WILSON v. MERRICK BANK et al
Plaintiff: CARLA WILSON
Defendant: EQUIFAX INFORMATION SERVICES, LLC, MERRICK BANK and EXPERIAN INFORMATION SOLUTIONS, INC.
Case Number: 1:2019cv01503
Filed: April 16, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tanya Walton Pratt
Referring Judge: Doris L Pryor
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 July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Filing 22 Amended CASE MANAGEMENT PLAN TENDERED, filed by Defendants EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., MERRICK BANK . (Burgess, R.)
July 3, 2019 Filing 20 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff CARLA WILSON . (Hemminger, David)
June 21, 2019 Filing 19 ANSWER to #1 Complaint , filed by MERRICK BANK.(Burgess, R.)
June 20, 2019 Opinion or Order Filing 18 ORDER - The Plaintiff has notified the Court that this matter has settled as to Equifax Information Services, LLC (dkt. #17 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. Any pending motion is denied as moot. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before July 19, 2019. Failure to do so will result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41 (b). Signed by Judge Tanya Walton Pratt on 6/20/2019.(NAD)
June 19, 2019 Filing 17 NOTICE of Filing Notice of Settlement by CARLA WILSON (Hemminger, David)
June 10, 2019 Opinion or Order Filing 16 ORDER granting #11 Motion for Extension of Time to 6/24/2019 for Defendant Merrick Bank to respond to the Complaint. Signed by Magistrate Judge Doris L. Pryor on 6/10/2019. (CBU)
June 10, 2019 Opinion or Order Filing 15 ORDER granting #13 Motion to Appear pro hac vice. Attorney R. Carter Burgess for MERRICK BANK added. Signed by Magistrate Judge Doris L. Pryor on 6/10/2019 (dist made) (CBU)
June 7, 2019 Filing 14 Submission of Proposed Order , re #13 MOTION for Attorney(s) R. Carter Burgess to Appear pro hac vice (Filing fee $100, receipt number 0756-5467153), filed by Defendant MERRICK BANK. (Bley, Kelly)
June 6, 2019 Filing 13 MOTION for Attorney(s) R. Carter Burgess to Appear pro hac vice (Filing fee $100, receipt number 0756-5467153), filed by Defendant MERRICK BANK. (Attachments: #1 Exhibit A - Certification)(Bley, Kelly)
May 31, 2019 Filing 12 Corporate Disclosure Statement by MERRICK BANK identifying Corporate Parent CardWorks, Inc for MERRICK BANK.. (Bley, Kelly)
May 31, 2019 Filing 11 Unopposed MOTION for Extension of Time to 06/24/2019 in which to #1 Complaint , filed by Defendant MERRICK BANK. (Bley, Kelly)
May 31, 2019 Filing 10 NOTICE of Appearance by Kelly Lewis Bley on behalf of Defendant MERRICK BANK. (Bley, Kelly)
May 17, 2019 Opinion or Order Filing 9 SCHEDULING ORDER-TELEPHONIC Initial Pretrial Conference set for 7/10/2019 at 11:00 AM (Eastern) before Magistrate Judge Doris L. Pryor. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. Signed by Magistrate Judge Doris L. Pryor on 5/17/2019.(CBU)
May 14, 2019 Filing 8 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Corporate Parent EXPERIAN PLC, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for EXPERIAN INFORMATION SOLUTIONS, INC... (Hunter, Taylor)
May 14, 2019 Filing 7 ANSWER to #1 Complaint , filed by EXPERIAN INFORMATION SOLUTIONS, INC..(Hunter, Taylor)
May 14, 2019 Filing 6 NOTICE of Appearance by Taylor Hunter on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Hunter, Taylor)
May 14, 2019 Filing 5 NOTICE of Appearance by Todd A. Dixon on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Dixon, Todd)
April 16, 2019 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
April 16, 2019 Filing 3 Summonses Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., and MERRICK BANK. (DJH)
April 16, 2019 Filing 2 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff Carla Wilson. (Hemminger, David)
April 16, 2019 Filing 1 COMPLAINT Verified against All Defendants, filed by Carla Wilson. (Filing fee $400, receipt number 0756-5384409) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Merrick Bank, #3 Proposed Summons to Equifax, #4 Proposed Summons to Experian)(Hemminger, David) Modified on 4/16/2019 (double docket text removed) (DJH).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: WILSON v. MERRICK BANK et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EQUIFAX INFORMATION SERVICES, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MERRICK BANK
Represented By: R. Carter Burgess
Represented By: Kelly Lewis Bley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: Taylor Hunter
Represented By: Todd A. Dixon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CARLA WILSON
Represented By: David W. Hemminger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?