DIAZ v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
Plaintiff: HUGO DIAZ
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and TRANSUNION, LLC
Case Number: 4:2023cv00011
Filed: January 21, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Kellie M Barr
2 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 March 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2023 Filing 12 NOTICE of Reassignment of Case to Judge Tanya Walton Pratt and Magistrate Judge Tim A. Baker. Judge Tanya Walton Pratt, Magistrate Judge Kellie M. Barr is no longer assigned to this case. Please include the new case number, 4:23-cv-11 TWP-TAB, on all future filings in this matter. (LF)
March 3, 2023 Opinion or Order Filing 11 ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Magistrate Judge Kellie M. Barr on 3/3/23. (AKW)
March 2, 2023 Filing 10 WAIVER OF SERVICE Returned Executed, filed by EXPERIAN INFORMATION SOLUTIONS, INC.. EXPERIAN INFORMATION SOLUTIONS, INC. waiver sent on 1/31/2023. (Osterday, Mitchell)
March 2, 2023 Filing 9 NOTICE of Appearance by Mitchell Lee Cook Osterday on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Osterday, Mitchell)
February 27, 2023 Filing 8 Waiver of Service from Trans Union, LLC January 1,2023, filed. (Attachments: #1 Envelope)(LF) Modified to add docket text on 3/2/2023 (LF).
January 31, 2023 Filing 7 NOTICE of Lawsuit & Waiver Issued by Clerk as to Experian information Solutions, INC., Equifax Information Services, LLC, Trans Union, LLC. (LF) Modified to add docket text on 1/31/2023 (LF).
January 31, 2023 Opinion or Order Filing 6 ENTRY GRANTING MOTION TO PROCEED IN FORMA PAUPERIS, DISCUSSING ACTION, AND DIRECTING SERVICE: Because Plaintiff is proceeding in forma pauperis, Federal Rule of Civil Procedure 4(c)(3) requires the Court to order service for Plaintiff. Accordingly, the Clerk is designated pursuant to Rule 4(c)(3) to issue process to Defendants Experian Information Solutions, Inc., Equifax Information Services, LLC, and TransUnion, LLC in the manner specified by Rule 4(d). Process shall consist of the Complaint (Filing No. 1), applicable forms (Notice of Lawsuit and Request for Waiver of Service of Summons and Waiver of Service of Summons), and this Entry. See Order. Signed by Judge Tanya Walton Pratt on 1/31/2023. Copies mailed per Distribution list. (LF)
January 23, 2023 Filing 5 NOTICE to Pro se Litigant - The following information is provided to pro se litigants to inform them about rules and procedures governing how they communicate with the Court. (LBT)
January 23, 2023 Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LBT)
January 23, 2023 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT)
January 21, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis, filed by Plaintiff HUGO DIAZ. (LBT)
January 21, 2023 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, filed by HUGO DIAZ. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet)(LBT)

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Plaintiff: HUGO DIAZ
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: Mitchell Lee Cook Osterday
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: TRANSUNION, LLC
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