Holder v. Transunion LLC et al
Plaintiff: Angelina Toungett Holder
Defendant: Wakefield & Associates, Experian Information Solutions Inc. and Transunion LLC
Case Number: 3:2021cv00186
Filed: March 5, 2021
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Referring Judge: Barbara D Holmes
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2021 Opinion or Order Filing 21 ORDER: The Plaintiff has filed a Notice of Voluntary Dismissal With Prejudice Between Plaintiff and Defendants Experian Information Solutions, Inc. and Wakefield & Associates Pursuant to Fed. R. Civ. P. 21 (Doc. No. #20 ). Accordingly, this action is DISMISSED against Experian Information Solutions, Inc. and Wakefield & Associates. Claims against the remaining defendant are still pending. Experian Information Solutions Inc. and Wakefield & Associates terminated. Signed by Chief Judge Waverly D. Crenshaw, Jr on 4/30/2021. (ln)
April 29, 2021 Filing 20 NOTICE of Voluntary Dismissal by Angelina Toungett Holder (Slocum, Keith)
April 26, 2021 Filing 19 NOTICE of Settlement (Joint) Between Plaintiff And Trans Union, LLC Only by Transunion LLC (Morrigan, Kari)
April 22, 2021 Opinion or Order Filing 18 ORDER granting #16 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Cayla M. Irlbeck is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 4/22/21.
April 13, 2021 Filing 17 RECEIPT #34675061975 in the amount of $150.00 posted by Transunion LLC re #16 Cayla Irlbeck's Motion to Appear Pro Hac Vice. (ln)
April 9, 2021 Filing 16 MOTION for attorney Cayla M. Irlbeck to Appear Pro Hac Vice (Fee received 04/09/21) by Transunion LLC. (Attachments: #1 Attachment 1 - Certificate of Good Standing, #2 Attachment 2 - Proposed Order)(ln)
April 9, 2021 IN State Bar status verified as active for Cayla M. Irlbeck not admitted to this court - Local counsel secured. (ln)
April 7, 2021 Opinion or Order Filing 15 ORDER: Pending before the Court is the motion of Defendant Experian Information Solutions, Inc. for an enlargement of the time to answer or otherwise respond to the complaint (Docket No. #14 ), which is GRANTED IN PART. Because the initial case management conference is set for May 4, 2021, Experian shall answer or otherwise respond to the complaint by no later than May 3, 2021. Additionally, the initial case management conference scheduled for May 4, 2021, at 11:30 a.m. shall be held telephonically using the Court's conference line at 1-877-402-9753, access code 3808663#. Signed by Magistrate Judge Barbara D. Holmes on 4/7/2021.(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
April 7, 2021 Reset Hearing: The Initial Case Management Conference by Telephone is set for 5/4/2021 at 11:30 AM before Magistrate Judge Barbara D. Holmes. (ln)
April 6, 2021 TN State Bar status verified as active for Erin Palmer Polly admitted to this court. (ln)
April 5, 2021 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint,, by Experian Information Solutions Inc.. (Polly, Erin)
April 5, 2021 Filing 13 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Experian Information Solutions Inc.. (Polly, Erin)
April 5, 2021 Filing 12 NOTICE of Appearance by Erin Palmer Polly on behalf of Experian Information Solutions Inc. (Polly, Erin)
April 2, 2021 Filing 11 ANSWER to #1 Complaint and Affirmative Defenses by Transunion LLC.(Morrigan, Kari)
March 30, 2021 Opinion or Order Filing 10 ORDER granting #9 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Kari A. Morrigan is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 3/30/21. (vk)
March 29, 2021 IN State Bar status verified as active for Kari A. Morrigan not admitted to this court - Local counsel secured. (ln)
March 26, 2021 Filing 9 MOTION for attorney Kari A. Morrigan to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3340263) by Transunion LLC. (Attachments: #1 Attachment Certificate Of Good Standing, #2 Attachment (Proposed) Order For Admission Pro Hac Vice)(Morrigan, Kari)
March 26, 2021 TN State Bar status verified as active for David M. Anthony admitted to this court. (ln)
March 25, 2021 Filing 8 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Transunion LLC. (Anthony, David)
March 25, 2021 Filing 7 NOTICE of Appearance by David M. Anthony on behalf of Transunion LLC (Anthony, David)
March 12, 2021 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 Chief Judge Waverly D. Crenshaw, Jr on 3/12/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
March 10, 2021 Reset Hearing: Initial Case Management Conference reset for 5/4/2021 at 11:30 AM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (ln)
March 5, 2021 Filing 5 Summons issued as to Experian Information Solutions Inc., Transunion LLC, and Wakefield & Associates. Service copies will be returned to counsel by regular mail. (ln)
March 5, 2021 Filing 4 NOTICE of Initial Case Management Conference set for 5/4/2021 at 11:30 AM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (ln) (Main Document 4 replaced on 3/10/2021) (ln). Modified on 3/10/2021 (ln).
March 5, 2021 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (ln)
March 5, 2021 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln)
March 5, 2021 Filing 1 COMPLAINT against Experian Information Solutions Inc., Transunion LLC, and Wakefield & Associates (Filing fee $402, Receipt number 0650-3326583) filed by Angelina Toungett Holder. (Attachments: #1 Exhibit 1 - 341 BNC notice ch 7 1.18.2015, #2 Exhibit 2 - Discharge, #3 Exhibit 3 - GS Suit 4.2019 40300, #4 Exhibit 4 - GS Suit DM 8.8.2019 40300, #5 Exhibit 5 - GS Suit 41079 11.2019, #6 Exhibit 6 - GS Suit DM 41079 12.18.2019, #7 Exhibit 7 - Settlement Agreement and Release of Liability, #8 Exhibit 8 - Dispute Letters to CB, #9 Exhibit 9 - Dispute Response Letters frm EQ and TU, #10 Attachment 1 - Civil Cover Sheet)(ln) Modified on 3/5/2021 (ln).
March 5, 2021 TN State Bar status verified as active for Keith D. Slocum admitted to this court. (ln)

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Defendant: Wakefield & Associates
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Defendant: Experian Information Solutions Inc.
Represented By: Erin Palmer Polly
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Defendant: Transunion LLC
Represented By: Kari A. Morrigan
Represented By: David M. Anthony
Represented By: Cayla M. Irlbeck
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Plaintiff: Angelina Toungett Holder
Represented By: Keith D. Slocum
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