Kluthe v. Equifax Information Services, LLC et al
| Melvin Kluthe |
| Equifax Information Services, LLC, Trans Union LLC and Southwest Credit Services, L.P. |
| 3:2023cv00155 |
| February 21, 2023 |
| US District Court for the Middle District of Tennessee |
| Barbara D Holmes |
| Eli J Richardson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint through April 26, 2023 by Trans Union LLC. (Anthony, David) |
| TN State Bar status verified as active for David M. Anthony admitted to this court. (ad) |
| Filing 27 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Trans Union LLC. (Anthony, David) |
| Filing 26 NOTICE of Appearance by David M. Anthony on behalf of Trans Union LLC (Anthony, David) |
Filing 25
ORDER granting #22 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Cooper Walker to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 04/17/2023. (lh)
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| IN State Bar status verified as active for Preston R. Grimes not admitted to this court - Local counsel required. (ad) |
| NOTICE TO COUNSEL Preston R. Grimes: WITHIN 21 DAYS, counsel shall associate local counsel qualified to practice in the United States District Court for the Middle District of Tennessee. Local counsel shall electronically file a Notice of Appearance (LR 83.01(d)). Appearance by local counsel due by 5/8/2023. (ad) |
| Filing 24 MOTION for attorney Preston R. Grimes to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Trans Union LLC. (ad) |
| Filing 23 RECEIPT #34675069049 in the amount of $150.00 posted by Trans Union, LLC re #24 Motion to Appear Pro Hac Vice for Preston Grimes. (ad) Modified on 4/19/2023 (ad). |
| Filing 22 MOTION for attorney Cooper Walker to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Southwest Credit Services, L.P. (ad) |
| NOTICE TO FILER re DE#22 : The PHV motion must be accompanied by a Certificate of Good Standing from a United States District Court or a United States appellate court. The certificate shall be filed within 10 days. (ad) |
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Filing 21
ORDER granting #20 unopposed motion of Defendant Southwest Credit Systems, L.P. for an extension of time to respond to the complaint. Southwest Credit Systems must answer or otherwise respond to the complaint by no later than APRIL 26, 2023. SO ORDERED. Signed by Magistrate Judge Barbara D. Holmes on 03/31/2023. (BH)
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| TN State Bar status verified as active for Samuel Aitken Morris admitted to this court. (ad) |
| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Southwest Credit Services, L.P.. (Morris, Samuel) |
| Filing 19 NOTICE of Appearance by Samuel Aitken Morris on behalf of Southwest Credit Services, L.P. (Morris, Samuel) |
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Filing 18
ORDER: Pending before the Court is Defendant Equifax Information Services, LLC's ("Equifax") motion for an extension of time to answer or otherwise respond to the complaint (Docket No. #17 ), which is represented to be unopposed and is therefore GRANTED. The deadline for Equifax to answer or otherwise respond to the #1 complaint is extended to April 26, 2023. Signed by Magistrate Judge Barbara D. Holmes on 03/28/23. (ad)
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| TN State Bar status verified as active for Kymberly S. Kester admitted to this court. (ad) |
| TN State Bar status verified as active for Michael A. Malone admitted to this court. (ad) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Malone, Michael) |
| Filing 16 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Equifax Information Services, LLC. (Malone, Michael) |
| Filing 15 NOTICE of Appearance by Michael A. Malone on behalf of Equifax Information Services, LLC (Malone, Michael) |
| Filing 14 SUMMONS returned executed by Melvin Kluthe. (Thompson, Christopher) |
| NOTICE TO FILER re DE# 13 : These documents are disregarded. Counsel shall re-file the Summons Returned ONLY. (mg) |
| Filing 13 ***DISREGARD*** SUMMONS returned executed by Melvin Kluthe. Southwest Credit Services, L.P. served on 3/9/2023. (Thompson, Christopher) Modified on 3/21/2023 (mg). |
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Filing 12
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). Signed by District Judge Eli J. Richardson on 03/15/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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| Filing 11 SUMMONS returned executed by Melvin Kluthe. Trans Union LLC served on 3/8/2023. (Thompson, Christopher) |
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Filing 10
ORDER granting #6 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Youssef H. Hammoud to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 03/13/2023. (lh)
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Filing 9
ORDER granting #8 Motion to Continue. The initial case management conference is RESCHEDULED for Thursday, April 27, 2023, at 11:00 a.m. (CT) using the Court's conference line at 1-877-402-9753, access code 3808663#. Signed by Magistrate Judge Barbara D. Holmes on 03/10/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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| Reset Hearing: Initial Case Management Conference by Telephone set for 4/27/2023 at 11:00 AM before Magistrate Judge Barbara D. Holmes. (ad) |
| Filing 8 First MOTION to Continue Case Mgt. Conference by Melvin Kluthe. (Attachments: #1 Attachment Proposed Order)(Thompson, Christopher) |
| Filing 7 SUMMONS returned executed by Melvin Kluthe. Equifax Information Services, LLC served on 3/6/2023. (Thompson, Christopher) |
| CA State Bar status verified as active for Youssef H. Hammoud not admitted to this court - Local counsel secured. (mg) |
| Filing 6 First MOTION for attorney Christopher Kim Thompson to Appear Pro Hac Vice for Youssef Hammoud (paid $150 PHV fee; receipt number ATNMDC-3776934) by Melvin Kluthe. (Attachments: #1 Attachment Certificate)(Thompson, Christopher) |
| Filing 5 Summons issued as to Equifax Information Services, LLC, Southwest Credit Services, L.P., Trans Union LLC. Service copies will be returned to counsel by mail. (mg) |
| Filing 4 NOTICE of Initial Case Management Conference by Telephone is set for 3/27/2023 at 11:30 AM before Magistrate Judge Barbara D. Holmes. (kc) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (kc) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Southwest Credit Services, L.P., Trans Union LLC (Filing fee $402, Receipt number ATNMDC-3766597), filed by Melvin Kluthe. (Attachments: #1 Attachment - Civil Cover Sheet)(kc) |
| TN State Bar status verified as active for Christopher K. Thompson admitted to this court. (kc) |
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