CROWE et al v. TRANSUNION LLC et al
Plaintiff: VERNITA CROWE
Defendant: TRANSUNION LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES LLC, THE HUNTINGTON NATIONAL BANK, ONEMAIN FINANCIAL GROUP, LLC and ONEMAIN FINANCE CORPORATION
Case Number: 1:2023cv00499
Filed: March 21, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring 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 November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Filing 51 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Thomas E. Irons hereby notifies the Clerk of the court of changed contact information. (Irons, Thomas)
October 27, 2023 Opinion or Order Filing 50 ORDER granting #48 Plaintiff's Third Motion to Extend Deadline to File a Dismissal as to Defendant Trans Union LLC Only Dkt. #48 and Plaintiff's Third Motion to Extend Deadline to File a Dismissal as to Defendant Equifax Information Services LLC Only Dkt. #49 - The Court, noting that both motions are unopposed [Dkt. #48 at 2, 7; Dkt. #49 at 2, 7], hereby GRANTS the motions. On or before November 26, 2023, the relevant parties shall file for their respective dismissals in this matter. No further enlargement of this deadline will be granted. Signed by Magistrate Judge Mark J. Dinsmore on 10/27/2023. (AAS)
October 25, 2023 Filing 49 Third MOTION for Extension of Time to November 26, 2023 in which to #45 Order on Motion for Extension of Time to File To File A Dismissal As To Equifax Information Services, LLC Only, filed by Plaintiff VERNITA CROWE. (Attachments: #1 Text of Proposed Order)(Irons, Thomas)
October 25, 2023 Filing 48 Third MOTION for Extension of Time to November 22, 2023 in which to #45 Order on Motion for Extension of Time to File A Dismissal As To Defendant Trans Union LLC Only, filed by Plaintiff VERNITA CROWE. (Attachments: #1 Text of Proposed Order)(Irons, Thomas)
October 12, 2023 Filing 47 MARGINAL ENTRY Acknowledging #46 Notice of Voluntary Dismissal as to Experian Information Solutions, Inc. Only. Signed by Judge James R. Sweeney II on 10/12/2023.(JRB)
October 11, 2023 Filing 46 NOTICE of Voluntary Dismissal, filed by Plaintiff VERNITA CROWE. (Irons, Thomas)
September 28, 2023 Opinion or Order Filing 45 ORDER - This matter is before the Court on Plaintiff's Second Motion to Extend Deadline to File a Dismissal as to Defendant Trans Union LLC Only, [Dkt. #43 ], and Plaintiff's Second Motion to Extend Deadline to File a Dismissal as to Defendant Equifax Information Services LLC Only, [Dkt. #44 ]. Both motions are unopposed. The Court GRANTS the motions. The relevant parties shall file their dismissal paperwork by no later than October 27, 2023. No further extensions of this deadline should be anticipated. Signed by Magistrate Judge Mark J. Dinsmore on 9/28/2023. (SWM)
September 26, 2023 Filing 44 Second MOTION for Extension of Time to October 27, 2023 in which to #40 Order on Motion for Extension of Time to File To File A Dismissal As To Equifax Information Services, LLC Only, filed by Plaintiff VERNITA CROWE. (Attachments: #1 Text of Proposed Order)(Irons, Thomas)
September 21, 2023 Filing 43 Second MOTION for Extension of Time to October 20, 2023 in which to #38 Order on Motion for Extension of Time to File To File A Dismissal As To Tran Union LLC Only, filed by Plaintiff VERNITA CROWE. (Attachments: #1 Text of Proposed Order)(Irons, Thomas)
September 12, 2023 Opinion or Order Filing 42 ORDER granting Plaintiff's #41 Second Motion for Extension of Time to File Dismissal Paperwork as to Defendant Experian Information Solutions, Inc. only to 10/11/2023. Signed by Judge James R. Sweeney II on 9/12/2023. (SWM)
September 11, 2023 Filing 41 Second MOTION for Extension of Time to October 11, 2023 in which to #36 Order on Motion for Extension of Time to File A Dismissal As To Defendant Experion Information Solutions, Inc. Only, filed by Plaintiff VERNITA CROWE. (Attachments: #1 Text of Proposed Order)(Irons, Thomas)
August 31, 2023 Opinion or Order Filing 40 ORDER - This matter is before the Court on Plaintiff's Motion to Extend Deadline to File a Dismissal as to Defendant Equifax Information Services LLC Only. [Dkt. #39 .] The Court, being duly advised, hereby GRANTS the motion. On or before September 27, 2023, the parties shall file for a dismissal as to Defendant Equifax Information Services LLC. Signed by Judge James R. Sweeney II on 8/31/2023. (CW)
August 28, 2023 Filing 39 MOTION for Extension of Time to September 27, 2023 To File A Dismissal As To Equifax Information Services, LLC Only, filed by Plaintiff VERNITA CROWE. (Attachments: #1 Text of Proposed Order)(Shea, Richard)
August 22, 2023 Opinion or Order Filing 38 ORDER granting #37 Motion for Extension of Time to File Dismissal Documents to 9/20/2023. Signed by Magistrate Judge Mark J. Dinsmore on 8/22/2023. (JRB)
August 21, 2023 Filing 37 MOTION for Extension of Time to September 20, 2023 in which to #31 Order Directing Filing of Dismissal Documents As To Defendant Trans Union LLC, filed by Plaintiff VERNITA CROWE. (Attachments: #1 Text of Proposed Order)(Shea, Richard)
August 15, 2023 Opinion or Order Filing 36 ORDER - This matter is before the Court on Plaintiff's Motion to Extend Deadline to File a Dismissal as to Experian Information Solutions, Inc. [Dkt. #35 ]. The Court, being duly advised, hereby GRANTS the motion. On or before September 11, 2023, the parties shall file for a dismissal of this matter as to Defendant Experian Information Solutions, Inc. Signed by Magistrate Judge Mark J. Dinsmore on 8/15/2023. (SWM)
August 11, 2023 Filing 35 MOTION for Extension of Time to September 11, 2023 To File A Dismissal As To Experian Information Solutions, Inc. Only, filed by Plaintiff VERNITA CROWE. (Attachments: #1 Text of Proposed Order)(Shea, Richard)
June 29, 2023 Opinion or Order Filing 34 ORDER - The Court has been advised by counsel that a settlement has been reached in this action. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are VACATED. IT IS ORDERED that within sixty days of this date, counsel for the plaintiff shall file a motion to dismiss this cause or a stipulation of dismissal. Signed by Magistrate Judge Mark J. Dinsmore on 6/29/2023.(JRB)
June 29, 2023 Filing 33 Submission of Signature Requirement re #32 Notice of Settlement by VERNITA CROWE. (Irons, Thomas)
June 28, 2023 Filing 32 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SERVICES LLC, filed by VERNITA CROWE (Shea, Richard)
June 22, 2023 Opinion or Order Filing 31 ORDER - The Court has been advised by counsel that a resolution has been reached in this action ONLY as to Defendant Trans Union, LLC. Dkt. #30 . Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are VACATED. IT IS ORDERED that within sixty days of this date, counsel for the plaintiff shall file a motion to dismiss this cause or a stipulation of dismissal. Signed by Magistrate Judge Mark J. Dinsmore on 6/22/2023.(KAA)
June 21, 2023 Filing 30 NOTICE of Settlement , as to Defendant TRANSUNION LLC, filed by VERNITA CROWE (Irons, Thomas)
June 13, 2023 Opinion or Order Filing 29 SCHEDULING ORDER: This matter is scheduled for a telephonic initial pretrial conference on Friday, July 14, 2023 at 10:00 a.m. (Eastern). 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. SEE ORDER. Signed by Magistrate Judge Mark J. Dinsmore on 6/13/2023.(JRB)
June 13, 2023 Opinion or Order Filing 28 ORDER - The Court has been advised by counsel that a settlement has been reached in this action as to Defendant Experian Information Solutions, Inc. only. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are VACATED. IT IS ORDERED that within sixty days of this date, counsel for the plaintiff shall file a motion to dismiss this cause or a stipulation of dismissal. Signed by Magistrate Judge Mark J. Dinsmore on 6/13/2023.(JRB)
June 12, 2023 Filing 27 NOTICE of Settlement , as to Defendant EXPERIAN INFORMATION SOLUTIONS, INC., filed by VERNITA CROWE (Shea, Richard)
May 12, 2023 Filing 26 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SERVICES LLC.(Campbell, N.)
April 27, 2023 Filing 25 NOTICE of Appearance by Anthony P. Chester on behalf of Plaintiff VERNITA CROWE. (Chester, Anthony)
April 25, 2023 Filing 24 WAIVER OF SERVICE Returned Executed, filed by VERNITA CROWE. TRANSUNION LLC waiver sent on 4/19/2023. (Shea, Richard)
April 13, 2023 Filing 23 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.. (Lehmann, Andrew)
April 13, 2023 Filing 22 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. (Lehmann, Andrew)
April 13, 2023 Filing 21 NOTICE of Appearance by Andrew M. Lehmann on behalf of Defendant TRANSUNION LLC. (Lehmann, Andrew)
April 13, 2023 Filing 20 MARGINAL ENTRY - Acknowledged re #19 Notice of Voluntary Dismissal Without Prejudice as to Defendant The Huntington Bank. Signed by Judge James R. Sweeney II on 4/13/2023.(KAA)
April 12, 2023 Filing 19 NOTICE of Voluntary Dismissal Without Prejudice as to Defendant The Huntington Bank Only, filed by Plaintiff VERNITA CROWE (Shea, Richard)
April 11, 2023 Filing 18 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES LLC.. (Campbell, N.)
April 11, 2023 Filing 17 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. (Campbell, N.)
April 11, 2023 Filing 16 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES LLC. (Campbell, N.)
April 7, 2023 Filing 15 MARGINAL ENTRY - #14 NOTICE of Voluntary Dismissal acknowledged. ONEMAIN FINANCIAL GROUP, LLC AND ONEMAIN FINANCE CORPORATION dismissed. Signed by Judge James R. Sweeney II on 4/7/2023.(TPS) Modified on 4/7/2023 to update text - Case was not dismissed. (TPS).
April 6, 2023 Filing 14 NOTICE of Voluntary Dismissal AS TO ONEMAIN FINANCIAL GROUP, LLC AND ONEMAIN FINANCE CORPORATION ONLY , filed by Plaintiff VERNITA CROWE. (Shea, Richard) Modified on 4/7/2023 (KAA).
March 27, 2023 Filing 13 RETURN of Service, filed by VERNITA CROWE. ONEMAIN FINANCE CORPORATION served on 3/24/2023. (Shea, Richard)
March 27, 2023 Filing 12 RETURN of Service, filed by VERNITA CROWE. ONEMAIN FINANCIAL GROUP, LLC served on 3/24/2023. (Shea, Richard)
March 27, 2023 Filing 11 RETURN of Service, filed by VERNITA CROWE. THE HUNTINGTON NATIONAL BANK served on 3/24/2023. (Shea, Richard)
March 27, 2023 Filing 10 RETURN of Service, filed by VERNITA CROWE. EQUIFAX INFORMATION SERVICES LLC served on 3/24/2023. (Shea, Richard)
March 27, 2023 Filing 9 RETURN of Service, filed by VERNITA CROWE. EXPERIAN INFORMATION SOLUTIONS, INC. served on 3/24/2023. (Shea, Richard)
March 27, 2023 Filing 8 RETURN of Service, filed by VERNITA CROWE. TRANSUNION LLC served on 3/24/2023. (Shea, Richard)
March 22, 2023 Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DJH)
March 22, 2023 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
March 22, 2023 Filing 5 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., ONEMAIN FINANCE CORPORATION, ONEMAIN FINANCIAL GROUP, LLC, THE HUNTINGTON NATIONAL BANK, and TRANSUNION LLC. (DJH)
March 21, 2023 Filing 4 NOTICE of Appearance by Thomas E. Irons on behalf of Plaintiff VERNITA CROWE. (Irons, Thomas)
March 21, 2023 Filing 3 NOTICE of Appearance by Richard John Shea, Jr on behalf of Plaintiff VERNITA CROWE. (Shea, Richard)
March 21, 2023 Filing 2 NOTICE of Appearance by Richard John Shea, Jr on behalf of Plaintiff VERNITA CROWE. (Shea, Richard)
March 21, 2023 Filing 1 COMPLAINT SEEKING DAMAGES FOR VIOLATIONS OF THE FAIR CREDIT REPORTING ACT against EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMAITON SOLUTIONS, INC., ONEMAIN FINANCE CORPORATION, ONEMAIN FINANCIAL GROUP, LLC, THE HUNTINGTON NATIONAL BANK, TRANSUNION LLC, filed by VERNITA CROWE. Filing Fee Paid $402.00, Receipt No. AINSDC-7554107 (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Defendants' Summons, #3 Confirmation of Payment of Filing Fee)(Shea, Richard) Modified on 3/22/2023 (filing fee payment) (DJH).

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Search for this case: CROWE et al v. TRANSUNION LLC et al
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Plaintiff: VERNITA CROWE
Represented By: Richard John Shea, Jr.
Represented By: Thomas E. Irons
Represented By: Anthony P. Chester
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Defendant: TRANSUNION LLC
Represented By: Andrew M. Lehmann
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: N. Charles Campbell
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Defendant: THE HUNTINGTON NATIONAL BANK
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Defendant: ONEMAIN FINANCIAL GROUP, LLC
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Defendant: ONEMAIN FINANCE CORPORATION
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