Glover v. TD Bank USA, N.A. et al
Plaintiff: Pepe Glover
Defendant: Equifax Information Services, LLC, TransUnion, LLC, Experian Information Solutions, Inc. and TD Bank USA, N.A.
Case Number: 3:2018cv00823
Filed: December 14, 2018
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
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 February 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2019 Filing 10 MOTION for Andrew Spangenberg to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2800277. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Brannon, Margaret)
January 23, 2019 Filing 9 SERVICE BY SECRETARY OF STATE as to TD Bank USA, N.A. COMPLETED on 1/19/2019. (MEJ)
January 17, 2019 Filing 8 ANSWER to #1 Complaint by Experian Information Solutions, Inc.. (Brannon, Margaret)
January 17, 2019 Filing 7 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)
January 16, 2019 Filing 6 ANSWER to #1 Complaint And Affirmative Defenses by TransUnion, LLC. (Jansen, Sandra)
January 3, 2019 Filing 5 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. by TransUnion, LLC. (Jansen, Sandra)
January 3, 2019 Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of TransUnion, LLC (Jansen, Sandra)
December 17, 2018 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank USA, N.A., TransUnion, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). REQUESTED ATTESTED COPIES EMAILED TO COUNSEL THIS DATE. (Attachments: #1 Summons as to Equifax, #2 Summons as to Trans Union, #3 Summons as to Experian) (DJT)
December 14, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. Magistrate Judge designation: Colin H. Lindsay. (DJT)
December 14, 2018 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank USA, N.A., TransUnion, LLC Filing fee $ 400, receipt number 0644-2768885., filed by Pepe Glover. (Attachments: #1 Cover Sheet) (DJT)

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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
Represented By: Sandra D. Jansen
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Defendant: Experian Information Solutions, Inc.
Represented By: Andrew J. Spangenberg
Represented By: Margaret Jane Brannon
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Defendant: TD Bank USA, N.A.
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Plaintiff: Pepe Glover
Represented By: David W. Hemminger
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