| Save 25% on a pre-paid one year subscription. |
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 70 |
Filed: 1/6/2014, Entered: None |
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STIPULATION of Dismissal With Prejudice by Equifax Information Services LLC. (Curtin, Jason) (Entered: 01/06/2014)
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 69 |
Filed: 12/19/2013, Entered: None |
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Judge F. Dennis Saylor, IV: ORDER entered. ORDER TO SHOW CAUSE. Show Cause Response due by 1/6/2014.(Cicolini, Pietro) (Entered: 12/19/2013)
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| 68 |
Filed: 12/18/2013, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 12/18/2013. Case called. Counsel for Equifax Information Services, LLC, was not present and the plaintiff was not present. Court to issue an order to show cause why this case should not be dismissed for failure to prosecute. Separate order to issue. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: N/A) (Cicolini, Pietro) (Entered: 12/18/2013)
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Request |
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| 67 |
Filed: 12/16/2013, Entered: None |
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STIPULATION of Dismissal With Prejudice As To Defendant Experian Information Solutions, Inc. by Experian Information Solutions, Inc.. (Kollmeyer, Keith) (Entered: 12/16/2013)
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Request |
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| 66 |
Filed: 12/12/2013, Entered: None |
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Judge F. Dennis Saylor, IV: ORDER entered. ORDER OF DISMISSAL WITH PREJUDICE BETWEEN PLAINTIFF AND DEFENDANT TRANSUNION, LLC, ONLY. (Cicolini, Pietro) (Entered: 12/13/2013)
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Request |
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| 65 |
Filed: 12/4/2013, Entered: None |
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STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Trans Union LLC. (Attachments: # 1 [Proposed] Order Of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only)(Strubinger, Breanne) (Entered: 12/04/2013)
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Request |
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| 64 |
Filed: 11/25/2013, Entered: None |
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Remark: The captioning on future calendars for this action will read "Thames v. Equifax Information Services, LLC, et al." (Cicolini, Pietro) (Entered: 11/25/2013)
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Request |
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| 63 |
Filed: 11/22/2013, Entered: None |
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STIPULATION of Dismissal by Portfolio Recovery Associates, LLC. (Schneiderman, Andrew) (Entered: 11/22/2013)
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| 62 |
Filed: 9/13/2013, Entered: None |
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Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 59 Motion to Withdraw as Attorney. Attorney William J. Brinkerhoff terminated (Cicolini, Pietro) (Entered: 09/13/2013)
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Request |
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| 61 |
Filed: 9/13/2013, Entered: None |
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Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 60 Motion for Leave to Appear Pro Hac Vice. Breanne J. Strubinger added. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Cicolini, Pietro) (Entered: 09/13/2013)
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| 60 |
Filed: 9/13/2013, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice for admission of Breanne J. Strubinger Filing fee: $ 100, receipt number 0101-4631350 by Trans Union LLC. (Attachments: # 1 Affidavit)(Marashian, Mardic) (Entered: 09/13/2013)
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Request |
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| 59 |
Filed: 9/11/2013, Entered: None |
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MOTION to Withdraw as Attorney by Trans Union LLC.(Brinkerhoff, William) (Entered: 09/11/2013)
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Request |
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| 58 |
Filed: 9/4/2013, Entered: None |
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Remark: The captioning on future calendars for this action will read "Thames v. Portfolio Recovery Associates, LLC, et al." (Cicolini, Pietro) (Entered: 09/04/2013)
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| 57 |
Filed: 9/4/2013, Entered: None |
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Judge F. Dennis Saylor, IV: ORDER entered. SCHEDULING ORDER: Amended Pleadings and Joinder of Partiesdue by 10/18/2013. Fact Discovery to be completed by 2/8/2014. Dispositive Motions due by 4/8/2014. Status Conferences set for 12/18/2013 at 2:10 PM and 2/11/2014 at 2:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. See attached order for further details.(Cicolini, Pietro) (Entered: 09/04/2013)
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| 56 |
Filed: 9/4/2013, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Scheduling Conference held on 9/4/2013. Case called. Plaintiff appears pro se. Court will issue a written scheduling order based on the proposed deadlines in the 49 joint statement. Status Conferences set for 12/18/2013 at 2:10 PM and 2/11/2014 at 2:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. Scheduling order to issue. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Schechner, Kollmeyer, Brinkerhoff (T)) (Cicolini, Pietro) (Entered: 09/04/2013)
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| 55 |
Filed: 9/4/2013, Entered: None |
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CERTIFICATION pursuant to Local Rule 16.1 for Defendant Experian Information Solutions, Inc. (Kollmeyer, Keith) (Entered: 09/04/2013)
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| 54 |
Filed: 9/3/2013, Entered: None |
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CERTIFICATION pursuant to Local Rule 16.1 (Defendant's Rule 16.1D Certification). (Schneiderman, Andrew) (Entered: 09/03/2013)
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Request |
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| 53 |
Filed: 8/30/2013, Entered: None |
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STIPULATION of Dismissal with Prejudice by Thames, Wilson & LGW by Lustig, Glaser & Wilson, Kenneth C. Wilson. (Hogencamp, Brian) (Entered: 08/30/2013)
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Request |
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| 52 |
Filed: 8/29/2013, Entered: None |
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Joint CERTIFICATION pursuant to Local Rule 16.1 for Defendants Lustig, Glaser & Wilson and Kenneth C. Wilson. (Hogencamp, Brian) (Entered: 08/29/2013)
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Request |
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| 51 |
Filed: 8/29/2013, Entered: None |
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STIPULATION of Dismissal With Prejudice by Western Sky Financial, LLC. (Bombard, Gregory) (Entered: 08/29/2013)
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Request |
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| 50 |
Filed: 8/28/2013, Entered: None |
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CERTIFICATION pursuant to Local Rule 16.1 . (Brinkerhoff, William) (Entered: 08/28/2013)
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Request |
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| 49 |
Filed: 8/28/2013, Entered: None |
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JOINT STATEMENT of counsel Regarding [Proposed] Scheduling Order. (Brinkerhoff, William) (Entered: 08/28/2013)
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Request |
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| 48 |
Filed: 8/1/2013, Entered: None |
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STIPULATION of Dismissal with Prejudice by Capital One Bank, N.A.. (Graff, John) (Entered: 08/01/2013)
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Request |
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| 47 |
Filed: 7/18/2013, Entered: None |
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Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 44 Motion for Extension of Time to Answer re 5 Amended Complaint. Western Sky Financial, LLC answer due 7/29/2013. (Cicolini, Pietro) (Entered: 07/18/2013)
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| 46 |
Filed: 7/18/2013, Entered: None |
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Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 43 Motion for Extension of Time to respond to plaintiff's complaint. Defendant Capital One Bank, N.A, answer due 7/25/2013. (Cicolini, Pietro) (Entered: 07/18/2013)
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Request |
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| 45 |
Filed: 7/17/2013, Entered: None |
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Clarification of Waiver of Service Letter/request (non-motion) from Counsel for Defendant Lustig, Glaser & Wilson P.C. and Kenneth C. Wilson re: waiver of Lustig, Glaser & Wilson P.C.. (Attachments: # 1 Exhibit Plaintiff email request)(Hogencamp, Brian) (Entered: 07/17/2013)
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Request |
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| 44 |
Filed: 7/15/2013, Entered: None |
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MOTION for Extension of Time to July 29, 2013 to File Answer re 5 Amended Complaint,, by Western Sky Financial, LLC.(Bombard, Gregory) (Entered: 07/15/2013)
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Request |
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| 43 |
Filed: 7/12/2013, Entered: None |
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MOTION for Extension of Time to through and including Thursday, July 25, 2013 to File Response/Reply to Complaint by Capital One Bank, N.A..(Graff, John) (Entered: 07/12/2013)
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Request |
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| 42 |
Filed: 7/12/2013, Entered: None |
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NOTICE of Appearance by John T. Graff on behalf of Capital One Bank, N.A. (Graff, John) (Entered: 07/12/2013)
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Request |
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| 41 |
Filed: 7/9/2013, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Vehicle Title, LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Kollmeyer, Keith) (Entered: 07/09/2013)
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Request |
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| 40 |
Filed: 7/9/2013, Entered: None |
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NOTICE of Appearance by Keith M. Kollmeyer on behalf of Experian Information Solutions, Inc. (Kollmeyer, Keith) (Entered: 07/09/2013)
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Request |
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| 39 |
Filed: 7/8/2013, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by Equifax Information Services LLC. (Curtin, Jason) (Entered: 07/08/2013)
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Request |
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| 38 |
Filed: 7/8/2013, Entered: None |
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Equifax Information Services LLC's Answer and Defenses to Plaintiff's Complaint ANSWER to Complaint Equifax Information Services LLC.(Curtin, Jason) Modified on 7/12/2013 to edit docket text(Maynard, Timothy). (Entered: 07/08/2013)
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Request |
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| 37 |
Filed: 7/8/2013, Entered: None |
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ANSWER to 5 Amended Complaint,, by Portfolio Recovery Associates, LLC.(Schechner, Ranen) (Entered: 07/08/2013)
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Request |
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| 36 |
Filed: 7/8/2013, Entered: None |
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Experian Information Solutions, Inc.'s ANSWER to 5 Amended Complaint,, by Experian Information Solutions, Inc..(Kollmeyer, Keith) (Entered: 07/08/2013)
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Request |
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| 35 |
Filed: 7/8/2013, Entered: None |
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ANSWER to 5 Amended Complaint,, And Affirmative Defenses by Trans Union LLC.(Brinkerhoff, William) (Entered: 07/08/2013)
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Request |
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| 34 |
Filed: 7/8/2013, Entered: None |
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NOTICE of Appearance by Andrew M. Schneiderman on behalf of Portfolio Recovery Associates, LLC (Schneiderman, Andrew) (Entered: 07/08/2013)
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Request |
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| 33 |
Filed: 7/8/2013, Entered: None |
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NOTICE of Appearance by Ranen S. Schechner on behalf of Portfolio Recovery Associates, LLC (Schechner, Ranen) (Entered: 07/08/2013)
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Request |
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| 32 |
Filed: 7/3/2013, Entered: None |
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NOTICE of Scheduling Conference set for September 4, 2013, at 9:30 AM in Courtroom 2 before Judge F. Dennis Saylor IV. (Attachments: # 1 Proposed Order Format)(Cicolini, Pietro) (Entered: 07/03/2013)
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Request |
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| 31 |
Filed: 7/2/2013, Entered: None |
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NOTICE of Appearance by Gary H. Kreppel on behalf of Gary H. Kreppel, Donald W. Seeley, Jr, Nichole Silveira, April Surin, The Law Office of Gary H. Kreppel (Kreppel, Gary) (Entered: 07/02/2013)
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Request |
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| 30 |
Filed: 7/2/2013, Entered: None |
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ANSWER to 5 Amended Complaint,, by Gary H. Kreppel, Donald W. Seeley, Jr, Nichole Silveira, April Surin, The Law Office of Gary H. Kreppel.(Seeley, Donald) (Entered: 07/02/2013)
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Request |
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| 29 |
Filed: 7/2/2013, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by The Law Office of Gary H. Kreppel. (Seeley, Donald) (Entered: 07/02/2013)
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Request |
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| 28 |
Filed: 7/2/2013, Entered: None |
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NOTICE of Appearance by Donald W. Seeley, Jr on behalf of Gary H. Kreppel, Donald W. Seeley, Jr, Nichole Silveira, April Surin, The Law Office of Gary H. Kreppel (Seeley, Donald) (Entered: 07/02/2013)
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Request |
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| 27 |
Filed: 7/2/2013, Entered: None |
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ANSWER to 5 Amended Complaint,, by Lustig, Glaser & Wilson, Kenneth C. Wilson.(Hogencamp, Brian) (Entered: 07/02/2013)
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Request |
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| 26 |
Filed: 7/2/2013, Entered: None |
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SUMMONS Returned Executed The Law Office of Gary H. Kreppel served on 6/18/2013, answer due 7/9/2013. Receipt unsigned, date found through USPS tracking number. (Maynard, Timothy) (Entered: 07/02/2013)
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| 25 |
Filed: 7/2/2013, Entered: None |
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SUMMONS Returned Executed Capital One Bank, N.A. served on 6/24/2013, answer due 7/15/2013. (Maynard, Timothy) (Entered: 07/02/2013)
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Request |
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| 24 |
Filed: 7/2/2013, Entered: None |
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SUMMONS Returned Executed Western Sky Financial, LLC served on 6/24/2013, answer due 7/15/2013. (Maynard, Timothy) (Entered: 07/02/2013)
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Request |
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| 23 |
Filed: 6/27/2013, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by Lustig, Glaser & Wilson. (Hogencamp, Brian) (Entered: 06/27/2013)
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Request |
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| 22 |
Filed: 6/27/2013, Entered: None |
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WAIVER OF SERVICE Returned Executed by Lustig, Glaser & Wilson. Lustig, Glaser & Wilson waiver sent on 6/24/2013, answer due 8/23/2013. (Hogencamp, Brian) (Entered: 06/27/2013)
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Request |
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| 21 |
Filed: 6/27/2013, Entered: None |
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NOTICE of Appearance by Brian F. Hogencamp on behalf of Lustig, Glaser & Wilson (Hogencamp, Brian) (Entered: 06/27/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 20 |
Filed: 6/27/2013, Entered: None |
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NOTICE of Appearance by Brian F. Hogencamp on behalf of Kenneth C. Wilson (Hogencamp, Brian) (Entered: 06/27/2013)
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Request |
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| 19 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed Nichole Silveira served on 6/17/2013, answer due 7/8/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 18 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed Trans Union LLC served on 6/17/2013, answer due 7/8/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 17 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed Kenneth C. Wilson served on 6/17/2013, answer due 7/8/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 16 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed Portfolio Recovery Associates, LLC served on 6/17/2013, answer due 7/8/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 15 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed Gary H. Kreppel served on 6/17/2013, answer due 7/8/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 14 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed Donald W. Seeley, Jr served on 6/17/2013, answer due 7/8/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 13 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed Equifax Information Services LLC served on 6/17/2013, answer due 7/8/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 12 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed April Surin served on 6/17/2013, answer due 7/8/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 11 |
Filed: 6/25/2013, Entered: None |
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SUMMONS Returned Executed Experian Information Solutions, Inc. served on 6/14/2013, answer due 7/5/2013. (Maynard, Timothy) (Entered: 06/25/2013)
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Request |
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| 10 |
Filed: 6/24/2013, Entered: None |
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Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 6 + 7 Motions for Leave to Appear Pro Hac Vice. Attorneys William J. Brinkerhoff and William R. Brown added. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. . (Cicolini, Pietro) (Entered: 06/24/2013)
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Request |
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| 9 |
Filed: 6/24/2013, Entered: None |
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NOTICE of Appearance by Mardic A. Marashian on behalf of Trans Union LLC (Marashian, Mardic) (Entered: 06/24/2013)
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Request |
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| 8 |
Filed: 6/23/2013, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by Trans Union LLC. (Marashian, Mardic) (Entered: 06/23/2013)
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Request |
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| 7 |
Filed: 6/23/2013, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice for admission of William R. Brown Filing fee: $ 100, receipt number 0101-4512825 by Trans Union LLC. (Attachments: # 1 Affidavit)(Marashian, Mardic) (Entered: 06/23/2013)
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Request |
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| 6 |
Filed: 6/23/2013, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice for admission of William J. Brinkerhoff Filing fee: $ 100, receipt number 0101-4512824 by Trans Union LLC. (Attachments: # 1 Affidavit)(Marashian, Mardic) (Entered: 06/23/2013)
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Request |
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| 5 |
Filed: 6/17/2013, Entered: None |
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AMENDED COMPLAINT against Kenneth C. Wilson, Trans Union LLC, The Law Office of Gary H. Kreppel, Lustig, Glaser & Wilson, Equifax Information Services LLC, Gary H. Kreppel, Portfolio Recovery Associates, LLC, Donald W. Seeley, Jr, Experian Information Solutions, Inc., Capital One Bank, N.A., April Surin, Nichole Silveira, Western Sky Financial, LLC, filed by Ruth N. Thames. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14)(Maynard, Timothy) (Entered: 06/17/2013)
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Request |
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| 4 |
Filed: 5/30/2013, Entered: None |
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Filing fee/payment: $ 400, receipt number 1BST037755 for 1 Notice of Case Assignment, (Diaz, Carmen) (Entered: 05/30/2013)
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Request |
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| 3 |
Filed: 5/30/2013, Entered: None |
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Summons Issued as to Capital One Bank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Gary H. Kreppel, Lustig, Glaser & Wilson, Portfolio Recovery Associates, LLC, Donald W. Seeley, Jr. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Johnson, Jay) (Entered: 05/30/2013)
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Request |
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| 2 |
Filed: 5/30/2013, Entered: None |
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COMPLAINT against Lustig, Glaser & Wilson, Equifax Information Services LLC, Gary H. Kreppel, Portfolio Recovery Associates, LLC, Donald W. Seeley, Jr, Experian Information Solutions, Inc., Capital One Bank, N.A., filed by Ruth N. Thames. (Attachments: # 1 Civil Cover and Category Sheet)(Johnson, Jay) (Entered: 05/30/2013)
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Request |
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| 1 |
Filed: 5/30/2013, Entered: None |
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ELECTRONIC NOTICE of Case Assignment. Judge F. Dennis Saylor, IV assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Abaid, Kimberly) (Entered: 05/30/2013)
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