Dreher. Equifax Information Services, LLC served on 10/23/2020. (Adkins, Micah) |
| Filing 9 SUMMONS returned executed by Tyler Dreher. J. G. Wentworth Home Lending, LLC served on 10/22/2020. (Adkins, Micah) |
| Filing 8 SUMMONS returned executed by Tyler Dreher. Trans Union, LLC served on 10/23/2020. (Adkins, Micah) |
| Filing 7 SUMMONS returned executed by Tyler Dreher. Experian Information Solutions, Inc. served on 10/22/2020. (Adkins, Micah) Modified on 11/4/2020 (dt). |
| Magistrate Judge Barbara D. Holmes added. (kc) |
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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 10/22/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 5 NOTICE of Initial Case Management Conference set for 12/14/2020 at 10:30 AM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (kc) |
| Filing 4 Summons issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., J. G. Wentworth Home Lending, LLC, and Trans Union, LLC. (service copies returned to counsel by mail.) (kc) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (kc) |
| Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., J. G. Wentworth Home Lending, LLC, and Trans Union, LLC (Filing fee $400, Receipt number 0650-3238235), filed by Tyler Dreher. (Attachments: #1 Attachment 1 Civil Cover Sheet)(kc) |
| TN State Bar status verified as active for Micah S. Adkins admitted to this court. (kc) |
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