CLINE v. EQUIFAX INFORMATION SERVICES, LLC et al
| NICHOLAS CLINE |
| EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC and EXPERIAN INFORMATION SOLUTIONS, INC. |
| 1:2022cv02021 |
| October 15, 2022 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Tanya Walton Pratt |
| Doris L Pryor |
| James R Sweeney |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2023. A more recent docket listing may be available from PACER.
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Filing 27
NOTICE of Appearance by Leonard A Bennett on behalf of Plaintiff NICHOLAS CLINE. (Bennett, Leonard)
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Filing 26
NOTICE of Appearance by Craig Carley Marchiando on behalf of Plaintiff NICHOLAS CLINE. (Marchiando, Craig)
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Filing 25
ORDER TO SHOW CAUSE why these actions should not be consolidated. Show Cause Response due by 12/16/2022. Signed by Magistrate Judge Mark J. Dinsmore on 12/2/2022.(CBU)
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Filing 24
SCHEDULING ORDER-TELEPHONIC Initial Pretrial Conference set for 1/5/2023 at 2:00 PM (Eastern) 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). Signed by Magistrate Judge Mark J. Dinsmore on 12/2/2022.(CBU)
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Filing 23
ORDER granting #19 Motion to Appear pro hac vice. Attorney Leonard A Bennett for NICHOLAS CLINE added. Signed by Magistrate Judge Mark J. Dinsmore on 11/18/2022. (KAA)
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Filing 22
ORDER granting #17 Motion to Appear pro hac vice. Attorney Craig Carley Marchiando for NICHOLAS CLINE added. Signed by Magistrate Judge Mark J. Dinsmore on 11/18/2022. (KAA)
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Filing 21
NOTICE of Reassignment of Case to Magistrate Judge Mark J. Dinsmore. Magistrate Judge Doris L. Pryor is no longer assigned to this case. Please include the new case number, 1:22-cv-2021-TWP-MJD, on all future filings in this matter. (DRB)
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Filing 20
ORDER REASSIGNING CASE. Clerk is directed to reassign case to Magistrate Judge Mark J. Dinsmore for all further proceedings. This case is related to 1:22-cv-2020-TWP-MJD. Magistrate Judge Doris L. Pryor no longer assigned to case. Signed by Judge Tanya Walton Pratt on 11/17/2022. (TRG)
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Filing 19
MOTION for Attorney(s) Leonard Anthony Bennett to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7371176), filed by Plaintiff NICHOLAS CLINE. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit Certificate of Good Standing)(Bennett, Leonard)
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Filing 18
ORDER granting Defendant Equifax Information Services LLC's #9 Motion for Extension of Time to File response to Plaintiff's Complaint to 12/29/2022. Signed by Magistrate Judge Doris L. Pryor on 11/15/2022. (SWM)
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Filing 17
MOTION for Attorney(s) Craig Carley Marchiando to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7368672), filed by Plaintiff NICHOLAS CLINE. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit Certificate of Good Standing)(Marchiando, Craig)
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Filing 16
NOTICE of Reassignment of Case to Judge Tanya Walton Pratt. Judge James R. Sweeney II is no longer assigned to this case. Please include the new case number, 1:22-cv-02021-TWP-DLP, on all future filings in this matter. (DRB)
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Filing 15
ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge James R. Sweeney II on 11/14/2022. (SNB)
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Filing 14
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... (Osterday, Mitchell)
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Filing 13
NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Osterday, Mitchell)
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Filing 12
NOTICE of Appearance by Mitchell Lee Cook Osterday on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Osterday, Mitchell)
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Filing 11
Trans Union, LLC's ANSWER to #1 Complaint and Affirmative Defenses, filed by TRANS UNION, LLC.(Huse, William)
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Filing 10
Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INFORMATION SERVICES LLC for EQUIFAX INFORMATION SERVICES, LLC.. (Brock, Steven)
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Filing 9
Consent MOTION for Extension of Time to 12-29-22 in which to #1 Complaint , filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Brock, Steven)
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Filing 8
NOTICE of Appearance by Steven D. Brock on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Brock, Steven)
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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.. (Huse, William)
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Filing 6
NOTICE of Appearance by William M. Huse on behalf of Defendant TRANS UNION, LLC. (Huse, William)
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Filing 5
PRACTICES AND PROCEDURES before Judge James R. Sweeney II. (JDC)
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Filing 4
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
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Filing 3
Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., and TRANS UNION, LLC. (DJH)
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Filing 2
NOTICE of Appearance by Duran Keller on behalf of Plaintiff NICHOLAS CLINE. (Keller, Duran)
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Filing 1
COMPLAINT with Jury Demand against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, filed by NICHOLAS CLINE. (Filing fee $402, receipt number AINSDC-7324810) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Equifax, Experian & Trans Union)(Keller, Duran)
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