HELTON v. THE BUREAUS, INC. et al
Plaintiff: Marsha Helton
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, THE BUREAUS, INC., EQUIFAX INFORMATION SERVICES, LLC and US BANK
Case Number: 4:2020cv00045
Filed: February 25, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Debra McVicker Lynch
Referring Judge: Tanya Walton Pratt
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2020 Filing 23 NOTICE to File Corporate Disclosure Statement to THE BUREAUS, INC. (LAB) (TMC)
April 20, 2020 Filing 22 ANSWER to #1 Complaint , filed by THE BUREAUS, INC..(Kalas, Jennifer)
April 17, 2020 Opinion or Order Filing 21 ORDER - #20 Motion to Appear pro hac vice is GRANTED. Attorney Ani Ghazikhanian for EXPERIAN INFORMATION SOLUTIONS, INC. added. Signed by Magistrate Judge Debra McVicker Lynch on 4/16/2020. (TMC)
April 15, 2020 Filing 20 MOTION for Attorney(s) Ani Ghazikhanian to Appear pro hac vice (Filing fee $100, receipt number 0756-5955868), filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Exhibit A - Certification, #2 Text of Proposed Order)(Seigel, Leah)
April 3, 2020 Opinion or Order Filing 19 SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 5/7/2020 at 9:30 AM (Eastern Time) before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. No fewer than seven days before the IPTC, counsel must file a proposed CMP. See Order for additional information. Signed by Magistrate Judge Debra McVicker Lynch on 4/3/2020.(LBT)
April 2, 2020 Filing 18 NOTICE of Parties' First Extension of Time, filed by Defendant US BANK. (Attachments: #1 Text of Proposed Order) (Porter, Tammara)
April 2, 2020 Filing 17 Corporate Disclosure Statement by US BANK, naming U.S. Bancorp as Corporate Parent. (Porter, Tammara) Modified on 4/3/2020 to edit texr (TMC).
April 2, 2020 Filing 16 NOTICE of Appearance by Tammara Danielle Porter on behalf of Defendant US BANK. (Porter, Tammara)
March 23, 2020 Filing 15 NOTICE of Appearance by Taylor Hunter on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Hunter, Taylor)
March 23, 2020 Filing 14 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Corporate Parent EXPERIAN PLC, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for EXPERIAN INFORMATION SOLUTIONS, INC... (Seigel, Leah)
March 23, 2020 Filing 13 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint , filed by EXPERIAN INFORMATION SOLUTIONS, INC..(Seigel, Leah)
March 23, 2020 Filing 12 NOTICE of Appearance by Leah Lewis Seigel on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Seigel, Leah)
March 20, 2020 Filing 11 TRANS UNION, LLC'S ANSWER to #1 Complaint AND AFFIRMATIVE DEFENSES, filed by TRANS UNION, LLC.(Brown, Terri)
March 10, 2020 Filing 10 NOTICE of Appearance by David M. Schultz on behalf of Defendant THE BUREAUS, INC.. (Schultz, David)
March 10, 2020 Filing 9 NOTICE of Parties' First Extension of Time, filed by Defendant THE BUREAUS, INC.. (Kalas, Jennifer)
March 10, 2020 Filing 8 NOTICE of Appearance by Jennifer Jay Kalas on behalf of Defendant THE BUREAUS, INC.. (Kalas, Jennifer)
March 9, 2020 Filing 7 Corporate 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.. (Brown, Terri)
March 9, 2020 Filing 6 NOTICE of Appearance by Terri R. Brown on behalf of Defendant TRANS UNION, LLC. (Brown, Terri)
March 9, 2020 Filing 5 NOTICE of Appearance by Sandra Davis Jansen on behalf of Defendant TRANS UNION, LLC. (Jansen, Sandra)
February 26, 2020 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMC)
February 26, 2020 Filing 3 Summons Issued by Clerk as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., THE BUREAUS, INC., TRANS UNION, LLC, US BANK. (TMC)
February 25, 2020 Filing 2 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff Marsha Helton. (Hemminger, David)
February 25, 2020 Filing 1 COMPLAINT Verified against All Defendants, filed by Marsha Helton. (Filing fee $400, receipt number 0756-5875932) (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons to Equifax, #3 Proposed Summons Summons to Experian, #4 Proposed Summons Summons of Trans Union, #5 Proposed Summons Summons to The Bureaus, #6 Proposed Summons Summon to US Bank)(Hemminger, David)

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Plaintiff: Marsha Helton
Represented By: David W. Hemminger
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: Taylor Hunter
Represented By: Leah Lewis Seigel
Represented By: Ani Ghazikhanian
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Defendant: TRANS UNION, LLC
Represented By: Sandra Davis Jansen
Represented By: Terri R. Brown
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Defendant: THE BUREAUS, INC.
Represented By: Jennifer Jay Kalas
Represented By: David M. Schultz
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: US BANK
Represented By: Tammara Danielle Porter
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