South Carolina District Court
Judge:Donald C Coggins, Jr
Case #: 8:26-cv-03207
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Aug 03, 2026
Last checked: Thursday Sep 17, 2026 4:09 AM EDT
Defendant
Equifax Information Services LLC
Defendant
Experian Information Solutions Inc
Represented By
Katherine Heil Mills
Adams And Reese (col)
contact info
Defendant
PennyMac Loan Services LLC
Represented By
Matthew Adams Abee
Nelson Mullins Riley And Scarborough (col)
contact info
Defendant
Transunion LLC
Plaintiff
Charles Cardona, III
Represented By
Dawn Marie McCraw
Consumer Justice Law Firm PLC
contact info


Docket last updated: 2 hours ago
Wednesday, September 16, 2026
11 11 discov Local Rule 26.01 Answers to Interrogatories Wed 09/16 4:01 PM
Local Rule 26.01 Answers to Interrogatories by Experian Information Solutions Inc.(Mills, Katherine)
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10 10 answer Answer to Complaint Wed 09/16 3:59 PM
ANSWER to1 Complaint, by Experian Information Solutions Inc.(Mills, Katherine)
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Friday, August 14, 2026
9 9 misc Case Reassigned CV Fri 08/14 3:42 PM
Case Reassigned to Honorable Donald C Coggins, Jr. Honorable Sheria Akins Clarke no longer assigned to the case. (bshr, )
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8 8 service Waiver of Service Executed Fri 08/14 8:58 AM
WAIVER OF SERVICE by PennyMac Loan Services LLC. PennyMac Loan Services LLC waiver executed on 8/13/2026, answer due 10/13/2026. (Abee, Matthew)
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7 7 notice Notice of Appearance Fri 08/14 8:54 AM
NOTICE of Appearance by Matthew Adams Abee on behalf of PennyMac Loan Services LLC (Abee, Matthew)
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Monday, August 10, 2026
6 6 service Waiver of Service Executed Mon 08/10 9:44 AM
WAIVER OF SERVICE by Charles Cardona, III. Transunion LLC waiver executed on 8/5/2026, answer due 10/5/2026. (McCraw, Dawn)
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Tuesday, August 04, 2026
4 4 service Summons Issued Tue 08/04 1:59 PM
Summons Issued as to Experian Information Solutions Inc, PennyMac Loan Services LLC. (alma, )
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Att: 1 Summons as to Penny Mac
Monday, August 03, 2026
3 3 discov Local Rule 26.01 Answers to Interrogatories Tue 08/04 1:57 PM
Local Rule 26.01 Answers to Interrogatories by Charles Cardona, III. (alma, )
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1 1 cmp Complaint Tue 08/04 1:56 PM
COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc, PennyMac Loan Services LLC, Transunion LLC ( Filing fee $ 405 receipt number ASCDC-13309715.), filed by Charles Cardona, III. Service due by 11/2/2026. (alma, )
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