South Carolina District Court
Judge:J Michelle Childs
Case #: 3:17-cv-01017
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Apr 20, 2017
Terminated:Aug 09, 2017
Last checked: Tuesday Oct 17, 2017 5:21 AM EDT
Defendant
Equifax Information Services LLC
Represented By
Rita Bolt Barker
Wyche PA
contact info
Plaintiff
Roslyn Rush-White
Represented By
David Andrew Maxfield
David Maxfield Law Office
contact info
TERMINATED PARTIES
Defendant
Alltran Financial LP
Terminated: 05/22/2017
Defendant
American Express Bank FSB
Terminated: 06/27/2017
Represented By
M Caroline Lindsey Trautman
Anderson Jones
contact info
Defendant
Experian Information Solutions Inc
Terminated: 06/27/2017
Represented By
Lyndey Ritz Zwingelberg
Adams And Reese
contact info
Alexa Leigh Sendukas
Jones Day (houston)
contact info
Defendant
Trans Union LLC
Terminated: 06/27/2017
Represented By
Wilbur Eugene Johnson
Young Clement Rivers
contact info


Docket last updated: 04/23/2024 11:59 PM EDT
Monday, September 18, 2017
41 41 misc Stipulation of Dismissal Mon 09/18 2:50 PM
STIPULATION of Dismissal With Prejudice as to Equifax Information Services, LLC by Roslyn Rush-White. (Maxfield, David)
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Wednesday, August 09, 2017
40 40 order Order Dismissing Case 60 Day Settlement Order Wed 08/09 8:18 AM
ORDER DISMISSING CASE as to defendant Equifax Information Services LLC without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable J Michelle Childs on 8/9/2017. (asni, )
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Tuesday, August 08, 2017
39 39 notice Notice of Settlement Tue 08/08 4:37 PM
NOTICE of Settlement and Request to Enter Rubin Order as to Equifax Information Services, LLC by Roslyn Rush-White (Maxfield, David)
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Tuesday, June 27, 2017
38 38 order Order ~Util - Add and Terminate Parties Tue 06/27 3:43 PM
ORDER DISMISSING CASE as to defendants Trans Union LLC, Experian Information Solutions Inc, American Express Bank FSB only without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Equifax Credit Information Services LLC terminated., Trans Union LLC, American Express Bank FSB and Experian Information Solutions Inc terminated. Signed by Honorable J Michelle Childs on 6/27/2017. (asni, )
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37 37 notice Notice of Settlement Tue 06/27 9:15 AM
NOTICE of Settlement and Request to Enter Rubin as to Trans Union LLC, Only by Roslyn Rush-White (Maxfield, David)
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Monday, June 26, 2017
36 36 notice Notice of Settlement Mon 06/26 4:11 PM
NOTICE of Settlement and Request to Enter Rubin Order as to American Express Centurion Bank, Only by Roslyn Rush-White (Maxfield, David)
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35 35 notice Notice of Settlement Mon 06/26 4:03 PM
NOTICE of Settlement and Request to Enter Rubin Order as to Experian Information Solutions, Inc., Only by Roslyn Rush-White (Maxfield, David)
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Thursday, June 15, 2017
34 34 order Order on Motion for Extension of Time to Answer Thu 06/15 3:23 PM
TEXT ORDER granting 33 Motion for Extension of Time to Answer American Express Bank FSB answer due 7/21/2017. Signed by Honorable J Michelle Childs on 6/15/2017.(asni, )
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33 33 motion Extension of Time to File Answer Thu 06/15 3:05 PM
Consent MOTION for Extension of Time to File Responsive Pleading by American Express Bank FSB. Response to Motion due by 6/29/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Trautman, M Caroline)
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Tuesday, May 30, 2017
31 31 discov Local Rule 26.03 Answers to Interrogatories Tue 05/30 4:06 PM
Local Rule 26.03 Answers to Interrogatories by Trans Union LLC.(Johnson, Wilbur)
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30 30 discov Local Rule 26.03 Answers to Interrogatories Tue 05/30 3:19 PM
Local Rule 26.03 Answers to Interrogatories by American Express Bank FSB.(Trautman, M Caroline)
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29 29 order Scheduling Order Tue 05/30 1:57 PM
CONSENT AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 8/9/2017, Fact Discovery duey by 11/9/2017, Plaintiffs ID of Expert Witness due by 12/18/2017, Defendants ID of Expert Witnesses Due by 1/22/2018, Records Custodian Affidavit due by 2/12/2018, Expert Witness Discovery due by 2/15/2018, Motion in Limine due by 3/16/2018, Motions due by 2/16/2018, Rule 26(a)(3) Disclosures due by 3/16/2018, Pretrial Briefs due by 4/10/2018, Jury Selection Deadline 4/17/2018, ADR Statement due by 11/18/2017, Mediation Due by 12/18/2017, Signed by Honorable J Michelle Childs on 5/30/2017. (asni, )
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28 28 discov Local Rule 26.03 Answers to Interrogatories Tue 05/30 12:38 PM
Local Rule 26.03 Answers to Interrogatories by Experian Information Solutions Inc.(Zwingelberg, Lyndey)
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27 27 discov Local Rule 26.03 Answers to Interrogatories Tue 05/30 12:30 PM
Local Rule 26.03 Answers to Interrogatories by Roslyn Rush-White.(Maxfield, David)
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26 26 discov Rule 26(f) Report Tue 05/30 12:25 PM
Joint Rule 26(f) Report by Roslyn Rush-White.(Maxfield, David)
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Att: 1 Joint Rule 26(f) Discovery Plan,
Att: 2 Proposed Order
Monday, May 22, 2017
23 23 misc Stipulation of Dismissal Mon 05/22 4:13 PM
NOTICE of Voluntary Dismissal as to Defendant Alltran Financial, LP only by Roslyn Rush-White. refiled by the clerk to correct event type. (asni, )
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22 22 order Order on Motion for Extension of Time to Answer Mon 05/22 10:49 AM
TEXT ORDER granting 21 Motion for Extension of Time to Answer American Express Bank FSB answer due 6/26/2017. Signed by Honorable J Michelle Childs on 5/22/2017.(asni, )
Related: [-]
21 21 motion Extension of Time to File Answer Mon 05/22 10:27 AM
Consent MOTION for Extension of Time to File Answer by American Express Bank FSB. Response to Motion due by 6/5/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Trautman, M Caroline)
Related: [-]
20 20 discov Local Rule 26.01 Answers to Interrogatories Mon 05/22 10:23 AM
Local Rule 26.01 Answers to Interrogatories by American Express Bank FSB.(Trautman, M Caroline)
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Monday, May 08, 2017
19 19 order Order on Motion to Appear Pro Hac Vice Mon 05/08 9:10 AM
TEXT ORDER granting 16 Motion to Appear Pro Hac Vice. Signed by Honorable J Michelle Childs on 5/8/2017.(asni, )
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Friday, May 05, 2017
17 17 order Order on Motion for Extension of Time Fri 05/05 12:20 PM
TEXT ORDER granting 15 Motion for Extension of Time. Signed by Honorable J Michelle Childs on 5/5/2017.(mbro, )
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Thursday, May 04, 2017
16 16 motion Appear Pro Hac Vice (only one attorney per motion) Thu 05/04 6:00 PM
MOTION to Appear Pro Hac Vice by Alexa Leigh Sendukas ( Filing fee $ 250 receipt number 0420-7137534) by Experian Information Solutions Inc. Response to Motion due by 5/18/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.Proposed order is being emailed to chambers with copy to opposing counsel.(Zwingelberg, Lyndey) (asni, )
Related: [-]
Att: 1 Affidavit Application for PHV Admission,
Att: 2 Exhibit Certificate of Good Standing
Att: 3 (5/8/2017) Exhibit certificate of good standing for Supreme Court
15 15 motion Extension of Time Thu 05/04 4:25 PM
MOTION for Extension of Time to file Responses to Local Rule 26.01 Interrogatories by American Express Bank FSB. Response to Motion due by 5/18/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Trautman, M Caroline)
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Thursday, April 27, 2017
14 14 discov Local Rule 26.01 Answers to Interrogatories Thu 04/27 10:30 AM
Local Rule 26.01 Answers to Interrogatories by Equifax Information Services LLC.(Barker, Rita)
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13 13 answer Answer to Complaint Thu 04/27 10:27 AM
ANSWER to Complaint by Equifax Information Services LLC.(Barker, Rita)
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Wednesday, April 26, 2017
12 12 order Order ~Util - Terminate Motions ~Util - Set Deadlines Wed 04/26 3:04 PM
TEXT ORDER granting 11 MOTION for Extension of Time to File Answer filed by American Express Bank FSB. American Express Bank FSB answer due 5/22/2017. Signed by Honorable J Michelle Childs on 4/26/2017. (asni, )
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11 11 motion Extension of Time to File Answer Wed 04/26 2:22 PM
First MOTION for Extension of Time to File Answer as to1 Notice of Removal by American Express Bank FSB. Response to Motion due by 5/11/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.Proposed order is being emailed to chambers with copy to opposing counsel.(Trautman, M Caroline)
Related: [-]
Att: 1 Proposed Order Proposed Order
Tuesday, April 25, 2017
10 10 order Mediation Order Tue 04/25 3:40 PM
MEDIATION ORDER Mediation Due by 10/17/2017, Signed by Honorable J Michelle Childs on 4/25/2017. (asni, )
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9 9 order Scheduling Order Tue 04/25 3:38 PM
CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 5/15/2017, 26(a) Initial Disclosures due by 5/30/2017, Rule 26 Report due by 5/30/2017, Motions to Amend Pleadings due by 7/10/2017, Plaintiffs ID of Expert Witness due by 8/9/2017, Defendants ID of Expert Witnesses Due by 9/8/2017, Records Custodian Affidavit due by 9/8/2017, Discovery due by 10/10/2017, Motion in Limine due by 1/5/2018, Motions due by 10/24/2017, Rule 26(a)(3) Disclosures due by 1/5/2018, Pretrial Briefs due by 1/30/2018, Jury Selection Deadline 2/6/2018, Signed by Honorable J Michelle Childs on 4/25/2017. (asni, )
Related: [-]
8 8 discov Local Rule 26.01 Answers to Interrogatories Tue 04/25 3:17 PM
Local Rule 26.01 Answers to Interrogatories by Experian Information Solutions Inc.(Zwingelberg, Lyndey)
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7 7 answer Answer to Complaint Tue 04/25 3:16 PM
ANSWER to Complaint by Experian Information Solutions Inc.(Zwingelberg, Lyndey)
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6 6 answer Answer to Complaint Tue 04/25 12:10 PM
ANSWER to Complaint by Trans Union LLC.(Johnson, Wilbur)
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Thursday, April 20, 2017
4 4 discov Local Rule 26.01 Answers to Interrogatories Thu 04/20 3:32 PM
Local Rule 26.01 Answers to Interrogatories by Roslyn Rush-White.(Maxfield, David)
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2 2 discov Local Rule 26.01 Answers to Interrogatories Thu 04/20 3:05 PM
Local Rule 26.01 Answers to Interrogatories by Trans Union LLC.(asni, )
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1 1 cmp Notice of Removal Thu 04/20 3:04 PM
NOTICE OF REMOVAL from Richland County, case number 2017-CP 40-01598 (Filing fee $ 400 receipt number 4020-7112099), filed by Trans Union LLC.(asni, )
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Att: 1 Exhibit A State Court Pleadings,
Att: 2 Exhibit B Consents to Removal