Wilson v. Equifax Information Services, LLC et al
Plaintiff: Alice M. Wilson
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 3:2020cv00552
Filed: August 6, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: David J Hale
2 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 September 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2020 Opinion or Order Filing 14 TEXT ORDER by Judge David J. Hale on 9/9/2020; 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 Order SUPERSEDES the prior referral order at Docket No. 4 . This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
September 9, 2020 Opinion or Order Filing 13 TEXT ORDER Signed by Judge David J. Hale on 9/9/2020 granting #8 Motion or Ani Ghazikhanian to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
September 4, 2020 Filing 12 Corporate Disclosure Statement identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc.. by Experian Information Solutions, Inc.. (Thacker, Christopher)
September 4, 2020 Filing 11 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Thacker, Christopher)
September 4, 2020 Filing 10 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Brown, William)
September 3, 2020 Opinion or Order Filing 9 TEXT ORDER OF REASSIGNMENT by Chief Judge Greg N. Stivers; IT IS HEREBY ORDERED that, pursuant to the reassignment protocol set forth in GO 20-16, this matter is reassigned to the docket of Judge David J. Hale for all further proceedings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: counsel (JM)
August 26, 2020 Filing 8 MOTION for Ani Ghazikhanian to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3170559. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit Affidavit Ghazikhanian, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order PHV) (Thacker, Christopher)
August 20, 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)
August 20, 2020 Filing 6 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William)
August 10, 2020 Opinion or Order Filing 5 TEXT ORDER by Judge Justin R. Walker on 8/10/2020. 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)
August 10, 2020 Opinion or Order Filing 4 TEXT ORDER by Judge Justin R. Walker on 8/10/2020. 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 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)
August 6, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (Attachments: #1 Summons Issued as to Experian Information Solutions, #2 Summons Issued as to Trans Union) (DLW)
August 6, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DLW)
August 6, 2020 Filing 1 VERIFIED COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., and Trans Union, LLC. Filing fee $400, receipt number 0644-3156179, filed by Alice M. Wilson. (Attachments: #1 Cover Sheet, #2 Summons Tendered - Equifax Information Services, #3 Summons Tendered - Experian Information Solutions, #4 Summons Tendered - Trans Union) (DLW)

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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union, LLC
Represented By: William Robert Brown
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Defendant: Experian Information Solutions, Inc.
Represented By: Ani Ghazikhanian
Represented By: Christopher L. Thacker
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Plaintiff: Alice M. Wilson
Represented By: David W. Hemminger
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