Lombardi v. Equifax Information Services, LLC et al
Plaintiff: David Lombardi
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Flagship Credit Acceptance, LLC
Case Number: 3:2019cv00811
Filed: November 8, 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 December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Opinion or Order Filing 10 ORDER OF DISMISSAL OF DEFENDANT EQUIFAX INFORMATION SERVICES, LLC, WITHOUT PREJUDICE by Judge Claria Horn Boom on 12/6/2019. cc:counsel (KJA)
December 6, 2019 Filing 9 Corporate Disclosure Statement by Experian Information Solutions, Inc.. (Thacker, Christopher)
December 6, 2019 Filing 8 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Thacker, Christopher)
December 5, 2019 Filing 7 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
December 4, 2019 Filing 6 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by David Lombardi (Lawson, James)
November 20, 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 20, 2019 Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
November 8, 2019 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Flagship Credit Acceptance, LLC, Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Experian, #2 Summons as to Flagship, #3 Summons as to TU) (DJT)
November 8, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (DJT)
November 8, 2019 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Flagship Credit Acceptance, LLC, Trans Union, LLC Filing fee $ 400, receipt number 0644-2980581., filed by David Lombardi. (Attachments: #1 Cover Sheet) (DJT)

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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: Experian Information Solutions, Inc.
Represented By: Christopher L. Thacker
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Defendant: Flagship Credit Acceptance, LLC
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Plaintiff: David Lombardi
Represented By: James H. Lawson
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