Rios v. The PNC Financial Services Group, Inc. et al
Plaintiff: Oliver Rios
Defendant: Moneylion of Kentucky, Inc., Trans Union, LLC, Experian Information Solutions, Inc. and The PNC Financial Services Group, Inc.
Case Number: 3:2019cv00694
Filed: September 27, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Charles R Simpson
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 October 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2019 Filing 10 Corporate Disclosure Statement by Experian Information Solutions, Inc.. (Thacker, Christopher)
October 29, 2019 Filing 9 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Thacker, Christopher)
October 28, 2019 Filing 8 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
October 23, 2019 Filing 7 Corporate Disclosure Statement by The PNC Financial Services Group, Inc.. (Boyd, Lindsey)
October 23, 2019 Filing 6 ANSWER to #1 Complaint, by The PNC Financial Services Group, Inc.. (Boyd, Lindsey)
October 11, 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)
October 11, 2019 Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
September 27, 2019 Filing 3 Summons Issued as to Experian Information Solutions, Inc., Moneylion of Kentucky, Inc., The PNC Financial Services Group, Inc., and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
September 27, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (MNM)
September 27, 2019 Filing 1 COMPLAINT against Experian Information Solutions, Inc., Moneylion of Kentucky, Inc., The PNC Financial Services Group, Inc., and Trans Union, LLC. Filing fee $400, receipt number 0644-2953082, filed by Oliver Rios. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (MNM)

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Defendant: Moneylion of Kentucky, Inc.
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Defendant: Trans Union, LLC
Represented By: Sandra D. Jansen
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher L. Thacker
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Defendant: The PNC Financial Services Group, Inc.
Represented By: Lindsey J. Boyd
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Plaintiff: Oliver Rios
Represented By: David W. Hemminger
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