FALLEN et al v. EQUIFAX INFORMATION SERVICES, LLC et al
| DUSTIN FALLEN and ASHLEY FALLEN |
| EQUIFAX INFORMATION SERVICES, LLC, TRANSUNION, LLC and NORTHPARK COMMUNITY CREDIT UNION |
| 1:2020cv00635 |
| February 25, 2020 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Jane Magnus-Stinson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2020. A more recent docket listing may be available from PACER.
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| Filing 28 Answer and Jury Demand to Plaintiff's Complaint ANSWER to #1 Complaint and Affirmative Defenses, filed by NORTHPARK COMMUNITY CREDIT UNION.(Ruberry, Patrick) |
| Filing 27 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SERVICES, LLC.(Campbell, N.) |
Filing 26
ORDER granting #24 Motion to Withdraw Attorney Appearance. Attorney Scott A. Kainrath withdrawn. Signed by Magistrate Judge Matthew P. Brookman on 4/17/2020. (JRB)
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Filing 25
ORDER granting #23 Motion to Withdraw Attorney Appearance. Attorney Michael E. Farrer withdrawn. Signed by Magistrate Judge Matthew P. Brookman on 4/17/2020. (AAS)
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| Filing 24 MOTION to Withdraw Attorney Appearance , filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Attachments: #1 Proposed Order)(Kainrath, Scott) |
| Filing 23 MOTION to Withdraw Attorney Appearance , filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Attachments: #1 Proposed Order)(Farrer, Michael) |
| Filing 22 NOTICE of Appearance by Patrick J. Ruberry on behalf of Defendant NORTHPARK COMMUNITY CREDIT UNION. (Ruberry, Patrick) |
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Filing 21
ORDER - The Court has been advised by counsel that a settlement has been reached between Plaintiff and Defendant Transunion, LLC, only (Dkt. No. 20). It is therefore ordered that all dates and deadlines between these two parties previously established 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 within sixty (60) days from the date of this order. Failure to do so may result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41(b). Signed by Magistrate Judge Matthew P. Brookman on 4/6/2020.(AAS) Modified on 4/6/2020 (AAS).
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| Filing 20 NOTICE of Settlement , as to Defendant TRANSUNION, LLC, filed by All Plaintiffs (Cohron, Travis) |
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Filing 19
ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 5/26/2020 at 10:30 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 3/27/2020.(JRB)
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Filing 18
ORDER granting #17 Motion for Extension of Time for Equifax to File a Response to the Complaint to 4/20/20. Signed by Magistrate Judge Matthew P. Brookman on 3/23/2020. (JRB)
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| Filing 17 First MOTION for Extension of Time to 4/20/20 in which to #1 Complaint 1:20-cv-00635-JMS-MPB, filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Campbell, N.) |
| Filing 16 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) |
| Filing 15 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) |
| Filing 14 ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANSUNION, LLC.(Morrigan, Kari) |
| Filing 13 NOTICE of Appearance by Scott A. Kainrath on behalf of Defendant NORTHPARK COMMUNITY CREDIT UNION. (Kainrath, Scott) |
| Filing 12 Corporate Disclosure Statement by NORTHPARK COMMUNITY CREDIT UNION. (Farrer, Michael) |
| Filing 11 NOTICE of Parties' First Extension of Time, filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Farrer, Michael) |
| Filing 10 NOTICE of Appearance by Michael E. Farrer on behalf of Defendant NORTHPARK COMMUNITY CREDIT UNION. (Farrer, Michael) |
| Filing 9 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.. (Morrigan, Kari) |
| Filing 8 NOTICE of Appearance by Kari A. Morrigan on behalf of Defendant TRANSUNION, LLC. (Morrigan, Kari) |
| Filing 7 NOTICE of Appearance by Laura K. Rang on behalf of Defendant TRANSUNION, LLC. (Rang, Laura) |
| Filing 6 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (JDH) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO) |
| Filing 4 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, NORTHPARK COMMUNITY CREDIT UNION, TRANSUNION, LLC. (REO) |
| Filing 3 NOTICE of Appearance by Quentin James Collins on behalf of Plaintiffs ASHLEY FALLEN, DUSTIN FALLEN. (Collins, Quentin) |
| Filing 2 NOTICE of Appearance by Travis W. Cohron on behalf of Plaintiffs ASHLEY FALLEN, DUSTIN FALLEN. (Cohron, Travis) |
| Filing 1 COMPLAINT against All Defendants, filed by DUSTIN FALLEN, ASHLEY FALLEN. (Filing fee $400, receipt number 0756-5877565) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Schedule D, #4 Exhibit B - Schedule EF, #5 Exhibit C - ReAff Cover Sheet, #6 Exhibit D - EQF Disp Letter Ashley, #7 Exhibit E - 2nd EQF Disp Letter Ashley, #8 Exhibit F - EQF Disp Letter Dustin, #9 Exhibit G - 2nd EQF Disp Letter Dustin, #10 Exhibit H - TU Disp Letter Dustin, #11 Exhibit I - TU RI Letter)(Cohron, Travis) |
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