Poschinger v. Chase Card Funding, LLC et al
Plaintiff: Francis H. Poschinger, III
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Chase Card Funding, LLC, Experian Information Solutions, Inc. and Chase Bank USA, N.A.
Case Number: 3:2019cv00055
Filed: January 21, 2019
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 March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 14 AMENDED COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Chase Bank USA, N.A., filed by Francis H. Poschinger, III. (JM)
March 15, 2019 Opinion or Order Filing 13 ORDER Signed by Judge Rebecca Grady Jennings on 3/15/2019 granting #10 Motion for Leave to File Amended Complaint. Plaintiff's Amended Verified Complaint shall be deemed filed as of the date of entry of this Order. cc: Counsel (JM)
March 4, 2019 Opinion or Order Filing 12 ORDER Signed by Judge Rebecca Grady Jennings on 3/4/2019 granting #11 Motion for Attorney Thanh-Thuy T. Luong to Appear Pro Hac Vice. cc: Counsel(JM)
March 1, 2019 Filing 11 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2815731. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Brannon, Margaret)
February 20, 2019 Filing 10 MOTION to Leave to File by Plaintiff Francis H. Poschinger, III (Attachments: #1 Exhibit Verified Amended Complaint, #2 Proposed Order) (Hemminger, David) Modified on 2/20/2019 to correctly identify event(MEJ).
February 18, 2019 Filing 9 ANSWER to #1 Complaint by Experian Information Solutions, Inc.. (Brannon, Margaret)
February 18, 2019 Filing 8 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)
February 18, 2019 Filing 7 ANSWER to #1 Complaint And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
February 14, 2019 Filing 6 SERVICE BY SECRETARY OF STATE as to Chase Card Funding, LLC COMPLETED on 2/14/2019. Postal return receipt reflects signature date of 2/7/2019. (RLJ)
January 31, 2019 Filing 5 Corporate Disclosure Statement identifying Corporate Parent TransUnion, LLC, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Jansen, Sandra)
January 31, 2019 Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
January 22, 2019 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (KD)
January 21, 2019 Filing 2 Summons Issued as to All Defendants. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (Attachments: #1 Summons as to Equifax Information Services, LLC, #2 Summons as to Trans Union, LLC, #3 Summons as to Experian Information Solutions, Inc.) (KD)
January 21, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $400.00, Receipt Number 0644-2788807), filed by Francis H. Poschinger, III (Attachments: #1 Cover Sheet). (KD)

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Plaintiff: Francis H. Poschinger, III
Represented By: David W. Hemminger
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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: Chase Card Funding, LLC
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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: Chase Bank USA, N.A.
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