Makolo v. Hunter Warfield, Inc. et al
Plaintiff: Lamy Makolo
Defendant: Hunter Warfield, Inc., Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 3:2019cv00789
Filed: October 31, 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 December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Filing 9 SERVICE BY SECRETARY OF STATE as to Hunter Warfield, Inc. COMPLETED on 12/4/2019. (Attachments: #1 Green Card, #2 Envelope). (RLJ)
November 26, 2019 Filing 8 ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES by Trans Union, LLC. (Jansen, Sandra)
November 25, 2019 Filing 7 Corporate Disclosure Statement by Experian Information Solutions, Inc.. (Thacker, Christopher)
November 25, 2019 Filing 6 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Thacker, Christopher)
November 14, 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)
November 14, 2019 Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
November 1, 2019 Filing 3 Summons Issued as to Experian Information Solutions, Inc., Hunter Warfield, Inc., Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons TransUnion, #2 Summons Hunter Warfield) (ALS)
October 31, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (ALS)
October 31, 2019 Filing 1 VERIFIED COMPLAINT against Experian Information Solutions, Inc., Hunter Warfield, Inc., Trans Union, LLC (Filing fee $400, receipt number 0644-2974904) filed by Lamy Makolo. (Attachments: #1 Cover Sheet, #2 Summons Tendered - Experian, #3 Summons Tendered Hunter Warfield, #4 Summons Tendered TransUnion) (ALS).

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Defendant: Hunter Warfield, 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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Plaintiff: Lamy Makolo
Represented By: David W. Hemminger
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