Cain v. Capital Bank, N.A. et al
Plaintiff: Netra Cain
Defendant: Equifax Information Services, LLC, TransUnion, LLC and Capital Bank, N.A.
Case Number: 3:2019cv00058
Filed: January 22, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Claria Horn Boom
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 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2019 Filing 7 ANSWER to #1 Complaint AND AFFIRMATIVE DEFENSES by TransUnion, LLC. (Brown, William)
February 13, 2019 Filing 6 SERVICE BY SECRETARY OF STATE as to Capital Bank, N.A. COMPLETED on 2/13/2019. Secretary of State return states 1/28/2019. (KD)
February 5, 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. (Brown, William)
February 5, 2019 Filing 4 NOTICE of Appearance by William Robert Brown on behalf of TransUnion, LLC (Brown, William)
January 22, 2019 Filing 3 Summons Issued as to Capital Bank, N.A., Equifax Information Services, LLC, and TransUnion, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). Attested copy of Complaint emailed to counsel. (MNM)
January 22, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (MNM)
January 22, 2019 Filing 1 COMPLAINT against Capital Bank, N.A., Equifax Information Services, LLC, and TransUnion, LLC. Filing fee $400, receipt number 0644-2789085, filed by Netra Cain. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (MNM)

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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
Represented By: William Robert Brown
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Defendant: Capital Bank, N.A.
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Plaintiff: Netra Cain
Represented By: David W. Hemminger
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