NICHOLS v. CAINE & WEINER COMPANY, LLC et al
Plaintiff: ASHLEY NICHOLS
Defendant: CAINE & WEINER COMPANY, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 4:2021cv00157
Filed: September 30, 2021
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 November 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2021 Opinion or Order Filing 28 ORDER - The Plaintiff has notified the Court that this matter has settled as to Defendant Caine & Weiner Company, LLC only (Dkt. #26 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. Any pending motion is denied as moot. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before January 14, 2022. Failure to do so will result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41(b). Signed by Judge Tanya Walton Pratt on 11/16/2021.(TMC)
November 15, 2021 Opinion or Order Filing 27 ORDER - The Court has been advised by counsel that a settlement has been reached in this action as to Defendant Experian Information Solutions, Inc. (Dkt. 24). Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are VACATED. IT IS ORDERED that on or before 1/11/2022, counsel for the plaintiff shall file a motion to dismiss this cause or a stipulation of dismissal. Signed by Judge Tanya Walton Pratt on 11/15/2021.(LBT)
November 15, 2021 Filing 26 NOTICE of Settlement , as to Defendant CAINE & WEINER COMPANY, LLC, filed by ASHLEY NICHOLS (Volheim, Nathan)
November 12, 2021 Filing 25 MARGINAL ENTRY re #24 NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE. The Court acknowledges that the claims against Defendant Equifax Information Services, LLC only are dismissed. Signed by Judge Tanya Walton Pratt on 11/12/2021.(TMC)
November 12, 2021 Filing 24 NOTICE of Settlement , as to Defendant EXPERIAN INFORMATION SOLUTIONS, INC., filed by ASHLEY NICHOLS (Volheim, Nathan)
November 10, 2021 Filing 23 NOTICE of Voluntary Dismissal, filed by Plaintiff ASHLEY NICHOLS. (Volheim, Nathan)
November 8, 2021 Filing 22 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Plaintiff ASHLEY NICHOLS. (Volheim, Nathan)
November 5, 2021 Opinion or Order Filing 21 Order Setting Initial Pretrial Conference - This case is assigned for an initial pretrial conference by telephone on January 5, 2022, at 9:30 a.m. (Eastern Time), before United States 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). Signed by Magistrate Judge Debra McVicker Lynch on 11/5/2021 (Copy mailed per distribution list).(TMC)
November 5, 2021 Opinion or Order Filing 20 Order on Motion for Extension of Time #19 - The motion is denied, without prejudice, because it does not comply with the requirements of Local Rule 6-1. The parties are given leave to refile a notice or motion (whichever is required) that complies with all the provision s of the Local Rules. Signed by Magistrate Judge Debra McVicker Lynch on 11/5/2021. (TMC)
November 3, 2021 Filing 19 Joint MOTION for Extension of Time to November 16, 2021 For Caine & Weiner, L.L.C To Answer or Otherwise Respond to Plaintiff's Complaint, filed by Plaintiff ASHLEY NICHOLS. (Attachments: #1 Text of Proposed Order)(Volheim, Nathan)
October 29, 2021 Filing 18 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... (French, Alexandra)
October 29, 2021 Filing 17 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (French, Alexandra)
October 29, 2021 Filing 16 NOTICE of Appearance by Alexandra Robinson French on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (French, Alexandra)
October 14, 2021 Opinion or Order Filing 15 ORDER - The parties have notified the Court that this matter has settled as to Defendant Equifax Information Services, LLC only (Dkt. #14 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. Any pending motion is denied as moot. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before November 15, 2021. Failure to do so will result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41(b). Signed by Judge Tanya Walton Pratt on 10/14/2021.(TMC)
October 13, 2021 Filing 14 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SERVICES, LLC, filed by ASHLEY NICHOLS (Volheim, Nathan)
October 13, 2021 Filing 13 RETURN of Service, filed by ASHLEY NICHOLS. CAINE & WEINER COMPANY, LLC served on 10/12/2021. (Volheim, Nathan)
October 12, 2021 Filing 12 RETURN of Service, filed by ASHLEY NICHOLS. EXPERIAN INFORMATION SOLUTIONS, INC. served on 10/8/2021. (Volheim, Nathan)
October 12, 2021 Filing 11 Summons (Alias - Amended) issued by Clerk as to CAINE & WEINER COMPANY, LLC. (TMC)
October 8, 2021 Filing 10 Proposed Summons submitted for issuance by the clerk as to CAINE & WEINER COMPANY, LLC. (Volheim, Nathan)
October 6, 2021 Filing 9 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (Brock, Steven)
October 5, 2021 Filing 8 NOTICE to File Corporate Disclosure Statement to EQUIFAX INFORMATION SERVICES, LLC. (RAGS) (TMC)
October 4, 2021 Filing 7 NOTICE of Appearance by Steven D. Brock on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Brock, Steven)
October 1, 2021 Filing 6 WAIVER OF SERVICE Returned Executed, filed by ASHLEY NICHOLS. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 9/30/2021. (Volheim, Nathan)
October 1, 2021 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMC)
October 1, 2021 Filing 4 Summons Issued by Clerk as to CAINE & WEINER COMPANY, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. (TMC)
September 30, 2021 Filing 3 NOTICE of Appearance by Eric D. Coleman on behalf of Plaintiff ASHLEY NICHOLS. (Coleman, Eric)
September 30, 2021 Filing 2 NOTICE of Appearance by Nathan C. Volheim on behalf of Plaintiff ASHLEY NICHOLS. (Volheim, Nathan)
September 30, 2021 Filing 1 COMPLAINT against CAINE & WEINER COMPANY, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., filed by ASHLEY NICHOLS. (Filing fee $402, receipt number 0756-6770704) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Volheim, Nathan)

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Plaintiff: ASHLEY NICHOLS
Represented By: Eric D. Coleman
Represented By: Nathan C. Volheim
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Defendant: CAINE & WEINER COMPANY, LLC
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: Alexandra Robinson French
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Steven D. Brock
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