Clark v. Chex Systems, Inc. et al
| Anthony D. Clark, Sr. |
| Credit Protection Association, L.P., Credit Clearing House of America, Inc., Trans Union, LLC, Chex Systems, Inc., Equifax Information Services, LLC and Transcend Credit Union |
| 3:2018cv00756 |
| November 14, 2018 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.
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Filing 28
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 1/4/2019: Telephonic Scheduling Conference set for 2/22/2019 at 10:45 AM before Magistrate Judge Regina S. Edwards. No later than twenty-one (21) days before the Rule 16 conference, counsel for the parties shall conduct the conference of parties required by Rule 26(f). Within fourteen (14) days after the Rule 26(f) conference of parties, counsel for the parties shall file a written joint report. cc: counsel (JM)
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| Filing 27 ANSWER to #1 Complaint, by Credit Protection Association, L.P.. (Herman, Christopher) |
| Filing 26 ANSWER to #1 Complaint, by Credit Clearing House of America, Inc.. (Herman, Christopher) |
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Filing 25
AGREED ORDER by Magistrate Judge Regina S. Edwards on 12/14/2018: Defendant Credit Protection Association, L.P.'s deadline to respond to Plaintiff Anthony D. Clark, Sr.'s Complaint is extended by twenty-one (21) days, up to and including Wednesday, 1/2/2019. cc: counsel (JM)
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Filing 24
ORDER by Judge David J. Hale on 12/12/218: Clark's claims against Defendant Equifax Information Services, LLC are DISMISSED without prejudice. The parties shall tender an agreed order of dismissal with prejudice within thirty (30) days of the date of entry of this Order. The Court will entertain a motion to reinstate Clark's claims against Defendant Equifax Information Services, LLC within thirty (30) days of the date of entry of this Order in the event the settlement is not consummated. This Order does not affect Clark's claims against any other defendant. cc: counsel (JM)
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Filing 23
ORDER by Judge David J. Hale on 12/12/2018: Clark's claims against Chex Systems, Inc. are DISMISSED without prejudice. The Clerk of Court is DIRECTED to terminate Chex Systems, Inc. as a defendant in the record of this matter. This Order does not affect Clarks claims against any other defendant in this action. cc: counsel (JM)
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Filing 22
ORDER by Judge David J. Hale on 12/12/2018: Clark's claims against Transcend Credit Union are DISMISSED without prejudice. The Clerk of Court is DIRECTED to terminate Transcend Credit Union as a defendant in the record of this matter. This Order does not affect Clark's claims against any other defendant in this action. cc: counsel (JM)
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| Filing 21 Proposed Agreed Order/Stipulation re #1 by Credit Protection Association, L.P.. (Herman, Christopher) |
| Filing 20 Corporate Disclosure Statement by Credit Protection Association, L.P.. (Herman, Christopher) |
| Filing 19 NOTICE of Appearance by Christopher T. Herman on behalf of Credit Protection Association, L.P. (Herman, Christopher) |
| Filing 18 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Anthony D. Clark, Sr (Lawson, James) |
| Filing 17 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra) |
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Filing 16
AGREED ORDER by Magistrate Judge Regina S. Edwards on 12/7/2018: Defendant Credit Clearing House of America, Inc.'s deadline to respond to Plaintiff Anthony D. Clark, Sr.'s Complaint is extended by twenty-one (21) days, up to and including Monday, 12/31/2018. cc: counsel (JM)
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| Filing 15 Corporate Disclosure Statement by Equifax Information Services, LLC. (Williams, John) |
| Filing 14 ANSWER to #1 Complaint, with Jury Demand by Equifax Information Services, LLC. (Williams, John) |
| Filing 13 NOTICE of Voluntary Dismissal by Anthony D. Clark, Sr (Lawson, James) |
| Filing 12 NOTICE of Voluntary Dismissal by Anthony D. Clark, Sr (Lawson, James) |
| Filing 11 Corporate Disclosure Statement identifying Corporate Parent eFunds Corporation, Corporate Parent Fidelity National Information Services, Inc. for Chex Systems, Inc.. by Chex Systems, Inc.. (Kenney, Jonathan) |
| Filing 10 Proposed Agreed Order/Stipulation by Chex Systems, Inc.. (Kenney, Jonathan) |
| Filing 9 Proposed Agreed Order/Stipulation re #1 by Credit Clearing House of America, Inc.. (Herman, Christopher) |
| Filing 8 Corporate Disclosure Statement by Credit Clearing House of America, Inc.. (Herman, Christopher) |
| Filing 7 NOTICE of Appearance by Christopher T. Herman on behalf of Credit Clearing House of America, Inc. (Herman, Christopher) |
| 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) |
| Filing 5 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra) |
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Filing 4
TEXT ORDER by Judge David J. Hale on 11/14/2018; 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)
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| Filing 3 Summonses Issued as to Chex Systems, Inc., Credit Clearing House of America, Inc., Credit Protection Association, L.P., Equifax Information Services, LLC, Trans Union, LLC, Transcend Credit Union. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDF) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Regina S. Edwards. (CDF) |
| Filing 1 COMPLAINT and DEMAND FOR JURY TRIAL against Chex Systems, Inc., Credit Clearing House of America, Inc., Credit Protection Association, L.P., Equifax Information Services, LLC, Trans Union, LLC, Transcend Credit Union, filed by Anthony D. Clark, Sr. (Filing fee $400, receipt number 0644-2751538.) (Attachments: #1 Cover Sheet) (CDF) |
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