Downs v. Credit Bureau Systems, Inc. et al
Plaintiff: Celestine Downs
Defendant: PMAB, LLC, Credit Bureau Systems, Inc., Fresno Credit Bureau, GLA Collection Co., Inc. and Equifax Information Services, LLC
Case Number: 5:2019cv00380
Filed: September 19, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Joseph M Hood
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2019 Opinion or Order Filing 24 ORDER: 1. Parties' #22 Motion to Drop Defendant Fresno Credit Bureau is GRANTED; 2. Dft Fresno Credit Bureau is DROPPED as a party from this action; 3. All claims against Fresno Credit Bureau are DISMISSED WITH PREJUDICE; 4. Each party shall bear its own costs and fees; 5. This Order has no impact on the remaining claims and Dfts in this action. Signed by Judge Joseph M. Hood on 11/12/2019.(SLH)cc: COR
October 17, 2019 Opinion or Order Filing 23 ORDER: IT IS ORDERED that parties SHALL FILE either a joint stipulation of dismissal or joint status report by 11/22/2019. Signed by Judge Joseph M. Hood on 10/17/2019.(GLD)cc: COR
October 17, 2019 Filing 22 JOINT MOTION to Drop Defendant Fresno Credit Bureau d/b/a Credit Bureau USA as a Party Pursuant to Fed. R. Civ. P. 21 by Celestine Downs (Attachments: #1 Proposed Order)(Lawson, James)
October 16, 2019 Filing 21 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Celestine Downs (Lawson, James)
October 16, 2019 Opinion or Order Filing 20 ORDER: re #19 Proposed Agreed Order/Stipulation for Extension of Time to File Answer: (1) parties' motion #19 is GRANTED; and (2) Defendant Credit Bureau Systems, Inc., SHALL file any responsive pleading to Plaintiff's complaint by November 10, 2019. Signed by Judge Joseph M. Hood on 10/16/2019.(STC)cc: COR
October 16, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Hood for review: re #19 Proposed Agreed Order/Stipulation for Extension of Time to File Answer by Credit Bureau Systems, Inc. (STC)
October 15, 2019 Filing 19 Proposed Agreed Order/Stipulation for Extension of Time to File Answer by Credit Bureau Systems, Inc., Celestine Downs. (Katz, Brian) Modified filers on 10/16/2019 (STC).
October 15, 2019 Filing 18 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John)
October 15, 2019 Filing 17 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Williams, John)
October 14, 2019 Filing 16 ANSWER to #1 Complaint, by PMAB, LLC.(Smith, William)
October 10, 2019 Filing 15 ANSWER to #1 Complaint, by GLA Collection Co., Inc..(Smith, William)
October 9, 2019 Filing 14 FRCP 7.1 DISCLOSURE STATEMENT by Fresno Credit Bureau. (Gentry, Boyd)
October 9, 2019 Filing 13 NOTICE of Appearance by Melissa R. Lamkin on behalf of GLA Collection Co., Inc. (Lamkin, Melissa)
October 9, 2019 Filing 12 NOTICE of Appearance by Melissa R. Lamkin on behalf of PMAB, LLC (Lamkin, Melissa)
October 8, 2019 Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by PMAB, LLC. (Smith, William)
October 8, 2019 Filing 10 NOTICE of Appearance by William E. Smith, III on behalf of PMAB, LLC (Smith, William)
October 8, 2019 Filing 9 FRCP 7.1 DISCLOSURE STATEMENT by GLA Collection Co., Inc.. (Smith, William)
October 8, 2019 Filing 8 NOTICE of Appearance by William E. Smith, III on behalf of GLA Collection Co., Inc. (Smith, William)
October 4, 2019 Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Credit Bureau Systems, Inc.. (Katz, Brian)
October 4, 2019 Filing 6 NOTICE of Appearance by Brian S. Katz on behalf of Credit Bureau Systems, Inc. (Katz, Brian)
September 30, 2019 Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Boyd Gentry. #4 NOTICE OF APPEARANCE has been filed by Fresno Credit Bureau 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)
September 27, 2019 Filing 4 NOTICE OF APPEARANCE by Fresno Credit Bureau. (Gentry, Boyd)
September 19, 2019 Filing 2 Summons Issued as to Credit Bureau Systems, Inc., Equifax Information Services, LLC, Fresno Credit Bureau, GLA Collection Co., Inc., PMAB, LLC; Summons issued and returned to counsel electronically for service. (STC)
September 19, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4468528), filed by Celestine Downs. (Attachments: #1 Summons Tendered, Credit Bureau Systems, #2 Summons Tendered, Equifax, #3 Summons Tendered, Fresno Credit, #4 Summons Tendered, GLA, #5 Summons Tendered, PMAB, #6 Civil Cover Sheet)(STC)
September 19, 2019 Conflict Check run. (STC)

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Plaintiff: Celestine Downs
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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Defendant: PMAB, LLC
Represented By: Melissa R. Lamkin
Represented By: William E. Smith, III
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Defendant: Credit Bureau Systems, Inc.
Represented By: Brian S. Katz
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Defendant: Fresno Credit Bureau
Represented By: Boyd William Gentry
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Defendant: GLA Collection Co., Inc.
Represented By: Melissa R. Lamkin
Represented By: William E. Smith, III
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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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