Williams v. Credit Clearing House of America, Inc. et al
Plaintiff: Sheila Williams
Defendant: Experian Information Solutions, Inc., SCA Collections-Greenville, N.C., Inc., GLA Collection Co., Inc., Credit Clearing House of America, Inc., Equifax Information Services, LLC and James E Vonsick
Case Number: 5:2018cv00507
Filed: August 24, 2018
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2018 Filing 28 ANSWER to #1 Complaint,, by James E Vonsick.(Haering, Nicholas)
October 12, 2018 Opinion or Order Filing 27 ORDER: All deadlines and schedules are CANCELLED, with respect to Williams' claims against Defendant GLA Collection Company, Inc. 2. Plaintiff and Defendant shall tender a proposed Agreed Order of Dismissal with Prejudice within 30 days. Signed by Judge Danny C. Reeves on 10/12/2018.(JJ)cc: COR
October 12, 2018 Opinion or Order Filing 26 ORDER FOR MEETING AND REPORT: 1. No later than 30 days from entry of this Order, counsel shall meet as required by Rule 26(f). 2. At meeting, exchange disclosures. 3. No later than 14 days after meeting, file written joint report as set out in Order. Consent forms to jurisdiction of magistrate judge are attached to order. If all parties consent, the clerk shall re-assign matter to Magistrate Judge without further order. Signed by Judge Danny C. Reeves on 10/12/2018. (Attachments: #1 Consent Form)(GLD)cc: COR
October 12, 2018 Filing 25 NOTICE of Settlement with GLA Collection Company, Inc. by GLA Collection Co., Inc. (Smith, William)
October 12, 2018 Filing 24 ANSWER to #1 Complaint,, by SCA Collections-Greenville, N.C., Inc..(Herman, Christopher)
October 12, 2018 Filing 23 ANSWER to #1 Complaint,, by Credit Clearing House of America, Inc..(Herman, Christopher)
October 2, 2018 Opinion or Order Filing 22 VIRTUAL ORDER granting #21 MOTION for Extension of Time to File Answer re #1 Complaint,, by James E Vonsick. Defendant Vonsick is given up to and including 10/18/18 to respond to Complaint. Signed by Judge Danny C. Reeves on 10/2/2018.(GLD)cc: COR
October 2, 2018 Filing 21 MOTION for Extension of Time to File Answer re #1 Complaint,, by James E Vonsick (Attachments: #1 Proposed Order)(Haering, Nicholas)
September 20, 2018 Opinion or Order Filing 20 ORDER re #19 Notice of Settlement: Williams & Equifax Information Services have reached a tentative settlement; (1) Williams & Equifax Information Services shall tender an Agreed Order of Dismissal w/in 30 days; (2) this order does not affect the remaining defendants in this action. Signed by Judge Danny C. Reeves on 9/20/18.(KJR)cc: COR
September 20, 2018 Filing 19 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Sheila Williams (Lawson, James)
September 18, 2018 Filing 18 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC. (Williams, John)
September 18, 2018 Filing 17 ANSWER to #1 Complaint,, with Jury Demand by Equifax Information Services, LLC.(Williams, John)
September 17, 2018 Filing 16 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)
September 17, 2018 Filing 15 ANSWER to #1 Complaint,, by Experian Information Solutions, Inc..(Brannon, Margaret)
September 17, 2018 Filing 14 ANSWER to #1 Complaint,, by GLA Collection Co., Inc..(Smith, William)
September 17, 2018 Opinion or Order Filing 13 VIRTUAL ORDER: granting #9 Motion for Extension of Time by SCA Collections-Greenville, N.C., Inc; AND granting #12 Motion for Extension of Time to File Response/Reply by Credit Clearing House of America, Inc. The deadline for the moving defendants to respond to the Complaint is extended through October 12, 2018. Signed by Judge Danny C. Reeves on 9/17/2018. (GLD)cc: COR
September 17, 2018 Filing 12 MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Credit Clearing House of America, Inc. (Attachments: #1 Proposed Order)(Herman, Christopher)
September 17, 2018 Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by Credit Clearing House of America, Inc.. (Herman, Christopher)
September 17, 2018 Filing 10 NOTICE OF APPEARANCE by Credit Clearing House of America, Inc.. (Herman, Christopher)
September 17, 2018 Filing 9 MOTION for Extension of Time by SCA Collections-Greenville, N.C., Inc. , MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by SCA Collections-Greenville, N.C., Inc. (Attachments: #1 Proposed Order)(Herman, Christopher)
September 17, 2018 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by SCA Collections-Greenville, N.C., Inc.. (Herman, Christopher)
September 17, 2018 Filing 7 NOTICE OF APPEARANCE by SCA Collections-Greenville, N.C., Inc.. (Herman, Christopher)
September 6, 2018 Filing 6 NOTICE of Appearance by Whitney Elizabeth Wood on behalf of GLA Collection Co., Inc. (Wood, Whitney)
September 6, 2018 Filing 5 CORPORATE FRCP 7.1 DISCLOSURE STATEMENT by GLA Collection Co., Inc.. (Smith, William)
September 6, 2018 Filing 4 NOTICE of Appearance by William E. Smith, III on behalf of GLA Collection Co., Inc. (Smith, William)
August 24, 2018 Filing 3 Summons Issued as to Credit Clearing House of America, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., GLA Collection Co., Inc., SCA Collections-Greenville, N.C., Inc.; Summons issued and returned to counsel electronically (Attachments: #1 Summons Equifax Information Services, LLC, #2 Summons Experian Information Solutions, Inc., #3 Summons GLA Collection Co., Inc., #4 Summons SCA Collections-Greenville, N.C., Inc., #5 Summons James E. Vonsick)(JJ)
August 24, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4152720), filed by Sheila Williams. (Attachments: #1 Exhibit A - Vonsick Letter, #2 Summons Tendered as to Credit Clearing House of America, Inc., #3 Summons Tendered as to Equifax Information Services, LLC, #4 Summons Tendered as to Experian Information Solutions, Inc., #5 Summons Tendered as to GLA Collection Co., Inc., #6 Summons Tendered as to SCA Collections-Greenville, N.C., Inc., #7 Summons Tendered as to James E. Vonsick, #8 Civil Cover Sheet)(JJ)
August 24, 2018 Conflict Check run. (JJ)

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Defendant: Experian Information Solutions, Inc.
Represented By: Margaret Jane Brannon
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Defendant: SCA Collections-Greenville, N.C., Inc.
Represented By: Christopher Todd Herman
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Defendant: GLA Collection Co., Inc.
Represented By: William E. Smith, III
Represented By: Whitney Elizabeth Wood
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Defendant: Credit Clearing House of America, Inc.
Represented By: Christopher Todd Herman
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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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Defendant: James E Vonsick
Represented By: Nicholas Michael Haering
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Plaintiff: Sheila Williams
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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