WHITTAKER v. EQUIFAX INFORMATION SERVICES, LLC et al
| THOMAS D WHITTAKER and THOMAS L. WHITTAKER |
| ABSOLUTE RESOLUTIONS INVESTMENTS, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, CREDIT CONTROL, LLC, BANK OF AMERICA, NA, RADIUS GLOBAL SOLUTIONS, LLC, EQUIFAX INFORMATION SERVICES, LLC, U.S. BANK, NA and CAPITAL MANAGEMENT SERVICES, LP |
| 1:2020cv02816 |
| October 30, 2020 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Jane Magnus-Stinson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 45 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff THOMAS L. WHITTAKER . (Cento, G.) |
| Filing 44 ANSWER to #1 Complaint and Affirmative Defenses to, filed by BANK OF AMERICA, NA.(Strawbridge, Bryan) |
| Filing 43 ANSWER to #1 Complaint , filed by U.S. BANK, NA.(Hoffman, Erin) |
| Filing 42 ANSWER to #1 Complaint , filed by CAPITAL MANAGEMENT SERVICES, LP.(Poncin, Michael) |
| Filing 41 RETURN of Service by CMRRR, filed by THOMAS L. WHITTAKER. ABSOLUTE RESOLUTIONS INVESTMENTS, LLC served on 11/3/2020. (Attachments: #1 Affidavit)(Cohron, Travis) |
Filing 40
ORDER granting in part and denying in part #35 Motion for Extension of Time to 12/28/2020 for Defendant BANA to respond to the Complaint. Signed by Magistrate Judge Mark J. Dinsmore on 12/15/2020. (CBU)
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Filing 39
ORDER granting #34 Motion to Appear pro hac vice. Attorney Christopher A. Hall for EXPERIAN INFORMATION SOLUTIONS, INC. added. Signed by Magistrate Judge Mark J. Dinsmore on 12/15/2020. (CBU)
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| Filing 38 NOTICE of Automatic Initial Extension of Time, filed by Defendant U.S. BANK, NA (Hoffman, Erin) |
| Filing 37 Corporate Disclosure Statement by U.S. BANK, NA. (Hoffman, Erin) |
| Filing 36 NOTICE of Appearance by Erin L. Hoffman on behalf of Defendant U.S. BANK, NA. (Hoffman, Erin) |
| Filing 35 MOTION for Extension of Time to January 20, 2021 in which to #1 Complaint to Respond to, filed by Defendant BANK OF AMERICA, NA. (Attachments: #1 Text of Proposed Order)(Strawbridge, Bryan) |
| Filing 34 MOTION for Attorney(s) Christopher Hall to Appear pro hac vice (Filing fee $100, receipt number 0756-6311492), filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Exhibit A - Certification of Christopher Hall, #2 Text of Proposed Order)(Hunter, Taylor) |
| Filing 33 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SERVICES, LLC.(Campbell, N.) |
| Filing 32 Trans Union, LLC's ANSWER to #1 Complaint And Affirmative And Additional Defenses, filed by TRANS UNION, LLC.(Shan, Susan) |
| Filing 31 Corporate Disclosure Statement by CREDIT CONTROL, LLC identifying Corporate Parent Credit Control Holdings, Inc. for CREDIT CONTROL, LLC.. (Watts, Patrick) |
| Filing 30 ANSWER to #1 Complaint and affirmative defenses, filed by CREDIT CONTROL, LLC.(Watts, Patrick) |
| Filing 29 NOTICE of Appearance by Patrick A. Watts on behalf of Defendant CREDIT CONTROL, LLC. (Watts, Patrick) |
| Filing 28 NOTICE of Appearance by Leah Lewis Seigel on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Seigel, Leah) |
| Filing 27 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) |
| Filing 26 NOTICE of Parties' First Extension of Time, filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Hunter, Taylor) |
| Filing 25 NOTICE of Appearance by Taylor Hunter on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Hunter, Taylor) |
| Filing 24 NOTICE of Settlement , as to Defendant RADIUS GLOBAL SOLUTIONS, LLC, filed by THOMAS L. WHITTAKER (Cohron, Travis) |
| Filing 22 NOTICE of Parties' First Extension of Time, filed by Defendant CAPITAL MANAGEMENT SERVICES, LP. (Poncin, Michael) |
| Filing 21 Corporate Disclosure Statement by CAPITAL MANAGEMENT SERVICES, LP. (Poncin, Michael) |
| Filing 20 NOTICE of Appearance by Michael S. Poncin on behalf of Defendant CAPITAL MANAGEMENT SERVICES, LP. (Poncin, Michael) |
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Filing 23
SCHEDULING ORDER: Initial Pretrial Conference set for 1/4/2021 at 10:00 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") no fewer than seven days before the pretrial conference. Unless the parties agree there are compelling reasons for a departure, the CMP shall be in the format set forth in the model CMP found on the Court's website (www.insd.uscourts.gov). (See Order for additional deadlines). Signed by Magistrate Judge Mark J. Dinsmore on 11/20/2020. (MAC)
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| Filing 19 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (Campbell, N.) |
| Filing 18 Notice of Automatic Enlargement of Time to 12/23/2020 to Answer the Complaint, filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Campbell, N.) Modified on 12/3/2020 (GD). |
| Filing 17 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) |
| Filing 16 Corporate Disclosure Statement by BANK OF AMERICA, NA. (Strawbridge, Bryan) |
| Filing 15 NOTICE of Parties' First Extension of Time, filed by Defendant BANK OF AMERICA, NA. (Strawbridge, Bryan) |
| Filing 14 NOTICE of Appearance by Bryan S. Strawbridge on behalf of Defendant BANK OF AMERICA, NA. (Strawbridge, Bryan) |
| Filing 13 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Kristin McIlwain hereby notifies the Clerk of the court of changed contact information. (McIlwain, Kristin) |
| Filing 12 NOTICE of Appearance by Kristin McIlwain on behalf of Plaintiff THOMAS L. WHITTAKER. (McIlwain, Kristin) |
| Filing 11 NOTICE of Appearance by G. John Cento on behalf of Plaintiff THOMAS L. WHITTAKER. (Cento, G.) |
| Filing 10 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.. (Shan, Susan) |
| Filing 9 NOTICE of Appearance by Susan Ruihua Shan on behalf of Defendant TRANS UNION, LLC. (Shan, Susan) |
| Filing 8 NOTICE of Appearance by Justin T. Walton on behalf of Defendant TRANS UNION, LLC. (Walton, Justin) |
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Filing 7
ORDER - This matter is before the Court on Plaintiff's Motion to Modify Caption and to Allow Correction of Error [Dkt. #6 ]. Plaintiff seeks to correct his middle initial on the Court's docket. The Court, being duly advised, GRANTS the motion. The Clerk is directed to modify the docket to reflect that the Plaintiff's name is Thomas L. Whittaker. Signed by Magistrate Judge Mark J. Dinsmore on 11/6/2020. (SWM)
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| Filing 6 MOTION to Modify Caption and to Allow Correction, filed by Plaintiff THOMAS D. WHITTAKER. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
| Filing 5 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (JDH) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH) |
| Filing 3 Summons Issued as to ABSOLUTE RESOLUTIONS INVESTMENTS, LLC, BANK OF AMERICA, NA, CAPITAL MANAGEMENT SERVICES, LP, CREDIT CONTROL, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., RADIUS GLOBAL SOLUTIONS, LLC, TRANS UNION, LLC, U.S. BANK, NA. (AKH) |
| Filing 2 NOTICE of Appearance by Travis W. Cohron on behalf of Plaintiff THOMAS D WHITTAKER. (Cohron, Travis) |
| Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-6252407) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A 1.9.2020 Credit Control Letter, #4 Exhibit B 4.6.2020 Cap Mgmt Letter, #5 Exhibit C 3.14.2020 Radius Letter, #6 Exhibit D 9.11.2018 EQF Credit Report, #7 Exhibit E 9.21.2018 Equifax Online Dispute, #8 Exhibit F 10.2.2018 EQF RI, #9 Exhibit G 1.21.2020 EQF Dispute Letter, #10 Exhibit H 02.19.20 EQF RI, #11 Exhibit I 4.3.2020 EQF Dispute Letter, #12 Exhibit J 5.15.2020 EQF Dispute Letter, #13 Exhibit K 5.25.20 EQF Letter, #14 Exhibit L 6.10.2020 EQF RI, #15 Exhibit M 7.16.2020 EQF Dispute_Block Letter, #16 Exhibit N 7.28.2020 EQF Letter, #17 Exhibit O 7.29.2020 EQF Letter, #18 Exhibit P 1.21.2020 EXP Dispute Letter, #19 Exhibit Q 2.02.20 Experian CR, #20 Exhibit R 4.3.2020 EXP Dispute Letter, #21 Exhibit S 5.15.2020 EXP Dispute Letter, #22 Exhibit T 7.16.2020 EXP Dispute Letter, #23 Exhibit U 7.31.2020 EXP Dispute Letter, #24 Exhibit V 1.21.2020 TU Dispute Letter, #25 Exhibit W 02.12.20 TU RI, #26 Exhibit X 3.2.2020 TU Letter, #27 Exhibit Y 3.2.2020 TU RI, #28 Exhibit Z 4.26.2020 TU Letter, #29 Exhibit AA 5.07.2020 TU RI, #30 Exhibit BB 5.15.2020 TU Dispute Letter, #31 Exhibit CC 5.26.2020 TU Letter, #32 Exhibit DD 6.3.2020 TU RI, #33 Exhibit EE 7.16.2020 TU Dispute Letter, #34 Exhibit FF 7.28.2020 TU Letter, #35 Exhibit GG 7.28.2020 TU RI)(Cohron, Travis) |
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