O'Neal v. Trans Union, LLC et al
Plaintiff: Ceatrice O'Neal
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Ally Financial, Inc.
Case Number: 3:2018cv00692
Filed: October 23, 2018
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: David J Hale
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 December 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2018 Filing 11 ANSWER to #1 Complaint, with Affirmative Defenses, COUNTERCLAIM with Jury Demand against Ceatrice O'Neal by Ally Financial, Inc.. (Attachments: #1 Exhibit 1 - Credit Application, #2 Exhibit 2 - Contract) (Kenney, Jonathan)
November 27, 2018 Opinion or Order Filing 10 ORDER Signed by Magistrate Judge Regina S. Edwards on 11/21/2018 granting #7 Motion for Extension of Time to File. Defendant Ally Financial Inc. shall have up to and including 12/20/2018, to file a response to Plaintiff's Complaint. cc: Counsel (MEJ)
November 19, 2018 Filing 9 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
November 16, 2018 Filing 8 Corporate Disclosure Statement by Ally Financial, Inc.. (Kenney, Jonathan)
November 16, 2018 Filing 7 Unopposed MOTION for Extension of Time to File Response to Complaint by Defendant Ally Financial, Inc. (Attachments: #1 Proposed Order) (Kenney, Jonathan)
November 5, 2018 Filing 6 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)
November 5, 2018 Filing 5 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
October 25, 2018 Opinion or Order Filing 4 TEXT ORDER by Judge David J. Hale on 10/25/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, 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 Edwards 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)
October 23, 2018 Filing 3 SUMMONS Issued as to Trans Union, LLC; Ally Financial, Inc.; and Equifax Information Services, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued Summonses. (VS)
October 23, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Judge Regina S. Edwards. (VS)
October 23, 2018 Filing 1 VERIFIED COMPLAINT against Trans Union, LLC, Ally Financial, Inc., AND Equifax Information Services, LLC, filed by Ceatrice O'Neal. (Filing fee $400.00, receipt number 0644-2738550). (Attachments: #1 Cover Sheet, #2 Tendered Summons) (VS)

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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union, LLC
Represented By: Sandra D. Jansen
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Defendant: Ally Financial, Inc.
Represented By: Jonathan M. Kenney
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Plaintiff: Ceatrice O'Neal
Represented By: David W. Hemminger
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