HUFFMAN v. AVANT, LLC et al
| ROBERT T. HUFFMAN |
| AVANT, LLC, EQUIFAX INFORMATION SERVICES, LLC, NCB MANAGEMENT SERVICES, INC. and TRANS UNION LLC |
| 1:2023cv01990 |
| November 4, 2023 |
| US District Court for the Southern District of Indiana |
| Mario Garcia |
| James Patrick Hanlon |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 29
ORDER - The Court has been advised by counsel that a settlement has been reached in this action between Plaintiff and Defendant EQUIFAX INFORMATION SERVICES, LLC 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 Mario Garcia on 1/2/2024.(KAA)
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| Filing 28 MARGINAL ENTRY re [ #27 ] Notice of Voluntary Dismissal - The court acknowledges the Notice of Voluntary Dismissal, Dkt. #27 . The Clerk is DIRECTED to dismiss ONLY Defendant Avant, LLC. from the docket. Entered by Judge James Patrick Hanlon on 12/27/2023.(SWM) |
| Filing 27 NOTICE of Voluntary Dismissal, filed by Plaintiff ROBERT T. HUFFMAN. (Clark, Miles) |
| Filing 26 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SERVICES, LLC, filed by ROBERT T. HUFFMAN (Clark, Miles) |
| Filing 25 ANSWER to #1 Complaint and Affirmative Defenses, filed by TRANS UNION LLC.(Burden, Sydney) |
| Filing 24 ANSWER to #1 Complaint , filed by NCB MANAGEMENT SERVICES, INC..(Roth, Brian) |
| Filing 23 Rule 7.1 Disclosure Statement by NCB MANAGEMENT SERVICES, INC.. (Roth, Brian) |
| 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 NCB MANAGEMENT SERVICES, INC.. (Roth, Brian) |
| Filing 21 NOTICE of Appearance by Brian D. Roth on behalf of Defendant NCB MANAGEMENT SERVICES, INC.. (Roth, Brian) |
| Filing 20 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant AVANT, LLC. (Ledebuhr, Brian) |
| Filing 19 Rule 7.1 Disclosure Statement by AVANT, LLC. (Ledebuhr, Brian) |
| Filing 18 NOTICE of Appearance by Brian W. Ledebuhr on behalf of Defendant AVANT, LLC. (Ledebuhr, Brian) |
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Filing 17
SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 3/1/2024 at 10:00 AM (Eastern Time) before Magistrate Judge Mario Garcia. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. See Order for details. Signed by Magistrate Judge Mario Garcia on 11/29/2023.(LBT)
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| Filing 16 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (Campbell, N.) |
| Filing 15 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.) |
| Filing 14 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) |
| Filing 13 Rule 7.1 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.. (Burden, Sydney) |
| Filing 12 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant TRANS UNION LLC. (Burden, Sydney) |
| Filing 11 NOTICE of Appearance by Sydney O Burden on behalf of Defendant TRANS UNION LLC. (Burden, Sydney) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint served on Trans Union LLC on 11/09/2023, filed by ROBERT T. HUFFMAN. (Clark, Miles) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on NCB Management Services, Inc. on 11/09/2023, filed by ROBERT T. HUFFMAN. (Clark, Miles) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on Equifax Information Services, LLC on 11/09/2023, filed by ROBERT T. HUFFMAN. (Clark, Miles) |
| Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Avant, LLC on 11/09/2023, filed by ROBERT T. HUFFMAN. (Clark, Miles) |
| Filing 6 Summons Issued as to AVANT, LLC, EQUIFAX INFORMATION SERVICES, LLC, NCB MANAGEMENT SERVICES, INC., TRANS UNION LLC. (KAA) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA) |
| Filing 4 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (KAA) |
| Filing 3 Rule 7.1 Disclosure Statement by ROBERT T. HUFFMAN. (Clark, Miles) |
| Filing 2 NOTICE of Appearance by Miles Clark on behalf of Plaintiff ROBERT T. HUFFMAN. (Clark, Miles) |
| Filing 1 COMPLAINT For Damages Pursuant To The Fair Credit Reporting Act, 15 U.S.C. 1681, et seq. against All Defendants, filed by ROBERT T. HUFFMAN. (Filing fee $402, receipt number AINSDC-7885498) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Clark, Miles) |
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