Klapheke v. Pennsylvania Higher Education Assistance Agency et al
Plaintiff: Joshua M. Klapheke
Defendant: Equifax Information Services, LLC, Pennsylvania Higher Education Assistance Agency doing business as Fed Loan Servicing Company and Trans Union, LLC
Case Number: 3:2020cv00498
Filed: July 15, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2020 Filing 9 SERVICE BY SECRETARY OF STATE as to Pennsylvania Higher Education Assistance Agency COMPLETED on 8/14/2020. Secretary of State return states 7/23/2020. (KD)
August 12, 2020 Filing 8 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Brown, William)
July 28, 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 28, 2020 Filing 6 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William)
July 24, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by Joshua M. Klapheke. Pennsylvania Higher Education Assistance Agency waiver sent on 7/23/2020, answer due 9/21/2020. (Hemminger, David)
July 21, 2020 Opinion or Order Filing 4 TEXT ORDER by Judge David J. Hale on 7/21/2020; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, 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 Lindsay 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)
July 15, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Pennsylvania Higher Education Assistance Agency, and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). Attested copy of Complaint emailed to counsel. (MNM)
July 15, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
July 15, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Pennsylvania Higher Education Assistance Agency, and Trans Union, LLC. Filing fee $400, receipt number 0644-3140863, filed by Joshua M. Klapheke. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (MNM)

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Defendant: Equifax Information Services, LLC
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Defendant: Pennsylvania Higher Education Assistance Agency doing business as Fed Loan Servicing Company
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Defendant: Trans Union, LLC
Represented By: William Robert Brown
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Plaintiff: Joshua M. Klapheke
Represented By: David W. Hemminger
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