Tallman v. America's Car Mart, Inc. et al
Plaintiff: Frank Tallman
Defendant: America's Car Mart, Inc., Colonial Auto Finance, Inc., IO, Inc. doing business as Receivables Management Systems, Equifax Information Service, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 5:2021cv00257
Filed: October 12, 2021
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
December 7, 2021 Opinion or Order Filing 19 ORDER: Ms. Nicodemus's #18 Motion to Withdraw as Attorney is DENIED WITHOUT PREJUDICE. Signed by Judge Gregory F. VanTatenhove on 12/07/2021. (MDC) cc: COR
December 1, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re #18 MOTION to Withdraw as Attorney by Trans Union, LLC (MDC)
November 30, 2021 Filing 18 MOTION to Withdraw as Attorney by Trans Union, LLC (Attachments: #1 Proposed Order)(Nicodemus, Camille)
November 24, 2021 Opinion or Order Filing 17 ORDER: 1. Dft's #16 Motion to Appear Pro Hac Vice is GRANTED; 2. Breanna E. Robinson is admitted PHV as counsel for Dft Trans Union, LLC in the above styled action. Signed by Judge Gregory F. VanTatenhove on 11/24/2021. (SLH)cc: COR and Robinson by US Mail
November 24, 2021 NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Breanna E. Robinson: re #17 Order on Motion to Appear Pro Hac Vice,. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Breanna E. Robinson (SLH)
November 24, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re #16 MOTION for Breanna E. Robinson to Appear Pro Hac Vice by Trans Union, LLC. (MDC)
November 24, 2021 BAR STATUS Check completed as to Breanna E. Robinson re #16 MOTION for Breanna E. Robinson to Appear Pro Hac Vice by Trans Union, LLC.(MDC)
November 23, 2021 Filing 16 MOTION for Breanna E. Robinson to Appear Pro Hac Vice by Trans Union, LLC ( Filing fee $125; receipt number AKYEDC-5131739) (Attachments: #1 Affidavit of Breanna E. Robinson In Support Of Motion For Admission Pro Hac Vice, #2 Proposed Order)(Nicodemus, Camille)
October 29, 2021 Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by Colonial Auto Finance, Inc.. (Senn, M.)
October 29, 2021 Filing 14 ANSWER to Complaint by Colonial Auto Finance, Inc..(Senn, M.)
October 29, 2021 Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by America's Car Mart, Inc.. (Senn, M.)
October 29, 2021 Filing 12 ANSWER to Complaint by America's Car Mart, Inc..(Senn, M.)
October 22, 2021 Opinion or Order Filing 11 ORDER: It is ORDERED that the Defendant's #7 MOTION for Extension of Time to File Answer is GRANTED. Defendant Equifax Information Service, LLC shall have up to and including 11/18/2021 to Answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Gregory F. Van Tatenhove on 10/21/2021.(KM)cc: COR
October 21, 2021 Filing 10 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... (Farris, Christopher)
October 20, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re #7 CONSENT MOTION for Extension of Time to File Answer by Equifax Information Service, LLC (MDC)
October 19, 2021 Filing 9 ANSWER to Complaint by Experian Information Solutions, Inc..(Farris, Christopher)
October 19, 2021 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Service, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Service, LLC.. (Williams, John)
October 19, 2021 Filing 7 CONSENT MOTION for Extension of Time to File Answer by Equifax Information Service, LLC (Attachments: #1 Proposed Order Granting Motion)(Williams, John)
October 18, 2021 Filing 6 ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC.(Jansen, Sandra)
October 12, 2021 Filing 5 NOTICE OF APPEARANCE by Trans Union, LLC. (Jansen, Sandra)
October 12, 2021 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent Trans Union LLC, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Jansen, Sandra)
October 12, 2021 Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Sandra Davis Jansen. #1 Notice of Removal, has been filed by Trans Union, 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 (JER)
October 12, 2021 Filing 1 NOTICE OF REMOVAL from Jessamine Circuit Court, case number 21-ci-512. ( Filing fee $402; receipt number AKYEDC-5096826), filed by Trans Union, LLC. (Attachments: #1 Exhibit A-Trans Union Summons, #2 Exhibit B-Trans Union Complaint, #3 Exhibit C-Equifax Consent, #4 Exhibit D-Experian Consent, #5 Exhibit E-America's Car Mart Consent, #6 Exhibit F-Colonial Auto Finance Consent, #7 Civil Cover Sheet)(JER)
October 12, 2021 Conflict Check run. (JER)

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Plaintiff: Frank Tallman
Represented By: James Hays Lawson
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Defendant: America's Car Mart, Inc.
Represented By: M. Thurman Senn
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Defendant: Colonial Auto Finance, Inc.
Represented By: M. Thurman Senn
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Defendant: IO, Inc. doing business as Receivables Management Systems
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Defendant: Equifax Information Service, LLC
Represented By: John M. Williams
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher Patrick Farris
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Defendant: Trans Union, LLC
Represented By: Sandra Davis Jansen
Represented By: Breanna Robinson
Represented By: Camille R. Nicodemus
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