HORNBECK v. CROSSROADS BANK et al
Plaintiff: JEREMY HORNBECK
Defendant: CROSSROADS BANK, EQUIFAX INFORMATION SERVICES, LLC and TRANS UNION LLC
Case Number: 1:2024cv00278
Filed: February 12, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Kellie M Barr
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: Both
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Filing 24 MARGINAL ENTRY NOTICE OF VOLUNTARY DISMISSAL AS TO TRANS UNION LLC, WITHOUT PREJUDICE - Acknowledged. Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Defendant TRANS UNION LLC, not having filed or served an answer or a motion for summary judgment; the Plaintiff in the above-entitled action, as to Defendant TRANS UNION LLC, authorizes, and directs the Clerk of the Court to enter a judgment of dismissal without prejudice against Defendant TRANS UNION LLC. Signed by Judge James R. Sweeney II on 04/03/2024.(AAT)
April 3, 2024 Filing 23 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SERVICES, LLC.(Campbell, N.)
April 2, 2024 Filing 22 NOTICE of Voluntary Dismissal, filed by Plaintiff JEREMY HORNBECK. (Clark, Miles)
April 1, 2024 Opinion or Order Filing 21 ORDER granting #19 CROSSROADS BANK'S MOTION FOR A SECOND EXTENSION OF TIME: IT IS THEREFORE ORDERED that Crossroads Bank shall have up to and including May 3, 2024 to file a responsive pleading. See Order. Signed by Magistrate Judge Kellie M. Barr on 4/1/2024. (LF) (Main Document 21 replaced on 4/2/2024) (LF).
March 28, 2024 Filing 20 Submission of Proposed Order FOR A SECOND EXTENSION OF TIME, re #19 MOTION for Extension of Time to, filed by Defendant CROSSROADS BANK. (Petruniw, Mykolaj)
March 27, 2024 Filing 19 Second MOTION FOR A EXTENSION OF TIME, filed by Defendant CROSSROADS BANK. (Petruniw, Mykolaj) Modified on 3/28/2024 (CKM). Modified on 3/28/2024 (CKM).
March 25, 2024 Filing 18 NOTICE of Appearance by Mykolaj J Petruniw on behalf of Defendant CROSSROADS BANK. (Petruniw, Mykolaj)
March 11, 2024 Opinion or Order Filing 17 SCHEDULING ORDER - Initial Pretrial Conference set for 5/15/2024 at 02:00 PM (Eastern Time) by Zoom before Magistrate Judge Kellie M. Barr. The Court will contact counsel by separate email with information to be used to participate in the conference. (SEE ORDER.) Signed by Magistrate Judge Kellie M. Barr on 3/11/2024.(TPS)
March 5, 2024 Filing 16 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.. (Lehmann, Andrew)
March 5, 2024 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 TRANS UNION LLC. (Lehmann, Andrew)
March 5, 2024 Filing 14 NOTICE of Appearance by Andrew M. Lehmann on behalf of Defendant TRANS UNION LLC. (Lehmann, Andrew)
March 4, 2024 Filing 13 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (Campbell, N.)
March 4, 2024 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 EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.)
March 4, 2024 Filing 11 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.)
February 22, 2024 Filing 10 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant CROSSROADS BANK. (Petruniw, Mykolaj)
February 14, 2024 Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Crossroads Bank on 02/13/2024, filed by JEREMY HORNBECK. (Clark, Miles)
February 14, 2024 Filing 8 AFFIDAVIT of Service for Summons and Complaint served on Trans Union LLC on 02/13/2024, filed by JEREMY HORNBECK. (Clark, Miles)
February 14, 2024 Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Equifax Information Services, LLC on 02/13/2024, filed by JEREMY HORNBECK. (Clark, Miles)
February 13, 2024 Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (BAA)
February 13, 2024 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (BAA)
February 13, 2024 Filing 4 Summons Issued to CROSSROADS BANK, EQUIFAX INFORMATION SERVICES, LLC, and TRANS UNION LLC. (BAA)
February 12, 2024 Filing 3 NOTICE of Appearance by Miles Clark on behalf of Plaintiff JEREMY HORNBECK. (Clark, Miles)
February 12, 2024 Filing 2 Rule 7.1 Disclosure Statement by JEREMY HORNBECK. (Clark, Miles)
February 12, 2024 Filing 1 COMPLAINT For Damages Pursuant To The Fair Credit Reporting Act, 15 U.S.C. 1681, et seq. against CROSSROADS BANK, EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION LLC, filed by JEREMY HORNBECK. (Filing fee $405, receipt number AINSDC-8023962) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Clark, Miles)

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Plaintiff: JEREMY HORNBECK
Represented By: Miles Clark
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Defendant: CROSSROADS BANK
Represented By: Mykolaj J Petruniw
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: N. Charles Campbell
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Defendant: TRANS UNION LLC
Represented By: Andrew M. Lehmann
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