Smith v. Equifax Information Services, LLC et al
Plaintiff: Menesha D. Smith
Defendant: Equifax Information Services, LLC and Trans Union, LLC
Case Number: 3:2020cv00360
Filed: May 20, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: David J Hale
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 July 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2020 Filing 8 MOTION to Amend/Correct #1 Complaint for Leave to File Amended Verified Complaint by Plaintiff Menesha D. Smith (Attachments: #1 Tendered amended complaint, #2 Proposed Order) (Hemminger, David)
June 23, 2020 Filing 7 ANSWER to #1 Complaint And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
June 9, 2020 Filing 6 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)
June 9, 2020 Filing 5 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
May 21, 2020 Opinion or Order Filing 4 TEXT ORDER by Judge David J. Hale on 5/21/2020; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
May 20, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Trans Union) (DJT)
May 20, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DJT)
May 20, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Trans Union, LLC Filing fee $ 400, receipt number 0644-3105741., filed by Menesha D. Smith. (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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Plaintiff: Menesha D. Smith
Represented By: David W. Hemminger
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