Tinner-Smith v. Experian Information Solutions, Inc. et al
Plaintiff: Debora Tinner-Smith
Defendant: Trans Union, LLC, Experian Information Solutions, Inc., Wilson Resort Finance, LLC, Wyndham Vacation Resorts, Inc. and Travel
Case Number: 3:2021cv00160
Filed: March 12, 2021
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: David J Hale
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 cra
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2021 Opinion or Order Filing 34 ORDER by Judge David J. Hale on 8/23/2021: Tinner-Smith's claims against Experian are DISMISSED with prejudice. All claims having been resolved, this matter is DISMISSED with prejudice and STRICKEN from the Court's docket. cc: Counsel (DLW)
August 20, 2021 Filing 33 STIPULATION of Dismissal (Joint) as to Defendant Experian Information Solutions, Inc. (Attachments: #1 Proposed Order) by Debora Tinner-Smith. (Lawson, James)
July 21, 2021 Opinion or Order Filing 32 ORDER by Judge David J. Hale on 7/20/2021: Tinner-Smith's claims against Experian are DISMISSED without prejudice. Tinner-Smith and Experian shall tender an agreed order of dismissal with prejudice within thirty (30) days of entry of this Order. This Order does not affect Tinner-Smith's claims against any other defendant. cc: Counsel (DLW)
July 20, 2021 Opinion or Order Filing 31 TEXT ORDER by Magistrate Judge Regina S. Edwards on 7/20/2021. Based on #30 Notice of Settlement, the telephonic status conference scheduled for 7/20/2021 is REMANDED from the Court's docket. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (AEH)
July 19, 2021 Filing 30 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. by Debora Tinner-Smith (Lawson, James)
July 6, 2021 Opinion or Order Filing 29 ORDER by Judge David J. Hale on 7/6/2021: Tinner-Smith's claims against Wyndham Vacation Resorts are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Wyndham Vacation Resorts, Inc. as a defendant in the record of this matter. This Order does not affect Tinner-Smith's claims against any other defendant. cc: Counsel (DLW)
July 2, 2021 Filing 28 STIPULATION of Dismissal by Wyndham Vacation Resorts, Inc. (Greenwell, Grace)
June 4, 2021 Filing 27 NOTICE OF FILING OF CERTIFICATE OF GOOD STANDING by Wyndham Vacation Resorts, Inc. re #23 MOTION for David A. Jermann to Appear Pro Hac Vice, Filing fee $125, receipt number 0644-3345341 (Greenwell, Grace) (Additional attachment(s) added on 6/7/2021: #1 Certificate in Good Standing - Supreme Court of Kansas) (DLW).
May 27, 2021 Filing 26 NOTICE substitution of counsel by Experian Information Solutions, Inc. (Thacker, Christopher)
May 20, 2021 Opinion or Order Filing 25 SCHEDULING ORDER (EBOC) by Magistrate Judge Regina S. Edwards on 5/20/2021: The telephonic scheduling conference set for 5/20/2021 is REMANDED from the Court's docket. Rule 26(a)(1) Disclosure due by 5/27/2021. Amended Pleadings/Joinder of Parties due by 8/2/2021. Expert Witness (Plaintiff) due by 11/1/2021. Expert Witness (Defendant) due by 12/1/2021. Discovery due by 3/1/2022. Dispositive/Daubert Motions due by 4/1/2022. Telephonic Status Conference set for 7/20/2021 at 10:00 AM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel, shall use the following dial in information: 1-888-808-6929, Access Code 2887606. cc: Counsel (DLW)
May 19, 2021 Opinion or Order Filing 24 TEXT ORDER Signed by Judge David J. Hale on 5/19/2021 granting #23 Motion for David A. Jermann to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
May 18, 2021 Filing 23 MOTION for David A. Jermann to Appear Pro Hac Vice, Filing fee $125, receipt number 0644-3345341 by Defendant Wyndham Vacation Resorts, Inc. (Greenwell, Grace) (Additional attachment(s) added on 5/19/2021: #1 Proposed Order) (DLW).
May 14, 2021 Filing 22 Joint REPORT of Rule 26(f) Planning Meeting by Debora Tinner-Smith. (Lawson, James)
May 12, 2021 Opinion or Order Filing 21 ORDER by Judge David J. Hale on 5/12/2021: Tinner-Smith's claims against Trans Union are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Trans Union, LLC as a defendant in the record of this matter. This Order does not affect Tinner-Smith's claims against any other defendant. cc: Counsel (DLW)
May 11, 2021 Filing 20 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only (Attachments: #1 Proposed Order) by Trans Union, LLC. (Jansen, Sandra)
April 19, 2021 Opinion or Order Filing 19 ORDER by Judge David J. Hale on 4/19/2021: Tinner-Smith's claims against Trans Union are DISMISSED without prejudice. This Order does not affect Tinner-Smith's claims against any other defendant. cc: Counsel (DLW)
April 16, 2021 Filing 18 NOTICE of Settlement as to Defendant Trans Union, LLC by Debora Tinner-Smith (Lawson, James)
April 13, 2021 Opinion or Order Filing 17 ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 4/13/2021: Telephonic Rule 16 Scheduling Conference set for 5/20/2021 at 1:00 PM before Magistrate Judge Regina S. Edwards. Counsel for the parties shall connect to the telephonic status conference by dialing the toll-free number 1-888-808-6929, access code 2887606. cc: Counsel (DLW)
April 9, 2021 Opinion or Order Filing 16 ORDER by Judge David J. Hale on 4/9/2021: Tinner-Smith's claims against Wilson Resort Finance are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Wilson Resort Finance, LLC as a defendant in the record of this matter. This Order does not affect Tinner-Smith's claims against any other defendant. cc: Counsel (DLW)
April 8, 2021 Filing 15 STIPULATION of Dismissal (Joint) as to Defendant Wilson Resort Finance, LLC (Attachments: #1 Proposed Order) by Debora Tinner-Smith. (Lawson, James)
March 26, 2021 Opinion or Order Filing 14 ORDER Signed by Magistrate Judge Regina S. Edwards on 3/26/2021 granting #11 Motion for Extension of Time to Answer. Wilson Resort Finance, LLC shall have through and including 4/8/2021 within which to answer or otherwise respond to the Complaint. cc: Counsel (DLW)
March 25, 2021 Filing 13 Corporate Disclosure Statement identifying Corporate Parents Wyndham Vacation Ownership, Inc. and Travel + Leisure Co. f/k/a Wyndham Destinations, Inc. by Wyndham Vacation Resorts, Inc. (Greenwell, Grace) Modified on 3/25/2021 to add f/k/a name to Travel + Leisure Co. (DLW).
March 25, 2021 Filing 12 ANSWER to Complaint by Wyndham Vacation Resorts, Inc. (Greenwell, Grace)
March 19, 2021 Filing 11 MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Defendant Wilson Resort Finance, LLC (Attachments: #1 Proposed Order) (Kaplan, David)
March 19, 2021 Filing 10 NOTICE of Appearance by David S. Kaplan on behalf of Wilson Resort Finance, LLC (Kaplan, David)
March 19, 2021 Filing 9 Corporate Disclosure Statement identifying Corporate Parent Experian PLC, Other Affiliates Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC for Experian Information Solutions, Inc. by Experian Information Solutions, Inc. (Thacker, Christopher)
March 19, 2021 Filing 8 ANSWER to Complaint by Experian Information Solutions, Inc. (Thacker, Christopher)
March 18, 2021 Filing 7 ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
March 17, 2021 Opinion or Order Filing 6 TEXT ORDER by Judge David J. Hale on 3/17/2021; 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 Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
March 15, 2021 Filing 5 Corporate Disclosure Statement identifying Corporate Parents TransUnion Intermediate Holdings, Inc., TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Jansen, Sandra)
March 15, 2021 Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
March 15, 2021 Filing 3 CLERK'S NOTICE - re #1 Notice of Removal from Hardin District Court, Civil Action No. 21-C-00285. cc: Counsel, Hardin District Court (ALS)
March 15, 2021 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (ALS)
March 12, 2021 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Hardin District Court, case number 21-C-00285 (Filing fee $ 402; receipt number 0644-3304640) filed by Trans Union, LLC. (Attachments: #1 Cover Sheet, #2 Exhibit A-Summons To Trans Union, LLC, #3 Exhibit B-Civil Case Cover Sheet, #4 Exhibit C-Complaint To Trans Union, LLC, #5 Exhibit D-JCOJ E-Filing Cover Sheet, #6 Exhibit E-Wyndham Vacation Resorts, Inc.'s Consent To Removal, #7 Exhibit F-Experian Information Solutions, Inc.'s Consent To Removal, #8 Exhibit G-Wilson Resort Finance, LLC's Consent to Removal) (ALS)

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Defendant: Trans Union, LLC
Represented By: Sandra D. Jansen
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher L. Thacker
Represented By: Christopher P. Farris
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Defendant: Wilson Resort Finance, LLC
Represented By: David S. Kaplan
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Defendant: Wyndham Vacation Resorts, Inc.
Represented By: Grace E.L. Greenwell
Represented By: Marjorie Ann Farris
Represented By: David A. Jermann
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Defendant: Travel
Represented By: Grace E.L. Greenwell
Represented By: Marjorie Ann Farris
Represented By: David A. Jermann
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Plaintiff: Debora Tinner-Smith
Represented By: James H. Lawson
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