Ebert v. Kentucky Higher Education Student Loan Corporation et al
Plaintiff: Lacey M. Ebert
Defendant: Trans Union, LLC, Experian Information Solutions, Inc., Credit Bureau Systems, Inc., Kentucky Higher Education Student Loan Corporation, Navient Solutions, Inc., Equifax Information Services, LLC and Ford Motor Credit Company, LLC
Case Number: 5:2019cv00165
Filed: April 10, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
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 July 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2019 Opinion or Order Filing 27 AGREED ORDER OF DISMISSAL: IT IS HEREBY ORDERED, ADJUDGED, and DECREED that the #1 Complaint filed against Credit Bureau Systems, Inc. be and hereby is DISMISSED with prejudice. The Plaintiffs claims against the other Defendants are unaffected by this Agreed Order. The Clerk shall terminate Credit Bureau Systems, Inc. and its counsel as recipients on any future electronic notices. Signed by Judge Karen K. Caldwell on 7/10/2019.(JJ)cc: COR
July 1, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #26 Proposed Agreed Order/Stipulation of Dismissal as to CBS, Inc. by Credit Bureau Systems, Inc., Lacey Ebert (STC)
June 28, 2019 Filing 26 Proposed Agreed Order/Stipulation of Dismissal as to CBS, Inc. by Credit Bureau Systems, Inc., Lacey M. Ebert. (Katz, Brian) Modified filers on 7/1/2019 (STC).
June 19, 2019 Opinion or Order Filing 25 ORDER re #23 Proposed Agreed Order/Stipulation: IT IS ORDERED that all of Plaintiff's claims against Kentucky Higher Education Student Loan Corporation are DISMISSED WITH PREJUDICE, with each party to bear its own costs and attorney's fees. This order does not affect the claims against any other parties. Signed by Judge Karen K. Caldwell on 6/19/2019.(KM)cc: COR
June 11, 2019 Filing 24 ANSWER to #1 Complaint, with Jury Demand by Ford Motor Credit Company, LLC.(Tarter, John)
June 11, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #23 Proposed Agreed Order/Stipulation of Kentucky Higher Education Student Loan Corporation (STC)
June 10, 2019 Filing 23 Proposed Agreed Order/Stipulation of dismissal of KHESLC by Lacey M. Ebert, Kentucky Higher Education Student Loan Corporation. (Moad, Jeffrey) Modified filers on 6/11/2019 (STC).
June 4, 2019 Filing 22 FRCP 7.1 DISCLOSURE STATEMENT by Ford Motor Credit Company, LLC identifying Corporate Parent Ford Holdings LLC for Ford Motor Credit Company, LLC.. (Tarter, John)
June 4, 2019 Filing 21 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, John Tarter. #20 Notice of Appearance has been filed by Ford Motor Credit Company, 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 (STC)
June 3, 2019 Filing 20 NOTICE of Appearance by John R. Tarter on behalf of Ford Motor Credit Company, LLC (Tarter, John)
May 9, 2019 Filing 19 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Brannon, Margaret)
May 9, 2019 Filing 18 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)
May 7, 2019 Filing 17 FRCP 7.1 DISCLOSURE STATEMENT by Navient Solutions, Inc. identifying Corporate Parent Navient Corporation for Navient Solutions, Inc... (Lewis, Danielle)
May 7, 2019 Filing 16 ANSWER to #1 Complaint, by Navient Solutions, Inc..(Lewis, Danielle)
May 7, 2019 Filing 15 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Jansen, Sandra)
May 1, 2019 Opinion or Order Filing 14 AGREED ORDER: re #13 Proposed Agreed Order/Stipulation: IT IS ORDERED that Credit Bureau Systems, Inc. shall have up to and including 6/6/2019 to respond to Plaintiff's Complaint. Signed by Judge Karen K. Caldwell on 5/1/2019.(KM)cc: COR
May 1, 2019 Filing 13 Proposed Agreed Order/Stipulation Allowing Ext of Time to Answer by Credit Bureau Systems, Inc.. (Katz, Brian)
May 1, 2019 NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #10 Notice of Appearance, was an INCORRECT PDF document filed as main document; Attorney re-filed the corrected Notice of Appearance at #11 . *CBD* cc: COR (STC)
April 30, 2019 Filing 12 FRCP 7.1 DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Jansen, Sandra)
April 30, 2019 Filing 11 NOTICE of Appearance by Sandra Davis Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
April 30, 2019 Filing 10 STRICKEN FROM DOCKET: INCORRECT PDF, PURSUANT to Notice of Action Striking Document filed on 5/1/2019. (STC).
April 30, 2019 Opinion or Order Filing 9 AGREED ORDER: Kentucky Higher Education Student Loan Corporation shall have up to and including June 6, 2019, to respond to the complaint. Signed by Judge Karen K. Caldwell on 4/30/2019.(STC)cc: COR
April 30, 2019 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Kentucky Higher Education Student Loan Corporation. (Moad, Jeffrey)
April 30, 2019 Filing 7 Proposed Agreed Order/Stipulation by Kentucky Higher Education Student Loan Corporation. (Moad, Jeffrey)
April 24, 2019 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Credit Bureau Systems, Inc.. (Katz, Brian)
April 24, 2019 Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Brian Katz. #4 Notice of Appearance has been filed by Credit Bureau Systems, 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 (GLD)
April 23, 2019 Filing 4 NOTICE of Appearance by Brian S. Katz on behalf of Credit Bureau Systems, Inc. (Katz, Brian)
April 10, 2019 Filing 3 Summons Issued as to Credit Bureau Systems, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Ford Motor Credit Company, LLC, Kentucky Higher Education Student Loan Corporation, Navient Solutions, Inc., Trans Union, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons Navient, #2 Summons Credit Bureau Systems, #3 Summons Ford Motor Credit, #4 Summons Equifax, #5 Summons Trans Union, #6 Summons Experian)(JJ)
April 10, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4331324), filed by Lacey M. Ebert. (Attachments: #1 Civil Cover Sheet, #2 Summons Kentucky Higher Education, #3 Summons Navient, #4 Summons Credit Bureau Systems, #5 Summons Ford Motor Credit, #6 Summons Equifax, #7 Summons Trans Union, #8 Summons Experian)(JJ)
April 10, 2019 Conflict Check run. (JJ)

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Defendant: Trans Union, LLC
Represented By: Sandra Davis Jansen
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Defendant: Experian Information Solutions, Inc.
Represented By: Margaret Jane Brannon
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Defendant: Credit Bureau Systems, Inc.
Represented By: Brian S. Katz
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Defendant: Kentucky Higher Education Student Loan Corporation
Represented By: Jeffrey Steven Moad
Represented By: Chadwick Aaron McTighe
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Defendant: Navient Solutions, Inc.
Represented By: Danielle Jarvis Lewis
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Defendant: Equifax Information Services, LLC
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Defendant: Ford Motor Credit Company, LLC
Represented By: John R. Tarter
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Plaintiff: Lacey M. Ebert
Represented By: David W. Hemminger
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