Wireman v. Equifax Information Services, LLC et al
Plaintiff: Jewell Wireman
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Heyman Law, LLC and World Finance Company of Kentucky, LLC
Case Number: 5:2020cv00452
Filed: November 9, 2020
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. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2021 Opinion or Order Filing 19 ORDER: granting #18 Defendant Equifax's Motion for Extension of Time to Answer. The time within which the defendant may respond to the Complaint is EXTENDED through and including February 5, 2021.Signed by Judge Danny C. Reeves on 1/7/21. (JLM)cc: COR
January 6, 2021 Filing 18 SECOND MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion)(Williams, John)
December 28, 2020 Opinion or Order Filing 17 ORDER: 1) Pla Wireman's #16 MOTION to Dismiss is GRANTED; 2) All claims asserted in this action against Dft World Finance Company of Kentucky, LLC are DISMISSED with prejudice. 3) The parties subject to this Order shall bear their respective costs, atty's fees, and expenses. 4) Pla Wireman's claims against Dfts Equifax Information Services, LLC, Heyman Law, LLC, and Trans Union, LLC, remain pending. Signed by Judge Danny C. Reeves on 12/28/2020. (MDC) cc: COR
December 28, 2020 Filing 16 MOTION to Dismiss by Jewell Wireman as to Defendant World Finance Company of Kentucky, LLC d/b/a World Finance Corp. (Attachments: #1 Proposed Order)(Lawson, James)
December 22, 2020 Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by Heyman Law, LLC. (Gentry, Boyd)
December 22, 2020 Filing 14 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Boyd William Gentry has been filed by Heyman Law, 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 (JLM)
December 18, 2020 Filing 13 ANSWER to #1 Complaint by Heyman Law, LLC.(Gentry, Boyd)
December 7, 2020 Opinion or Order Filing 12 ORDER: granting #10 Equifax's Motion for Extension of Time to Answer. The time within which the defendant may respond to the Complaint is EXTENDED through January 6, 2021. Signed by Judge Danny C. Reeves on 12/07/20. (JLM)cc: COR
December 7, 2020 Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John)
December 7, 2020 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion)(Williams, John)
December 4, 2020 Filing 9 ANSWER to #1 Complaint And Affirmative Defenses by Trans Union, LLC.(Jansen, Sandra)
December 4, 2020 Opinion or Order Filing 8 VIRTUAL ORDER: granting #7 CONSENT Motion for Extension of Time to File Answer re #1 Complaint by Heyman Law, LLC. The time within which the defendant may respond to the Complaint is extended through December 18, 2020. Signed by Judge Danny C. Reeves on 12/03/20. (JLM)cc: COR
December 3, 2020 Filing 7 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint by Heyman Law, LLC (Attachments: #1 Proposed Order)(Gentry, Boyd)
December 2, 2020 Filing 6 NOTICE OF APPEARANCE by Heyman Law, LLC. (Gentry, Boyd)
November 23, 2020 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent Transunion LLC, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Jansen, Sandra)
November 23, 2020 Filing 4 NOTICE of Appearance by Sandra Davis Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
November 9, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Heyman Law, LLC, Trans Union, LLC, World Finance Company of Kentucky, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons, #2 Summons, #3 Summons)(JLM)
November 9, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4822942), filed by Jewell Wireman. (Attachments: #1 Civil Cover Sheet)(JLM)
November 9, 2020 Conflict Check run. (JLM)

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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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Defendant: Trans Union, LLC
Represented By: Sandra Davis Jansen
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Defendant: Heyman Law, LLC
Represented By: Boyd William Gentry
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Defendant: World Finance Company of Kentucky, LLC
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Plaintiff: Jewell Wireman
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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