Tennessee Eastern District Court
Judge:Thomas A Varlan
Referred: Jill E Mccook
Case #: 3:23-cv-00185
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:May 26, 2023
Terminated:Oct 16, 2023
Last checked: Wednesday Nov 22, 2023 7:29 AM EST
Defendant
Experian Information Solutions, Inc.
Represented By
Erin Palmer Polly
K&l Gates LLP
contact info
Defendant
Tennessee Housing Development Agency
Represented By
Timothy Dylan Reeves
Stites & Harbison
contact info
Joseph Ronderos
Stites & Harbison, PLLC
contact info
Plaintiff
Heather Carder
Represented By
Roy Steve Merritt
Law Office Of Roy Steve Merritt
contact info
TERMINATED PARTIES
Defendant
Equifax Information Services, LLC
Terminated: 09/15/2023


Docket last updated: 2 hours ago
Friday, October 13, 2023
23 23 misc Stipulation of Dismissal Fri 10/13 6:31 PM
STIPULATION of Dismissal by Heather Carder. (Merritt, Roy)
Related: [-]
Monday, October 02, 2023
22 22 notice Notice of Settlement Mon 10/02 11:19 AM
NOTICE OF SETTLEMENT as to Defendant Experian Information Solutions, Inc. by Heather Carder Parties did not participate in mediation/arbitration. (Merritt, Roy)
Related: [-]
Thursday, September 14, 2023
21 21 notice Notice of Voluntary Dismissal Thu 09/14 6:04 PM
NOTICE of Voluntary Dismissal of Equifax Information Services, LLC by Heather Carder (Merritt, Roy)
Related: [-]
Tuesday, September 05, 2023
20 20 notice Notice of Settlement Tue 09/05 5:10 PM
NOTICE OF SETTLEMENT as to Defendant Volunteer Mortgage Loan Servicing by Heather Carder Parties did not participate in mediation/arbitration. (Merritt, Roy)
Related: [-]
Friday, August 25, 2023
19 19 order Scheduling Order Fri 08/25 2:02 PM
SCHEDULING ORDER: Jury Trial set for 10/29/2024 09:00 AM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan. Final Pretrial Conference set for 10/22/2024 02:30 PM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan. Signed by District Judge Thomas A Varlan on 8/25/23. (JBR)
Related: [-]
Friday, August 11, 2023
18 18 notice Notice of Settlement Fri 08/11 4:36 PM
NOTICE OF SETTLEMENT as to Defendant Equifax Information Services, LLC by Heather Carder Parties did not participate in mediation/arbitration. (Merritt, Roy)
Related: [-]
Thursday, July 27, 2023
17 17 2 pgs order Order on Motion for Extension of Time to File Response/Reply Thu 07/27 11:07 AM
ORDER: For good cause shown and in light of the parties agreement, the joint motion for extension [Doc. 16] is GRANTED. Plaintiff shall have up to and including Friday, August 18, 2023, to file a response to the pending motion to dismiss [Doc. 14], and defendant Volunteer Mortgage Loan Servicing shall have up to and including Friday, September 1, 2023, to file a reply. The Clerk of Court is DIRECTED to update the docket substituting Tennessee Housing Development Agency for Volunteer Mortgage Loan Servicing. Counsel for the parties shall change the caption of future pleadings to reflect this change. Signed by District Judge Thomas A Varlan on 7/27/23. (ABF)
Related: [-]
Tuesday, July 25, 2023
16 16 motion Extension of Time to File Response/Reply Tue 07/25 6:37 PM
Joint MOTION for Extension of Time to File Response/Reply as to14 MOTION to Dismiss for Lack of Jurisdiction by Heather Carder. (Merritt, Roy)
Related: [-]
Friday, July 07, 2023
15 15 15 pgs respoth Memorandum in Support of Motion Fri 07/07 5:08 PM
MEMORANDUM in Support of Motion re14 MOTION to Dismiss for Lack of Jurisdiction filed by Volunteer Mortgage Loan Servicing. Related [+]
Related: [-] eves, Timothy
Att: 1 Affidavit Declaration of Trebia Johns
14 14 motion Dismiss/Lack of Jurisdiction Fri 07/07 5:06 PM
MOTION to Dismiss for Lack of Jurisdiction by Volunteer Mortgage Loan Servicing. Related [+]
Related: [-] eves, Timothy
Thursday, July 06, 2023
13 13 service Summons Returned Executed (non-USA) Thu 07/06 2:54 PM
SUMMONS Returned Executed by Heather Carder. Experian Information Solutions, Inc. served on 6/15/2023; Volunteer Mortgage Loan Servicing served on 6/13/2023.(Merritt, Roy)
Related: [-]
Att: 1 Summons Returned Executed
Wednesday, July 05, 2023
12 12 misc Stipulation Wed 07/05 11:29 PM
STIPULATION of Extension of Time to Respond (Deadline of July 7, 2023) by Volunteer Mortgage Loan Servicing. (Ronderos, Joseph)
Related: [-]
11 11 answer Answer to Complaint Wed 07/05 6:18 PM
ANSWER to1 Complaint, by Experian Information Solutions, Inc..(Polly, Erin)
Related: [-]
10 10 misc Certificate of Corporate Interest Wed 07/05 6:17 PM
Certificate of Corporate Interest by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Polly, Erin)
Related: [-]
9 9 notice Notice of Appearance Wed 07/05 6:13 PM
NOTICE of Appearance by Erin Palmer Polly on behalf of Experian Information Solutions, Inc. (Polly, Erin)
Related: [-]
Monday, June 26, 2023
8 8 misc Certificate of Corporate Interest Mon 06/26 9:52 AM
Certificate of Corporate Interest by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Kester, Kymberly)
Related: [-]
7 7 service Waiver of Service Executed Mon 06/26 9:47 AM
WAIVER OF SERVICE Returned Executed by Equifax Information Services, LLC. (Kester, Kymberly)
Related: [-]
Monday, June 12, 2023
6 6 service Waiver of Service Executed Mon 06/12 12:46 PM
WAIVER OF SERVICE Returned Executed by Heather Carder. Equifax Information Services, LLC waiver sent on 6/8/2023. (Merritt, Roy)
Related: [-]
Tuesday, May 30, 2023
5 5 service Summons Issued Tue 05/30 8:35 AM
Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Volunteer Mortgage Loan Servicing. (CNC)
Related: [-]
4 4 3 pgs order Order Governing Sealing Confidential Information Tue 05/30 8:31 AM
Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 5/30/2023. (CNC)
Related: [-]
3 3 1 pgs order Order Governing Motions To Dismiss Tue 05/30 8:31 AM
Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 5/30/2023. (CNC)
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2 2 1 pgs order Order Governing Depositions Tue 05/30 8:30 AM
Order Governing Depositions. Signed by District Judge Thomas A Varlan on 5/30/23. (CNC)
Related: [-]
Friday, May 26, 2023
1 1 9 pgs cmp Complaint Fri 05/26 5:11 PM
COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Volunteer Mortgage Loan Servicing ( Filing fee $ 402 receipt number ATNEDC-5382369.), filed by Heather Carder.(Merritt, Roy)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summons - Volunteer Mortgage Loan Servicing,
Att: 3 Summons - Equifax,
Att: 4 Summons - Experian
utility Add and Terminate Judges Tue 05/30 8:29 AM
District Judge Thomas A Varlan and Magistrate Judge Jill E McCook added. (CNC)
Related: [-]