Sanders-Daniels v. Statewide Federal Credit Union et al
| Mississippi Southern District Court | |
| Judge: | Louis Guirola, Jr |
| Referred: | Bradley W Rath |
| Case #: | 1:24-cv-00218 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jul 15, 2024 |
| Last checked: Thursday Aug 29, 2024 5:01 AM CDT |
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Defendant
Equifax Information Services LLC
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Represented By
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Defendant
Experian Information Solutions
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Represented By
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Defendant
Statewide Federal Credit Union
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Represented By
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Defendant
Trans Union LLC
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Represented By
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Plaintiff
Quadrika Sanders-Daniels
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Represented By
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| Docket last updated: 09/30/2024 11:59 PM CDT |
| Monday, September 30, 2024 | ||
| 16 | 16
discov
Notice of Service of Disclosure
Mon 09/30 3:45 PM
NOTICE of Service of Disclosure by Experian Information Solutions (Henson, Finisse) |
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| Friday, September 20, 2024 | ||
| 15 | 15
discov
Notice of Service of Disclosure
Fri 09/20 4:55 PM
NOTICE of Service of Rule 26(a)(1) Initial Disclosure by Trans Union LLC (Loughmiller, Amanda) |
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| Friday, September 13, 2024 | ||
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misc
Docket Annotation
Fri 09/13 8:16 AM
DOCKET ANNOTATION as to # 14. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised label each exhibit with a letter/number in future filings. Also, in the future when filing state court records, it isn't necessary to separate each pleading, the document could have been scanned in together to avoid labeling exhibits. (JCH) |
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| Thursday, September 12, 2024 | ||
| 14 | 14
misc
State Court Record
Thu 09/12 6:33 PM
State Court Record by Defendant Statewide Federal Credit Union(Northington, Hiawatha) |
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Att: 1
Exhibit 1, State Court Complaint,
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Att: 2
Exhibit 1-1, Civil Cover Sheet,
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Att: 3
Exhibit 2, Summons to Equifax,
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Att: 4
Exhibit 3, Summons to TransUnion,
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Att: 5
Exhibit 4, Summons to Experian,
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Att: 6
Exhibit 5, Summons to Statewide Federal Credit Union,
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Att: 7
Exhibit 7, Proof of Service, Equifax,
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Att: 8
Exhibit 8, Proof of Service, TransUnion,
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Att: 9
Exhibit 9, Proof of Service, Statewide,
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Att: 10
Exhibit 10, Statewide Answer to State Court Complaint,
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Att: 11
Exhibit 11, Proof of Service, Experian,
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Att: 12
Exhibit 12, Notice of Appearance - Northington,
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Att: 13
Exhibit 13, Notice of Withdrawal - Lingle,
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Att: 14
Exhibit 14, Notice of Removal
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| Wednesday, September 11, 2024 | ||
| 13 | 13
notice
Rule 16(a) Initial Order
Wed 09/11 10:47 AM
Rule 16(a) Initial Order: Telephonic Case Management Conference set for 10/18/2024 at 9:00 AM before Magistrate Judge Bradley W. Rath. (AB) |
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utility
Set/Reset Hearings
Wed 09/11 9:08 AM
Set/Reset Hearings: The TELEPHONIC Status Conference is RESET (TIME CHANGE ONLY) for 9/11/2024 at 10:30 AM before Magistrate Judge Bradley W. Rath. Counsel for Plaintiff will place the call to Judge Rath's Chambers (228-563-1755) with all necessary counsel on the line. (AB) |
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minutes
Status Conference
Wed 09/11 10:43 AM
Minute Entry for proceedings held before Magistrate Judge Bradley W. Rath: TELEPHONIC Status Conference held on 9/11/2024. PARTICIPANTS: Daniel D. Ware (counsel for Plaintiff); Hiawatha Northington, II (counsel for Statewide Federal Credit Union); Finisse Ewin Henson, III (counsel for Experian Information Solutions); Evan N. Parrott (counsel for Equifax Information Services LLC). Amanda Loughmiller, counsel for Trans Union LLC was excused by the Court from the call. (AB) |
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| Monday, September 09, 2024 | ||
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notice
Notice of Hearing
Mon 09/09 9:04 AM
NOTICE of Hearing: TELEPHONIC Status Conference set for 9/10/2024 at 10:00 AM before Magistrate Judge Bradley W. Rath. Counsel for Plaintiff will place the call to Judge Rath's Chambers (228-563-1755) with all necessary counsel on the line. (AB) |
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utility
Set/Reset Hearings
Mon 09/09 10:59 AM
Reset Hearing: Due to a scheduling conflict with counsel for Plaintiff, the TELEPHONIC Status Conference is RESET for 9/11/2024 at 2:30 PM before Magistrate Judge Bradley W. Rath. Counsel for Plaintiff will place the call to Judge Rath's Chambers (228-563-1755) with all necessary counsel on the line. (AB) |
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| Thursday, September 05, 2024 | ||
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misc
Docket Annotation
Thu 09/05 7:55 AM
DOCKET ANNOTATION as to #12. Incorrect event code selected. Counsel should have selected "Answer to Complaint (Notice of Removal)" which can be found under "Other Answers". Counsel does not need to refile. (wld) |
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| Wednesday, September 04, 2024 | ||
| 12 | 12
answer
Answer to Complaint
Wed 09/04 6:25 PM
ANSWER to Complaint by Equifax Information Services LLC.(Parrott, Evan) |
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| Thursday, August 22, 2024 | ||
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misc
Docket Annotation
Thu 08/22 8:40 AM
DOCKET ANNOTATION as to # 10. Attorney is advised that this document should have been filed as an "Answer to Complaint (Notice of Removal)", which can be found under the "Other Answers" category. Attorney does not need to re-file, but should follow this procedure in the future. (JCH) |
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| Wednesday, August 21, 2024 | ||
| 11 | 11
misc
Corporate Disclosure Statement
Wed 08/21 3:44 PM
Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Loughmiller, Amanda) |
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| 10 | 10
answer
Answer to Complaint
Wed 08/21 3:41 PM
ANSWER to Complaint and Defenses by Trans Union LLC.(Loughmiller, Amanda) |
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| 9 | 9
notice
Notice of Appearance
Wed 08/21 7:21 AM
NOTICE of Appearance by Hiawatha Northington, II on behalf of Statewide Federal Credit Union (Northington, Hiawatha) |
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| Tuesday, July 23, 2024 | ||
| 8 | 8
motion
Extension of Time to File Answer
Tue 07/23 10:50 AM
Unopposed MOTION for Extension of Time to File Answer DEFENDANT EQUIFAX INFORMATION SERVICES LLC'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT by Equifax Information Services LLC (Parrott, Evan) |
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misc
Docket Annotation
Tue 07/23 9:00 AM
DOCKET ANNOTATION as to #5. Incorrect event code selected. Counsel should have selected "Answer to Complaint (Notice of Removal)" which can be found under "Other Answers". Counsel does not need to refile. (wld) |
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order
Order on Motion for Extension of Time to Answer
Tue 07/23 2:12 PM
TEXT ONLY ORDER granting Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint8 . The deadline for Equifax Information Services LLC to respond to the Complaint is 9/5/2024. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 7/23/24 (HM) |
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order
Order on Motion for Extension of Time to Answer
Tue 07/23 2:29 PM
TEXT ONLY ORDER granting Unopposed Motion for Extension of Time to Respond to Complaint7 . The deadline for Trans Union LLC to respond to the Complaint is 8/21/2024. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 7/23/24 (HM) |
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order
Order on Motion for Extension of Time to Answer
Tue 07/23 2:34 PM
TEXT ONLY ORDER finding moot Unopposed Motion for Extension of Time to Respond to Complaint3 . This is a duplicative motion. A prior order granted an extension of time until 9/5/24 for Equifax Information Services LLC to respond to the Complaint. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 7/23/24 (HM) |
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| Monday, July 22, 2024 | ||
| 7 | 7
motion
Extension of Time to File Answer
Mon 07/22 4:09 PM
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Trans Union LLC (Loughmiller, Amanda) |
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| 6 | 6
misc
Corporate Disclosure Statement
Mon 07/22 2:16 PM
Corporate Disclosure Statement by Experian Information Solutions (Henson, Finisse) |
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| 5 | 5
answer
Answer to Complaint
Mon 07/22 2:08 PM
ANSWER to Complaint by Experian Information Solutions.(Henson, Finisse) |
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misc
Docket Annotation
Mon 07/22 9:09 AM
DOCKET ANNOTATION as to #4. Proposed orders are not to be electronically filed as a separate pleading or as an attachment to a pleading, but instead are to be provided to chambers by e-mail (Court's Administrative Procedures for Electronic Case Filing Sec.5.B.). This proposed order was filed as a motion. The clerk has terminated and disregarded this motion. (wld) |
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| Friday, July 19, 2024 | ||
| 4 | 4
motion
Extension of Time to File Answer
Fri 07/19 4:08 PM
MOTION for Extension of Time to File Answer re3 Unopposed MOTION for Extension of Time to File Answer Unopposed Motion for an Extension of Time to Respond to Plaintiff's Complaint PROPOSED ORDER GRANTING MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT by Equifax Information Services LLC (Parrott, Evan) |
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| 3 | 3
motion
Extension of Time to File Answer
Fri 07/19 3:53 PM
Unopposed MOTION for Extension of Time to File Answer Unopposed Motion for an Extension of Time to Respond to Plaintiff's Complaint by Equifax Information Services LLC (Parrott, Evan) |
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| 2 | 2
misc
Corporate Disclosure Statement
Fri 07/19 3:46 PM
Corporate Disclosure Statement by Equifax Information Services LLC (Parrott, Evan) |
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| Monday, July 15, 2024 | ||
| 1 | 1
notice
Notice of Removal
Tue 07/16 12:53 PM
NOTICE OF REMOVAL by Trans Union LLC from Circuit Court of Harrison County, MS, Second Judicial District, case number A2402240084. ( Filing fee $ 405.00 receipt number 5450505) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (PKS) |
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Att: 1
Exhibit A - State Court Pleadings,
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Att: 2
Exhibit B - Joinder and Consents to Removal,
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Att: 3
Civil Cover Sheet
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