McCoy v. Experian Information Solutions, Inc. et al
| Travis McCoy |
| Equifax Information Services LLC, Experian Information Solutions, Inc. and SunTrust Bank |
| 1:2020cv00121 |
| June 18, 2020 |
| US District Court for the Northern District of West Virginia |
| Irene M Keeley |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Amended ANSWER to Complaint by Experian Information Solutions, Inc..(Cardi, Michael) |
Filing 16
ORDER granting #14 Motion for Michael Gallagher to appear Pro Hac Vice on behalf of Experian. Signed by Senior Judge Irene M. Keeley on 7/16/20. (mh)
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| Filing 15 PHV Filing fee: $ 200.00, receipt number WVNE002989 For Attorney Michael Gallagher. (jmm) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice (Michael Gallagher) by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Odell, Ashley) |
| Filing 13 WV SOS Return of Service re #6 NOTICE OF INTENT TO SERVE SUBPOENA, filed by Travis McCoy. (wrr) |
| Filing 12 Corporate Disclosure Statement by SunTrust Bank identifying Corporate Parent Truist Financial Corporation, Other Affiliate Truist Bank, as successor by merger to Suntrust Bank for SunTrust Bank.. (Cooper, Massie) |
| Filing 11 ANSWER to Complaint and Affirmative Defenses by SunTrust Bank.(Cooper, Massie) |
| Filing 10 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc... (Cardi, Michael) |
| Filing 9 ANSWER to Complaint and Affirmative Defenses by Experian Information Solutions, Inc..(Cardi, Michael) |
| Filing 8 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC.. (Roskovensky, Vincent) |
| Filing 7 ANSWER to Complaint by Equifax Information Services LLC.(Roskovensky, Vincent) |
| Filing 6 NOTICE by Travis McCoy Notice of Intent to Serve Subpoena (Attachments: #1 Attachment Subpoena, #2 Exhibit Exhibit A)(Nissim-Sabat, Michael) |
| Filing 5 CERTIFICATE OF SERVICE by Travis McCoy Plaintiff's Interrogatories and Requests for Production of Documents to Defendant Suntrust Bank NKA Truist Bank. (Nissim-Sabat, Michael) |
| Filing 4 CERTIFICATE OF SERVICE by Travis McCoy Certificate of Service For Plaintiff's Interrogatories and Requests for Production of Documents to Defendant Experian Information Solutions, Inc.. (Nissim-Sabat, Michael) |
| Filing 3 CERTIFICATE OF SERVICE by Travis McCoy Plaintiff's Interrogatories and Requests for Production of Documents to Defendant Equifax Information Services, LLC. (Nissim-Sabat, Michael) |
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Filing 2
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 8/12/2020. Rule 26 Meeting Report due by 8/26/2020. Scheduling Conference set for 9/9/2020 02:30 PM in Judge Keeley Chambers before Senior Judge Irene M. Keeley. Discovery due by 9/16/2020. Signed by Senior Judge Irene M. Keeley on 6/19/2020. (dk)
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| Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court of Harrison County, WV, (case number 20-C-112-1), filed by Experian Information Solutions, Inc. Filing Fee $400 PAID - Receipt #0424-3059904. (Attachments: #1 Exhibit A-Docket Sheet and Complaint, #2 Exhibit B-Equifax Joinder and Consent to Removal, #3 Exhibit C-SunTrust Joinder and Consent to Removal, #4 Certified Mail Return Receipt)(wrr) |
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