Cunningham v. Equifax Information Services, LLC et al
| Michael Cunningham |
| Equifax Information Services, LLC, Experian Information Solutions, Inc. and Mortgage Solutions of Colorado LLC doing business as Mortgage Solutions Financial |
| 5:2024cv00031 |
| February 21, 2024 |
| US District Court for the Northern District of West Virginia |
| John Preston Bailey |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
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Filing 24
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE: ***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 5/17/2024; Rule 26 Meeting Report due by 5/31/2024; Discovery due by 6/14/2024. Signed by District Judge John Preston Bailey on 4/19/2024. (ag)
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| Filing 23 ANSWER to #1 Complaint, with affirmative and other defenses by Equifax Information Services, LLC.(Roskovensky, Vincent) |
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Filing 22
ORDER GRANTING MOTION TO DISMISS #10 . The Clerk is ORDERED to dismiss plaintiff's complaint insofar as it pertains to defendant Mortgage Solutions WITH PREJUDICE, and to STRIKE defendant Mortgage Solutions as a defendant in this matter. Mortgage Solutions of Colorado LLC terminated. Signed by District Judge John Preston Bailey on 4/11/2024. (ag)
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| Filing 21 REPLY to Response to Motion re #10 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM which relief can be granted Reply Brief filed by Mortgage Solutions of Colorado LLC. (Hayes, Seth) |
| Filing 20 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Odell, Ashley) |
| Filing 19 RESPONSE in Opposition re #10 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM which relief can be granted filed by Michael Cunningham. (Nissim-Sabat, Michael) |
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Filing 18
ORDER: the #17 Motion to Unseal is GRANTED IN PART. The Clerk is hereby DIRECTED to RESTRICT TO CASE PARTICIPANTS: Exhibit 2 [Doc. 10-3] to defendant Mortgage Solutions of Colorado, LLCs Motion to Dismiss. Signed by District Judge John Preston Bailey on 4/1/2024. (nmm)
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| Filing 17 MOTION to Unseal Document #12 Sealed Motion, Order, #10 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM which relief can be granted filed by Mortgage Solutions of Colorado LLC by Michael Cunningham. (Attachments: #1 Proposed Order Order to Unseal)(Nissim-Sabat, Michael) |
| Filing 16 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Roskovensky, Vincent) (Main Document 16 replaced on 3/26/2024 to attach non-fillable pdf) (nmm). Modified on 3/26/2024 : NEF Regenerated (nmm). |
| Filing 15 NOTICE of Appearance by Vincent M. Roskovensky on behalf of Equifax Information Services, LLC (Roskovensky, Vincent) |
| Filing 14 STIPULATION to Extend Defendant Equifax Information Services LLC's Time to Answer or Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Roskovensky, Vincent) |
| Filing 13 NOTICE of Appearance by Jonathan L. Anderson on behalf of Mortgage Solutions of Colorado LLC (Anderson, Jonathan) |
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Filing 12
ORDER ***SEALED***The Motion [Doc. 9 ] is GRANTED. Signed by District Judge John Preston Bailey on 3/20/2024. (ag)(emailed to counsel)
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| Filing 11 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc... (Odell, Ashley) |
| Filing 10 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM which relief can be granted by Mortgage Solutions of Colorado LLC. (Attachments: #1 Attachment MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT MORTGAGE SOLUTIONS OF COLORADO, LLCS MOTION TO DISMISS COMPLAINT, #2 Attachment Ex. 1 - Cunningham v. Mortgage Solutions Summons Complaint, #3 Attachment Ex. 2 - Cunningham-Fully Executed Settlement Agreement with Exhibits (RESTRICTED to Case Particpants per #18 Order))(Hayes, Seth) Modified on 3/20/2024 to SEAL attachment 3 per #12 Order. (ag) Modified on 4/1/2024 to RESTRICT Attachment 3 per #18 Order (nmm). |
| Filing 8 NOTICE of Appearance by Seth P Hayes on behalf of Mortgage Solutions of Colorado LLC (Hayes, Seth) |
| Filing 7 NOTICE of Appearance by Ashley Hardesty Odell on behalf of Experian Information Solutions, Inc. (Odell, Ashley) |
| Filing 6 STIPULATION to Extend Time for Experian to Respond to Complaint by Experian Information Solutions, Inc.. (Odell, Ashley) |
| Filing 5 SUMMONS Returned Executed as to Experian Information Solutions, Inc. served on 2/28/2024. (ag) |
| Filing 4 SUMMONS Returned Executed as to Equifax Information Services, LLC served on 2/28/2024. (ag) |
| Filing 3 SUMMONS Returned Executed as to Mortgage Solutions of Colorado LLC served on 2/28/2024. (ag) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Mortgage Solutions of Colorado LLC, filed by Michael Cunningham. Filing Fee $405. Receipt #AWVNDC-3886931. (Attachments: #1 Civil Cover Sheet)(ag) |
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