Kirtley v. Trans Union, LLC et al
Plaintiff: Adrian Kirtley
Defendant: Trans Union LLC, Equifax Information Services LLC, Experian Information Solutions Inc, Happy Money Inc and Payoff Inc
Case Number: 4:2022cv00928
Filed: October 31, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
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 December 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2022 Filing 20 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Equifax Information Services LLC.( Hill, Adam)
December 28, 2022 Filing 19 CORPORATE DISCLOSURE STATEMENT filed by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Hill, Adam)
December 28, 2022 Filing 18 NOTICE of Attorney Appearance by Adam Theodore Hill on behalf of Equifax Information Services LLC (Hill, Adam)
December 28, 2022 Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Equifax Information Services LLC to 2/20/2023. 45 Days Granted for Deadline Extension.( baf, )
December 22, 2022 Filing 17 SUMMONS Returned Executed by Adrian Kirtley. Trans Union LLC served on 12/16/2022, answer due 1/6/2023. (Marchiando, Craig)
December 22, 2022 Filing 16 SUMMONS Returned Executed by Adrian Kirtley. Happy Money Inc served on 12/16/2022, answer due 1/6/2023. (Marchiando, Craig)
December 22, 2022 Filing 15 SUMMONS Returned Executed by Adrian Kirtley. Experian Information Solutions Inc served on 12/16/2022, answer due 1/6/2023. (Marchiando, Craig)
December 22, 2022 Filing 14 SUMMONS Returned Executed by Adrian Kirtley. Equifax Information Services LLC served on 12/16/2022, answer due 1/6/2023. (Marchiando, Craig)
November 30, 2022 Filing 13 SUMMONS REISSUED as to Trans Union LLC. (baf, )
November 30, 2022 Filing 12 SUMMONS REISSUED as to Payoff Inc. (baf, )
November 30, 2022 Filing 11 SUMMONS REISSUED as to Happy Money Inc. (baf, )
November 30, 2022 Filing 10 SUMMONS REISSUED as to Experian Information Solutions Inc. (baf, )
November 30, 2022 Filing 9 SUMMONS REISSUED as to Equifax Information Services LLC. (baf, )
October 31, 2022 Filing 8 Case transferred in from District of Texas Northern; Case Number 3:22-cv-02381. Original file certified copy of transfer order and docket sheet received.
October 31, 2022 Opinion or Order Filing 7 Order Transferring to Another District: - This case is TRANSFERRED to the United States District Court for the Eastern District of Texas, Sherman Division. 28 U.S.C. 1404(a); see also 123(c)(3). (Ordered by Judge Ed Kinkeade on 10/31/2022) (chmb) [Transferred from Texas Northern on 10/31/2022.]
October 31, 2022 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )
October 31, 2022 Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, )
October 26, 2022 Filing 6 NOTICE of Attorney Appearance by Thad Bartholow on behalf of Adrian Kirtley. (Filer confirms contact info in ECF is current.) (Bartholow, Thad) [Transferred from Texas Northern on 10/31/2022.]
October 24, 2022 Filing 5 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Happy Money Inc, Payoff Inc, Trans Union LLC. (mms) [Transferred from Texas Northern on 10/31/2022.]
October 24, 2022 Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (mms) [Transferred from Texas Northern on 10/31/2022.]
October 24, 2022 Opinion or Order Filing 3 ELECTRONIC ORDER: Local Rule 83.10(a) requires the appearance of local counsel where counsel of record for a party does not reside in this district. Accordingly, within twenty days of this date, plaintiff Adrian Kirtley, shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). Failure to do so may result in dismissal of this case without prejudice and without further notice. (Ordered by Judge Ed Kinkeade on 10/24/2022) (chmb) [Transferred from Texas Northern on 10/31/2022.]
October 24, 2022 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Adrian Kirtley. (Clerk QC note: No affiliate entered in ECF). (Marchiando, Craig) [Transferred from Texas Northern on 10/31/2022.]
October 24, 2022 Filing 1 COMPLAINT WITH JURY DEMAND against Equifax Information Services LLC, Experian Information Solutions Inc, Happy Money Inc, Payoff Inc, Trans Union LLC filed by Adrian Kirtley. (Filing fee $402; Receipt number ATXNDC-13247282) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet Civil Cover Sheet, #2 Exhibit(s) Summons to Payoff Inc, #3 Exhibit(s) Summons to Happy Money, Inc., #4 Exhibit(s) Summons to Experian Information Solutions, inc., #5 Exhibit(s) Summons to Equifax Information Services, LLC, #6 Exhibit(s) Summons to Trans Union, LLC) (Marchiando, Craig) Modified text on 10/24/2022 (mms). [Transferred from Texas Northern on 10/31/2022.]

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Plaintiff: Adrian Kirtley
Represented By: Craig Carley Marchiando
Represented By: Caitlyn Nicole Wells
Represented By: Karen L Kellett
Represented By: Thad Bartholow
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Defendant: Trans Union LLC
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Defendant: Equifax Information Services LLC
Represented By: Adam Theodore Hill
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Defendant: Experian Information Solutions Inc
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Defendant: Happy Money Inc
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Defendant: Payoff Inc
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