KINKLE v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: JULIETTE KINKLE
Defendant: EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Case Number: 1:2023cv00358
Filed: March 1, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Jane Magnus-Stinson
2 Judge: James R Sweeney
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2023 Filing 23 ANSWER to #1 Complaint and Affirmative and Other Defenses, filed by EQUIFAX INFORMATION SERVICES, LLC.(Cangany, Warren)
April 14, 2023 Filing 22 ANSWER to #1 Complaint (Defendant Experian Information Solutions, Inc.'s Answer and Affirmative Defenses to Plaintiff's Complaint), filed by EXPERIAN INFORMATION SOLUTIONS, INC..(Osterday, Mitchell)
March 27, 2023 Filing 21 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Cangany, Warren)
March 27, 2023 Filing 20 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (Cangany, Warren)
March 27, 2023 Filing 19 NOTICE of Appearance by Warren F Cangany on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Cangany, Warren)
March 20, 2023 Opinion or Order Filing 18 ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE - This case is assigned for a telephonic initial pretrial conference before United States Magistrate Judge Tim A. Baker on May 22, 2023, at 2 p.m. (Eastern Time). Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The parties shall file the proposed CMP no less than two business days prior to the pretrial conference. **SEE ORDER**(MGG)
March 15, 2023 Filing 17 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (JSR)
March 15, 2023 Filing 16 NOTICE of Reassignment of Case to Judge Jane Magnus-Stinson. Judge James R. Sweeney II is no longer assigned to this case. Please include the new case number, 1:23-cv-358-JMS-TAB, on all future filings in this matter. (DJH)
March 15, 2023 Opinion or Order 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 03/15/2023. (SNB)
March 14, 2023 Filing 14 Rule 7.1 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)
March 14, 2023 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)
March 14, 2023 Filing 12 NOTICE of Appearance by Mitchell Lee Cook Osterday on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Osterday, Mitchell)
March 13, 2023 Filing 11 ANSWER to #1 Complaint and Affirmative Defenses, filed by TRANS UNION, LLC.(Moody, Mason)
March 10, 2023 Filing 10 Rule 7.1 Disclosure Statement by TRANS UNION, LLC identifying Corporate Parent TRANSUNION, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc., for TRANS UNION, LLC.. (Moody, Mason)
March 10, 2023 Filing 9 NOTICE of Appearance by Mason Andrew Moody on behalf of Defendant TRANS UNION, LLC. (Moody, Mason)
March 10, 2023 Filing 8 NOTICE of Appearance by Scott E. Brady on behalf of Defendant TRANS UNION, LLC. (Brady, Scott)
March 8, 2023 Filing 7 RETURN of Service, filed by JULIETTE KINKLE. EQUIFAX INFORMATION SERVICES, LLC served on 3/7/2023. (Czabaj, McKenzie)
March 7, 2023 Filing 6 RETURN of Service, filed by JULIETTE KINKLE. TRANS UNION, LLC served on 3/3/2023. (Czabaj, McKenzie)
March 7, 2023 Filing 5 RETURN of Service, filed by JULIETTE KINKLE. EXPERIAN INFORMATION SOLUTIONS, INC. served on 3/3/2023. (Czabaj, McKenzie)
March 2, 2023 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB)
March 2, 2023 Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC. (DRB)
March 2, 2023 Filing 2 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DRB)
March 1, 2023 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, filed by JULIETTE KINKLE. (Filing fee $402, receipt number AINSDC-7525727) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Czabaj, McKenzie)

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Plaintiff: JULIETTE KINKLE
Represented By: McKenzie R Czabaj
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Warren F Cangany
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Defendant: TRANS UNION, LLC
Represented By: Mason Andrew Moody
Represented By: Scott E. Brady
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: Mitchell Lee Cook Osterday
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