FLEENER et al v. EQUIFAX INFORMATION SERVICES, LLC et al
| MATTHEW FLEENER and MICHELLE FLEENER |
| EQUIFAX INFORMATION SERVICES, LLC, HUNTINGTON NATIONAL BANK and TRANS UNION, LLC |
| 1:2019cv04929 |
| December 16, 2019 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| James Patrick Hanlon |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #17 Motion for Extension of Time to File Response to Complaint to 2/24/20. Signed by Magistrate Judge Matthew P. Brookman on 2/13/2020. (JRB)
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| Filing 17 MOTION for Extension of Time to February 24, 2020 in which to #1 Complaint [File Response], filed by Defendant HUNTINGTON NATIONAL BANK. (Attachments: #1 Text of Proposed Order)(O'Neil, Michael) |
| Filing 16 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SERVICES, LLC, filed by MATTHEW FLEENER, MICHELLE FLEENER (Cohron, Travis) |
| Filing 15 Trans Union, LLC's ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Robinson, Katherine) |
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Filing 14
ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 3/6/2020 at 11:00 AM (Eastern Time) before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 1/9/2020.(JRB)
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| Filing 13 Corporate Disclosure Statement by HUNTINGTON NATIONAL BANK identifying Corporate Parent HUNTINGTON BANCSHARES INCORPORATED for HUNTINGTON NATIONAL BANK.. (O'Neil, Michael) |
| Filing 12 NOTICE of Parties' First Extension of Time, filed by Defendant HUNTINGTON NATIONAL BANK. (Attachments: #1 Text of Proposed Order) (O'Neil, Michael) |
| Filing 11 NOTICE of Appearance by Tristan Carl Fretwell on behalf of Defendant HUNTINGTON NATIONAL BANK. (Fretwell, Tristan) |
| Filing 10 NOTICE of Appearance by Michael P. O'Neil on behalf of Defendant HUNTINGTON NATIONAL BANK. (O'Neil, Michael) |
| Filing 9 NOTICE of Appearance by Tristan Carl Fretwell on behalf of Defendant HUNTINGTON NATIONAL BANK. (Fretwell, Tristan) |
| Filing 8 NOTICE of Appearance by Michael P. O'Neil on behalf of Defendant HUNTINGTON NATIONAL BANK. (O'Neil, Michael) |
| Filing 7 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.. (Robinson, Katherine) |
| Filing 6 NOTICE of Appearance by Katherine Carlton Robinson on behalf of Defendant TRANS UNION, LLC. (Robinson, Katherine) |
| Filing 5 NOTICE of Appearance by Sandra Davis Jansen on behalf of Defendant TRANS UNION, LLC. (Jansen, Sandra) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH) |
| Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, HUNTINGTON NATIONAL BANK, TRANS UNION, LLC. (AKH) |
| Filing 2 NOTICE of Appearance by Travis W. Cohron on behalf of Plaintiffs MATTHEW FLEENER, MICHELLE FLEENER. (Cohron, Travis) |
| Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5770321) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Schedule D, #4 Exhibit B - EQF Disp Ltr, #5 Exhibit C- EQF RI Ltr, #6 Exhibit D - TU Disp Ltr, #7 Exhibit E - TU RI Ltr, #8 Exhibit F - TU Disp Ltr, #9 Exhibit G - TU RI Ltr)(Cohron, Travis) |
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