Yi v. Credit Bureau Systems, Inc. et al
Plaintiff: Sok Ngeap Yi
Defendant: Credit Bureau Systems, Inc., Trans Union, LLC and GLA Collection Co., Inc.
Case Number: 5:2020cv00117
Filed: March 25, 2020
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. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2020 Opinion or Order Filing 13 ORDER FOR MEETING AND REPORT: (1) Within 21 days counsel shall meet. (2) Within 10 days after the meeting, counsel shall file a joint status report. In the event this matter involves a corporation or partnership, this party is directed to advise the Court at the time of the submission of the parties joint report of all parent corporations, subsidiaries, affiliates, members and/or partners with which it is associated. Signed by Judge Karen K. Caldwell on 5/4/2020.(JJ)cc: COR
April 30, 2020 ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #12 Answer to Complaint, #11 Answer to Complaint, #10 Answer to Complaint (MDC)
April 29, 2020 Filing 12 ANSWER to #1 Complaint, by Credit Bureau Systems, Inc..(Katz, Brian)
April 16, 2020 Filing 11 ANSWER to #1 Complaint, by GLA Collection Co., Inc..(Smith, William)
April 13, 2020 Filing 10 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Jansen, Sandra)
April 10, 2020 Filing 9 FRCP 7.1 DISCLOSURE STATEMENT by Credit Bureau Systems, Inc.. (Katz, Brian)
April 10, 2020 Filing 8 NOTICE of Appearance by Brian S. Katz on behalf of Credit Bureau Systems, Inc. (Katz, Brian)
April 1, 2020 Filing 7 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 1, 2020 Filing 6 NOTICE of Appearance by Sandra Davis Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
March 31, 2020 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by GLA Collection Co., Inc.. (Smith, William)
March 31, 2020 Filing 4 NOTICE of Appearance by William E. Smith, III on behalf of GLA Collection Co., Inc. (Smith, William)
March 25, 2020 Filing 3 Summons Issued as to Credit Bureau Systems, Inc., GLA Collection Co., Inc., Trans Union, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons GLA Collection Co., Inc., #2 Summons Trans Union, LLC)(MDC)
March 25, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4629876), filed by Sok Ngeap Yi. (Attachments: #1 Summons Credit Bureau Systems, Inc., #2 Summons GLA Collection Co., Inc., #3 Summons Tendered as to Trans Union, LLC, #4 Civil Cover Sheet)(MDC)
March 25, 2020 Conflict Check run. (MDC)

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Defendant: Credit Bureau Systems, Inc.
Represented By: Brian S. Katz
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Defendant: Trans Union, LLC
Represented By: Sandra Davis Jansen
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Defendant: GLA Collection Co., Inc.
Represented By: William E. Smith, III
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Plaintiff: Sok Ngeap Yi
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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