Eason v. AFNI, Incorporated et al

Federal Civil Lawsuit Maryland District Court, Case No. 8:08-cv-00128
Magistrate Judge Jillyn K. Schulze, presiding
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Magistrate Judge Jillyn K. Schulze
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Summary

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Parties
No Logo Tray W. Eason, Plaintiff
v.
No Logo Afni, Inc., Defendant
Officially listed as "AFNI, Incorporated"

Represented by Friedman and Associates LLP

Name Phone Fax E-Mail
TERMINATED: 04/14/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey L Friedman +1 410 526 4500 +1 410 526 4587 jeff@friedmanlaw.net

Represented by Kramer and Connolly

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James Michael Connolly +1 410 581 0070 +1 410 581 1524 jmc@kramerslaw.com

Represented by Surdyk, Dowd & Turner Company, LPA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Boyd William Gentry +1 937 839 2881 +1 400 839 5843 bgentry@boydgentrylaw.com
Equifax Information Services LLC Equifax Information Services LLC, Defendant

Represented by Neuberger, Quinn, Gielen, Rubin & Gibber, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nathan Daniel Adler +1 410 332 8516 +1 410 951 6039 nda@nqgrg.com
Experian Information Solutions, Inc. Experian Information Solutions, Inc., Defendant

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Mae Cheung +1 202 879 3939 mcheung@jonesday.com

Represented by Shulman Rogers Gangal Pordy & Ecker, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sandy David Baron +1 301 230 5200 +1 301 230 2891 sbaron@shulmanrogers.com
TransUnion LLC TransUnion LLC, Defendant

Represented by Gohn Hankey & Stichel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED H Mark Stichel +1 410 752 1658 +1 410 752 2519 hmstichel@ghsllp.com

Represented by Satzberg, Trichon, Kogan & Wertheimer

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Bruce Luckman +1 215 575 7600 +1 215 575 7688 bluckman@mstkw.com
Other Parties
No Logo Robinette F. Valentine-Randolph, Interested Party

Pro Se

Name Phone Fax E-Mail
Space Robinette F. Valentine-Randolph
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (148) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 148 Filed: 12/30/2011, Entered: None
RESPONSE in Support re 136 MOTION for Settlement - Plaintiff's Memorandum in Support of Final Approval of Class Action Settlement, filed Supplemental Memorandum in Further Support of Motion for Final Approval filed by Tray W. Eason. Replies due by 1/17/2012. (Attachments: # 1 Text of Proposed Order Proposed Final Approval Order, # 2 Affidavit of Brian L. Bromberg in Further Support of Motion for Final Approval, # 3 Affidavit of Michael C. Worsham in Further Support of Motion for Final Approval, # 4 Affidavit of Peter Holland in Further Support of Motion for Final Approval)(Bromberg, Brian) (Entered: 12/30/2011)
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Legal Document (Payment Possibly Required) 147 Filed: 12/27/2011, Entered: None Court Filing
PAPERLESS ORDER granting 146 Motion for Extension of Time to Dec. 30, 2011, to file fee petition and final approval order. Signed by Magistrate Judge Jillyn K Schulze on 12/27/11. (Schulze, Jillyn) (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 146 Filed: 12/23/2011, Entered: None
MOTION for Extension of Time to File Fee Documents and Final Approval Order by Tray W. Eason Responses due by 1/9/2012 (Bromberg, Brian) (Entered: 12/23/2011)
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Legal Document (Payment Possibly Required) 145 Filed: 12/21/2011, Entered: None
AFFIDAVIT Declaration of Michael N. Litrownik Regarding Questionable Claim Forms by Tray W. Eason. (Bromberg, Brian) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 144 Filed: 12/16/2011, Entered: None Court Filing
PAPERLESS ORDER granting 143 Motion for Extension of Time to December 23, 2011, to file interim final judgment papers. Signed by Magistrate Judge Jillyn K Schulze on 12/16/11. (Schulze, Jillyn) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 143 Filed: 12/15/2011, Entered: None
Consent MOTION for Extension of Time to File Fee Petition and Supplemental Declarations by Tray W. Eason Responses due by 1/3/2012 (Bromberg, Brian) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 142 Filed: 12/1/2011, Entered: None Court Filing
PAPERLESS ORDER granting 141 Motion for Extension of Time to December 15, 2011, to File interim final judgment papers. Signed by Magistrate Judge Jillyn K Schulze on 12/1/11. (Schulze, Jillyn) (Entered: 12/01/2011)
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Legal Document (Payment Possibly Required) 141 Filed: 11/30/2011, Entered: None
Second MOTION for Extension of Time to File Fee Petition and Supplemental Declarations by Tray W. Eason Responses due by 12/19/2011 (Bromberg, Brian) (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 140 Filed: 11/14/2011, Entered: None Court Filing
PAPERLESS ORDER granting 139 Motion for Extension of Time to December 1, 2011, to file interim final judgment papers. Signed by Magistrate Judge Jillyn K Schulze on 11/14/11. (Schulze, Jillyn) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 139 Filed: 11/10/2011, Entered: None
MOTION for Extension of Time to File Proposed Order and Supplemental Declarations concerning Incomplete or Ambiguous Claim Forms by Tray W. Eason Responses due by 11/28/2011 (Bromberg, Brian) (Entered: 11/10/2011)
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Legal Document (Payment Possibly Required) 138 Filed: 10/4/2011, Entered: None Court Filing
Settlement Hearing held on 10/4/2011 before Magistrate Judge Jillyn K Schulze. (Hatcher, 3A.) (chs, Deputy Clerk) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 137 Filed: 10/3/2011, Entered: None
RESPONSE in Support re 136 MOTION for Settlement - Plaintiff's Memorandum in Support of Final Approval of Class Action Settlement, filed filed by Tray W. Eason. Replies due by 10/20/2011. (Bromberg, Brian) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 136 Filed: 9/28/2011, Entered: None
MOTION for Settlement - Plaintiff's Memorandum in Support of Final Approval of Class Action Settlement, filed by Tray W. Eason Responses due by 10/17/2011 (Attachments: # 1 Affidavit Affidavit - Bailey Hughes - Sep 28 2011 3p.pdf)(Worsham, Michael) (Entered: 09/28/2011)
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Legal Document (Payment Possibly Required) 135 Filed: 6/9/2011, Entered: None
Objection to Settlement re 134 Amended Preliminary Approval Order of the Class Action Settlement filed by Robinette F. Valentine-Randolph. (kns, Deputy Clerk) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 134 Filed: 2/17/2011, Entered: None Court Filing
Amended Preliminary Approval Order of the Class Action Settlement. Signed by Magistrate Judge Jillyn K Schulze on 2/17/2011. (ns, Deputy Clerk) (Entered: 02/17/2011)
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Legal Document (Payment Possibly Required) 133 Filed: 2/2/2011, Entered: None Court Filing
Preliminary Approval Order of the Class Action Settlement. Signed by Magistrate Judge Jillyn K Schulze on 2/2/2011. (ns, Deputy Clerk) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 132 Filed: 1/24/2011, Entered: None
Joint MOTION for Settlement Joint Motion for Preliminary Approval of Amended Class Action Settlement by Tray W. Eason Responses due by 2/10/2011 (Attachments: # 1 Exhibit A -- Settlement Agreement, # 2 Exhibit A-1 -- Amended Complaint, # 3 Exhibit A-2 -- Class Notice, # 4 Exhibit A-3 -- Proposed Preliminary Approval Order, # 5 Exhibit A-4 -- Proposed Final Approval Order, # 6 Affidavit Certificate of Service)(Bromberg, Brian) (Entered: 01/24/2011)
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Legal Document (Payment Possibly Required) 131 Filed: 12/22/2010, Entered: None Court Filing
ORDER advising counsel that a telephone status conference has been scheduled on 12/30/2010 at 1:00 p.m.. Signed by Magistrate Judge Jillyn K Schulze on 12/22/2010. (ranks, Deputy Clerk) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 130 Filed: 11/8/2010, Entered: None Court Filing
ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for all further proceedings. Signed by Judge Roger W Titus on 11/8/10. (jmw, Chambers) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 129 Filed: 10/29/2010, Entered: None Court Filing
Consent to Magistrate Judge (Gentry, Boyd) (Entered: 10/29/2010)
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Legal Document (Payment Possibly Required) 128 Filed: 8/4/2010, Entered: None Court Filing
ORDER scheduling telephone status conference on 8/19/2010 @ 10:00 am. Signed by Magistrate Judge Jillyn K Schulze on 8/4/2010. (rs, Deputy Clerk) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 127 Filed: 3/15/2010, Entered: None Court Filing
AMENDED 126 LETTER/ORDER scheduling a settlement conference for April 23, 2010 at 1:30 p.m. to be held in the chambers (Room 335A) of the Honorable Jillyn K. Schulze. Signed by Magistrate Judge Jillyn K Schulze on 3/15/2010. (kn, Deputy Clerk) (Entered: 03/16/2010)
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Legal Document (Payment Possibly Required) 126 Filed: 3/15/2010, Entered: None Court Filing
Letter/ORDER scheduling a settlement conference for April 2, 2010 at 1:30 p.m. to be held in the chambers (Room 335A) of the Honorable Jillyn K. Schulze. Signed by Magistrate Judge Jillyn K Schulze on 3/15/2010. (kn, Deputy Clerk) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 125 Filed: 3/2/2010, Entered: None Court Filing
ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for settlement. Signed by Judge Roger W Titus on 3/2/10. (jmw, Chambers) (Entered: 03/02/2010)
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Legal Document (Payment Possibly Required) 124 Filed: 2/26/2010, Entered: None Court Filing
ORDER GRANTING 117 Plaintiff's Motion for Leave to File Supplemental Memorandum; GRANTING 120 Plaintiff's Motion for Leave to File Supplemental Authority; and DENYING 97 Defendant's Motion for Summary Judgment as to Claims Under the Fair Debt Collection Practices Act. Signed by Judge Roger W Titus on 2/25/2010. (kn, Deputy Clerk) (Entered: 03/01/2010)
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Legal Document (Payment Possibly Required) 123 Filed: 2/25/2010, Entered: None
Motion Hearing held on 2/25/2010 re 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act filed by AFNI, Incorporated, 120 MOTION for Leave to File recent Supplemental case law, filed filed by Tray W. Eason, 117 MOTION for Leave to File Sur-Reply filed by Tray W. Eason held before Roger W. Titus. (Court Reporter Dunlap (2C) (esp, Deputy Clerk) (Entered: 02/25/2010)
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Legal Document (Payment Possibly Required) 122 Filed: 2/16/2010, Entered: None Court Filing
Memorandum/ORDER RESCHEDULING the hearing previously scheduled for February 8, 2010 to February 25, 2010 at 2:00 p.m. Signed by Judge Roger W Titus on 2/16/2010. (kn, Deputy Clerk) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 121 Filed: 2/4/2010, Entered: None Court Filing
ORDER rescheduling hearing for 2/8/2010 at 2:00 p.m. Signed by Judge Roger W Titus on 2/4/10. (cm, Deputy Clerk) (Entered: 02/05/2010)
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Legal Document (Payment Possibly Required) 120 Filed: 2/3/2010, Entered: None
MOTION for Leave to File recent Supplemental case law, filed by Tray W. Eason Responses due by 2/22/2010 (Attachments: # 1 Exhibit Hale v. AFNI - ND Ill 2010 19p.pdf)(Worsham, Michael) (Entered: 02/03/2010)
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Legal Document (Payment Possibly Required) 119 Filed: 1/25/2010, Entered: None
Correspondence re: ECF warning letter to counsel. (elts, Deputy Clerk) (Entered: 01/25/2010)
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Legal Document (Payment Possibly Required) 118 Filed: 1/22/2010, Entered: None
Memorandum re 117 MOTION for Leave to File Sur-Reply filed by Tray W. Eason. (Attachments: # 1 Affidavit Declaration of Brian L. Bromberg (with Exhibit) in Support of Motion to File Sur-Reply)(Bromberg, Brian) (Entered: 01/22/2010)
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Legal Document (Payment Possibly Required) 117 Filed: 1/22/2010, Entered: None
MOTION for Leave to File Sur-Reply by Tray W. Eason Responses due by 2/8/2010 (Bromberg, Brian) (Entered: 01/22/2010)
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Legal Document (Payment Possibly Required) 116 Filed: 1/15/2010, Entered: None Court Filing
ORDER granting 110 Motion to Stay Sending of Class Notice Until Ruling on Defendant's Motion for Summary Judgment. Signed by Judge Roger W Titus on 1/14/2010. (cm, Deputy Clerk) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 115 Filed: 1/15/2010, Entered: None Court Filing
ORDER granting 111 Consent Motion for Extension of Time to File Response/Reply re 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act Replies due by 1/12/2010. Signed by Judge Roger W Titus on 1/14/2010. (cm, Deputy Clerk) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 114 Filed: 1/14/2010, Entered: None
NOTICE by AFNI, Incorporated re 112 Reply to Response to Motion of Filing of Exhibit A Referenced in Reply (Attachments: # 1 Exhibit A (Pages 1, 44-45, and 53 from Eason's 07/15/2008 Depo. Tr.))(Connolly, James) (Entered: 01/14/2010)
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Legal Document (Payment Possibly Required) 113 Filed: 1/13/2010, Entered: None
FILED IN ERROR: NOTICE by AFNI, Incorporated re 112 Reply to Response to Motion of Filing of Exhibit A Referenced in Reply (Attachments: # 1 Exhibit A (Transcript of Plaintiff Eason's 07/15/2008 Deposition))(Connolly, James) Modified to mark filed in error and change security on attachment on 1/13/2010 (rss, Deputy Clerk). (Entered: 01/13/2010)
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Legal Document (Payment Possibly Required) 112 Filed: 1/12/2010, Entered: None
REPLY to Response to Motion re 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act filed by AFNI, Incorporated. (Connolly, James) (Entered: 01/12/2010)
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Legal Document (Payment Possibly Required) 111 Filed: 1/12/2010, Entered: None
Consent MOTION for Extension of Time to File Response/Reply as to 106 Memorandum,,, by AFNI, Incorporated. Responses due by 1/29/2010 (Attachments: # 1 Exhibit A (Reply Brief))(Connolly, James) (Entered: 01/12/2010)
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Legal Document (Payment Possibly Required) 110 Filed: 1/8/2010, Entered: None
MOTION to Stay Sending of Class Notice as to the Claims Under the Fair Debt Collection Practices Act until Ruling on 97 MOTION for Summary Judgment by Tray W. Eason Responses due by 1/25/2010 (Worsham, Michael) Modified for clarity on 1/12/2010 (kn, Deputy Clerk). (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 109 Filed: 12/30/2009, Entered: None Court Filing
Memorandum Scheduling Hearing:Motion Hearing on 97 Defendant AFNI, Inc.'s Motion for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act. set for 2/5/2010 02:00 PM in Courtroom 2C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Roger W Titus. (nd, Chambers) (Entered: 12/30/2009)
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Legal Document (Payment Possibly Required) 108 Filed: 12/17/2009, Entered: None Court Filing
ORDER granting 107 Consent MOTION to Seal Select Portions and Exhibits to Plaintiff's Response to AFNI's Summary Judgment Motion. Signed by Judge Roger W Titus on 12/16/2009. (kn, Deputy Clerk) (Entered: 12/17/2009)
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Legal Document (Payment Possibly Required) 107 Filed: 12/15/2009, Entered: None
Consent MOTION to Seal select portion and Exhbits to Plaintiff's Response to AFNI's summary judgment Motion, by Tray W. Eason Responses due by 1/4/2010 (Attachments: # 1 Text of Proposed Order Order - prop to file Under Seal - Dec 15 09.pdf)(Worsham, Michael) (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 106 Filed: 12/14/2009, Entered: None
Memorandum re 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act Memorandum of Law in Opposition to Defendant's Motion for Summary Judgment filed by Tray W. Eason. (Attachments: # 1 Affidavit Declaration of Brian L. Bromberg in Opposition to Defendant's Motion for Summary Judgment, # 2 Exhibit Exhibits A-H to Bromberg Declaration in Opposition to Defendant's Motion for Summary Judgment, # 3 Affidavit Certificate of Service of Papers in Opposition to Defendant's Motion for Summary Judgment)(Bromberg, Brian) (Additional attachment(s) added on 12/21/2009: # 4 SEALED - Page 13 of Plaintiff's Response, # 5 SEALED - Page 2 of Attorney Brian Bromberg supporting affidavit, # 6 SEALED Pgs. 27&28 of the 12/8/08 deposition of James R. Hess, # 7 SEALED - Page 24 of the 12/8/08 deposition of John O'Donnell, # 8 SEALED - 3 Collection Letters, # 9 SEALED - Exhibit H) (cm, Deputy Clerk). (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 105 Filed: 12/11/2009, Entered: None Court Filing
ORDER granting 104 Motion for Extension of Time to File Response to Motion for Summary Judgment. Responses due by 12/14/2009. Signed by Judge Roger W Titus on 12/10/2009. (cm, Deputy Clerk) (Entered: 12/11/2009)
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Legal Document (Payment Possibly Required) 104 Filed: 12/7/2009, Entered: None
Consent MOTION for Extension of Time to File Response/Reply as to 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act , filed by Tray W. Eason. Responses due by 12/24/2009 (Worsham, Michael) (Entered: 12/07/2009)
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Legal Document (Payment Possibly Required) 103 Filed: 12/3/2009, Entered: None Court Filing
ORDER GRANTING 98 Motion to Approve Class Notice. Signed by Judge Roger W Titus on 12/2/2009. (kn, Deputy Clerk) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 102 Filed: 11/20/2009, Entered: None Court Filing
MARGINAL ORDER granting 101 Consent Motion for Extension of Time to File Response to 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act. Responses due by 12/7/2009. Signed by Judge Roger W Titus on 11/20/2009. (kn, Deputy Clerk) (Entered: 11/20/2009)
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Legal Document (Payment Possibly Required) 101 Filed: 11/17/2009, Entered: None
Consent MOTION for Extension of Time to File Response/Reply as to 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act , filed by Tray W. Eason. Responses due by 12/4/2009 (Worsham, Michael) (Entered: 11/17/2009)
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Legal Document (Payment Possibly Required) 100 Filed: 11/6/2009, Entered: None
Correcting Earlier Submission (Worsham, Michael) (Entered: 11/06/2009)
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Legal Document (Payment Possibly Required) 99 Filed: 11/6/2009, Entered: None
Correcting Earlier Submission (Worsham, Michael) (Entered: 11/06/2009)
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Legal Document (Payment Possibly Required) 98 Filed: 11/6/2009, Entered: None
MOTION for Other Relief - for approval of Class Notice - by Tray W. Eason Responses due by 11/23/2009 (Attachments: # 1 Exhibit Class Notice - proposed, # 2 Exhibit Notice - redacted AFNI 1-07 let to Eason.pdf, # 3 Exhibit AFNI - Answers to Eason Interrogatories - 4 23 08.pdf, # 4 Exhibit AFNI Corrected Admissions - Aug 4 2008 4p.pdf, # 5 Exhibit Mot for class cert - Reply - depo Exh - 8 29 08.pdf, # 6 Exhibit Friedman email - 871 members - Jan 13 09.pdf)(Worsham, Michael) Courtesy copies received 11/09/2009. Modified on 11/9/2009 (cms, Deputy Clerk). (Entered: 11/06/2009)
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Legal Document (Payment Possibly Required) 97 Filed: 11/6/2009, Entered: None, Terminated: 1/15/2010 Motion for Summary Judgment
MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act by AFNI, Incorporated. Responses due by 11/23/2009 (Attachments: # 1 Memorandum in Support of the Motion for Summary Judgment, # 2 Exhibit A (Offer of Judgment served 05/12/2009), # 3 Exhibit B (Lisa Anderson Affidavit))(Connolly, James) (Entered: 11/06/2009)
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Legal Document (Payment Possibly Required) 96 Filed: 9/1/2009, Entered: None Court Filing
ORDER granting 92 Motion to Certify Class; Defining Certified Class; Appointing Plaintiff Tray Eason as class representative and his attorneys Brian L. Bromberg and Michael Worsham as Class Counsel. Signed by Judge Roger W Titus on 9/1/2009. (Attachments: # 1 Exhibit A) (rs, Deputy Clerk) (Entered: 09/02/2009)
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Legal Document (Payment Possibly Required) 95 Filed: 8/18/2009, Entered: None
Supplemental to 92 MOTION to Certify Class - Renewed Motion - filed by Tray W. Eason Proposed Order Granting Class Certification. (Bromberg, Brian) (Entered: 08/18/2009)
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Legal Document (Payment Possibly Required) 94 Filed: 4/24/2009, Entered: None
RESPONSE in Opposition re 92 MOTION to Certify Class - Renewed Motion - filed by AFNI, Incorporated. Replies due by 5/8/2009. (Connolly, James) (Entered: 04/24/2009)
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Legal Document (Payment Possibly Required) 93 Filed: 4/14/2009, Entered: None
NOTICE to Substitute Attorney (Connolly, James) (Entered: 04/14/2009)
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Legal Document (Payment Possibly Required) 92 Filed: 4/7/2009, Entered: None
MOTION to Certify Class - Renewed Motion - by Tray W. Eason Responses due by 4/24/2009 (Worsham, Michael) (Entered: 04/07/2009)
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Legal Document (Payment Possibly Required) 91 Filed: 3/27/2009, Entered: None
PAPERLESS ORDER granting 90 Motion to Appear Pro Hac Vice for attorney Jeffrey C Turner on behalf of AFNI, Incorporated. Directing attorney Jeffrey C Turner to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 3/27/09. (cmns, Deputy Clerk) (Entered: 03/27/2009)
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Legal Document (Payment Possibly Required) 90 Filed: 3/26/2009, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice for Jeffrey C. Turner on behalf of AFNI, Incorporated Filing fee $ 50, receipt number 04160000000002052481. by AFNI, Incorporated (Friedman, Jeffrey) (Entered: 03/26/2009)
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Legal Document (Payment Possibly Required) 89 Filed: 3/19/2009, Entered: None Court Filing
ORDER Approving 86 Notice of Voluntary Dismissal of Trans Union, LLC filed by Tray W. Eason. Signed by Judge Roger W Titus on 3/18/2009. (kn, Deputy Clerk) (Entered: 03/19/2009)
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Legal Document (Payment Possibly Required) 88 Filed: 3/11/2009, Entered: None
PAPERLESS ORDER granting 87 Motion to Appear Pro Hac Vice for attorney Boyd W Gentry on behalf of AFNI, Incorporated. Directing attorney Boyd W Gentry to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 3/11/09. (cmns, Deputy Clerk) (Entered: 03/11/2009)
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Legal Document (Payment Possibly Required) 87 Filed: 3/11/2009, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice for Boyd Gentry on behalf of AFNI, Incorporated Filing fee $ 50, receipt number 04160000000002034971. by AFNI, Incorporated (Attachments: # 1 Text of Proposed Order Order)(Friedman, Jeffrey) (Entered: 03/11/2009)
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Legal Document (Payment Possibly Required) 86 Filed: 3/10/2009, Entered: None
NOTICE of Voluntary Dismissal by Tray W. Eason (Worsham, Michael) (Entered: 03/10/2009)
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Legal Document (Payment Possibly Required) 85 Filed: 2/27/2009, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER denying 46 Motion to Certify Class without prejudice. Signed by Judge Roger W Titus on 2/27/2009. (kn, Deputy Clerk) (Entered: 02/27/2009)
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Legal Document (Payment Possibly Required) 84 Filed: 2/20/2009, Entered: None Court Filing
Letter/ORDER that a settlement conference has been scheduled for April 2, 2009 at 1:30 p.m. Signed by Magistrate Judge Jillyn K Schulze on 2/20/2009. (kn, Deputy Clerk) (Entered: 02/20/2009)
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Legal Document (Payment Possibly Required) 83 Filed: 2/2/2009, Entered: None Court Filing
PAPERLESS ORDER granting request to stay discovery and other proceedings until the conclusion of a settlement conference. Chambers will contact parties during the week of February 9, 2009 to schedule the conference. Signed by Magistrate Judge Jillyn K Schulze on 2/2/09. (Schulze, Jillyn) (Entered: 02/02/2009)
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Legal Document (Payment Possibly Required) 82 Filed: 1/29/2009, Entered: None Court Filing
ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for Settlement. Signed by Judge Roger W Titus on 1/29/09. (pkf, Deputy Clerk) (Entered: 01/29/2009)
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Legal Document (Payment Possibly Required) 81 Filed: 1/26/2009, Entered: None
Settlement Conference - requesting (Bromberg, Brian) (Entered: 01/26/2009)
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Legal Document (Payment Possibly Required) 80 Filed: 1/22/2009, Entered: None Court Filing
ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for discovery. Signed by Judge Roger W Titus on 1/22/09. (jmw, Chambers) (Entered: 01/22/2009)
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Legal Document (Payment Possibly Required) 79 Filed: 1/14/2009, Entered: None Court Filing
ORDER that, upon its own motion and with the consent of the parties, the Court CORRECTS the misnomer listing the Defendant's name as "ANFI, Incorporated" and DIRECTS that the Clerk correct all records in this case to reflect that the correct spelling of Defendant's name is "AFNI, Incorporated"; DENYING 63 Motion to Strike ; GRANTING 65 Motion for Leave to File Supplemental Response; GRANTING 75 Motion for Extension of Time to Complete Discovery; that the deadline for the completion of discovery is EXTENDED to March 6, 2009; that this case is referred to Magistrate Judge Jillyn Schulze for assignment for decision of all discovery matters by a Magistrate Judge of this Court; and that counsel for the Plaintiff and Defendant are directed to file a joint status report by January 26, 2009, advising the Court of whether the parties consent to mediation before a Magistrate Judge of this Court. Signed by Judge Roger W Titus on 1/14/2009. (kn, Deputy Clerk) (Entered: 01/14/2009)
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Legal Document (Payment Possibly Required) 78 Filed: 1/14/2009, Entered: None Court Filing
Motion Hearing held on 1/14/2009 re 46 MOTION to Certify Class against AFNI, Inc. filed by Tray W. Eason, 75 MOTION for Extension of Time to Complete Discovery filed by Tray W. Eason, 65 MOTION for Leave to File Supplemental Response in Opposition to Plaintiff's Motion for Class Certification filed by Anfi, Inc., 63 MOTION to Strike 62 Response Memo of AFNI, Inc. as Impermissible Sur Reply, filed by Tray W. Eason held before Judge Roger W Titus. (Court Reporter: T. Dunlap)(Written Order to be entered by the Court) (hbm, Courtroom Deputy Clerk) (Entered: 01/14/2009)
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Legal Document (Payment Possibly Required) 77 Filed: 1/9/2009, Entered: None Court Filing
ORDER Approving 74 Stipulation of Dismissal of Equifax Information Services, LLC only filed by Tray W. Eason. Signed by Judge Roger W Titus on 1/8/2009. (kn, Deputy Clerk) (Entered: 01/09/2009)
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Legal Document (Payment Possibly Required) 76 Filed: 1/9/2009, Entered: None Court Filing
ORDER Approving 73 Stipulation of Dismissal of Experian Information Solutions, Inc. only filed by Tray W. Eason. Signed by Judge Roger W Titus on 1/8/2009. (kn, Deputy Clerk) (Entered: 01/09/2009)
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Legal Document (Payment Possibly Required) 75 Filed: 12/31/2008, Entered: None
MOTION for Extension of Time to Complete Discovery by Tray W. Eason Responses due by 1/20/2009 (Bromberg, Brian) (Entered: 12/31/2008)
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Legal Document (Payment Possibly Required) 74 Filed: 12/31/2008, Entered: None
STIPULATION of Dismissal of Defendant Equifax only, filed by Tray W. Eason. (Worsham, Michael) (Entered: 12/31/2008)
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Legal Document (Payment Possibly Required) 73 Filed: 12/31/2008, Entered: None
STIPULATION of Dismissal of Defendant Experian only, filed by Tray W. Eason. (Worsham, Michael) (Entered: 12/31/2008)
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Legal Document (Payment Possibly Required) 72 Filed: 12/14/2008, Entered: None
Notice of Supplemental Authority re: 46 MOTION to Certify Class against AFNI, Inc. filed by Tray W. Eason. (Bromberg, Brian) Modified to correct title of document on 12/15/2008 (kn, Deputy Clerk). (Entered: 12/14/2008)
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Legal Document (Payment Possibly Required) 71 Filed: 11/5/2008, Entered: None Court Filing
PAPERLESS ORDER granting 69 Motion for Extension of Time to Complete Discovery. New discovery and status report deadline is December 31, 2008. Signed by Magistrate Judge Jillyn K Schulze on 11/5/08. (Schulze, Jillyn) (Entered: 11/05/2008)
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Legal Document (Payment Possibly Required) 70 Filed: 11/4/2008, Entered: None
Proposed Order submitted by Anfi, Inc.. (Friedman, Jeffrey) Modified on 1/13/2009 (hbm, Deputy Clerk). (Entered: 11/04/2008)
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Legal Document (Payment Possibly Required) 69 Filed: 11/4/2008, Entered: None
Consent MOTION for Extension of Time to Complete Discovery by Anfi, Inc. Responses due by 11/21/2008 (Friedman, Jeffrey) (Entered: 11/04/2008)
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Legal Document (Payment Possibly Required) 68 Filed: 10/15/2008, Entered: None
MEMORANDUM Scheduling Hearing on 46 and 47 Plaintiff's Motion for Class Certification Against AFNI, Inc. for January 14, 2009 at 10:00 a.m. (Titus, Roger) (Entered: 10/15/2008)
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Legal Document (Payment Possibly Required) 67 Filed: 10/7/2008, Entered: None Court Filing
ORDER granting 66 Motion for Extension of Time to Complete Discovery to Nov. 18, 2008. Signed by Magistrate Judge Jillyn K Schulze on 10/7/08. (Schulze, Jillyn) (Entered: 10/07/2008)
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Legal Document (Payment Possibly Required) 66 Filed: 10/6/2008, Entered: None
Consent MOTION for Extension of Time to Complete Discovery with AFNI, filed by Tray W. Eason. Responses due by 10/23/2008 (Attachments: # 1 Text of Proposed Order Order - prop to amend schedule - Oct 6 2008.pdf)(Worsham, Michael) (Entered: 10/06/2008)
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Legal Document (Payment Possibly Required) 65 Filed: 9/19/2008, Entered: None
MOTION for Leave to File Supplemental Response in Opposition to Plaintiff's Motion for Class Certification by Anfi, Inc. Responses due by 10/6/2008 (Attachments: # 1 Exhibit)(Friedman, Jeffrey) (Entered: 09/19/2008)
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Legal Document (Payment Possibly Required) 64 Filed: 9/19/2008, Entered: None
RESPONSE re 63 MOTION to Strike 62 Response Memo of AFNI, Inc. as Impermissible Sur Reply, filed by Anfi, Inc.. (Attachments: # 1 Exhibit)(Friedman, Jeffrey) (Entered: 09/19/2008)
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Legal Document (Payment Possibly Required) 63 Filed: 9/17/2008, Entered: None
MOTION to Strike 62 Response Memo of AFNI, Inc. as Impermissible Sur Reply, by Tray W. Eason Responses due by 10/6/2008 (Worsham, Michael) (Entered: 09/17/2008)
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Legal Document (Payment Possibly Required) 62 Filed: 9/17/2008, Entered: None
RESPONSE re 61 Reply to Response to Motion, regarding class certification filed by Anfi, Inc.. (Friedman, Jeffrey) (Entered: 09/17/2008)
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Legal Document (Payment Possibly Required) 61 Filed: 8/29/2008, Entered: None
REPLY to Response to Motion re 46 MOTION to Certify Class against AFNI, Inc. - filed by Tray W. Eason. (Attachments: # 1 Exhibit A - Transcript - AFNI - select pages from Aug 8 2008.pdf, # 2 Exhibit B - Alltel contract - undated - 4 pages.pdf)(Worsham, Michael) (Entered: 08/29/2008)
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Legal Document (Payment Possibly Required) 60 Filed: 8/28/2008, Entered: None Court Filing
PAPERLESS ORDER granting 59 Motion for Extension of Time to Complete Discovery. Discovery closes October 14, 2008. Signed by Magistrate Judge Jillyn K Schulze on 8/28/08. (Schulze, Jillyn) (Entered: 08/28/2008)
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Legal Document (Payment Possibly Required) 59 Filed: 8/27/2008, Entered: None
Consent MOTION for Extension of Time to Complete Discovery by Tray W. Eason. Responses due by 9/15/2008 (Attachments: # 1 Text of Proposed Order Order - prop to amend schedule - Aug 27 2008.pdf)(Worsham, Michael) (Entered: 08/27/2008)
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Legal Document (Payment Possibly Required) 58 Filed: 8/14/2008, Entered: None Court Filing
ORDER granting 56 Second MOTION for Extension of Time to File Reply to Anfi, Inc.'s Response to Plainfiff's Motion for Class Certification as to 55 Order on Motion for Extension of Time to File Reply. Replies due by 8/29/2008.. Signed by Judge Peter J. Messitte on 8/14/2008. (kn, Deputy Clerk) (Entered: 08/14/2008)
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Legal Document (Payment Possibly Required) 57 Filed: 8/12/2008, Entered: None
NOTICE by Tray W. Eason re 56 Second MOTION for Extension of Time to File Response/Reply as to 55 Order on Motion for Extension of Time to File Response/Reply,Second MOTION for Extension of Time to File Response/Reply as to 55 Order on Motion for Extension of Time to File Response/Reply, - Line - consent of AFNI, Inc. to Motion for extensio (Worsham, Michael) (Entered: 08/12/2008)
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Legal Document (Payment Possibly Required) 56 Filed: 8/11/2008, Entered: None
Second MOTION for Extension of Time to File Response/Reply as to 55 Order on Motion for Extension of Time to File Response/Reply, by Tray W. Eason. Responses due by 8/28/2008 (Attachments: # 1 Text of Proposed Order Order - prop to Ext Time - Aug 11 2008.pdf)(Worsham, Michael) (Entered: 08/11/2008)
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Legal Document (Payment Possibly Required) 55 Filed: 7/11/2008, Entered: None Court Filing
ORDER granting 53 Motion for Extension of Time to File Response/Reply re 53 Consent MOTION for Extension of Time to File Response/Reply as to 52 Response in Opposition to Motion for Class Certification. Responses due by 7/28/2008 Replies due by 8/11/2008. Signed by Judge Roger W Titus on 7/9/2008. (kn, Deputy Clerk)(c/m 7/11/08 kn) Modified on 7/11/2008 (kn, Deputy Clerk). (Entered: 07/11/2008)
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Legal Document (Payment Possibly Required) 54 Filed: 7/9/2008, Entered: None
NOTICE by Tray W. Eason re 53 Consent MOTION for Extension of Time to File Response/Reply as to 52 Response in Opposition to Motion for Class Certification, filedConsent MOTION for Extension of Time to File Response/Reply as to 52 Response in Opposition to Motion for Class Certification, filed - consent of Equifax to Motion - (Worsham, Michael) (Entered: 07/09/2008)
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Legal Document (Payment Possibly Required) 53 Filed: 7/7/2008, Entered: None, Terminated: 7/11/2008
Consent MOTION for Extension of Time to File Response/Reply as to 52 Response in Opposition to Motion for Class Certification, filed by Tray W. Eason. Responses due by 7/24/2008 (Attachments: # 1 Text of Proposed Order Order - prop to Ext Time - July 7 2008)(Worsham, Michael) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 52 Filed: 6/25/2008, Entered: None
RESPONSE in Opposition re 46 MOTION to Certify Class against AFNI, Inc. - filed by Anfi, Inc.. Replies due by 7/9/2008. (Friedman, Jeffrey) (Entered: 06/25/2008)
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Legal Document (Payment Possibly Required) 51 Filed: 6/19/2008, Entered: None Court Filing
PAPERLESS ORDER approving stipulated protective order, dkt. No. 50. Signed by Magistrate Judge Jillyn K Schulze on 6/19/08. (Schulze, Jillyn) (Entered: 06/19/2008)
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Legal Document (Payment Possibly Required) 50 Filed: 6/17/2008, Entered: None
STIPULATION Protective Order by Tray W. Eason, Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc.. (Cheung, Mae) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 49 Filed: 6/9/2008, Entered: None Court Filing
PAPERLESS ORDER denying 44 Motion for Protective Order. Order must comply with requirements of Local Rule 104.13; use of form order found in Appendix D to Local Rules is recommended. Signed by Magistrate Judge Jillyn K Schulze on 6/9/08. (Schulze, Jillyn) (Entered: 06/09/2008)
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Legal Document (Payment Possibly Required) 48 Filed: 6/9/2008, Entered: None Court Filing
ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for discovery. Signed by Judge Roger W Titus on 6/9/08. (jmw, Chambers) (Entered: 06/09/2008)
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Legal Document (Payment Possibly Required) 47 Filed: 6/8/2008, Entered: None
Correcting Earlier Submission (Worsham, Michael) (Entered: 06/08/2008)
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Legal Document (Payment Possibly Required) 46 Filed: 6/8/2008, Entered: None
MOTION to Certify Class against AFNI, Inc. - by Tray W. Eason Responses due by 6/25/2008 (Attachments: # 1 Motion for Class Cert - Memo - June 8 2008, # 2 Exhibit A - AFNI letter to Tray Eason - Jan 31 2007, # 3 Exhibit B - AFNI - Answers to Eason Interrogatories - April 23 2008, # 4 Exhibit C - Seeger v AFNI Inc - class cert'd 2006 WL 2290763 ED Wis, # 5 Exhibit D - Affidavit - Eason - for class cert - June 5 2008, # 6 Text of Proposed Order Order - prop for class cert - June 8 2008)(Worsham, Michael) (Entered: 06/08/2008)
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Legal Document (Payment Possibly Required) 45 Filed: 6/6/2008, Entered: None Court Filing
ORDER GRANTING 42 Motion for Extension of Time to Complete Discovery. Signed by Judge Roger W Titus on 6/6/08. (ch, Deputy Clerk) (Entered: 06/06/2008)
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Legal Document (Payment Possibly Required) 44 Filed: 6/4/2008, Entered: None
Joint MOTION for Protective Order by Experian Information Solutions, Inc. Responses due by 6/23/2008 (Cheung, Mae) (Entered: 06/04/2008)
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Legal Document (Payment Possibly Required) 43 Filed: 6/4/2008, Entered: None
STIPULATION re 42 Consent MOTION for Extension of Time to Complete Discovery - to extend expert disclosure deadines - additional consent of AFNI, Inc. to extension - by Tray W. Eason. (Worsham, Michael) (Entered: 06/04/2008)
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Legal Document (Payment Possibly Required) 42 Filed: 6/3/2008, Entered: None
Consent MOTION for Extension of Time to Complete Discovery - to extend expert disclosure deadines - by Tray W. Eason. Responses due by 6/20/2008 (Attachments: # 1 Text of Proposed Order Order - prop - to amend schedule - June 3 2008)(Worsham, Michael) (Entered: 06/03/2008)
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Legal Document (Payment Possibly Required) 41 Filed: 4/29/2008, Entered: None
AMENDED ANSWER to 34 Amended Complaint by Anfi, Inc.. (Friedman, Jeffrey) (Entered: 04/29/2008)
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Legal Document (Payment Possibly Required) 40 Filed: 4/29/2008, Entered: None Court Filing
PAPERLESS ORDER GRANTING 37 Partial Consent Motion to Amend Scheduling Order as outlined. Signed by Judge Roger W. Titus on 4/29/08. (Titus, Roger) (Entered: 04/29/2008)
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Legal Document (Payment Possibly Required) 39 Filed: 4/24/2008, Entered: None
ANSWER to 34 Amended Complaint by Experian Information Solutions, Inc..(Cheung, Mae) (Entered: 04/24/2008)
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Legal Document (Payment Possibly Required) 38 Filed: 4/23/2008, Entered: None
RESPONSE in Support re 37 Consent MOTION for Extension of Time to Complete Discovery - with partial consent - filed by Trans Union, LLC. Replies due by 5/7/2008. (Stichel, Henry) (Entered: 04/23/2008)
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Legal Document (Payment Possibly Required) 37 Filed: 4/21/2008, Entered: None
Consent MOTION for Extension of Time to Complete Discovery - with partial consent - by Tray W. Eason. Responses due by 5/8/2008 (Attachments: # 1 Text of Proposed Order)(Worsham, Michael) (Entered: 04/21/2008)
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Legal Document (Payment Possibly Required) 36 Filed: 4/16/2008, Entered: None
ANSWER to 34 Amended Complaint by Equifax Information Services LLC.(Cope, Stephanie) (Entered: 04/16/2008)
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Legal Document (Payment Possibly Required) 35 Filed: 4/11/2008, Entered: None
ANSWER to 34 Amended Complaint by Anfi, Inc..(Friedman, Jeffrey) (Entered: 04/11/2008)
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Blank 34 Filed: 4/9/2008, Entered: None
AMENDED COMPLAINT against Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., filed by Tray W. Eason.(Worsham, Michael) (Entered: 04/09/2008)
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Legal Document (Payment Possibly Required) 33 Filed: 3/31/2008, Entered: None Court Filing
PAPERLESS ORDER GRANTING 31 Partial Consent Motion to Amend Complaint. Signed by Judge Roger W Titus on 3/28/08. (Titus, Roger) (Entered: 03/31/2008)
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Legal Document (Payment Possibly Required) 32 Filed: 3/18/2008, Entered: None
ORDER withdrawing Dawn Anama, et al, motion for transfer from U.S. Judicial Panel on Multi District Litigation re 25 Notice of Pendency of Motion Before the Judicial Panel on MultiDistrict Litigation to Transfer Actions to Northern District of Illinois for Consolidated Pretrial Proceedings pursuant to 28:1407. filed on 03/17/2008. (ads, Deputy Clerk) (Entered: 03/19/2008)
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Legal Document (Payment Possibly Required) 31 Filed: 3/17/2008, Entered: None
Consent MOTION for Leave to File Amended Complaint, by Tray W. Eason Responses due by 4/3/2008 (Attachments: # 1 Exhibit Amended Complaint, # 2 Exhibit - Complaint - Amended - Eason v AFNI - strikeout - 3-17-08)(Worsham, Michael) (Entered: 03/17/2008)
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Legal Document (Payment Possibly Required) 30 Filed: 3/10/2008, Entered: None
PAPERLESS ORDER granting 29 Motion to Appear Pro Hac Vice for attorney Stephanie Cope on behalf of Equifax Information Services LLC. Directing attorney Stephanie Cope to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 3/10/08. (cmns, Deputy Clerk) (Entered: 03/10/2008)
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Legal Document (Payment Possibly Required) 29 Filed: 3/6/2008, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice for Stephanie Cope on behalf of Equifax Information Services LLC Filing fee $ 50, receipt number 14637023954. by Equifax Information Services LLC (elt, Deputy Clerk) (Entered: 03/07/2008)
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Legal Document (Payment Possibly Required) 28 Filed: 3/5/2008, Entered: None
Consent Correspondence re: discovery conference and MDL motion (Worsham, Michael) (Entered: 03/05/2008)
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Legal Document (Payment Possibly Required) 27 Filed: 3/5/2008, Entered: None
PAPERLESS ORDER granting 26 Motion to Appear Pro Hac Vice for attorney Brian L Bromberg on behalf of Tray W. Eason. Directing attorney Brian L Bromberg to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp. Signed by Clerk on 3/5/2008. (ts, Deputy Clerk) (Entered: 03/05/2008)
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Legal Document (Payment Possibly Required) 26 Filed: 3/4/2008, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice for Brian L. Bromberg on behalf of Tray W. Eason Filing fee $ 50, receipt number 84637012209. by Tray W. Eason (ch, Deputy Clerk) (Entered: 03/04/2008)
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Legal Document (Payment Possibly Required) 25 Filed: 2/26/2008, Entered: None
NOTICE of Pendency of Motion Before the Judicial Panel on MultiDistrict Litigation to Transfer Actions to Northern District of Illinois for Consolidated Pretrial Proceedings pursuant to 28:1407 by Attorney Daniel Edelman on behalf of Dawn Anama, Kelly Cartwright (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(ads, Deputy Clerk) (Entered: 02/29/2008)
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Legal Document (Payment Possibly Required) 24 Filed: 2/19/2008, Entered: None Court Filing
SCHEDULING ORDER: Status Report due by 7/3/2008.. Signed by Judge Roger W Titus on 2/19/08. (rank, Deputy Clerk) (Entered: 02/19/2008)
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Legal Document (Payment Possibly Required) 23 Filed: 2/15/2008, Entered: None
ANSWER to Complaint by Experian Information Solutions, Inc..(Baron, Sandy) (Entered: 02/15/2008)
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Legal Document (Payment Possibly Required) 22 Filed: 2/15/2008, Entered: None
AMENDED ANSWER to 2 Complaint by Equifax Information Services LLC. (Adler, Nathan) (Entered: 02/15/2008)
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Legal Document (Payment Possibly Required) 21 Filed: 1/28/2008, Entered: None Court Filing
PAPERLESS ORDER APPROVING 18 Stipulation and Order. Defendant Experian Information Solutions, Inc., shall have to and including February 15, 2008, to file its Answer to Plaintiff's Complaint. Signed by Judge Roger W. Titus on 1/28/08. (Titus, Roger) (Entered: 01/28/2008)
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Legal Document (Payment Possibly Required) 20 Filed: 1/25/2008, Entered: None
PAPERLESS ORDER granting 19 Motion to Appear Pro Hac Vice for attorney Bruce S. Luckman on behalf of Trans Union, LLC. Directing attorney Bruce S. Luckman to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 1/25/2008. (ts, Deputy Clerk) (Entered: 01/25/2008)
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Legal Document (Payment Possibly Required) 19 Filed: 1/23/2008, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice for Bruce S. Luckman on behalf of Trans Union, LLC Filing fee $ 50, receipt number 14637022735. by Trans Union, LLC (jc, Deputy Clerk) (Entered: 01/23/2008)
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Legal Document (Payment Possibly Required) 18 Filed: 1/22/2008, Entered: None
STIPULATION by Experian Information Solutions, Inc.. (Baron, Sandy) (Entered: 01/22/2008)
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Legal Document (Payment Possibly Required) 17 Filed: 1/22/2008, Entered: None
CERTIFICATE of Counsel re 8 Order by Henry Mark Stichel on behalf of Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. (Stichel, Henry) (Entered: 01/22/2008)
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Legal Document (Payment Possibly Required) 16 Filed: 1/21/2008, Entered: None
ANSWER to 2 Complaint by Anfi, Inc..(Friedman, Jeffrey) (Entered: 01/21/2008)
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Legal Document (Payment Possibly Required) 15 Filed: 1/21/2008, Entered: None
Local Rule 103.3 Disclosure Statement by Equifax Information Services LLC. (Adler, Nathan) (Entered: 01/21/2008)
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Legal Document (Payment Possibly Required) 14 Filed: 1/21/2008, Entered: None
ANSWER to 2 Complaint by Equifax Information Services LLC.(Adler, Nathan) (Entered: 01/21/2008)
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Legal Document (Payment Possibly Required) 13 Filed: 1/18/2008, Entered: None
ANSWER to 2 Complaint by Trans Union, LLC.(Stichel, Henry) (Entered: 01/18/2008)
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Legal Document (Payment Possibly Required) 12 Filed: 1/18/2008, Entered: None
Local Rule 103.3 Disclosure Statement by Anfi, Inc.. (Friedman, Jeffrey) (Entered: 01/18/2008)
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Legal Document (Payment Possibly Required) 11 Filed: 1/18/2008, Entered: None
PAPERLESS ORDER granting 10 Motion to Appear Pro Hac Vice for attorney Mae Cheung on behalf of Experian Information Solutions, Inc.. Directing attorney Mae Cheung to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp. Signed by Clerk on 1/18/08. (cmns, Deputy Clerk) (Entered: 01/18/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 1/17/2008, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice for Mae Cheung on behalf of Experian Information Solutions, Inc. Filing fee $ 50, receipt number 04160000000001611619. by Experian Information Solutions, Inc. (Baron, Sandy) (Entered: 01/17/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 1/16/2008, Entered: None
Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc.. (Baron, Sandy) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 1/16/2008, Entered: None Court Filing
STANDING ORDER re: Removal. Signed by Judge Roger W Titus on 1/16/08. (raf, Deputy Clerk) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 1/16/2008, Entered: None
Correspondence re: warning letter. (raf, Deputy Clerk) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 1/15/2008, Entered: None
Local Rule 103.3 Disclosure Statement by Trans Union, LLC. (raf, Deputy Clerk) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 1/15/2008, Entered: None
NOTICE OF FILING NOTICE OF REMOVAL by Trans Union, LLC (raf, Deputy Clerk) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 1/15/2008, Entered: None
SUMMONS Returned Executed by Tray W. Eason. Trans Union, LLC served on 12/18/2007.(raf, Deputy Clerk) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 1/15/2008, Entered: None
Summons Issued 30 days as to Trans Union, LLC. (raf, Deputy Clerk) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 1/15/2008, Entered: None
COMPLAINT against Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., filed by Tray W. Eason.(raf, Deputy Clerk) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 1 Filed: 1/15/2008, Entered: None
NOTICE OF REMOVAL from Circuit Court for Calvert County, case number 4C-07-001644. ( Filing fee $ 350 receipt number 14637022667), filed by Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. (Attachments: # 1 Civil Cover Sheet)(raf, Deputy Clerk) (Entered: 01/16/2008)
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