Washington v. Fifth Third Bank, Inc. et al
| Keith L. Washington |
| Experian Information Solutions, Inc., Fifth Third Bank, Inc., Equifax Information Services, LLC, TransUnion, LLC and Wells Fargo Financial, Inc. |
| 3:2018cv00206 |
| April 3, 2018 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Jefferson |
| David J Hale |
| Lanny King |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 3, 2018. A more recent docket listing may be available from PACER.
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Filing 45
ORDER by Judge David J. Hale on 10/3/2018: Plaintiff Keith L. Washington's claims against Defendant Wells Fargo Financial, Inc. are DISMISSED with prejudice. The Clerk of the Court is DIRECTED to terminate Wells Fargo Financial, Inc. as a defendant in the record of this matter. All claims having been resolved, this matter is DISMISSED with prejudice and STRICKEN from the Court's docket. cc: counsel (JM)
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Filing 44
ORDER by Judge David J. Hale on 10/2/2018: Plaintiff Keith L. Washington's claims against Defendant Fifth Third Bank, Inc. are DISMISSED with prejudice. The Clerk of the Court is DIRECTED to terminate Fifth Third Bank, Inc. as a defendant in the record of this matter. This Order does not affect Washington's claims against any other defendant. cc: counsel (JM)
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Filing 43
ORDER by Judge David J. Hale on 10/2/2018: Plaintiff Keith L. Washington's claims against Defendant Trans Union, LLC are DISMISSED with prejudice. The Clerk of the Court is DIRECTED to terminate Trans Union, LLC as a defendant in the record of this matter. This Order does not affect Washingtons claims against any other defendant. cc: counsel (JM)
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Filing 42
TEXT ORDER by Magistrate Judge Lanny King on 10/02/2018. IT IS HEREBY ORDERED that based on Plaintiff's representation that the dispute has been resolved, the telephonic conference scheduled for 10/02/2018 is hereby CANCELLED (Docket # 35). This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(cc: counsel) (MHB)
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| Filing 41 Proposed Agreed Order/Stipulation by Keith L. Washington. (Hemminger, David) |
| Filing 40 Proposed Agreed Order/Stipulation by Keith L. Washington. (Hemminger, David) |
| Filing 39 Proposed Agreed Order/Stipulation by Keith L. Washington. (Hemminger, David) |
| Filing 38 STATUS REPORT (Joint) by Wells Fargo Financial, Inc.. (Manley, Reid) |
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Filing 37
ORDER by Judge David J. Hale on 8/17/2018 - Plaintiff's claims against Defendant Experian Information Solutions, Inc. are DISMISSED with prejudice and STRICKEN from the Court's active docket.cc:counsel (DAK)
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| Filing 36 NOTICE of Voluntary Dismissal by Keith L. Washington (Hemminger, David) |
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Filing 35
SCHEDULING ORDER on proceedings held before Magistrate Judge Lanny King on 7/31/2018 - Plaintiff Amended Pleadings due by 8/13/2018. Plaintiff's Joinder of Parties due by 8/13/2018. Defendants Joinder of Parties due by 9/11/2018. Defendant Amended Pleadings due by 9/11/2018. Fact Discovery due by 1/28/2019. Expert Witness (Plaintiff) due by 10/28/2018. Expert Witness (Defendant) due by 11/28/2018. Expert Discovery due by 1/28/2019. Daubert Motion due by 3/1/2019. Dispositive Motions due by 3/1/2019. Telephonic Status Conference set for 10/2/2018 02:00 PM before Magistrate Judge Lanny King. cc:counsel (DAK)
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Filing 34
TEXT ORDER by Magistrate Judge Lanny King on 07/19/2018. At Plaintiff's request, the Rule 16 Scheduling Conference currently set for 07/20/18 is CANCELLED and RESCHEDULED to take place on 07/31/2018 at 2:00 p.m. Central (3:00 p.m. Eastern). Counsel for the parties shall connect to the teleconference by dialing the Toll-free number 1-877-848-7030 and entering the access code 7238577#. (cc: counsel) (MHB) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.
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| Filing 33 NOTICE of Appearance by Young-Eun Park on behalf of Fifth Third Bank, Inc. (Park, Young-Eun) |
| Filing 32 REPORT of Rule 26(f) Planning Meeting by Keith L. Washington. (Hemminger, David) |
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Filing 31
TEXT ORDER Signed by Judge David J. Hale on 7/2/2018 granting #30 Motion for Scott E. Brady to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
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| Filing 30 MOTION for Scott E. Brady to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2669270. by Defendant TransUnion, LLC (Attachments: #1 Affidavit Of Scott E. Brady In Support Of Motion For Admission Pro Hac Vice, #2 Proposed Order Granting Motion For Admission Pro Hac Vice Of Scott E. Brady) (Jansen, Sandra) |
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Filing 29
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Lanny King on 6/13/2018: Telephonic Scheduling Conference set for 7/20/2018 at 3:00 PM before Magistrate Judge Lanny King. 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). Within fourteen (14) days after the Rule 26(f) conference of parties, counsel for the parties shall file a written joint report. cc: counsel (JM)
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Filing 28
TEXT ORDER by Judge David J. Hale on 6/12/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Lanny King, 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 King 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 27
ORDER by Judge David J. Hale on 6/8/2018: Plaintiff's claims against Defendant Equifax Information Services, LLC stand DISMISSED with prejudice and are STRICKEN from the Court's active docket. This order does not, and is not intended to, affect Plaintiff's claims against any other Defendant in this action. cc: counsel (JM)
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| Filing 26 NOTICE of Voluntary Dismissal by Keith L. Washington (Hemminger, David) |
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Filing 25
ORDER OF RECUSAL by Magistrate Judge Dave Whalin; on court's own motion, undersigned recuses and disqualifies himself from any further participation in this action.cc:counsel (MLG)
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Filing 24
ORDER by Judge David J. Hale on 5/25/2018 - Plaintiff's claims against Wells Fargo Financial, Inc. are STAYED until the conclusion of the arbitration. Plaintiff and Defendant shall submit a joint status report every ninety (90) days until the resolution of the arbitration. cc:counsel (DAK)
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Filing 23
TEXT ORDER by Judge David J. Hale on 5/25/2018; Due to U.S. Magistrate Judge Colin H. Lindsay's recusal #21 , this matter is hereby referred to U.S. Magistrate Judge Dave Whalin pursuant to 28 U.S.C. 636(b)(1)(A), 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 Whalin 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 22 STIPULATION (Joint) to Arbitrate Claims Against Defendant Wells Fargo Financial and Stay Case by Wells Fargo Financial, Inc.. (Manley, Reid) |
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Filing 21
ORDER OF RECUSAL by Magistrate Judge Colin H. Lindsay. cc: Counsel, CM-Judge Hale (DAK) (Main Document 21 replaced on 1/29/2019) (TLB).
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| Filing 20 Corporate Disclosure Statement identifying Other Affiliate Fifth Third Bancorp for Fifth Third Bank, Inc.. by Fifth Third Bank, Inc.. (Watkins, J.) |
| Filing 19 ANSWER to #1 Complaint, by Fifth Third Bank, Inc.. (Watkins, J.) |
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Filing 18
TEXT ORDER Signed by Judge David J. Hale on 5/9/2018 granting #17 Motion for Andrew Spangenberg to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
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| Filing 17 MOTION for Andrew Spangenberg to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2636507. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Brannon, Margaret) |
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Filing 16
ORDER signed by Magistrate Judge Colin H. Lindsay on 5/3/2018 granting #11 Motion for Extension of Time to Answer up to 5/23/2018. cc: Counsel(KJA)
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| Filing 15 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 Experian Information Solutions, Inc.. by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 14 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Brannon, Margaret) |
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Filing 13
AGREED ORDER by Magistrate Judge Colin H. Lindsay on 4/30/2018 - #9 Motion for Extension of Time to Answer is GRANTED. Fifth Third's answer due by 5/21/2018. cc: Counsel(DAK)
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| Filing 12 Corporate Disclosure Statement identifying Corporate Parent Wells Fargo & Company for Wells Fargo Financial, Inc.. by Wells Fargo Financial, Inc.. (Manley, Reid) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Wells Fargo Financial, Inc. (Attachments: #1 Proposed Order) (Manley, Reid) |
| Filing 10 ANSWER to #1 Complaint, And Affirmative Defenses by TransUnion, LLC. (Jansen, Sandra) |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, through and including Monday, May 21, 2018 by Defendant Fifth Third Bank, Inc. (Attachments: #1 Proposed Order Order) (Watkins, J.) |
| Filing 8 NOTICE of Appearance by J. Tanner Watkins on behalf of Fifth Third Bank, Inc. (Watkins, J.) |
| Filing 7 SERVICE BY SECRETARY OF STATE as to Wells Fargo Financial, Inc. COMPLETED on 4/26/2018. Secretary of State return states 04/17/2018. (CDF) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent TransUnion Corp., 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 TransUnion, LLC. by TransUnion, LLC. (Jansen, Sandra) |
| Filing 5 NOTICE of Appearance by Sandra D. Jansen on behalf of TransUnion, LLC (Jansen, Sandra) |
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Filing 4
TEXT ORDER by Judge David J. Hale on 4/5/2018; 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 3 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge Colin H. Lindsay. (KD) |
| Filing 2 Summons Issued as to Fifth Third Bank, Inc., Wells Fargo Financial, Inc., Equifax Information Services, LLC, TransUnion, LLC, and Experian Information Solutions, Inc. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (Attachments: #1 Summons as to Wells Fargo, #2 Summons as to Equifax, #3 Summons as to TransUnion, #4 Summons as to Experian) (KD) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Fifth Third Bank, Inc., TransUnion, LLC, Wells Fargo Financial, Inc. (Filing fee $400.00, Receipt Number 0644-2617710), filed by Keith L. Washington. (Attachments: #1 Cover Sheet) (KD) |
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