Caldwell v. United Bank and Capital Trust Co. et al
| Patrick Caldwell |
| Equifax Information Services, LLC, Trans Union, LLC, United Bank and Capital Trust Co. and Experian Information Solutions, Inc. |
| 3:2018cv00575 |
| August 28, 2018 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 15
AGREED ORDER by Judge Rebecca Grady Jennings on 10/11/2018: The Defendant, United Bank and Capital Trust Co., is hereby granted a further extension until 10/31/2018, in which to answer or otherwise respond to Plaintiff's Complaint. cc: counsel (JM)
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| Filing 14 NOTICE of Settlement in Principle by United Bank and Capital Trust Co. (Middendorf, Jessica) |
| Filing 13 Proposed Order by United Bank and Capital Trust Co.. (Middendorf, Jessica) |
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Filing 12
ORDER Signed by Judge Rebecca Grady Jennings on 9/26/2018 granting #11 Motion for Attorney Thanh-Thuy T. Luong to Appear Pro Hac Vice. cc: Counsel (JM)
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| Filing 11 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2722525. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Brannon, Margaret) |
| Filing 10 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 9 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 8 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Brown, William) |
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Filing 7
AGREED ORDER by Judge Rebecca Grady Jennings on 9/14/2018: Defendant, United Bank and Capital Trust Co., is hereby granted an extension until 10/10/2018, in which to answer or otherwise respond to Plaintiff's Complaint. cc: counsel (JM)
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| Filing 6 Proposed Agreed Order/Stipulation by United Bank and Capital Trust Co.. (Middendorf, Jessica) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Brown, William) |
| Filing 4 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William) |
| Filing 3 Summonses Issued as to All Defendants. Counsel for Plaintiff is responsible for printing and serving the attached issued Summonses. (VS) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. Magistrate Judge designation: Judge Regina S. Edwards. (VS) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC; Experian Information Solutions, Inc.; Trans Union, LLC; and United Bank and Capital Trust Co., filed by Patrick Caldwell. (Filing Fee $ 400.00, Receipt Number 0644-2704653). (Attachments: #1 Cover Sheet, #2 Summons Tendered). (VS) |
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