Juhasz, v. Trans Union, LLC et al
| Heidi Juhasz, |
| Trans Union, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Self Financial, Inc. doing business as Sunrise Banks, Heights Finance doing business as Southern Financial, First Premier Bank, American First Finance, LVNV Funding, LLC, Nationwide Recovery Service, Jefferson Capital Systems, LLC, Access Receivables Management, Credit Collection Services, Security Finance Corporation, Self Financial, Inc., Sunrise Banks and Heights Finance doing business as Southern Financial Georgia |
| 3:2023cv01027 |
| November 30, 2023 |
| US District Court for the Northern District of Indiana |
| Michael G Gotsch |
| Damon R Leichty |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 63 NOTICE of Appearance by Brian D Roth on behalf of Jefferson Capital Systems, LLC (Roth, Brian) |
| Filing 62 ANSWER to #1 Complaint,, and Affirmative Defenses by Experian Information Solutions, Inc..(Cowgur, Anne) |
Filing 61
ORDER granting #60 Motion for Extension of Time to Answer re #1 Complaint, (UNOPPOSED). Security Finance Corporation answer due 2/22/2024. Approved by Magistrate Judge Michael G Gotsch, Sr on 1/26/24. (slm)
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| Filing 60 MOTION for Extension of Time to File Answer re #1 Complaint,, (UNOPPOSED) by Defendant Security Finance Corporation. (Helfand PHV, Scott) |
| Filing 59 ANSWER to #1 Complaint,, by LVNV Funding, LLC.(Foster, Nabil) |
| Filing 58 ANSWER to #1 Complaint,, And Affirmative Defenses by Trans Union, LLC.(Huse, William) |
| Filing 57 NOTICE of Appearance by William M Huse on behalf of Trans Union, LLC (Huse, William) |
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Filing 56
ORDER granting #55 Motion for Extension of Time to Answer re #55 re #1 Complaint. American First Finance answer due 2/24/2024. Approved by Magistrate Judge Michael G Gotsch, Sr on 1/19/24. (slm)
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| Filing 55 MOTION for Extension of Time to File Answer re #1 Complaint,, (Unopposed) by Defendant American First Finance. (Mancuso, Allyson) |
| Filing 54 NOTICE of Appearance by Travis W Cohron on behalf of Heidi Juhasz, (Cohron, Travis) |
| Filing 53 Summons Issued as to First Premier Bank, and Self Financial, Inc.. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (shk) |
| Filing 52 Proposed Summons filed by Heidi Juhasz,. (Cento, G) |
| Filing 51 Proposed Summons filed by Heidi Juhasz,. (Cento, G) |
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Filing 50
ORDER granting #47 Application to Appear Pro Hac Vice of Attorney Scott J Helfand PHV for Security Finance Corporation. Signed by Magistrate Judge Michael G Gotsch, Sr on 1/8/2024. (ace)
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| Filing 49 AMENDED DOCUMENT by Jefferson Capital Systems, LLC. Amendment to #29 Corporate Disclosure Statement . (Brackenridge, Dean) |
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Filing 48
ORDER granting #46 Motion for Extension of Time to Answer. Access Receivables Management answer due 1/30/2024. Approved by Magistrate Judge Michael G Gotsch, Sr on 1/5/24. (slm)
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| Filing 47 Application for Attorney Scott J. Helfand to Appear Pro Hac Vice on behalf of Security Finance of Georgia, LLC, incorrectly sued as Security Finance Corporation. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5452979(Helfand, Scott) (Additional attachment(s) added on 1/8/2024: #1 IL certificate) (ace). |
| Filing 46 MOTION for Extension of Time to File Answer by Defendant Access Receivables Management. (Kalas, Jennifer) |
| Filing 45 Corporate Disclosure Statement by Security Finance Corporation. (Borkowski, John) |
| Filing 44 Notice of Extension of Time to File Answer re #1 Complaint,, (Unopposed) by Defendant Security Finance Corporation. (Borkowski, John) Modified on 1/25/2024 (slm). |
| Filing 43 NOTICE of Appearance by John W Borkowski on behalf of Security Finance Corporation (Borkowski, John) |
| Set/Reset Deadlines: Answer due for Defendant Nationwide Recovery Service Inc 1/30/2024 per #41 Notice. (jld) |
| Set Deadlines/Hearings: per #39 Access Receivables Management answer due 1/4/2024. (rmc) |
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Filing 42
ORDER DENYING AS MOOT #23 Motion for Extension of Time to Answer re #1 Complaint . Signed by Magistrate Judge Michael G Gotsch, Sr on 01/02/2024. (jdb)
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| Filing 41 NOTICE by Nationwide Recovery Service re #1 Complaint,, LR 6.1 Notice of Initial Enlargement of Time to Answer Complaint (Stucky, Timothy) |
| Reset Deadlines: Answer due for Defendant Experian Information Solutions Inc by 1/26/2024. (jld) |
| Filing 40 AGREED NOTICE to extend time to file answer filed by Experian Information Solutions, Inc. ; answer due by January 26, 2024. (Cook, Kaylin) |
| Filing 39 AGREED NOTICE to extend time to file answer filed by Access Receivables Management ; answer due by 1/4/2024. (Kalas, Jennifer) |
| Filing 38 NOTICE of Appearance by Jennifer J Kalas on behalf of Access Receivables Management (Kalas, Jennifer) |
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Filing 37
ORDER: The Court ORDERS Defendant Jefferson Capital Systems, LLC to file a disclosure statement in accordance with Fed. R. Civ. P. 7.1 and General Order 2023-06. Text-only order by Judge Damon R Leichty on 12/28/23. (dnj)
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Filing 36
ORDER: The Court ORDERS Defendant Equifax Information Services LLC to file a disclosure statement in accordance with Fed. R. Civ. P. 7.1 and General Order 2023-06. Text-only order by Judge Damon R Leichty on 12/28/23. (dnj)
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| Reset Deadlines: Answer due for Defendant Trans Union, LLC by 1/25/2024. (shk) |
| Filing 35 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.. (Lehmann, Andrew) |
| Filing 34 AGREED NOTICE to extend time to file answer filed by Trans Union, LLC ; answer due by 01/25/2024. (Lehmann, Andrew) |
| Filing 33 NOTICE of Appearance by Andrew M Lehmann on behalf of Trans Union, LLC (Lehmann, Andrew) |
| Set Deadlines per #11 LVNV Funding, LLC answer due 1/25/24. (nal) |
| Filing 31 NOTICE of Appearance by Alyssa A Johnson on behalf of LVNV Funding, LLC (Johnson, Alyssa) |
| Filing 30 ANSWER to #1 Complaint,, by Jefferson Capital Systems, LLC.(Brackenridge, Dean) |
| Filing 29 Corporate Disclosure Statement by Jefferson Capital Systems, LLC identifying Corporate Parent CL Holdings LLC for Jefferson Capital Systems, LLC.. (Brackenridge, Dean) |
| Filing 28 NOTICE of Appearance by Dean R Brackenridge on behalf of Jefferson Capital Systems, LLC (Brackenridge, Dean) |
| Filing 27 ANSWER to #1 Complaint,, by Heights Finance.(Threadcraft, Joshua) |
| Filing 26 Corporate Disclosure Statement by Heights Finance identifying Corporate Parent Heights Finance Holding Co, Corporate Parent SouthernCo., Corporate Parent CURO Intermediate Holdings Corp., Corporate Parent CURO Financial Technologies Corp., Corporate Parent CURO Group Holdings Corp. for Heights Finance.. (Threadcraft, Joshua) |
| Filing 25 NOTICE of Appearance by Joshua H Threadcraft on behalf of Heights Finance (Threadcraft, Joshua) |
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Filing 32
ORDER granting #12 Application to Appear Pro Hac Vice of Attorney John Robert B DeLaney PHV for Experian Information Solutions, Inc. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/21/2023. (ace)
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| Filing 24 Corporate Disclosure Statement by American First Finance identifying Corporate Parent FirstCash Holdings Inc. for American First Finance.. (Mancuso, Allyson) |
| Filing 23 MOTION for Extension of Time to File Answer re #1 Complaint,, by Defendant Experian Information Solutions, Inc.. (Cowgur, Anne) |
| Filing 22 Corporate Disclosure Statement by Nationwide Recovery Service. (Stucky, Timothy) |
| Filing 21 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc... (Cowgur, Anne) |
| Filing 20 NOTICE of Appearance by Kaylin O Cook on behalf of Experian Information Solutions, Inc. (Cook, Kaylin) |
| Filing 19 NOTICE of Appearance by Anne L Cowgur on behalf of Experian Information Solutions, Inc. (Cowgur, Anne) |
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Filing 18
ORDER granting #16 Motion for Extension of Time to Answer re #1 Complaint Equifax Information Services, LLC answer due 2/9/2024.. Approved by Magistrate Judge Michael G Gotsch, Sr on 12/21/23. (slm)
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| Filing 17 Corporate Disclosure Statement by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC.. (Foster, Nabil) |
| Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Defendant Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Hill, Adam) |
| Filing 15 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC.. (Hill, Adam) |
| Filing 14 NOTICE of Appearance by Adam T Hill on behalf of Equifax Information Services, LLC (Hill, Adam) |
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Filing 13
ORDER: The Court ORDERS Defendant Nationwide Recovery Service, Inc. to file a new disclosure statement that complies with General Order 2023-06. Text-only order by Judge Damon R Leichty on 12/21/23. (dnj)
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| Filing 12 Application for Attorney John Robert Butler DeLaney to Appear Pro Hac Vice on behalf of Experian Information Solutions, Inc.. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5443564(DeLaney, John Robert) |
| Filing 11 AGREED NOTICE to extend time to file answer filed by LVNV Funding, LLC ; answer due by January 25, 2024. (Foster, Nabil) |
| Filing 10 NOTICE of Appearance by Nabil G Foster on behalf of LVNV Funding, LLC (Foster, Nabil) |
| Filing 9 Corporate Disclosure Statement by Nationwide Recovery Service. (Stucky, Timothy) |
| Filing 8 NOTICE of Appearance by Timothy J Stucky on behalf of Nationwide Recovery Service (Stucky, Timothy) |
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Filing 7
ORDER: The Court ORDERS Defendant American First Finance, LLC to file a disclosure statement in accordance with General Order 2023-06. Text-only order by Judge Damon R Leichty on 12/19/23. (dnj)
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| Reset Deadlines: Answer due 1/25/2024 as to American First Finance, LLC per #4 . (nhc) |
| Filing 6 NOTICE of Appearance by Allyson R Mancuso on behalf of American First Finance (Mancuso, Allyson) |
| Filing 5 Corporate Disclosure Statement by American First Finance identifying Corporate Parent FirstCash Holdings Inc. for American First Finance.. (Mancuso, Allyson) |
| Filing 4 AGREED NOTICE to extend time to file answer filed by American First Finance ; answer due by January 25, 2024. (Mancuso, Allyson) |
| **NEW CASE** Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. (rmf) |
| Filing 3 Summons Issued as to Access Receivables Management, American First Finance, Credit Collection Services, Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, Heights Finance, Jefferson Capital Systems, LLC, LVNV Funding, LLC, Nationwide Recovery Service, Security Finance Corporation, Self Financial, Inc., Trans Union, LLC. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (rmf) |
| Filing 2 NOTICE of Appearance by G John Cento on behalf of Heidi Juhasz, (Cento, G) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 receipt number AINNDC-5426137.), filed by Heidi Juhasz,. (Attachments: #1 Civil Cover Sheet CCS, #2 Proposed Summons Trans Union, #3 Proposed Summons Equifax, #4 Proposed Summons Experian, #5 Proposed Summons Self Financial, #6 Proposed Summons Heights Finance, #7 Proposed Summons First Premier, #8 Proposed Summons American First, #9 Proposed Summons LVNV, #10 Proposed Summons Nationwide Recovery, #11 Proposed Summons Jefferson Capital, #12 Proposed Summons Access Receivables, #13 Proposed Summons Credit Collection, #14 Proposed Summons Security Finance)(Cento, G) |
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