Furmon v. Park Community Credit Union, Inc. et al
Plaintiff: Jasmine R. Furmon
Defendant: Experian Information Solutions, Inc., Fitzpatrick Furniture Finance, Trans Union, LLC, Park Community Credit Union, Inc., Equifax Information Services, LLC and Fort Knox Federal Credit Union Service Organization, Inc.
Case Number: 3:2018cv00629
Filed: September 21, 2018
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2018 Filing 20 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William)
October 31, 2018 Filing 19 ANSWER to #1 Complaint, by Fitzpatrick Furniture Finance. (Deatrick, David)
October 25, 2018 Opinion or Order Filing 18 ORDER Signed by Magistrate Judge Colin H. Lindsay on 10/24/2018 granting #15 Motion for Extension of Time to Answer: Fort Knox shall have up to and including 10/30/2018 to file it's Answer or otherwise respond to Plaintiff, Jasmine R. Furmon's Complaint. cc: Counsel (JM)
October 24, 2018 Opinion or Order Filing 17 TEXT ORDER Signed by Judge David J. Hale on 10/24/2018 granting #16 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)
October 22, 2018 Filing 16 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2738075. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Brannon, Margaret)
October 22, 2018 Filing 15 Unopposed MOTION for Extension of Time to File Answer or otherwise respond until October 30, 2018 by Defendant Fort Knox Federal Credit Union Service Organization, Inc. (Attachments: #1 Proposed Order Order Granting Extension) (Greenwald, Bart)
October 18, 2018 Filing 14 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)
October 18, 2018 Filing 13 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Brannon, Margaret)
October 17, 2018 Filing 12 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
October 11, 2018 Opinion or Order Filing 11 ORDER Signed by Magistrate Judge Colin H. Lindsay on 10/10/2018 granting #6 Motion for Extension of Time to Answer. Defendant's answer now dune by 10/31/2018. cc: Counsel (JM)
October 9, 2018 Filing 10 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. (Jansen, Sandra)
October 9, 2018 Filing 9 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
October 8, 2018 Filing 8 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. (Jansen, Sandra)
October 8, 2018 Filing 7 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
October 8, 2018 Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Complaint by Defendant Fitzpatrick Furniture Finance (Attachments: #1 Proposed Order Proposed Order) (Deatrick, David)
October 8, 2018 Filing 5 NOTICE of Appearance by David Ross Deatrick, Jr on behalf of Fitzpatrick Furniture Finance (Deatrick, David)
September 24, 2018 Opinion or Order Filing 4 TEXT ORDER by Judge David J. Hale on 9/24/2018; 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)
September 21, 2018 Filing 3 Summons Issued as to All Defendants. Counsel for Plaintiff is responsible for printing and serving the attached issued Summonses. (VS)
September 21, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Judge Colin H. Lindsay. (VS)
September 21, 2018 Filing 1 COMPLAINT against Equifax Information Services, LLC; Experian Information Solutions, Inc.; Fitzpatrick Furniture Finance; Fort Knox Federal Credit Union Service Organization, Inc.; Park Community Credit Union, Inc.; and Trans Union, LLC, filed by Jasmine R. Furmon. (Filing Fee $ 400.00, Receipt Number 0644-2721262). (Attachments: #1 Cover Sheet, #2 Summons Tendered). (VS)

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Defendant: Experian Information Solutions, Inc.
Represented By: Margaret Jane Brannon
Represented By: Thanh-Thuy T. Luong
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Defendant: Fitzpatrick Furniture Finance
Represented By: David Ross Deatrick, Jr.
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Defendant: Trans Union, LLC
Represented By: William Robert Brown
Represented By: Sandra D. Jansen
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Defendant: Park Community Credit Union, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: Fort Knox Federal Credit Union Service Organization, Inc.
Represented By: Bart L. Greenwald
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Plaintiff: Jasmine R. Furmon
Represented By: David W. Hemminger
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