Loflin v. Equifax Information Services, LLC et al
Plaintiff: Jesse Loflin
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion, LLC, Citibank, N.A. and Tractor Supply Company
Case Number: 2:2023cv02495
Filed: August 10, 2023
Court: US District Court for the Western District of Tennessee
Presiding Judge: Samuel H Mays
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: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Filing 27 ANSWER to #1 Complaint, Without Waiver of the Right to Compel Arbitration by Tractor Supply Company.(Tullis, Mary)
October 4, 2023 Opinion or Order Filing 26 ORDER granting Defendant Experian Solutions, Inc.'s unopposed #25 Motion for Second Extension of Time to Respond to Plaintiff's Complaint, signed by Judge Samuel H. Mays, Jr. on 10/04/2023. Defendant Experian Information Solutions, Inc.'s answer is due on 10/17/2023. (Mays, Samuel)
October 3, 2023 Filing 25 MOTION for Extension of Time to File Answer proposed order submitted by Experian Information Solutions, Inc.. (McAnally, Melody)
September 27, 2023 Opinion or Order Filing 24 ORDER granting #23 Motion for Extension of Time to Answer as to Defendant TransUnion, LLC, signed by Judge Samuel H. Mays, Jr. on 09/27/2023. Defendant TransUnion, LLC's answer is due on 10/10/2023. (Mays, Samuel)
September 26, 2023 Filing 23 Consent MOTION for Extension of Time to File Answer for TransUnion by Jesse Loflin. (Babad, Eliyahu)
September 6, 2023 Opinion or Order Filing 22 ORDER granting #17 Motion for Extension of Time to Answer, signed by Judge Samuel H. Mays, Jr. on 09/06/2023. DefendantTractor Supply Company's answer is due on 10/5/2023. (Mays, Samuel)
September 6, 2023 Opinion or Order Filing 21 ORDER granting #10 Motion for Extension of Time to Answer, signed by Judge Samuel H. Mays, Jr. on 09/06/2023. Defendant Citibank, N.A.'s answer is due on 9/26/2023. (Mays, Samuel)
September 6, 2023 Opinion or Order Filing 20 ORDER granting #13 Motion for Extension of Time to Answer, signed by Judge Samuel H. Mays, Jr. on 09/06/2023. Defendant Experian Information Solutions, Inc.'s answer is due on 10/3/2023. (Mays, Samuel)
September 6, 2023 Opinion or Order Filing 19 ORDER granting #14 Motion for Extension of Time to Answer, signed by Judge Samuel H. Mays, Jr. on 09/06/2023. Defendant Transunion, LLC's answer is due on 9/26/2023. (Mays, Samuel)
September 5, 2023 Filing 18 ANSWER to #1 Complaint, Without Waiver of the Right to Compel Arbitration by Citibank, N.A..(Threadcraft, Joshua)
September 5, 2023 Filing 17 MOTION for Extension of Time to File Answer , Unopposed, to Plaintiff's Complaint by Tractor Supply Company. (Tullis, Mary)
September 1, 2023 Filing 16 SUMMONS Returned Executed by Jesse Loflin as to Experian Information Solutions, Inc.. (Babad, Eliyahu)
September 1, 2023 Filing 15 SUMMONS Returned Executed by Jesse Loflin as to Transunion, LLC. (Babad, Eliyahu)
September 1, 2023 Filing 14 Consent MOTION for Extension of Time to File Answer for Defendant TransUnion by Jesse Loflin. (Babad, Eliyahu)
September 1, 2023 Filing 13 Consent MOTION for Extension of Time to File Answer for Experian proposed order submitted by Jesse Loflin. (Attachments: #1 Supplement Proposed Order)(Babad, Eliyahu)
August 31, 2023 Filing 12 NOTICE of Appearance by Joshua H Threadcraft on behalf of Citibank, N.A. (Threadcraft, Joshua)
August 31, 2023 Filing 11 Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup, Inc., Corporate Parent Citicorp LLC for Citibank, N.A... (Rogers, Katherine)
August 31, 2023 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed Motion (Proposed Order Submitted) by Citibank, N.A.. (Attachments: #1 Exhibit Ex. A - Proposed Order)(Rogers, Katherine)
August 24, 2023 Filing 9 SUMMONS Returned Executed by Jesse Loflin as to Citibank, N.A.. (Babad, Eliyahu)
August 24, 2023 Filing 8 SUMMONS Returned Executed by Jesse Loflin as to Tractor Supply Company. (Babad, Eliyahu)
August 16, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by Jesse Loflin. Equifax Information Services, LLC waiver sent on 8/16/2023, answer due 10/16/2023. (Babad, Eliyahu)
August 10, 2023 Filing 6 Summons Issued as to Citibank, N.A., Experian Information Solutions, Inc., Tractor Supply Company, Transunion, LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 summons, #2 summons, #3 summons)(jae)
August 10, 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)
August 10, 2023 Filing 4 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)
August 10, 2023 Filing 3 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)
August 10, 2023 Filing 2 Judge Samuel H. Mays, Jr and Chief Magistrate Judge Tu M. Pham added. (jae)
August 10, 2023 Filing 1 COMPLAINT and Demand for Jury Trial against Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Tractor Supply Company, Transunion, LLC (Filing fee $ 402 receipt number ATNWDC-4205807), filed by Jesse Loflin. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Civil Cover Sheet)(Babad, Eliyahu)

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Search for this case: Loflin v. Equifax Information Services, LLC et al
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Plaintiff: Jesse Loflin
Represented By: Eliyahu Babad
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Melody McAnally
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Defendant: Transunion, LLC
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Defendant: Citibank, N.A.
Represented By: Joshua H Threadcraft
Represented By: Katherine Rogers
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Defendant: Tractor Supply Company
Represented By: Mary Wu Tullis
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