WASHINGTON v. HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA et al
Plaintiff: BARELY DENISE WASHINGTON
Defendant: HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA, NELNET, INC., TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 1:2024cv00188
Filed: January 29, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: Richard L Young
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 March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2024 Opinion or Order Filing 23 ORDER granting #22 EQUIFAX INFORMATION SERVICES LLC'S EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT - IT IS, THEREFORE, ORDERED that the motion is granted and Equifax file its answer or otherwise respond to Plaintiff's complaint on or before April 24, 2024. Signed by Magistrate Judge Mario Garcia on 03/27/2024. (AAT)
March 26, 2024 Filing 22 Unopposed MOTION for Extension of Time to April 24, 2024 in which to #1 Complaint , filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order Granting Extension of Time to Respond to Plaintiff's Complaint)(Peluchette, Neil)
March 22, 2024 Opinion or Order Filing 21 ORDER granting Defendant Hyundai Capital America, Inc.'s #19 Motion for Extension of Time to File response to complaint to 4/19/2024. Signed by Magistrate Judge Mario Garcia on 3/22/2024. (SWM)
March 22, 2024 Filing 20 SUBMISSION of Proposed Order re #19 MOTION for Extension of Time to April 19, 2024 in which to File a Responsive Pleading, filed by Defendant HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA. (Joseph, John) Modified on 3/22/2024 - Edited docket text to match document (NAD).
March 21, 2024 Filing 19 MOTION for Extension of Time to April 19, 2024 in which to #1 Complaint Answer Complaint, filed by Defendant HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA. (Joseph, John)
March 18, 2024 Filing 18 ANSWER to #1 Complaint , filed by NELNET, INC..(Paige, Pamela)
March 7, 2024 Opinion or Order Filing 17 ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT #16 - The Court, having considered this motion, finds that the motion is well taken and should be granted and will allow up to and including March 11, 2024, for Nelnet to respond to Plaintiff's Complaint. (See Order.) Signed by Magistrate Judge Mario Garcia on 3/7/2024. (BAA)
March 1, 2024 Filing 16 Unopposed MOTION for Extension of Time to March 11, 2024 to Answer Complaint, filed by Defendant NELNET, INC.. (Attachments: #1 Text of Proposed Order Granting Unopposed Motion for Extension of Time to Respond to Complaint)(Paige, Pamela)
February 28, 2024 Opinion or Order Filing 15 SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 4/29/2024 at 2:30 PM (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 2/28/2024.(LBT)
February 27, 2024 Opinion or Order Filing 14 ORDER granting #12 Motion for Extension of Time. Equifax shall file its answeror otherwise respond to Plaintiff's complaint on or before March 25, 2024. Signed by Magistrate Judge Mario Garcia on 2/27/2024. (LBT)
February 23, 2024 Filing 13 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC. (Peluchette, Neil)
February 23, 2024 Filing 12 Unopposed MOTION for Extension of Time to March 25, 2024 in which to #1 Complaint , filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Peluchette, Neil)
February 23, 2024 Filing 11 NOTICE of Appearance by Neil Peluchette on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Peluchette, Neil)
February 23, 2024 Filing 10 NOTICE of Voluntary Dismissal, filed by Plaintiff BARELY DENISE WASHINGTON. (Hemminger, David)
February 22, 2024 Filing 9 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA. (Joseph, John)
February 22, 2024 Filing 8 Rule 7.1 Disclosure Statement by HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA identifying Corporate Parent KIA MOTORS CORPORATION, Corporate Parent Hyundai Motor America, Corporate Parent Hyundai Motor Company, Corporate Parent Kia America, Inc., Corporate Parent Kia Motors America, Inc., Corporate Parent Kia Corporation for HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA.. (Joseph, John)
February 22, 2024 Filing 7 NOTICE of Appearance by John E. Joseph on behalf of Defendant HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA. (Joseph, John)
February 14, 2024 Filing 6 NOTICE of Appearance by Pamela A. Paige on behalf of Defendant NELNET, INC.. (Paige, Pamela)
January 30, 2024 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
January 30, 2024 Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JRB)
January 30, 2024 Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA, NELNET, INC. and TRANS UNION, LLC. (JRB)
January 29, 2024 Filing 2 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff BARELY DENISE WASHINGTON. (Hemminger, David)
January 29, 2024 Filing 1 COMPLAINT against All Defendants, filed by BARELY DENISE WASHINGTON. (Filing fee $405, receipt number AINSDC-8001157) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Hemminger, David)

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Plaintiff: BARELY DENISE WASHINGTON
Represented By: David W. Hemminger
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Defendant: HYUNDAI CAPITAL AMERICA, LLC D/B/A KIA FINANCE AMERICA
Represented By: John E. Joseph
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Defendant: NELNET, INC.
Represented By: Pamela A. Paige
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Defendant: TRANS UNION, LLC
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Neil Peluchette
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