Benford v. Equifax Information Services, LLC et al
Plaintiff: Shemikia Benford
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 3:2020cv00674
Filed: October 1, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2020 Opinion or Order Filing 14 ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Colin H. Lindsay on 11/17/2020 - Telephonic Rule 16 Scheduling Conference set for 1/5/2021 at 10:45 a.m. before Magistrate Judge Colin H. Lindsay. Counsel for the parties shall connect to the telephonic status conference by dialing the toll-free number 1-888-808-6929, access code 2773744. Counsel who will try the case shall participate in the conference. (KD)
November 12, 2020 Filing 13 ANSWER to #1 Complaint by Equifax Information Services, LLC. (Williams, John)
November 3, 2020 Opinion or Order Filing 12 ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Colin H. Lindsay on 11/2/2020, granting #10 - Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to November 12, 2020. cc: Counsel of Record (KD)
October 28, 2020 Filing 11 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John)
October 28, 2020 Filing 10 Unopposed 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)
October 28, 2020 Filing 9 Corporate Disclosure Statement identifying Corporate Parent Experian PLC, Corporate Parent Central Source LLC, Corporate Parent Online Data Exchange LLC, Corporate Parent New Management Services LLC, Corporate Parent VantageScore Solutions LLC, Corporate Parent Opt-Out Services LLC for Experian Information Solutions, Inc.. by Experian Information Solutions, Inc.. (Thacker, Christopher)
October 28, 2020 Filing 8 ANSWER to #1 Complaint by Experian Information Solutions, Inc.. (Thacker, Christopher)
October 28, 2020 Filing 7 ANSWER to #1 Complaint And Affirmative Defenses by Trans Union, LLC. (Brown, William)
October 14, 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. (Brown, William)
October 14, 2020 Filing 5 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William)
October 2, 2020 Opinion or Order Filing 4 TEXT ORDER by Judge David J. Hale on 10/02/2020; 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)
October 1, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). **ATTESTED COPIES EMAILED TO COUNSEL THIS DATE** (Attachments: #1 Summons as to Experian, #2 Summons as to Trans Union) (DJT)
October 1, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DJT)
October 1, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC Filing fee $ 400, receipt number 0644-3196609, filed by Shemikia Benford. (Attachments: #1 Cover Sheet) (DJT)

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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Trans Union, LLC
Represented By: William Robert Brown
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher L. Thacker
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Plaintiff: Shemikia Benford
Represented By: Wendi S. Wagner
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