Sheridan v. Eastern Account System of Connecticut, Inc. et al
Plaintiff: Michael Sheridan
Defendant: Eastern Account System of Connecticut, Inc., Equifax Information Services, LLC and Trans Union, LLC
Case Number: 5:2023cv00238
Filed: March 27, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2023 Filing 12 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Trans Union, LLC (Raupp, Peter)
May 10, 2023 Filing 11 STATEMENT OF VISITING ATTORNEY from Scott E. Brady on behalf of Trans Union, LLC. Local counsel: Peter J. Raupp. Fee $50.00. Receipt # AWVSDC-8421513. (Attachment: #1 Exhibit)(Raupp, Peter)
May 5, 2023 Filing 10 ANSWER AND AFFIRMATIVE DEFENSES TO #1 Complaint by Trans Union, LLC; Jury demand. (Raupp, Peter) (Modified on 5/5/2023 to add jury demand) (mkw).
May 3, 2023 RESET DEADLINE: Equifax Information Services, LLC answer due 6/2/2023 pursuant to the #9 Stipulation. (mkw)
May 3, 2023 Filing 9 STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT EQUIFAX INFORMATION SERVICES LLC TO RESPOND TO PLAINTIFF'S COMPLAINT by Michael Sheridan, Equifax Information Services, LLC; said parties stipulate and agree that defendant Equifax Information Services LLC's time to answer, move or otherwise respond to the #1 Complaint in this action is extended through and including June 2, 2023. (Attachment: #1 Proposed Order)(Roskovensky, Vincent) (Modified on 5/3/2023 to add party filer) (mkw).
May 3, 2023 Filing 8 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Equifax Information Services, LLC (Roskovensky, Vincent)
May 3, 2023 Filing 7 NOTICE OF ATTORNEY APPEARANCE by Vincent M. Roskovensky on behalf of Equifax Information Services, LLC. (Roskovensky, Vincent)
April 17, 2023 Filing 6 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 4/12/2023 as to Trans Union, LLC. Certified Mail Number: 92148901125134100003783743. (msa)
April 17, 2023 Filing 5 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 4/12/2023 as to Equifax Information Services, LLC. Certified Mail Number: 92148901125134100003783736. (msa)
April 17, 2023 Filing 4 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 4/12/2023 as to Eastern Account System of Connecticut, Inc. Certified Mail Number: 92148901125134100003783750. (msa)
March 28, 2023 Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: counsel of record; any unrepresented party) (mfo)
March 28, 2023 Filing 2 ELECTRONIC SUMMONS ISSUED as to Eastern Account System of Connecticut, Inc., Equifax Information Services, LLC, Trans Union, LLC, re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Electronic Summons as to Equifax Information Services, LLC, #2 Electronic Summons as to Trans Union, LLC) (mfo)
March 28, 2023 Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8391532. (Attachments: #1 Proposed Summons as to Eastern Account System of Connecticut, Inc., #2 Proposed Summons as to Equifax Information Services, LLC, #3 Proposed Summons as to Trans Union, LLC, #4 Civil Cover Sheet) (mfo)

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Plaintiff: Michael Sheridan
Represented By: Benjamin Sheridan
Represented By: Jed Robert Nolan
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Defendant: Eastern Account System of Connecticut, Inc.
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Defendant: Equifax Information Services, LLC
Represented By: Vincent M. Roskovensky
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Defendant: Trans Union, LLC
Represented By: Peter J. Raupp
Represented By: Scott E. Brady
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