HOUSTON v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: WENDY HOUSTON
Defendant: EQUIFAX INFORMATION SERVICES, LLC, KIA MOTORS FINANCE and TRANS UNION, LLC
Case Number: 1:2020cv00260
Filed: January 23, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: Jane Magnus-Stinson
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 March 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2020 Filing 21 Equifax Information Services, LLC ANSWER to #1 Complaint 1:20-cv-00260-JMS-MJD, filed by EQUIFAX INFORMATION SERVICES, LLC.(Campbell, N.)
March 19, 2020 Opinion or Order Filing 20 ORDER granting in part and denying in part Defendant Kia's #19 Motion for Extension of Time to File Response to Plaintiff's Complaint to 3/24/2020. Signed by Magistrate Judge Mark J. Dinsmore on 3/19/2020. (MAC)
March 17, 2020 Filing 19 Unopposed MOTION for Extension of Time to April 3, 2020 in which to #1 Complaint , filed by Defendant KIA MOTORS FINANCE. (Attachments: #1 Text of Proposed Order)(Strawbridge, Bryan)
February 27, 2020 Filing 18 Corporate Disclosure Statement by KIA MOTORS FINANCE identifying Corporate Parent Hyundai Motor America for KIA MOTORS FINANCE.. (Strawbridge, Bryan)
February 27, 2020 Filing 17 NOTICE of Parties' First Extension of Time, filed by Defendant KIA MOTORS FINANCE. (Strawbridge, Bryan)
February 27, 2020 Filing 16 NOTICE of Appearance by Philip Kenneth Joseph Lashutka on behalf of Defendant KIA MOTORS FINANCE. (Lashutka, Philip)
February 27, 2020 Filing 15 NOTICE of Appearance by Bryan S. Strawbridge on behalf of Defendant KIA MOTORS FINANCE. (Strawbridge, Bryan)
February 20, 2020 Opinion or Order Filing 14 SCHEDULING ORDER: Initial Pretrial Conference set for 3/27/2020 09:30 AM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") on or before March 24, 2020. Section III(A) through (E) of the proposed CMP shall include the following deadlines (see Order for established deadlines and additional information). Signed by Magistrate Judge Mark J. Dinsmore on 2/20/2020.(SWM)
February 20, 2020 Filing 13 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, N. Charles Campbell hereby notifies the Clerk of the court of changed contact information. (Campbell, N.)
February 20, 2020 Filing 12 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.)
February 19, 2020 Filing 11 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.)
February 18, 2020 Filing 10 Notice of Initial Enlargement of Time to 3/19/20 in which to #1 Complaint 1:20-cv-00260, filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) Modified on 2/19/2020 (GD).
February 13, 2020 Filing 9 ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANSUNION, LLC.(Policchio, James)
February 4, 2020 Filing 8 Corporate Disclosure Statement by TRANSUNION, LLC identifying Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC., Corporate Parent TRANSUNION, Other Affiliate T. ROWE PRICE GROUP, INC. for TRANSUNION, LLC.. (Policchio, James)
February 4, 2020 Filing 7 NOTICE of Appearance by James Louis Policchio on behalf of Defendant TRANSUNION, LLC. (Policchio, James)
February 4, 2020 Filing 6 NOTICE of Appearance by Laura K. Rang on behalf of Defendant TRANSUNION, LLC. (Rang, Laura)
January 27, 2020 Filing 5 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (JDH)
January 24, 2020 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO)
January 24, 2020 Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, KIA MOTORS FINANCE, TRANSUNION, LLC. (REO)
January 23, 2020 Filing 2 NOTICE of Appearance by Frank D. Otte on behalf of Plaintiff WENDY HOUSTON. (Otte, Frank)
January 23, 2020 Filing 1 COMPLAINT against All Defendants, filed by WENDY HOUSTON. (Filing fee $400, receipt number 0756-5822527) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Schedule D, #4 Exhibit B - Equifax Dispute Letter, #5 Exhibit C - TransUnion Dispute Letter, #6 Exhibit D - TransUnion Reinvestigation)(Otte, Frank)

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: HOUSTON v. EQUIFAX INFORMATION SERVICES, LLC 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: KIA MOTORS FINANCE
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: TRANS UNION, 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 ]
Plaintiff: WENDY HOUSTON
Represented By: Frank D. Otte
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?