Ratliff v. Equifax Information Services, LLC et al
Plaintiff: Zachary Ratliff
Defendant: Equifax Information Services, LLC and Trans Union, LLC
Case Number: 7:2023cv00051
Filed: June 30, 2023
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2023 ***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #9 MOTION to File Amended Complaint by Zachary Ratliff. (TDA)
August 1, 2023 Filing 9 MOTION to Amend/Correct by Zachary Ratliff to File Amended Complaint (Attachments: #1 Exhibit - Amended Complaint, #2 Proposed Order)(Hemminger, David) Modified exhibit text on 8/2/2023 (TDA).
July 10, 2023 Opinion or Order Filing 8 ORDER: Pursuant to Notice of Voluntary Dismissal With Prejudice (DE #6 ), Court hereby ORDERS that Ratliff's claims against dft Trans Union, LLC are DISMISSED with prejudice. Signed by Judge Karen K. Caldwell on 7/10/2023. (TDA) cc: COR
July 7, 2023 Opinion or Order Filing 7 ORDER re #5 : Equifax's deadline to answer or otherwise respond to Plas Complaint is extended to August 7, 2023. Signed by Judge Karen K. Caldwell on 7/7/2023. (TDA) cc: COR
July 7, 2023 Filing 6 NOTICE of Voluntary Dismissal by Zachary Ratliff (Hemminger, David)
July 7, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #6 Notice of Voluntary Dismissal as to Trans Union. (TDA)
July 7, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #5 Stipulation that time to answer, move, or otherwise respond to the Complaint be extended through August 7, 2023. (TDA)
July 6, 2023 Filing 5 STIPULATION of Extension of Time by Equifax Information Services, LLC. (Attachments: #1 Proposed Order Granting Extension of Time)(Williams, John)
June 30, 2023 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John)
June 30, 2023 Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, John M. Williams. #1 Notice of Removal, has been filed by Equifax Information Services, 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 (RCB)
June 30, 2023 Filing 1 NOTICE OF REMOVAL from Pike Circuit Court, case number 23-CI-468, filed by Equifax Information Services, LLC. (Filing fee $402; receipt number AKYEDC-5592283) (Attachments: #1 Exhibit A - State Court Record, #2 Exhibit B - Consent to Removal, #3 Civil Cover Sheet)(RCB)
June 30, 2023 Conflict Check run. (RCB)

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Plaintiff: Zachary Ratliff
Represented By: David W. Hemminger
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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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Defendant: Trans Union, LLC
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