Burch v. Jefferson Capital Systems, LLC et al
Plaintiff: KEIFER BURCH
Defendant: Jefferson Capital Systems, LLC, Trans Union LLC, Experian Information Solutions, Inc. and Equifax Information Services L.L.C.
Case Number: 4:2019cv00046
Filed: May 7, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: Theresa L Springmann
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2019 Filing 22 BRIEF in Support of #21 MOTION to Strike #12 Answer to Complaint or Specified Responses and Affirmative Defenses filed by Keifer Burch. (Keller, Duran)
July 5, 2019 Filing 21 MOTION to Strike #12 Answer to Complaint or Specified Responses and Affirmative Defenses by Plaintiff Keifer Burch. (Attachments: #1 Exhibit Letter to Experian re: resolve issues, #2 Exhibit Experian's Answer)(Keller, Duran)
July 2, 2019 Filing 20 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (smb)
July 2, 2019 Opinion or Order Filing 19 ORDER & NOTICE OF HEARING: Rule 16 Preliminary Pretrial Conference set for 8/15/2019 10:00 AM Central in US District Court - Hammond before Magistrate Judge John E Martin. Proposed joint discovery plan in accordance with FRCP 26(f) due by 8/9/2019. Signed by Magistrate Judge John E Martin on 7/2/2019. (smb)
July 2, 2019 Opinion or Order Filing 18 ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge John E Martin on 7/2/2019. (smb)
June 20, 2019 Filing 17 ANSWER to #1 Complaint, by Equifax Information Services L.L.C..(Perling, Lewis)
June 19, 2019 Opinion or Order Filing 16 ORDER: The Court STRIKES from the docket Defendant Equifax Information Services LLCs Answer and Defenses to Plaintiff's Complaint DE #13 with leave to re-file a document that complies with the Local Rules on or before 6/28/19. Signed by Magistrate Judge John E Martin on 6/19/19. (nal)
June 19, 2019 Filing 15 TRANS UNION, LLC'S ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES by Trans Union LLC.(Brown, William)
June 18, 2019 Filing 14 Corporate Disclosure Statement by Equifax Information Services L.L.C. identifying Corporate Parent Equifax Inc for Equifax Information Services L.L.C... (Perling, Lewis)
June 18, 2019 Filing 13 *Stricken* ANSWER to #1 Complaint, by Equifax Information Services L.L.C.(Perling, Lewis) Modified on 6/19/2019 to strike per #16 order. (nal)
June 18, 2019 Filing 12 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Hunter, Taylor)
June 18, 2019 Filing 11 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC for Experian Information Solutions, Inc... (Hunter, Taylor)
June 18, 2019 Filing 10 NOTICE of Appearance by Taylor L Hunter on behalf of Experian Information Solutions, Inc. (Hunter, Taylor)
June 18, 2019 Filing 9 NOTICE of Appearance by Todd A Dixon on behalf of Experian Information Solutions, Inc. (Dixon, Todd)
June 14, 2019 Set/Reset Deadlines: Per DE #7 Jefferson Capital Systems, LLC answer due 7/9/2019 (nae)
June 13, 2019 Filing 8 Corporate Disclosure Statement by Jefferson Capital Systems, LLC identifying Corporate Parent CL Holdings, LLC for Jefferson Capital Systems, LLC.. (Marcus, Morgan)
June 13, 2019 Filing 7 AGREED NOTICE to extend time to file answer filed by Jefferson Capital Systems, LLC ; answer due by 7/9/2019. (Marcus, Morgan)
June 13, 2019 Filing 6 NOTICE of Appearance by Morgan I Marcus on behalf of Jefferson Capital Systems, LLC (Marcus, Morgan)
June 13, 2019 Filing 5 NOTICE of Appearance by Andrew E Cunningham on behalf of Jefferson Capital Systems, LLC (Cunningham, Andrew)
June 6, 2019 Filing 4 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.. (Brown, William)
June 6, 2019 Filing 3 NOTICE of Appearance by William R Brown on behalf of Trans Union LLC (Brown, William)
May 9, 2019 Filing 2 Summons Issued as to Equifax Information Services L.L.C., Experian Information Solutions, Inc., Jefferson Capital Systems, LLC, 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. (rmc)
May 9, 2019 Chief Judge Theresa L Springmann and Magistrate Judge John E Martin added. (NEW CASE) (rmc)
May 7, 2019 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 receipt number 0755-3884733.), filed by KEIFER BURCH. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Jefferson Capital, #3 Proposed Summons to Equifax, #4 Proposed Summons to Experian, #5 Proposed Summons to Trans Union)(Keller, Duran)

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Defendant: Jefferson Capital Systems, LLC
Represented By: Andrew E Cunningham
Represented By: Morgan I Marcus
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Defendant: Trans Union LLC
Represented By: William R Brown
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Defendant: Experian Information Solutions, Inc.
Represented By: Todd A Dixon
Represented By: Taylor L Hunter
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Defendant: Equifax Information Services L.L.C.
Represented By: Lewis P Perling
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Plaintiff: KEIFER BURCH
Represented By: Duran L Keller
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