Shahid v. Caine & Weiner Company, Inc. et al
Plaintiff: Salim Shahid
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Caine & Weiner Company, Inc.
Case Number: 3:2020cv00420
Filed: June 11, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
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 July 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2020 Filing 8 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Brown, William)
July 10, 2020 Filing 7 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. (Brown, William)
July 10, 2020 Filing 6 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William)
June 12, 2020 Opinion or Order Filing 5 TEXT ORDER by Judge Justin R. Walker. The Court strongly encourages all attorneys and their clients to provide substantive speaking opportunities to less experienced attorneys. Newer attorneys often do not have many opportunities to appear and argue in court. Although oral argument is not necessary for ruling on most motions, the Court will hold oral argument if a party (a) requests it in accordance with LR 7.1 (f); and (b) commits to entrusting the argument to an attorney who graduated from law school no more than six years ago. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (MEJ)
June 12, 2020 Opinion or Order Filing 4 TEXT ORDER by Judge Justin R. Walker. Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Regina S. Edwards for hearing and determining all pretrial matters pending before the Court in this action. Further, the Court authorizes Judge Regina S. Edwards 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-RSE (MEJ)
June 12, 2020 Filing 3 Summons Issued as to Caine & Weiner Company, Inc., Equifax Information Services, LLC, and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Issued as to Equifax, #2 Summons Issued as to Trans Union) (DLW)
June 11, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DLW)
June 11, 2020 Filing 1 VERIFIED COMPLAINT against Caine & Weiner Company, Inc., Equifax Information Services, LLC, and Trans Union, LLC, Filing fee $400, receipt number 0644-3118432, filed by Salim Shahid. (Attachments: #1 Cover Sheet, #2 Summons Tendered - Caine, #3 Summons Tendered - Equifax, #4 Summons Tendered - Trans Union) (DLW)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: Shahid v. Caine & Weiner Company, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Salim Shahid
Represented By: David W. Hemminger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: William Robert Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Caine & Weiner Company, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?