ROSE v. WELLS FARGO BANK, N.A. et al
| Maisie Rose |
| WELLS FARGO BANK, N.A. D/B/A WELLS FARGO DEALER SERVICES, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, CAPITAL ONE BANK (USA), N.A., EQUIFAX INFORMATION SERVICES, LLC, PACIFIC UNION FINANCIAL, LLC and WELLS FARGO BANK, N.A. doing business as WELLS FARGO DEALER SERVICES |
| 4:2020cv00150 |
| June 30, 2020 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| Tanya Walton Pratt |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
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| Document Text |
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| Filing 18 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff MAISIE ROSE . (Hemminger, David) |
Filing 17
ORDER - #16 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 8/14/2020. (TMC)
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| Filing 16 MOTION for Attorney(s) Ani Ghazikhanian to Appear pro hac vice (Filing fee $100, receipt number 0756-6129857), filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Exhibit A - Certification of Ani Ghazikhanian, #2 Text of Proposed Order)(Seigel, Leah) |
| Filing 15 NOTICE of Appearance by Taylor Hunter on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Hunter, Taylor) |
| 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) |
| Filing 13 ANSWER to #1 Complaint , filed by EXPERIAN INFORMATION SOLUTIONS, INC..(Seigel, Leah) |
| Filing 12 NOTICE of Appearance by Leah Lewis Seigel on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Seigel, Leah) |
| Filing 11 Corporate Disclosure Statement by WELLS FARGO BANK, N.A. identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO BANK, N.A... (Kundmueller, Mark) |
| Filing 10 ANSWER to #1 Complaint , filed by WELLS FARGO BANK, N.A..(Kundmueller, Mark) |
| Filing 9 NOTICE of Appearance by Mark D. Kundmueller on behalf of Defendant WELLS FARGO BANK, N.A.. (Kundmueller, Mark) |
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Filing 8
SCHEDULING ORDER - Telephonic Initial Pretrial Conference set for 9/3/2020 at 10:30 AM (Eastern Time) before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the courts 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). Signed by Magistrate Judge Debra McVicker Lynch on 8/12/2020.(TMC)
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| Filing 7 Trans Union, LLC's ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Brown, William) |
| Filing 6 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, William) |
| Filing 5 NOTICE of Appearance by William Robert Brown on behalf of Defendant TRANS UNION, LLC. (Brown, William) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMC) |
| Filing 3 Summons Issued by Clerk as to CAPITAL ONE BANK (USA), N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PACIFIC UNION FINANCIAL, LLC, TRANS UNION, LLC, WELLS FARGO BANK, N.A. (TMC) |
| Filing 2 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff Maisie Rose. (Hemminger, David) |
| Filing 1 COMPLAINT Verified against All Defendants, filed by Maisie Rose. (Filing fee $400, receipt number 0756-6056285) (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Proposed Summons Summons to Wells Fargo, #3 Proposed Summons Summons to Capital One, #4 Proposed Summons Summons to Pacific Union, #5 Proposed Summons Summons to Equifax, #6 Proposed Summons Summons to Experian, #7 Proposed Summons Summons to Trans Union)(Hemminger, David) |
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