Santos v. Experian Information Solutions, Inc. et al
| Georgia Northern District Court | |
| Judge: | Steve C Jones |
| Referred: | John K Larkins, III |
| Case #: | 1:24-cv-04942 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Oct 29, 2024 |
| Last checked: Sunday Apr 27, 2025 5:08 AM EDT |
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Defendant
Missouri Higher Education Loan Authority
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Represented By
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Defendant
U.S. Department of Education
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Plaintiff
David Borge Santos, Jr.
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Equifax Information Services LLC
Terminated: 03/13/2025
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Defendant
Experian Information Solutions, Inc.
Terminated: 04/10/2025
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Defendant
Trans Union LLC
Terminated: 03/20/2025
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Represented By
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| Docket last updated: 2 hours ago |
| Monday, April 28, 2025 | ||
| 26 | 26
motion
Extension of Time
Mon 04/28 11:19 PM
Unopposed MOTION for Extension of Time to File Responsive Pleading or Motion with Brief In Support by U.S. Department of Education. (Ben-David, Neeli) |
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| Thursday, April 10, 2025 | ||
| 25 | 25
notice
Notice of Voluntary Dismissal
Thu 04/10 3:51 PM
NOTICE of Voluntary Dismissal as to Experian Information Solutions, Inc. filed by David Borge Santos, Jr (Gomez, Octavio) |
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misc
Clerks Entry of Dismissal
Thu 04/10 4:12 PM
Clerk's Entry of Dismissal APPROVING25 Notice of Voluntary Dismissal With Prejudice as to Experian Information Solutions, Inc. pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (ddm) |
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| Wednesday, April 02, 2025 | ||
| 24 | 24
notice
Notice of Settlement
Wed 04/02 9:36 AM
NOTICE of Settlement as to Missouri Higher Education Loan Authority d/b/a Mohela by David Borge Santos, Jr (Gomez, Octavio) |
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| Thursday, March 20, 2025 | ||
| 23 | 23
notice
Notice of Voluntary Dismissal
Thu 03/20 11:25 AM
NOTICE of Voluntary Dismissal as to Trans Union LLC filed by David Borge Santos, Jr (Gomez, Octavio) |
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misc
Clerks Entry of Dismissal
Thu 03/20 2:34 PM
Clerk's Entry of Dismissal APPROVING23 Notice of Voluntary Dismissal With Prejudice as to Trans Union LLC pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (ddm) |
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| Thursday, March 13, 2025 | ||
| 22 | 22
notice
Notice of Voluntary Dismissal
Thu 03/13 10:42 AM
NOTICE of Voluntary Dismissal as to Equifax Information Services LLC filed by David Borge Santos, Jr (Gomez, Octavio) |
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misc
Clerks Entry of Dismissal
Thu 03/13 10:54 AM
Clerk's Entry of Dismissal APPROVING22 Notice of Voluntary Dismissal With Prejudice as to Equifax Information Services LLC pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (ddm) |
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| Monday, March 03, 2025 | ||
| 21 | 21
notice
Notice of Filing
Mon 03/03 1:30 PM
NOTICE of Filing Service of Process by David Borge Santos, Jr re11 Return of Service Executed as to the U.S. Department of Education(Gomez, Octavio) |
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Att: 1
Exhibit Service Delivery Confirmation
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service
Return of Service Executed as to USA
Mon 03/03 2:31 PM
Per21 - Return of Service Executed by David Borge Santos, Jr. U.S. Department of Education served on 2/26/2025, answer due 4/28/2025. (ddm) |
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| Tuesday, February 18, 2025 | ||
| 20 | 20
3
pgs
order
Order on Motion for Clerks Entry of Default
Tue 02/18 11:11 AM
ORDER denying19 Plaintiff's Motion for Default Against Defendant U.S. Department of Education. Because this case has been pending for over 90 days, and the U.S. Department of Education remains unserved, the Court will give Plaintiff an opportunity to perfect service under Rule 4(i) no later than March 4, 2025. Plaintiff is warned that the failure to perfect service may result in the dismissal of his claims against the U.S. Department of Education. Signed by Magistrate Judge John K. Larkins, III on 02/18/2025. (ddm) |
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| Monday, February 17, 2025 | ||
| 19 | 19
motion
Clerks Entry of Default
Mon 02/17 2:16 PM
MOTION for Clerks Entry of Default as to U.S. Department of Education by David Borge Santos, Jr. (Gomez, Octavio) |
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| Tuesday, January 28, 2025 | ||
| 18 | 18
service
Certificate of Service
Tue 01/28 12:01 PM
CERTIFICATE OF SERVICE filed by David Borge Santos, Jr of Plaintiff's Initial Disclosures (Gomez, Octavio) |
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| Friday, January 17, 2025 | ||
| 17 | 17
order
Scheduling Order
Fri 01/17 3:48 PM
SCHEDULING ORDER and Instructions Regarding Management of Civil Cases. Signed by Magistrate Judge John K. Larkins, III on 01/17/2025. (ddm) |
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| 16 | 16
misc
Joint Preliminary Report and Discovery Plan
Fri 01/17 2:01 PM
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by David Borge Santos, Jr. (Gomez, Octavio) |
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| Thursday, January 02, 2025 | ||
| 15 | 15
notice
Notice of Settlement
Thu 01/02 3:23 PM
NOTICE of Settlement as to Experian Information Solutions, Inc. by David Borge Santos, Jr (Gomez, Octavio) |
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| 14 | 14
notice
Notice of Filing
Thu 01/02 2:31 PM
NOTICE of Filing Service of Process by David Borge Santos, Jr re11 Return of Service Executed as to the U.S. Department of Education(Gomez, Octavio) |
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Att: 1
Exhibit Service Delivery Confirmation
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| Thursday, December 26, 2024 | ||
| 13 | 13
notice
Notice of Settlement
Thu 12/26 9:08 AM
NOTICE of Settlement as to Trans Union LLC by David Borge Santos, Jr (Gomez, Octavio) |
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| Monday, December 23, 2024 | ||
| 12 | 12
answer
Answer to Complaint
Mon 12/23 3:27 PM
ANSWER to1 COMPLAINT (Defendant Higher Education Loan Authority of the State of Missouri's Answer and Affirmative Defenses) by Missouri Higher Education Loan Authority. Discovery ends on 5/22/2025.(Emanuel, Eleanor) |
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| Friday, December 13, 2024 | ||
| 11 | 11
service
Return of Service Executed
Fri 12/13 3:13 PM
Return of Service Executed by David Borge Santos, Jr. U.S. Department of Education served on 12/4/2024, answer due 12/26/2024. (Gomez, Octavio) |
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| Thursday, December 12, 2024 | ||
| 10 | 10
notice
Notice of Settlement
Thu 12/12 11:33 AM
NOTICE of Settlement as to Equifax Information Services LLC by David Borge Santos, Jr (Gomez, Octavio) |
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| Monday, December 02, 2024 | ||
| 9 | 9
misc
Certificate of Interested Persons/Corporate Disclosure Statement
Mon 12/02 3:39 PM
Certificate of Interested Persons and Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. and Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Sheldon, Paul) |
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| 8 | 8
motion
Extension of Time to File Answer to Complaint
Mon 12/02 3:37 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint, by Trans Union LLC.(Sheldon, Paul) |
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Att: 1
Text of Proposed Order
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order
Order on Motion for Extension of Time to Answer
Mon 12/02 5:07 PM
ORDER by docket entry only granting8 Unopposed Motion for Extension of Time to Answer. Defendant Trans Union LLC's answer or other response to the complaint will be due no later than 12/23/24. Signed by Magistrate Judge John K. Larkins, III on 12/2/24. (emm) |
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| Wednesday, November 27, 2024 | ||
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order
Order on Motion for Extension of Time to Answer
Wed 11/27 9:35 AM
ORDER by docket entry granting Defendant Missouri Higher Education Loan Authority d/b/a MOHELA's ("MOHELA") Motion for Extension of Time to Respond to Plaintiff's Complaint.7 MOHELA shall have through and including December 24, 2024, to answer or otherwise respond to the complaint. Signed by Magistrate Judge John K. Larkins, III on 11/27/24. (JKL) |
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| Monday, November 25, 2024 | ||
| 7 | 7
motion
Extension of Time to File Answer to Complaint
Mon 11/25 4:45 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint, (Defendant Missouri Higher Education Loan Authority d/b/a MOHELA's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint) by Missouri Higher Education Loan Authority.(Emanuel, Eleanor) |
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Att: 1
Text of Proposed Order
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| Thursday, November 21, 2024 | ||
| 6 | 6
service
Return of Service Executed
Thu 11/21 3:48 PM
Return of Service Executed by David Borge Santos, Jr. Trans Union LLC served on 11/11/2024, answer due 12/2/2024. (Gomez, Octavio) |
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| 5 | 5
service
Return of Service Executed
Thu 11/21 3:47 PM
Return of Service Executed by David Borge Santos, Jr. Missouri Higher Education Loan Authority served on 11/12/2024, answer due 12/3/2024. (Gomez, Octavio) |
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| 4 | 4
service
Waiver of Service Executed
Thu 11/21 3:46 PM
WAIVER OF SERVICE Returned Executed by David Borge Santos, Jr. Experian Information Solutions, Inc. waiver mailed on 11/8/2024, answer due 1/7/2025. (Gomez, Octavio) |
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| Friday, November 08, 2024 | ||
| 3 | 3
misc
Certificate of Interested Persons/Corporate Disclosure Statement
Fri 11/08 12:15 PM
Certificate of Interested Persons and Corporate Disclosure Statement by David Borge Santos, Jr. (Gomez, Octavio) |
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| Tuesday, October 29, 2024 | ||
| 2 | 2
service
Electronic Summons Issued
Thu 10/31 5:24 PM
Electronic Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Missouri Higher Education Loan Authority, Trans Union LLC, U.S. Department of Education. (tas) |
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| 1 | 1
cmp
Complaint
Thu 10/31 5:21 PM
COMPLAINT with Jury Demand filed by David Borge Santos, Jr. (Filing fee $405, receipt number AGANDC-13826987)(tas) |
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Att: 1
Civil Cover Sheet
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