Caswell v. Equifax Information Services, LLC et al
Plaintiff: Justin Caswell
Defendant: Equifax Information Services, LLC and Hillcrest Credit Agency
Case Number: 3:2020cv00087
Filed: February 5, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Colin H Lindsay
Referring Judge: Justin R Walker
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 April 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2020 Filing 9 ANSWER to #1 Complaint by Equifax Information Services, LLC. (Williams, John)
March 27, 2020 Opinion or Order Filing 8 ORDER Signed by Magistrate Judge Colin H. Lindsay on 3/27/2020 granting #5 Motion for Extension of Time to Answer. Defendant shall have up to and including 4/2/2020, within which to file its responsive pleading in this case. cc: Counsel (JM)
March 25, 2020 Opinion or Order Filing 7 TEXT ORDER by Judge Justin R. Walker on 3/25/2020. Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Colin H. Lindsay for hearing and determining all pretrial matters pending before the Court in this action. Further, the Court authorizes Judge Colin H. Lindsay to conduct a settlement conference in this matter at any time. Additionally, the Court reminds the parties that they may consent to Magistrate Judge jurisdiction in this matter at any time in accordance with 28 U.S.C. 636(c)(1) and LR 73.1. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel, CM-CHL (MEJ)
March 1, 2020 Filing 6 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John)
March 1, 2020 Filing 5 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion) (Williams, John)
February 25, 2020 Filing 4 ANSWER to #1 Complaint by Hillcrest Credit Agency. (Ott, Robert)
February 5, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Hillcrest Credit Agency. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Hillcrest) (DJT)
February 5, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DJT)
February 5, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Hillcrest Credit Agency Filing fee $ 400, receipt number 0644-3036356., filed by Justin Caswell. (Attachments: #1 Cover Sheet) (DJT)

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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Hillcrest Credit Agency
Represented By: Robert A. Ott
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Plaintiff: Justin Caswell
Represented By: James H. Lawson
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