HOLMES v. PORTFOLIO RECOVERY ASSOCIATES, LLC et al
Plaintiff: EBONY HOLMES
Defendant: PORTFOLIO RECOVERY ASSOCIATES, LLC and TRANSUNION, LLC
Case Number: 1:2023cv01277
Filed: July 21, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Kellie M Barr
Referring Judge: Matthew P Brookman
2 Judge: Matthew P Brookman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2023 Opinion or Order Filing 9 ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSAL - The Court has been notified that the Plaintiff and Defendant Portfolio Recovery Associates, 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 9/13/2023.(SWM)
September 12, 2023 Filing 8 NOTICE of Settlement , as to Defendant PORTFOLIO RECOVERY ASSOCIATES, LLC, filed by EBONY HOLMES (Panvini, Joseph)
August 8, 2023 Filing 7 WAIVER OF SERVICE Returned Executed, filed by EBONY HOLMES. PORTFOLIO RECOVERY ASSOCIATES, LLC waiver sent on 8/4/2023; TRANSUNION, LLC waiver sent on 8/4/2023. (Attachments: #1 Executed Waiver of Service)(Panvini, Joseph)
July 24, 2023 Filing 6 NOTICE of Appearance by Joseph Panvini on behalf of Plaintiff EBONY HOLMES. (Panvini, Joseph)
July 24, 2023 Filing 5 PRACTICES AND PROCEDURES before District Judge Matthew P Brookman. (AAS)
July 24, 2023 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAS)
July 24, 2023 Filing 3 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (AAS)
July 24, 2023 Filing 2 Summons Issued as to PORTFOLIO RECOVERY ASSOCIATES, LLC, TRANSUNION, LLC. (AAS)
July 21, 2023 Filing 1 COMPLAINT against PORTFOLIO RECOVERY ASSOCIATES, LLC, TRANSUNION, LLC, filed by EBONY HOLMES. (Filing fee $402, receipt number AINSDC-7730778) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Panvini, Joseph)

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Plaintiff: EBONY HOLMES
Represented By: Joseph Panvini
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Defendant: PORTFOLIO RECOVERY ASSOCIATES, LLC
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Defendant: TRANSUNION, LLC
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