ZABEL v. EQUIFAX INFORMATION SERVICES LLC et al
Plaintiff: LAURA ZABEL
Defendant: EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION LLC and TD BANK USA, N.A.
Case Number: 1:2024cv00236
Filed: February 5, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Tanya Walton Pratt
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 February 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2024 Filing 12 RETURN of Service by CMRRR, filed by LAURA ZABEL. (Shea, Richard)
February 28, 2024 Filing 11 RETURN of Service by CMRRR, filed by LAURA ZABEL. TD BANK USA, N.A. served on 2/13/2024. (Shea, Richard)
February 21, 2024 Filing 10 WAIVER OF SERVICE Returned Executed, filed by LAURA ZABEL. EQUIFAX INFORMATION SERVICES LLC waiver sent on 2/12/2024. (Shea, Richard)
February 14, 2024 Filing 9 RETURN of Personal Service, filed by LAURA ZABEL. EXPERIAN INFORMATION SOLUTIONS, INC. served on 2/13/2024. (Shea, Richard)
February 14, 2024 Filing 8 WAIVER OF SERVICE Returned Executed, filed by LAURA ZABEL. TRANSUNION LLC waiver sent on 2/12/2024. (Shea, Richard)
February 12, 2024 Filing 7 NOTICE of Appearance by Anthony P. Chester on behalf of Plaintiff LAURA ZABEL. (Chester, Anthony)
February 6, 2024 Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (AJG)
February 6, 2024 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AJG)
February 6, 2024 Filing 4 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TD BANK USA, N.A., TRANSUNION LLC. (AJG)
February 5, 2024 Filing 3 NOTICE of Appearance by Thomas E. Irons on behalf of Plaintiff LAURA ZABEL. (Irons, Thomas)
February 5, 2024 Filing 2 NOTICE of Appearance by Richard John Shea, Jr on behalf of Plaintiff LAURA ZABEL. (Shea, Richard)
February 5, 2024 Filing 1 COMPLAINT Seeking Damages For Violations of The Fair Credit Reporting Act against EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TD BANK USA, N.A., TRANSUNION LLC, filed by LAURA ZABEL. (Filing fee $405, receipt number AINSDC-8013630) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Shea, Richard)

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Plaintiff: LAURA ZABEL
Represented By: Thomas E. Irons
Represented By: Richard John Shea, Jr.
Represented By: Anthony P. Chester
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Defendant: EQUIFAX INFORMATION SERVICES LLC
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: TRANSUNION LLC
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Defendant: TD BANK USA, N.A.
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