Chilton v. World Finance Corporation et al
| Devan Chilton |
| Discover Bank, Experian Information Solutions, Inc., Trans Union LLC, Equifax Information Services, LLC and World Finance Corporation |
| 3:2019cv00012 |
| February 20, 2019 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 FRCP 7.1 DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent VantageScore Solutions LLC, Corporate Parent Experian plc, Corporate Parent Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Experian for Experian Information Solutions, Inc. Filed in USDC WDKY on 3/6/2019 (CBD) |
| Filing 22 ANSWER to #1 Complaint, by Discover Bank. Fin in USDC WDKY on 3/20/2019(CBD) |
| Filing 21 ANSWER to #1 Complaint, by Experian Information Solutions, Inc. Filed in USDC WDKY on 3/6/2019(CBD) |
Filing 20
(Copy from WDKY) ORDER: (1) The parties shall CEASE FILING documents in the above-captioned case. (2) The Clerk of Court is DIRECTED to forward a copy of this Order to the Eastern District of Kentucky, Central Division. Signed by Judge David J. Hale. (CBD)
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| Filing 19 ANSWER to #1 Complaint, And Affirmative Defenses by Discover Bank.(Manley, Reid) |
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Filing 18
ORDER: 1) #16 Motion for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. is GRANTED. 2) Thanh-Thuy T. Luong is admitted PHV. Signed by Judge Gregory F. VanTatenhove on 3/13/2019. (SCD)cc: COR
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Filing 17
ORDER: #11 MOTION for Extension of Time to File Answer is GRANTED. Discover shall have up to and including 3/20/2019 to file its answer. Signed by Judge Gregory F. VanTatenhove on 3/12/2019.(SCD)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #16 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. (SCD) |
| BAR STATUS Check completed as to Thanh-Thuy T. Luong re #16 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. (SCD) |
| Filing 16 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4306985) (Attachments: #1 Affidavit of Thanh-Thuy T. Luong, #2 Supplement - Certificate of Good Standing, #3 Proposed Order)(Brannon, Margaret) Modified on 3/13/2019 (SCD). |
| Filing 15 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Brannon, Margaret) |
| Filing 14 FRCP 7.1 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... (Brannon, Margaret) |
| Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by Discover Bank identifying Corporate Parent Discover Financial Services for Discover Bank.. (Manley, Reid) |
| Filing 12 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Reid S. Manley. #11 MOTION for Extension of Time to File Answer re #1 Complaint, by Discover Bank (Unopposed) has been filed by Discover Bank without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (CBD) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: Clerk's Note re correct defendant name, DE #11 MOTION (CBD) |
| NOTICE OF DOCKET MODIFICATION TO Reid Manley re #11 MOTION for Extension of Time. Error: attachments were insufficiently described as "Exhibit A." Entry by attorney; Correction: the Clerk renamed the attachment. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (CBD) |
| Clerk's Note: At #11 MOTION for Extension of Time Discovery Products, Inc. advises it was incorrectly sued as "Discover Bank." (CBD) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #11 MOTION for Extension of Time to File Answer re #1 Complaint, by Discover Bank (Unopposed) (CBD) |
| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by Discover Bank (Unopposed) (Attachments: #1 Exhibit A - Proposed Order)(Manley, Reid) Modified text on 3/6/2019 (CBD). |
| Filing 10 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union LLC.(Jansen, Sandra) |
| Filing 8 CASE TRANSFERRED IN from District of Kentucky Western. Case number 3:19-cv-00096. Original file, certified copy of transfer order and docket sheet received electronically. cc: COR |
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Filing 7
ORDER by Judge David J. Hale on 2/19/2019 - This matter is TRANSFERRED to the United States District Court for the Eastern District of Kentucky, Central Division, Frankfort Docket. cc:counsel (DAK) [Transferred from kywd on 2/20/2019.]
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| Conflict Check run. (CBD) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Jansen, Sandra) [Transferred from kywd on 2/20/2019.] |
| Filing 5 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra) [Transferred from kywd on 2/20/2019.] |
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Filing 4
TEXT ORDER by Judge David J. Hale on 2/11/2019; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT) [Transferred from kywd on 2/20/2019.]
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| Filing 3 Summons Issued as to All Defendants. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (Attachments: #1 Summons Discover Bank, #2 Summons Equifax, #3 Summons Trans Union, #4 Summons Experian). (RLJ) [Transferred from kywd on 2/20/2019.] |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (RLJ) [Transferred from kywd on 2/20/2019.] |
| Filing 1 COMPLAINT against Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, World Finance Corporation Filing fee $ 400, receipt number 0644-2801054. Filed by Devan Chilton. (Attachments: #1 Cover Sheet) (RLJ) [Transferred from kywd on 2/20/2019.] |
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