Young v. EQUIFAX INFORMATION SERVICES, LLC et al
| Maryland District Court | |
| Judge: | Theodore D Chuang |
| Case #: | 8:24-cv-02871 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 28:1441 Removal - Fair Credit Reporting Act |
| Case Filed: | Oct 02, 2024 |
| Case in other court: | Circuit Court of Maryland for Charles County, C-08-CV-24-000626 |
| Last checked: Saturday Nov 16, 2024 5:46 AM EST |
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Defendant
Choice Recovery, Inc.
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Defendant
Experian Information Solutions, Inc.
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Represented By
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Defendant
Trans Union, LLC
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Represented By
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Defendant
Equifax Information Services, LLC
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Represented By
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Plaintiff
Avia Marshea Young
12320 Sweetbriar Pl
Waldorf, MD 20603 |
Represented By
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| TERMINATED PARTIES | |
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Defendant
Pennsylvania Higher Education Assistance Agency
Terminated: 11/13/2024
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Represented By
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| Docket last updated: 8 hours ago |
| Monday, November 25, 2024 | ||
| 32 | 32
motion
Miscellaneous Relief
Mon 11/25 4:18 PM
Joint MOTION re30 Scheduling Order Modification by Trans Union, LLC(Brady, Scott) |
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Att: 1
Text of Proposed Order
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| Wednesday, November 20, 2024 | ||
| 31 | 31
notice
Notice (Other)
Wed 11/20 3:17 PM
PAPERLESS NOTICE. A RULE 16 CONFERENCE is scheduled for November 27, 2024 at 9:00 a.m. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 11270900 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. The parties are reminded that they should be prepared to address whether they consent to have all further proceedings before a Magistrate Judge and whether they wish to participate in a mediation session with a Magistrate Judge, whether before, during, or after discovery. Parties are expected to consult with their clients and confer with each other on these issues in advance of the Rule 16 Case Management Conference and, if possible, present joint views to the Court. (ds2s, Deputy Clerk) |
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| Tuesday, November 19, 2024 | ||
| 30 | 30
order
Scheduling Order
Tue 11/19 4:32 PM
AMENDED SCHEDULING ORDER: Status Report due by 3/31/2025. Signed by Judge Theodore D. Chuang on 11/19/2024. (heps, Deputy Clerk) |
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| Monday, November 18, 2024 | ||
| 29 | 29
order
Scheduling Order
Mon 11/18 9:42 AM
SCHEDULING ORDER: Status Report due by 3/31/2025. Signed by Judge Theodore D. Chuang on 11/15/2024. (heps, Deputy Clerk) |
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| Wednesday, November 13, 2024 | ||
| 28 | 28
1
pgs
order
Order
Wed 11/13 4:38 PM
ORDER Granting26 Notice of Voluntary Dismissal as to Defendant Pennsylvania Higher Education Assistance Agency. Signed by Judge Theodore D. Chuang on 11/13/2024. (heps, Deputy Clerk) |
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| Tuesday, November 12, 2024 | ||
| 27 | 27
answer
Answer to Complaint
Tue 11/12 1:20 PM
ANSWER to8 Complaint with Affirmative Defenses by Experian Information Solutions, Inc..(Einstein, Joy) |
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| Monday, November 11, 2024 | ||
| 26 | 26
notice
Notice of Voluntary Dismissal
Mon 11/11 7:19 PM
NOTICE of Voluntary Dismissal by Avia Marshea Young(Breece, Quinn) |
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Att: 1
Text of Proposed Order
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| 25 | 25
answer
Answer to Complaint
Mon 11/11 4:40 PM
ANSWER to8 Complaint by Equifax Information Services, LLC.(McCaffrey, Jack) |
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| Friday, November 01, 2024 | ||
| 24 | 24
1
pgs
order
Order
Fri 11/01 11:58 AM
ORDER that Plaintiff may file a Motion to Remand by Monday, November 4, 2024; any brief in support of such Motion may be filed within 14 days of the date of the filing of the Motion. Signed by Judge Theodore D. Chuang on 11/1/2024. (heps, Deputy Clerk) |
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| Wednesday, October 30, 2024 | ||
| 23 | 23
notice
Notice (Other)
Wed 10/30 11:31 AM
NOTICE by Avia Marshea Young re22 Order Notice of Service on 9/12/24(Breece, Quinn) |
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Att: 1
Affidavit Affidavit of Service via Certified Mail,
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Att: 2
Receipt Signed Green Card
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| Friday, October 25, 2024 | ||
| 22 | 22
1
pgs
order
Order
Mon 10/28 10:03 AM
ORDER that within 7 days of this Order, Plaintiff is directed to file a Notice stating whether Defendant Choice Recovery, Inc., was served and, if so, the date of service. Signed by Judge Theodore D. Chuang on 10/25/2024. (heps, Deputy Clerk) |
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| Thursday, October 17, 2024 | ||
| 21 | 21
misc
Local Rule 103.3 Disclosure Statement
Thu 10/17 3:02 PM
Local Rule 103.3 Disclosure Statement by Pennsylvania Higher Education Assistance Agency (Buari, Thailer) |
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| 20 | 20
respm
Response
Thu 10/17 3:01 PM
RESPONSE re9 Amended Standing Order 2021-13 Concerning Removal Actions filed by Pennsylvania Higher Education Assistance Agency.(Buari, Thailer) |
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| Wednesday, October 16, 2024 | ||
| 19 | 19
respm
Response
Wed 10/16 5:25 PM
RESPONSE re9 Amended Standing Order 2021-13 Concerning Removal Actions filed by Experian Information Solutions, Inc..(Einstein, Joy) |
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| Friday, October 11, 2024 | ||
| 18 | 18
1
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Fri 10/11 11:23 AM
ORDER granting16 Motion for Extension of Time to File Response/Reply to8 Complaint; Answer is due on or before November 11, 2024. Signed by Judge Theodore D. Chuang on 10/11/2024. (heps, Deputy Clerk) |
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| Thursday, October 10, 2024 | ||
| 17 | 17
1
pgs
order
Order on Motion for Extension of Time to Answer
Thu 10/10 2:28 PM
ORDER granting14 Motion for Extension of Time to Answer; Equifax Information Services, LLC answer due 11/11/2024. Signed by Judge Theodore D. Chuang on 10/10/2024. (heps, Deputy Clerk) |
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| 16 | 16
motion
Extension of Time to File Response/Reply
Thu 10/10 2:09 PM
Consent MOTION for Extension of Time to File Response/Reply as to8 Complaint by Pennsylvania Higher Education Assistance Agency(Buari, Thailer) |
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Att: 1
Text of Proposed Order
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| 15 | 15
misc
Local Rule 103.3 Disclosure Statement
Thu 10/10 12:21 PM
Local Rule 103.3 Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent EQUIFAX, INC. for Equifax Information Services, LLC.(McCaffrey, Jack) |
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| 14 | 14
motion
Extension of Time to File Answer
Thu 10/10 12:18 PM
Consent MOTION for Extension of Time to File Answer re8 Complaint by Equifax Information Services, LLC(McCaffrey, Jack) |
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Att: 1
Text of Proposed Order
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| 13 | 13
notice
Notice of Appearance
Thu 10/10 12:10 PM
NOTICE of Appearance by Jack Randall McCaffrey on behalf of Equifax Information Services, LLC (McCaffrey, Jack) |
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| 12 | 12
1
pgs
order
Order on Motion for Extension of Time to Answer
Thu 10/10 10:46 AM
ORDER granting11 Motion for Extension of Time to Answer the Complaint. Experian Information Solutions, Inc. answer due 11/11/2024. Signed by Judge Theodore D. Chuang on 10/10/2024. (heps, Deputy Clerk) |
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| Tuesday, October 08, 2024 | ||
| 11 | 11
motion
Extension of Time to File Answer
Tue 10/08 6:26 PM
Consent MOTION for Extension of Time to File Answer re8 Complaint by Experian Information Solutions, Inc.(Einstein, Joy) |
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Att: 1
Text of Proposed Order Proposed Order
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| Monday, October 07, 2024 | ||
| 10 | 10
order
Case Management Order
Mon 10/07 12:49 PM
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 10/7/2024. (heps, Deputy Clerk) |
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| Thursday, October 03, 2024 | ||
| 9 | 9
notice
Amended Standing Order 2021-13 Concerning Removal Actions
Fri 10/04 9:49 AM
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded[LINK:here] . (av4s, Deputy Clerk) |
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| 8 | 8
cmp
Complaint
Fri 10/04 9:36 AM
STATE COURT COMPLAINT against Choice Recovery, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Pennsylvania Higher Education Assistance Agency, Trans Union, LLC, filed by Avia Marshea Young. (av4s, Deputy Clerk) |
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| 7 | 7
answer
Answer to Complaint
Thu 10/03 3:04 PM
ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC.(Brady, Scott) |
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| 6 | 6
misc
Local Rule 103.3 Disclosure Statement
Thu 10/03 3:03 PM
Local Rule 103.3 Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.(Brady, Scott) |
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| 5 | 5
notice
Notice of Appearance
Thu 10/03 3:01 PM
NOTICE of Appearance by Scott E Brady on behalf of Trans Union, LLC (Brady, Scott) |
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| 4 | 4
notice
Notice of Appearance
Thu 10/03 11:03 AM
NOTICE of Appearance by Drew Thomas Ricci on behalf of Experian Information Solutions, Inc. (Ricci, Drew) |
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| 3 | 3
misc
Local Rule 103.3 Disclosure Statement
Thu 10/03 11:00 AM
Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services, LLC, Other Affiliate Online Date Exchange LLC for Experian Information Solutions, Inc..(Einstein, Joy) |
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| 2 | 2
notice
Notice of Appearance
Thu 10/03 10:56 AM
NOTICE of Appearance by Joy Einstein on behalf of Experian Information Solutions, Inc. (Einstein, Joy) |
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| 1 | 1
notice
Notice of Removal
Thu 10/03 10:54 AM
NOTICE OF REMOVAL from Circuit Court of Maryland for Charles County, case number C-08-CV-24-000626. ( Filing fee $ 405 receipt number AMDDC-11527747), filed by Experian Information Solutions, Inc..(Einstein, Joy) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Exhibit Exhibit A - PHEAA's Consent to Removal,
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Att: 3
Exhibit Exhibit B - Equifax's Consent to Removal,
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Att: 4
Exhibit Exhibit C - Trans Union's Consent to Removal,
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Att: 5
Exhibit Exhibit D - Complaint from State Court,
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Att: 6
Exhibit Exhibit E - Summons on Experian,
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Att: 7
Exhibit Exhibit F - Notice of Appearance of Thailer A. Buari in State Court for PHEAA,
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Att: 8
Exhibit Exhibit G - Notice of Filing Notice of Removal
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utility
Remark - State Court Docs
Fri 10/04 9:39 AM
THE ABOVE DOCUMENTS (8) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR CHARLES COUNTY. (av4s, Deputy Clerk) |
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