O'Connell v. Equifax Information Services, LLC et al
Plaintiff: Jennifer Anne O'Connell
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Medallion Bank
Case Number: 3:2023cv00020
Filed: March 22, 2023
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2023 Opinion or Order Filing 11 ORDER : 1. Plaintiff Jennifer Anne OConnell and Defendant Experian Information Solutions, Inc., SHALL file a joint stipulation of dismissal within thirty days of the entry of this Order; 2. Plaintiff Jennifer Anne OConnell and Defendant Equifax Information Services, LLC, SHALL file a joint stipulation of dismissal within thirty days of the entry of this Order. Signed by Judge Gregory F. Van Tatenhove on 4/13/2023.(CBD)cc: COR
April 11, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: #10 Notice of Settlement as to Defendant Equifax Information Services, LLC (JJ)
April 10, 2023 Filing 10 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Jennifer Anne O'Connell (McKenzie, James)
March 28, 2023 Opinion or Order Filing 9 ORDER: It is hereby ORDERED that Defendant Equifax Information Services, LLC, SHALL file an answer or otherwise respond to the complaint on or before 4/28/2023. Signed by Judge Gregory F. Van Tatenhove on 3/28/2023.(JJ)cc: COR
March 28, 2023 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #7 UNOPPOSED MOTION for Extension of Time to File Answer by Equifax Information Services, LLC (JJ)
March 27, 2023 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John)
March 27, 2023 Filing 7 UNOPPOSED MOTION for Extension of Time to File Answer by Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion)(Williams, John)
March 23, 2023 Filing 6 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. by Jennifer Anne O'Connell (McKenzie, James)
March 23, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: #6 Notice of Settlement as to Defendant Experian Information Solutions, Inc. (JJ)
March 22, 2023 Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record,. #3 Notice has been filed by Experian Information Solutions, Inc. 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, Michael I. Krause via US Mail (JJ)
March 22, 2023 Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, John M. Williams. #1 Notice of Removal has been filed by Equifax Information Services, LLC 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 (JJ)
March 22, 2023 Filing 3 CONSENT TO REMOVAL by Experian Information Solutions, Inc. re #1 Notice of Removal. (JJ)
March 22, 2023 Filing 1 NOTICE OF REMOVAL from Shelby Circuit Court, case number 23-CI-00086. (Filing fee $402; receipt number AKYEDC-5511659), filed by Equifax Information Services, LLC. (Attachments: #1 State Court Record, #2 Civil Cover Sheet)(JJ)
March 22, 2023 Conflict Check run. (JJ)

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Plaintiff: Jennifer Anne O'Connell
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael Krause
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Defendant: Medallion Bank
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