McMICHAEL et al v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: Paul McMICHAEL and Rachel McMichael
Defendant: WELLS FARGO BANK, NA, TRANS UNION, LLC and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 1:2019cv02317
Filed: June 10, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Doris L Pryor
Referring Judge: James R Sweeney
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 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2019 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension of Time to 8/22/2019 for the Defendant, Wells Fargo Bank, NA to respond to the Complaint. Additionally, the parties are reminded that SDIN LR 6-1 requires motions for extensions of time to be filed three days prior to the deadline. Signed by Magistrate Judge Doris L. Pryor on 8/7/2019. (CBU)
August 6, 2019 Filing 16 NOTICE OF SETTLEMENT, filed by Plaintiffs PAUL MCMICHAEL, RACHEL MCMICHAEL (Cohron, Travis)
August 1, 2019 Filing 15 Unopposed MOTION for Extension of Time to August 22, 2019 in which to #1 Complaint , filed by Defendant WELLS FARGO BANK, NA. (Attachments: #1 Text of Proposed Order)(Bailen, Neal)
July 16, 2019 Opinion or Order Filing 14 SCHEDULING ORDER-TELEPHONIC Initial Pretrial Conference set for 9/5/2019 at 11:30 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 7/16/2019.(CBU)
July 3, 2019 Filing 13 Corporate Disclosure Statement by WELLS FARGO BANK, NA identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO BANK, NA.. (Bailen, Neal)
July 3, 2019 Filing 12 NOTICE of Parties' First Extension of Time, filed by Defendant WELLS FARGO BANK, NA. (Bailen, Neal)
July 3, 2019 Filing 11 NOTICE of Appearance by Neal F. Bailen on behalf of Defendant WELLS FARGO BANK, NA. (Bailen, Neal)
July 2, 2019 Filing 10 ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Morrigan, Kari)
June 20, 2019 Filing 9 WAIVER OF SERVICE Returned Executed, filed by PAUL MCMICHAEL, RACHEL MCMICHAEL. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 6/10/2019. (Cohron, Travis)
June 20, 2019 Filing 8 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.. (Morrigan, Kari)
June 20, 2019 Filing 7 NOTICE of Appearance by Kari A. Morrigan on behalf of Defendant TRANS UNION, LLC. (Morrigan, Kari)
June 20, 2019 Filing 6 NOTICE of Appearance by Scott E. Brady on behalf of Defendant TRANS UNION, LLC. (Brady, Scott)
June 12, 2019 Filing 5 PROCEDURES AND PRACTICES before Judge James R. Sweeney II. (JDC)
June 11, 2019 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
June 11, 2019 Filing 3 Summons Issued as to TRANS UNION, LLC, and WELLS FARGO BANK, NA. (DJH)
June 10, 2019 Filing 2 NOTICE of Appearance by Travis W. Cohron on behalf of Plaintiffs Paul McMICHAEL, Rachel McMichael. (Cohron, Travis)
June 10, 2019 Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5471809) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Schedule D, #4 Exhibit B - Proof of Claim, #5 Exhibit C- Paul EQF Disp Ltr, #6 Exhibit D - Paul EQF RI Ltr, #7 Exhibit E - Rachel EQF Disp Letter, #8 Exhibit F - Paul TU Disp Letter, #9 Exhibit G - Paul TU RI, #10 Exhibit Ex H - Rachel TU Disp Letter, #11 Exhibit I - Rachel TU RI)(Cohron, Travis)

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Plaintiff: Paul McMICHAEL
Represented By: Travis W. Cohron
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Plaintiff: Rachel McMichael
Represented By: Travis W. Cohron
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Defendant: WELLS FARGO BANK, NA
Represented By: Neal F. Bailen
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Defendant: TRANS UNION, LLC
Represented By: Kari A. Morrigan
Represented By: Scott E. Brady
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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