Scott M. Howe v. Fifth Third Bank, et al
| Scott M. Howe |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc., Fifth Third Bank and TransUnion, LLC |
| 3:2017cv00770 |
| December 21, 2017 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Jefferson |
| David J Hale |
| Dave Whalin |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 19, 2018. A more recent docket listing may be available from PACER.
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Filing 39
ORDER by Judge David J. Hale on 6/19/2018 Dismissing Case. Howe's claims against Fifth Third are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Fifth Third Bank as a defendant in the record of this matter. All claims having been resolved (see D.N. #35 ; D.N. #33 ; D.N. #29 ), this matter is DISMISSED with prejudice and STRICKEN from the Court's docket. cc: Counsel (MEJ)
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| Filing 38 STIPULATION of Dismissal With Prejudice by Fifth Third Bank. (Watkins, J.) |
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Filing 37
ORDER by Magistrate Judge Dave Whalin on 6/18/2018. The parties have thirty (30) days from the issuance of this Order to submit an agreed order of dismissal for this action. cc: Counsel (MEJ)
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Filing 36
TEXT ORDER by Magistrate Judge Dave Whalin on 5/22/2018. Due to a conflict with the Court's calendar, the Telephonic Status Conference set for 5/24/2018 is RESCHEDULED to 6/18/2018 at 11:30 AM before Magistrate Judge Dave Whalin. The Court will initiate the call. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (AEH)
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Filing 35
ORDER by Judge David J. Hale on 5/15/2018. Howe's claims against Equifax are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Equifax Information Services, LLC as a defendant in the record of this matter. This Order does not affect Howe's claims against any other defendant. cc: Counsel (MEJ)
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| Filing 34 NOTICE of Voluntary Dismissal by Scott M. Howe (Hemminger, David) |
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Filing 33
ORDER by Judge David J. Hale on 4/18/2018. Howe's claims against Experian are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Experian Information Solutions, Inc. as a defendant in the record of this matter. This Order does not affect Howe's claims against any other defendant. cc: Counsel (MEJ)
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Filing 32
SCHEDULING ORDER (EBOC) for proceedings held before Magistrate Judge Dave Whalin. Telephonic Scheduling Conference held on 4/17/2018. Plaintiff Amended Pleadings due by 6/26/2018. Defendant Amended Pleadings due by 7/26/2018. Plaintiff Joinder of Parties due by 6/26/2018. Defendants Joinder of Parties due by 7/26/2018. Expert Witness (Plaintiff) due by 8/15/2018. Expert Witness (Defendant) due by 10/1/2018. Discovery due by 11/14/2018. Dispositive Motions due by 1/9/2019. Daubert Motion due by 1/9/2019. Telephonic Status Conference set for 5/24/2018 at 2:30 PM before Magistrate Judge Dave Whalin. The Court will initiate the call. cc: Counsel (MEJ)
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| Filing 31 Proposed Agreed Order/Stipulation by Scott M. Howe. (Hemminger, David) |
| Filing 30 NOTICE of Settlement by Scott M. Howe (Hemminger, David) |
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Filing 29
ORDER by Judge David J. Hale on 4/12/2018. Howe's claims against Trans Union are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Trans Union, LLC as a defendant in the record of this matter. This Order does not affect Howe's claims against any other defendant. cc: Counsel (MEJ)
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| Filing 28 RULE 26 INITIAL DISCLOSURE STATEMENT by Fifth Third Bank. (Watkins, J.) |
| Filing 27 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only (Attachments: #1 Proposed Order) by TransUnion, LLC. (Jansen, Sandra) |
| Filing 26 REPORT of Rule 26(f) Planning Meeting by Scott M. Howe. (Hemminger, David) |
| Filing 25 NOTICE of Change of Address by David W. Hemminger (Hemminger, David) |
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Filing 24
ORDER by Judge David J. Hale on 3/28/2018. Howes claims against Trans Union are DISMISSED without prejudice. Within thirty (30) days of the date of entry of this Order, these parties shall file an agreed order of dismissal with prejudice. The Court will entertain a motion to reinstate Howes claims against Trans Union within thirty (30) days of the date of entry of this Order in the event the settlement is not consummated. This Order does not affect Howes claims against any other defendant. cc:counsel (MEJ)
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| Filing 23 NOTICE of Settlement by Scott M. Howe (Hemminger, David) |
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Filing 22
ORDER FOR MEETING & REPORT by Magistrate Judge Dave Whalin on 3/15/2018 (EBOC); Telephone Rule 16 Scheduling Conference set for 4/17/2018 at 09:30 AM before Magistrate Judge Dave Whalin.cc:counsel (ARM)
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Filing 21
TEXT ORDER by Judge David J. Hale on 3/15/2018;
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Filing 20
ORDER by Magistrate Judge Colin H. Lindsay on 3/13/2018; This matter has been referred to the Magistrate Judge by Order of the District Court.Upon review of this matter and on the Courts own motion, the undersigned hereby RECUSEShimself from the above-styled action pursuant to 28 U.S.C. 455.cc:counsel, CM-DJH (ARM)
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Filing 19
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Colin H. Lindsay on 2/13/2018: Telephonic Scheduling Conference set for 4/17/2018 at 9:30 AM before Magistrate Judge Colin H. Lindsay. Counsel shall confirm participation in the conference by providing a direct dial telephone number to Magistrate Judge Lindsay's Case Manager, Theresa Burch no later than three (3) days prior to the conference. No later than twenty-one (21) days before the Rule 16 conference, counsel for the parties shall conduct the conference of parties required by Rule 26(f). Rule 26 Meeting Report within 14 days after the conference. cc: counsel (JM)
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| Filing 18 Corporate Disclosure Statement by Fifth Third Bank. (Watkins, J.) |
| Filing 17 ANSWER to #1 Complaint, by Fifth Third Bank. (Watkins, J.) |
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Filing 16
ORDER Signed by Magistrate Judge Colin H. Lindsay on 1/29/2018 granting #15 Motion for Extension of Time to File response to the complaint, shall be extended to 2/12/18. cc: Counsel(ARM)
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| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, up to and including Monday, February 12, 2018 by Defendant Fifth Third Bank (Attachments: #1 Proposed Order) (Watkins, J.) |
| Filing 14 NOTICE of Appearance by J. Tanner Watkins on behalf of Fifth Third Bank (Watkins, J.) |
| Filing 13 Corporate Disclosure Statement 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 Equifax Information Services, LLC. by Equifax Information Services, LLC. (Brannon, Margaret) |
| Filing 12 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 11 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra) |
| Filing 10 SERVICE BY SECRETARY OF STATE as to Fifth Third Bank COMPLETED on 12/27/2017. (ARM) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate GS Capital Partners, Other Affiliate Advent International Corp., Other Affiliate Goldman Sachs Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Jansen, Sandra) |
| Filing 8 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra) |
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Filing 7
TEXT ORDER by Judge David J. Hale on 1/2/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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| Filing 6 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Judge Colin H. Lindsay. (KD) |
| Filing 5 Summons Issued as to Experian Information Solutions, Inc. Counsel for Plaintiff is responsible for printing and serving the attached issued summons. (KD) |
| Filing 4 Summons Issued as to Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons. (KD) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons. (KD) |
| Filing 2 Summons Issued as to Fifth Third Bank. Counsel for Plaintiff is responsible for printing and serving the attached issued summons. (KD) |
| Filing 1 VERIFIED COMPLAINT against Equifax Information Services, LLC; Experian Information Solutions, Inc.; Fifth Third Bank; Trans Union, LLC (Filing fee $ 400, receipt number 0644-2563098), filed by Scott M. Howe. (Attachments: #1 Cover Sheet) (KD) |
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