Jennings Crouch v. Equifax Information Services, LLC et al
Plaintiff: William Franklin Jennings Crouch
Defendant: Equifax Information Services, LLC and Citizens Bank
Case Number: 5:2018cv00643
Filed: December 12, 2018
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: Joseph M Hood
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2019 Opinion or Order Filing 15 STIPULATED PROTECTIVE ORDER regarding the use, handling and disclosure of all documents, testimony or information produced or given in this action that are designated to be subject to this order. Signed by Judge Joseph M. Hood on 2/6/19. (JLM)cc: COR
February 6, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #14 Proposed Agreed Order/Stipulation Protective Order by Equifax Information Services, LLC (KM) Modified text on 2/6/2019 (KM).
February 5, 2019 Filing 14 Proposed Agreed Order/Stipulation Protective Order by Equifax Information Services, LLC. (Williams, John) Modified text on 2/6/2019 (KM).
January 28, 2019 Opinion or Order Filing 12 ORDER: 1. All discovery disputes are REFERRED to a magistrate judge, assigned by random draw (Atkins), for appropriate resolution; 2. The Court encourages early and economic case resolution. If the parties request a settlement conference, they shall file a joint motion seeking that relief and confirming that all parties desire a settlement conference instead of private mediation; 3. Motion to amended pleadings or join additional parties by 3/31/2019; 4. Discovery completed by 7/31/2019; 5. Identity of & report from experts & opinion witnesses disclosed by Plaintiff on or before 5/31/2019, by Citizen Bank on or before 6/15/2019, by Equifax on or before 6/28/2019; 6. Dispositive Motions due by 8/31/2019; 7. Motions in limine, including daubert motions to be filed NLT 8/31/2019; 8. Motion practice shall be governed by Local Rule 7.1 except as otherwise provided in this order; 9. At least 1 week before the Final PTC, counsel shall file: a. exhibit lists, b. Premark & display all exhibits intended for trial, c. witness lists, d. pretrial memorandum, e. agreed proposed jury instructions; 10. FINAL PRETRIAL CONFERENCE set for 11/4/2019 at 11:00 AM in LEXINGTON before Judge Joseph M. Hood; 11. Case assigned for JURY TRIAL set for 12/3/2019 at 09:00 AM in LEXINGTON before Judge Joseph M. Hood (3-5 days). Signed by Judge Joseph M. Hood on 1/28/2019.(KM)cc: COR,D,JC
January 28, 2019 Filing 11 NOTICE by William Franklin Jennings Crouch of Intent To Serve Subpoena (Shane, Steven)
January 28, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #10 Report of Rule 26(f) Planning Meeting (KM)
January 25, 2019 Filing 10 REPORT of Rule 26(f) Planning Meeting. (Shane, Steven)
January 10, 2019 Opinion or Order Filing 9 ORDER: IT IS ORDERED: 1. That within 21 days from the date of service of this Order, parties shall meet to the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case, to make or arrange for the disclosures and to develop a proposed discovery plan; 2. that within 10 days after meeting the parties shall file a joint status report. Signed by Judge Joseph M. Hood on 1/10/2019(KM)cc: COR
January 9, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #5 Answer to Complaint, #7 Answer to Complaint (KM)
January 8, 2019 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC. (Williams, John)
January 8, 2019 Filing 7 ANSWER to #1 Complaint with Jury Demand by Equifax Information Services, LLC.(Williams, John)
December 28, 2018 NOTICE RE: DOCUMENT CONVERSION REQUIREMENT TO Natalie J. Damron re #5 Answer to Complaint ; Error: the pleading was scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY if you cannot electronically prepare your documents with a word processing software package and convert them to PDF format. No further action required by counsel. cc: COR (KM)
December 27, 2018 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Citizens Bank. (Damron, Natalie)
December 27, 2018 Filing 5 ANSWER to #1 Complaint by Citizens Bank.(Damron, Natalie)
December 27, 2018 Filing 4 NOTICE OF APPEARANCE by Citizens Bank. (Damron, Natalie)
December 12, 2018 Filing 3 Summons Issued as to Citizens Bank, Equifax Information Services, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons)(JLM)
December 12, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4238867), filed by William Franklin Jennings Crouch. (Attachments: #1 Civil Cover Sheet, #2 Summons Citizen Bank, #3 Summons Equifax Information Services)(JLM)
December 12, 2018 Conflict Check run. (JLM)

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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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Defendant: Citizens Bank
Represented By: David A. Franklin
Represented By: Natalie Damron McCormick
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Plaintiff: William Franklin Jennings Crouch
Represented By: Steven Charles Shane
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