Harper v. Trans Union, LLC et al
| Jackie T. Harper |
| Trans Union, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Commonwealth Credit Union, Inc., Wright-Patt Credit Union, Inc., Affirm, Inc. and CKS Prime Investments, LLC |
| 3:2023cv00004 |
| January 11, 2023 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.
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Filing 33
ORDER FOR MEETING AND REPORT: 1. NLT 30 days, counsel for the parties shall conduct the meeting of parties required by Rule 26(f). 2. At the meeting, counsel for the parties shall exchange the disclosures required by Rule 26(a)(1). 3. NLT 10 days after the meeting, counsel for the parties shall file awritten joint report outlining the proposed discovery plan. This report shall conform to Federal Rules of Civil Procedure Appendix Form 52. 4. In the event this matter involves a corporation or partnership, the party is directed to advise the Court at the time of the submission of the parties' joint report of all parent corporations, subsidiaries, affiliates, members and/or partners with which it is associated. Signed by Judge Gregory F. Van Tatenhove on 3/3/2023. (Attachments: #1 Consent to a Magistrate Judge Form)(JJ)cc: COR
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| Filing 32 NOTICE of Settlement as to Equifax by Jackie T. Harper (Taylor, Zachary) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: #32 Notice of Settlement of as to Equifax (CBD) |
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Filing 31
ORDER: This matter is before the Court on the Plaintiff Jackie Harpers Notice #29 of Partial Settlement. The Court hereby ORDERS that any remaining deadlines pertaining to Jackie Harpers claims against Wright-Patt Credit Union are STAYED pending final resolution of this matter, and the parties must file a notice of dismissal with the Court within forty-five (45) days of the entry of this order. Signed by Judge Gregory F. Van Tatenhove on 2/17/2023.(CBD)cc: COR
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| Filing 30 ANSWER to Complaint by Experian Information Solutions, Inc..(Farris, Christopher) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: #29 Notice of Settlement as to Wright-Pratt CU. (JJ) |
| Filing 29 NOTICE of Settlement as to Wright-Patt CU by Jackie T. Harper (Taylor, Zachary) |
| Filing 28 NOTICE of Change of Address by Zachary L. Taylor (Taylor, Zachary) |
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Filing 27
ORDER: The Court hereby ORDERS that any remaining deadlines pertaining to Jackie Harper's claims against Equifax are STAYED pending final resolution of this matter, and the parties must file a notice of dismissal with the Court within 45 days of the entry of this order. Signed by Judge Gregory F. Van Tatenhove on 2/13/2023.(JJ)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: #9 Notice to Attorney & #25 Notice of Partial Settlement as to Equifax (CBD) |
| Filing 26 ANSWER to Complaint by Commonwealth Credit Union, Inc..(Bliss, Matthew) |
| Filing 25 NOTICE of Settlement as to Equifax by Jackie T. Harper (Taylor, Zachary) |
| Filing 24 FRCP 7.1 DISCLOSURE STATEMENT by Affirm, Inc. identifying Corporate Parent Affirm Holdings, Inc. for Affirm, Inc... (Kenney, Jonathan) |
| Filing 23 ANSWER to Complaint by Affirm, Inc..(Kenney, Jonathan) |
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Filing 22
ORDER: It is hereby ORDERED that the motion for extension of time [R. #20 ] is GRANTED. Defendant Wright-Patt Credit Union shall have up to and including 2/24/23 to respond to the complaint. Signed by Judge Gregory F. Van Tatenhove on 2/6/2023.(JJ)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #20 MOTION for Extension of Time to File Answer by Wright-Patt Credit Union, Inc. (CBD) |
| Filing 21 FRCP 7.1 DISCLOSURE STATEMENT by Wright-Patt Credit Union, Inc.. (Mattingly, Sarah) |
| Filing 20 MOTION for Extension of Time to File Answer by Wright-Patt Credit Union, Inc. (Attachments: #1 Proposed Order)(Mattingly, Sarah) |
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Filing 19
ORDER : motions #12 #15 and #17 for extension of timeare GRANTED. Experian shall have up to and including February 17, 2023, Commonwealth shall have up to and including February 10, 2023, and Affirm shall have up to and including February 7, 2023, to respond to the complaint. Signed by Judge Gregory F. Van Tatenhove on 1/23/23.(CBD)cc: COR Modified text on 1/25/2023 (CBD).
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Filing 18
ORDER: It is hereby ORDERED that the Consent Motion for Extension of Time [R. #10 ] is GRANTED. Defendant Equifax shall have up to and including 2/10/2023, to respond to the complaint. Signed by Judge Gregory F. Van Tatenhove on 1/18/2023.(JJ)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #17 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Affirm, Inc. (JJ) |
| Filing 17 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Notice of Removal,, by Affirm, Inc. (Attachments: #1 Proposed Order)(Kenney, Jonathan) |
| Filing 16 FRCP 7.1 DISCLOSURE STATEMENT by Commonwealth Credit Union, Inc. identifying Corporate Parent Commonwealth Credit Union, Inc. for Commonwealth Credit Union, Inc... (Bliss, Matthew) |
| Filing 15 FIRST MOTION for Extension of Time through and including February 10, 2023, to answer or otherwise respond by Commonwealth Credit Union, Inc. (Attachments: #1 Proposed Order)(Bliss, Matthew) Modified text on 1/18/2023 (CBD). |
| Filing 14 ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC.(Brown, Jared) |
| Filing 13 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... (Farris, Christopher) |
| Filing 12 MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc. (Attachments: #1 Proposed Order Proposed Order Extension)(Farris, Christopher) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #10 CONSENT MOTION for Extension of Time to File Answer by Equifax Information Services, LLC (JJ) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #10 CONSENT MOTION for Extension of Time to File Answer by Equifax Information Services, LLC , #12 MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc. (CBD) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #15 FIRST MOTION for Extension of Time through and including February 10, 2023, to answer or otherwise respond by Commonwealth Credit Union, Inc. (CBD) |
| Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John) |
| Filing 10 CONSENT MOTION for Extension of Time to File Answer by Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion)(Williams, John) |
| Filing 9 NOTICE TO ATTORNEY Katherine Carlton Robinson by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ) |
| Filing 8 CONSENT TO REMOVAL [R. #1 ] by Affirm, Inc. (JJ) |
| Filing 7 CONSENT TO REMOVAL [R. #1 ] by Wright-Patt Credit Union, Inc. (JJ) |
| Filing 6 CONSENT TO REMOVAL [R. #1 ] by Commonwealth Credit Union, Inc. (JJ) |
| Filing 5 CONSENT TO REMOVAL [R. #1 ] by Experian Information Solutions, Inc. (JJ) |
| Filing 4 CONSENT TO REMOVAL [R. #1 ] by Equifax Information Services, LLC. (JJ) |
| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TRU, Corporate Parent TROW, Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC.. (JJ) |
| Filing 1 NOTICE OF REMOVAL from Anderson Circuit Court, case number 22-CI-00297. (Filing fee $402; receipt number AKYEDC-5451321), filed by Trans Union, LLC. (Attachments: #1 Exhibit A - Summons to Trans Union, #2 Exhibit B - State Court Complaint, #3 Exhibit C - Equifax Consent to Removal, #4 Exhibit D - Experian Consent to Removal, #5 Exhibit E - CCU Consent to Removal, #6 Exhibit F - Wright-Patt Credit Union Consent to Removal, #7 Exhibit G - Affirm, Inc. Consent to Removal, #8 Civil Cover Sheet)(JJ) |
| NOTICE FOR ATTORNEY TO UPDATE ADDRESS to Sarah S. Mattingly: It appears the address listed on your filing #7 CONSENT TO REMOVAL is different than the address registered with our Court. Pursuant to the Court's Administrative Policies and Procedures governing ECF, a request to update your address must be processed through your PACER account. Please visit the Court's website at www.kyed.uscourts.gov for information or contact the Help Desk at 1-866-485-6349. cc: COR (JJ) |
| Conflict Check run. (JJ) |
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