Whitfield v. GM Financial et al
Plaintiff: Loretta T. Whitfield
Defendant: Equifax Information Services, LLC, GM Financial and Experian Information Solutions, Inc.
Case Number: 3:2018cv00547
Filed: August 14, 2018
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2018 Filing 13 Corporate Disclosure Statement identifying Corporate Parent General Motors Financial Company, Inc, Other Affiliate General Motors Company, Other Affiliate General Motors Holdings, LLC for GM Financial. by GM Financial. (Manley, Reid)
September 26, 2018 Filing 12 ANSWER to #1 Complaint And Affirmative Defenses by GM Financial. (Manley, Reid)
September 21, 2018 Opinion or Order Filing 11 TEXT ORDER Signed by Judge David J. Hale on 9/21/2018 granting #9 Motion for Thanh-Thuy T. Luong to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
September 21, 2018 Opinion or Order Filing 10 ORDER by Magistrate Judge Colin H. Lindsay on 9/20/2018 - #7 Motion for Extension of Time to Answer is GRANTED. Answer due by 9/26/2018. cc: Counsel(DAK)
September 20, 2018 Filing 9 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2720838. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Brannon, Margaret)
September 13, 2018 Filing 8 NOTICE of Supplemental Filing In Support of Motion for Extension Of Time To Respond to Complaint by GM Financial re #7 MOTION for Extension of Time to File Answer (Manley, Reid)
September 12, 2018 Filing 7 MOTION for Extension of Time to File Answer by Defendant GM Financial (Attachments: #1 Proposed Order ) (Manley, Reid) Modified on 9/13/2018 - E-filer filed attachment as an exhibit instead of a proposed order (DAK).
September 12, 2018 Filing 6 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)
September 12, 2018 Filing 5 ANSWER to #1 Complaint by Experian Information Solutions, Inc.. (Brannon, Margaret)
August 15, 2018 Opinion or Order Filing 4 TEXT ORDER by Judge David J. Hale on 8/15/2018; 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)
August 15, 2018 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., and GM Financial. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (Attachments: #1 Summons issued to Experian, #2 Summons issued to Equifax) (VS)
August 14, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Judge Colin H. Lindsay. (VS)
August 14, 2018 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., and GM Financial, filed by Loretta T. Whitfield. (Filing fee $400.00, Receipt Number 0644-2695454). (Attachments: #1 Cover Sheet) (VS)

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Defendant: Equifax Information Services, LLC
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Defendant: GM Financial
Represented By: Reid S. Manley
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Defendant: Experian Information Solutions, Inc.
Represented By: Margaret Jane Brannon
Represented By: Thanh-Thuy T. Luong
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Plaintiff: Loretta T. Whitfield
Represented By: David W. Hemminger
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