HOUGH v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
| Gregory Hough |
| EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SYSTEMS LLC, TRANSUNION LLC, NORTHPARK COMMUNITY CREDIT UNION and REGIONS BANK |
| 1:2023cv00446 |
| March 13, 2023 |
| US District Court for the Southern District of Indiana |
| Kellie M Barr |
| Matthew P Brookman |
| Matthew P Brookman |
| Tanya Walton Pratt |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 54 Exhibit List Preliminary, filed by Defendant TRANSUNION LLC. (Brown, Terri) |
| Filing 53 Witness List Preliminary, filed by Defendant TRANSUNION LLC. (Brown, Terri) |
| Filing 52 Witness List Preliminary Witness List, filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Litchfield, Phillip) |
| Filing 51 Exhibit List Preliminary Exhibit List, filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Litchfield, Phillip) |
| Filing 50 Exhibit List , Preliminary, filed by Plaintiff GREGORY HOUGH. (Shea, Richard) |
| Filing 49 Witness List , Preliminary, filed by Plaintiff GREGORY HOUGH. (Shea, Richard) |
Filing 48
ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSAL - The Court has been notified that the Plaintiff and Defendant Equifax Information Services, LLC have agreed to a settlement. Within 60 days of the date of this entry, counsel for the Parties shall file the appropriate dismissal papers. Additional time may be granted if requested in writing before expiration of this period. Signed by Magistrate Judge Kellie M. Barr on 7/17/2023.(SWM)
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| Filing 47 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SYSTEMS LLC, filed by GREGORY HOUGH (Irons, Thomas) |
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Filing 46
ORDER REGARDING DISCOVERY DISPUTES - Under Fed. R. Civ. P. 37(a)(1) and S.D. Ind. L.R. 37-1(a), counsel must confer in good faith to resolve a discovery dispute before involving the Court in the dispute. If counsel have exhausted those efforts without resolving the dispute they must seek a discovery conference with the Magistrate Judge before the filing of a formal motion to compel or contested motion for protective order in the manner set forth. (See Order.) Signed by Magistrate Judge Kellie M. Barr on 7/5/2023. (JSR)
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Filing 45
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Parties appeared by counsel on June 29, 2023, for an Initial Pretrial Conference. Dispositive Motions due by 3/13/2024. Discovery due by 1/13/2024. (See Order.) Signed by Magistrate Judge Kellie M. Barr on 7/5/2023. (JSR)
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Filing 44
ENTRY AND ORDER FROM INITIAL PRETRIAL CONFERENCE - The Parties, by counsel, appeared for an Initial Pretrial Conference on June 29, 2023, with Magistrate Judge Kellie M. Barr. The Case Management Plan submitted in this case is APPROVED as amended, and will be entered as a separate order. This matter is set for a Telephonic Status Conference on September 5, 2023, at 2:30 p.m. (Eastern), with Magistrate Judge Kellie M. Barr. The Court will contact counsel through the Court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Kellie M. Barr. (AKW)
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Filing 43
ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING PARTIAL DISMISSAL - The Court has been notified that the Plaintiff and Defendant Experian Information Solutions, Inc. only have agreed to a settlement. Within 60 days of the date of this entry, counsel for the Parties shall file the appropriate dismissal papers. Additional time may be granted if requested in writing before expiration of this period. Signed by Magistrate Judge Kellie M. Barr on 6/23/2023.(JDC)
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| Filing 42 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff GREGORY HOUGH . (Shea, Richard) |
| Filing 41 NOTICE of Settlement , as to Defendant EXPERIAN INFORMATION SOLUTIONS, INC., filed by GREGORY HOUGH (Shea, Richard) |
| Filing 40 MARGINAL ENTRY - #38 Notice of Voluntary Dismissal with Prejudice as to Regions Bank ONLY acknowledged. Signed by District Judge Matthew P Brookman on 6/20/2023.(LBT) |
| Filing 39 ANSWER to #1 Complaint , filed by NORTHPARK COMMUNITY CREDIT UNION.(Litchfield, Phillip) |
| Filing 38 NOTICE of Voluntary Dismissal With Prejudice as to Defendant Regions Bank Only, filed by Plaintiff GREGORY HOUGH (Shea, Richard) |
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Filing 37
ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSAL - The Court has been notified that the Plaintiff and Defendant Regions Bank have agreed to a settlement. Within 60 days of the date of this entry, counsel for the Parties shall file the appropriate dismissal papers. Additional time to complete the execution of the settlement documents may be granted if requested in writing before expiration of this period. Signed by Magistrate Judge Kellie M. Barr on 5/22/2023. (JDC)
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| Filing 36 NOTICE of Settlement , as to Defendant REGIONS BANK, filed by GREGORY HOUGH (Irons, Thomas) |
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Filing 35
SCHEDULING ORDER:This case is scheduled for an initial pretrial conference by Zoom on June 29, 2023, at 2:30 p.m. (Eastern Time), before United States Magistrate Judge Kellie M. Barr. The Court will contact counsel by separate email with information to be used to participate in the conference. Read this entire order carefully; it sets out the Court's expectations for the conference. No fewer than seven days before the IPTC, counsel must file a proposed CMP SEE ORDER. Signed by Magistrate Judge Kellie M. Barr on 5/16/23.(JRB)
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Filing 34
ORDER granting #32 Motion for Extension of Time to File a Response to the Complaint to 6/16/23. Signed by Magistrate Judge Kellie M. Barr on 5/16/23. (JRB)
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| Filing 33 Submission of Proposed Order , re #32 Unopposed MOTION for Extension of Time to June 16, 2023 in which to #1 Complaint, #14 NOTICE of Parties' First Extension of Time to Answer or otherwise plead, filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Litchfield, Phillip) |
| Filing 32 Unopposed MOTION for Extension of Time to June 16, 2023 in which to #1 Complaint, #14 NOTICE of Parties' First Extension of Time to Answer or otherwise plead, filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Litchfield, Phillip) |
| Filing 31 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SYSTEMS LLC.(Campbell, N.) |
| Filing 30 ANSWER to #1 Complaint and Affirmative Defenses, filed by TRANSUNION LLC.(Brown, Terri) |
| Filing 29 AFFIDAVIT of Service for Summons and Complaint , Appearance, Notice, Consent and Reference of a Civil Action to Magistrate Judge served on Experian Information Solutions, Inc. c/o of Registered Agent on March 20, 2023, filed by GREGORY HOUGH. (Shea, Richard) |
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Filing 28
ORDER GRANTING MOTION TO WITHDRAW - Michael E. Farrer, counsel for Defendant Northpark Community Credit Union, filed a Motion to Withdraw. [Dkt. #26 ]. The Motion requests to withdraw the Notice of Extension of Time, [dkt. 22], Mr. Farrer's Notice of Appearance, [dkt. 23], Certificate of Service, [dkt. 24], and Corporate Disclosure Statement [Dkt. 25]. Being duly advised, the Court GRANTS the Motion and directs the Clerk to terminate Mr. Farrer's appearance and show that docket entries 22, 23, 24, and 25 are WITHDRAWN. Signed by Magistrate Judge Kellie M. Barr on 4/18/2023. (SWM)
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| Filing 27 Submission of Proposed Order RE MOTION to Withdraw #25 Notice of Service of Initial Disclosures, #24 Certificate of Service, #22 NOTICE of Parties' First Extension of Time, #26 First MOTION to Withdraw #25 Notice of Service of Initial Disclosures, #24 Certificate of Service, #22 NOTICE of Parties' First Extension of Time, #23 Notice of Appearance Motion to Withdraw, #23 Notice of Appearance , filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Farrer, Michael) Modified on 4/18/2023 (AAS). |
| Filing 26 First MOTION to Withdraw #25 Notice of Service of Initial Disclosures, #24 Certificate of Service, #22 NOTICE of Parties' First Extension of Time, #23 Notice of Appearance Motion to Withdraw, filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Farrer, Michael) |
| Filing 25 *** WITHDRAWN PER DKT. NUMBER #28 *** NOTICE of Service of Initial Disclosures Information Services LLC's Corporate Disclosure Statement, filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Farrer, Michael) Modified on 4/18/2023 (SWM). |
| Filing 24 *** WITHDRAWN PER DKT. NUMBER #28 *** CERTIFICATE OF SERVICE by NORTHPARK COMMUNITY CREDIT UNION re #22 NOTICE of Parties' First Extension of Time (Farrer, Michael) Modified on 4/18/2023 (SWM). |
| Filing 23 *** WITHDRAWN PER DKT. NUMBER #28 *** NOTICE of Appearance by Michael E. Farrer on behalf of Defendant NORTHPARK COMMUNITY CREDIT UNION. (Farrer, Michael) Modified on 4/18/2023 (SWM). |
| Filing 22 *** WITHDRAWN PER DKT. NUMBER #28 *** NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Farrer, Michael) Modified on 4/18/2023 (SWM). |
| Filing 21 Rule 7.1 Disclosure Statement by NORTHPARK COMMUNITY CREDIT UNION. (Litchfield, Phillip) |
| Filing 20 Rule 7.1 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.. (Brown, Terri) |
| Filing 19 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant TRANSUNION LLC. (Brown, Terri) |
| Filing 18 NOTICE of Appearance by Terri R. Brown on behalf of Defendant TRANSUNION LLC. (Brown, Terri) |
| Filing 17 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SYSTEMS LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SYSTEMS LLC.. (Campbell, N.) |
| Filing 16 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 SYSTEMS LLC. (Campbell, N.) |
| Filing 15 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SYSTEMS LLC. (Campbell, N.) |
| Filing 14 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant NORTHPARK COMMUNITY CREDIT UNION. (Litchfield, Phillip) |
| Filing 13 NOTICE of Appearance by Phillip Glen Litchfield on behalf of Defendant NORTHPARK COMMUNITY CREDIT UNION. (Litchfield, Phillip) |
| Filing 12 NOTICE of Reassignment of Case to Judge Matthew P. Brookman. Judge Tanya Walton Pratt is no longer assigned to this case. Please include the new case number, 1:23-cv-00446-MPB-KMB, on all future filings in this matter. (BRR) |
| Filing 11 AFFIDAVIT of Service for SUMMONS IN A CIVIL ACTION served on REGIONS BANK on MARCH 20, 2023, filed by GREGORY HOUGH. (Shea, Richard) |
| Filing 10 AFFIDAVIT of Service for SUMMONS IN A CIVIL ACTION served on TRANSUNION LLC on MARCH 20, 2023, filed by GREGORY HOUGH. (Shea, Richard) |
| Filing 9 AFFIDAVIT of Service for SUMMONS IN A CIVIL ACTION served on EQUIFAX INFORMATION SERVICES, LLC on MARCH 20, 2023, filed by GREGORY HOUGH. (Shea, Richard) |
| Filing 8 AFFIDAVIT of Service for SUMMONS IN A CIVIL ACTION served on EQUIFAX INFORMATION SERVICES, LLC on MARCH 20, 2023, filed by GREGORY HOUGH. (Shea, Richard) |
| Filing 7 NOTICE of Appearance by Anthony P. Chester on behalf of Plaintiff GREGORY HOUGH. (Chester, Anthony) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB) |
| Filing 5 Summons Issued as to EQUIFAX INFORMATION SYSTEMS LLC, EXPERIAN INFORMATION SOLUTIONS, INC., NORTHPARK COMMUNITY CREDIT UNION, REGIONS BANK, TRANSUNION LLC. (DRB) |
| Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DRB) |
| Filing 3 NOTICE of Appearance by Thomas E. Irons on behalf of Plaintiff Gregory Hough. (Irons, Thomas) |
| Filing 2 NOTICE of Appearance by Richard John Shea, Jr on behalf of Plaintiff Gregory Hough. (Shea, Richard) |
| Filing 1 COMPLAINT SEEKING DAMAGES FOR VIOLATIONS OF THE FAIR CREDIT REPORTING ACT against All Defendants, filed by Gregory Hough. (Filing fee $402, receipt number AINSDC-7542482) (Shea, Richard) |
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