Holt v. Citibank, N.A. et al
Plaintiff: Devone Holt
Defendant: Equifax Information Services, LLC, Citibank, N.A. and Trans Union, LLC
Case Number: 3:2019cv00272
Filed: April 10, 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 May 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2019 Filing 7 ANSWER to #1 Complaint AND AFFIRMATIVE DEFENSES by Trans Union, LLC. (Jansen, Sandra)
May 7, 2019 Filing 6 SERVICE BY SECRETARY OF STATE as to Citibank, N.A. COMPLETED on 4/27/2019. (MEJ)
April 29, 2019 Filing 5 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)
April 29, 2019 Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
April 11, 2019 Filing 3 Summons Issued as to Citibank, N.A., Equifax Information Services, LLC, and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons to Equifax, #2 Summons to Trans Union). (RLJ)
April 10, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (RLJ)
April 10, 2019 Filing 1 COMPLAINT against Citibank, N.A., Equifax Information Services, LLC, and Trans Union, LLC (Filing fee $ 400, receipt number 0644-2843610), filed by Devone Holt. (Attachments: #1 Cover Sheet). (RLJ)

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Defendant: Equifax Information Services, LLC
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Defendant: Citibank, N.A.
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Defendant: Trans Union, LLC
Represented By: Sandra D. Jansen
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Plaintiff: Devone Holt
Represented By: David W. Hemminger
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