Khan v. Equifax Information Services, LLC et al
Plaintiff: Adnan Khan
Defendant: Experian Information Solutions, Inc., Trans Union, LLC, Volvo Car Financial Services U.S., LLC, Equifax Information Services, LLC and JPMorgan Chase Bank, N.A.
Case Number: 3:2021cv00008
Filed: January 6, 2021
Court: US District Court for the Western District of Kentucky
Presiding Judge: Benjamin Beaton
Referring Judge: Regina S Edwards
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2021 Filing 17 Proposed Agreed Order Further Extending VCFS Response by Volvo Car Financial Services U.S., LLC. (Bennett, Brian)
March 4, 2021 Filing 16 Second 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)
February 3, 2021 Opinion or Order Filing 15 ORDER signed by Judge Benjamin Beaton on 2/3/2021, granting #10 . Equifax Information Services LLC shall have up to and including March 4, 2021, to answer or otherwise respond to Plaintiff's Complaint. cc: Counsel (KD)
February 3, 2021 Opinion or Order Filing 14 ORDER signed by Judge Benjamin Beaton on 2/3/2021, granting #8 . Volvo Car Financial Services U.S., LLC shall have up to and including March 4, 2021, to answer or otherwise respond to Plaintiff's Complaint. cc: Counsel (KD)
February 3, 2021 Opinion or Order TEXT ORDER by Judge Benjamin Beaton. 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, including non-dispositive motions. Judge Edwards may 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 (KD)
February 2, 2021 Filing 13 Corporate Disclosure Statement identifying Corporate Parent Experian PLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. by Experian Information Solutions, Inc.. (Thacker, Christopher)
February 2, 2021 Filing 12 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Thacker, Christopher)
February 2, 2021 Filing 11 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John)
February 2, 2021 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)
February 2, 2021 Filing 9 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
February 1, 2021 Filing 8 Proposed Agreed Order Extending Response by Volvo Car Financial Services U.S., LLC. (Bennett, Brian)
February 1, 2021 Filing 7 Corporate Disclosure Statement identifying Corporate Parent Volvo Car Corporation for Volvo Car Financial Services U.S., LLC. by Volvo Car Financial Services U.S., LLC. (Bennett, Brian)
January 22, 2021 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)
January 22, 2021 Filing 5 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
January 19, 2021 Filing 4 WAIVER OF SERVICE Returned Executed by Adnan Khan. JPMorgan Chase Bank, N.A. waiver sent on 1/19/2021, answer due 3/22/2021. (Lawson, James)
January 6, 2021 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC, and Volvo Car Financial Services U.S., LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
January 6, 2021 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (MNM)
January 6, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC, and Volvo Car Financial Services U.S., LLC. Filing fee $402, receipt number 0644-3258253, filed by Adnan Khan. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (MNM)

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Plaintiff: Adnan Khan
Represented By: James H. Lawson
Represented By: James R. McKenzie
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher L. Thacker
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Defendant: Trans Union, LLC
Represented By: Sandra D. Jansen
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Defendant: Volvo Car Financial Services U.S., LLC
Represented By: Brian M. Bennett
Represented By: Corey J. Dunn
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: JPMorgan Chase Bank, N.A.
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