Jones v. DeVille Asset Management, L.P. et al
| Curtis M. Jones |
| Experian Information Solutions, Inc., Nelson Cruz & Associates, Equifax Information Services, LLC, DeVille Asset Management, L.P., Jefferson Capital Systems, LLC, First Premier Bank and TransUnion, LLC |
| 3:2018cv00524 |
| August 6, 2018 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Jefferson |
| Rebecca Grady Jennings |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 19
ORDER by Judge Rebecca Grady Jennings on 09/28/18 re #18 Motion to Appear Pro Hac Vice for Thanh-Thuy T. Luong is GRANTED. cc: Counsel(VS)
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| Filing 18 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2724992. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Brannon, Margaret) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant First Premier Bank (Attachments: #1 Memorandum in Support, #2 Exhibit A - Initial Disclosures, #3 Exhibit B - Card Contract, #4 Affidavit Declaration, #5 Proposed Order) (Pagorski, Emily) |
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Filing 16
ORDER by Judge Rebecca Grady Jennings on 9/7/2018 - #12 Motion to Appear Pro Hac Vice for Brian D. Roth is GRANTED. cc: Counsel(DAK)
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| Filing 15 ANSWER to #1 Complaint And Affirmative Defenses by TransUnion, LLC. (Jansen, Sandra) |
| Filing 14 NOTICE of Appearance by Jessica L. Middendorf on behalf of First Premier Bank (Middendorf, Jessica) |
| Filing 13 NOTICE of Appearance by Lea Pauley Goff on behalf of First Premier Bank (Goff, Lea) |
| Filing 12 MOTION for Brian D. Roth to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2708511. by Defendant Jefferson Capital Systems, LLC (Attachments: #1 Affidavit, #2 Proposed Order) (Lewis, Danielle) |
| Filing 11 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 10 ANSWER to #1 Complaint by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent United National Corporation for First Premier Bank. by First Premier Bank. (Pagorski, Emily) |
| Filing 8 ANSWER to #1 Complaint by First Premier Bank. (Pagorski, Emily) |
| Filing 7 Corporate Disclosure Statement by Jefferson Capital Systems, LLC. (Lewis, Danielle) |
| Filing 6 ANSWER to #1 Complaint by Jefferson Capital Systems, LLC. (Lewis, Danielle) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. by TransUnion, LLC. (Jansen, Sandra) |
| Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of TransUnion, LLC (Jansen, Sandra) |
| Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. Magistrate Judge designation: Judge Colin H. Lindsay. (KD) |
| Filing 2 Summons Issued as to All Defendants. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (Attachments: #1 Summons as to Nelson Cruz & Associates, #2 Summons as to Jefferson Capital Systems, LLC, #3 Summons as to First Premier Bank, #4 Summons as to Equifax Information Services, LLC, #5 Summons as to TransUnion, LLC, #6 Summons as to Experian Information Solutions, Inc.) (KD) |
| Filing 1 COMPLAINT against All Defendants, filed by Curtis M. Jones (Filing fee $400.00, Receipt Number 0644-2690024). (Attachments: #1 Cover Sheet) (KD) |
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