Smith v. Experian et al
Plaintiff: Norman Smith
Defendant: Experian, TransUnion and Equifax
Case Number: 2:2023cv02233
Filed: April 21, 2023
Court: US District Court for the Western District of Tennessee
Presiding Judge: Thomas L Parker
Referring Judge: Tu M Pham
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2023 Opinion or Order Filing 24 SCHEDULING ORDER. Signed by Chief Magistrate Judge Tu M. Pham on 6/15/2023. (Pham, Tu)
June 15, 2023 Filing 23 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Video Scheduling Conference held on 6/15/2023 via Zoom. Plaintiff appearing pro se. Erin Palmer Polly, Jodi Kalson, and Preston Grimes appearing for defendants. Court addressed proposed deadlines and schedules. Plaintiff request jury trial, estimated 2-3 days. Court addressed mediation, directed case manager to email financial affidavit to plaintiff re Court Appointed Mediator. Court to enter scheduling order. (Tape #FTR/Zoom) (tlh)
June 12, 2023 Filing 22 NOTICE of Settlement as to Equifax Only by Equifax (Hill, Adam)
June 9, 2023 Filing 21 OBJECTION by Norman Smith re #15 Answer to Complaint (Attachments: #1 envelope)(jae)
May 30, 2023 Filing 20 TEXT ORDER granting #18 Motion to Continue. For good cause shown, the motion is GRANTED. The scheduling conference is reset for June 15, 2023 at 10:00 a.m. via Zoom. IT IS SO ORDERED. Signed by Chief Magistrate Judge Tu M. Pham on May 30, 2023. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (cmp)
May 30, 2023 Filing 19 TEXT ORDER granting #17 Motion for Leave to Appear Pro Hac Vice. IT IS SO ORDERED. Signed by Chief Magistrate Judge Tu M. Pham on May 30, 2023. (cmp)
May 25, 2023 Filing 18 MOTION to Continue Motion to Reset Scheduling Conference by Experian. (Polly, Erin)
May 25, 2023 Filing 17 MOTION for Leave to Appear Pro Hac Vice (Proposed Order Submitted) (Filing fee $ 150 receipt number ATNWDC-4153795) by TransUnion. (Attachments: #1 Exhibit Certificate of Good Standing Che'lee A. John - SD IN, #2 Exhibit Certificate of Good Standing of Che'lee A. John - IN Supreme Ct.)(John, Chelee)
May 18, 2023 Filing 16 SETTING LETTER [Text Only - No Image Attached]: Video Scheduling Conference set for Thursday, 6/1/2023 at 11:00 AM via Zoom before Chief Magistrate Judge Tu M. Pham. The proceeding will be done via Zoom video conference. The Court will email the parties an invitation for the video conference one (1) day prior to the proceeding.If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Please email Terry Haley at terry_haley@tnwd.uscourts.gov for any questions. (tlh)
May 16, 2023 Filing 15 ANSWER to Complaint Answer and Affirmative Defenses of Defendant Experian Information Solutions, Inc. by Experian.(Polly, Erin)
May 16, 2023 Filing 14 Corporate Disclosure Statement by Experian identifying Corporate Parent Experian plc for Experian.. (Polly, Erin)
May 16, 2023 Filing 13 NOTICE of Appearance by Erin Palmer Polly on behalf of Experian (Polly, Erin)
May 16, 2023 Filing 12 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by TransUnion.(Grimes, Preston)
May 16, 2023 Filing 11 Corporate Disclosure Statement by Equifax identifying Corporate Parent EQUIFAX INC. for Equifax.. (Hill, Adam)
May 16, 2023 Filing 10 ANSWER to Complaint and Affirmative and Other Defenses by Equifax.(Hill, Adam)
May 12, 2023 Filing 9 Corporate Disclosure Statement by TransUnion identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion.. (Grimes, Preston)
May 12, 2023 Filing 8 TEXT ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. IT IS SO ORDERED. Signed by Chief Magistrate Judge Tu M. Pham on May 12, 2023. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (cmp)
May 12, 2023 Filing 7 MOTION for Leave to Appear Pro Hac Vice (Proposed Order Submitted) (Filing fee $ 150 receipt number ATNWDC-4144483) by TransUnion. (Attachments: #1 Exhibit Certificate of Good Standing of Preston Grimes-USDC, #2 Exhibit Certificate of Good Standing of Preston Grimes-IN Supreme Ct)(Grimes, Preston)
April 21, 2023 Pursuant to Administrative Order 2013-05, this case has been assigned to the United States magistrate judge for management of all pretrial matters. Pursuant to Local Rule 4.1(b)(1), the plaintiff shall present the Clerk with a properly completed summons for each defendant, and the Clerk shall issue the summons(es) to the plaintiff for service on the defendant(s). (csf)
April 21, 2023 Filing 6 NOTICE of agreement to receive NEFs by Norman Smith (jae)
April 21, 2023 Filing 5 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
April 21, 2023 Filing 4 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae)
April 21, 2023 Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
April 21, 2023 Filing 2 Judge Thomas L. Parker and Chief Magistrate Judge Tu M. Pham added. (jae)
April 21, 2023 Filing 1 PRO SE COMPLAINT against Equifax, Experian, TransUnion, filed by Norman Smith. (Attachments: #1 Civil Cover Sheet)(jae) (Additional attachment(s) added on 4/21/2023: #2 Filing fee Receipt # 2000001315) (jae).

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Plaintiff: Norman Smith
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Defendant: Experian
Represented By: Erin Palmer Polly
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Defendant: TransUnion
Represented By: Preston Grimes
Represented By: Chelee John
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Defendant: Equifax
Represented By: Adam Theodore Hill
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