Applewhite v. Capital One Auto Finance, Inc. et al
| Marcus Applewhite |
| Trans Union, LLC, USAA Savings Bank, Capital One Auto Finance, Inc., Equifax Information Services, Inc., Financial Assistance, Inc. and First Technology Federal Credit Union |
| 3:2021cv00235 |
| April 14, 2021 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 Second MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Equifax Information Services, Inc. (Attachments: #1 Proposed Order Granting Motion) (Williams, John) |
| Filing 20 STIPULATION for Extension of Time to Respond by USAA Savings Bank. (Epling, Brian) |
| Filing 19 Corporate Disclosure Statement identifying Corporate Parent United Services Automobile Association, Other Affiliate USAA Federal Savings Bank, Other Affiliate USAA Capital Corporation for USAA Savings Bank. by USAA Savings Bank. (Epling, Brian) |
| Filing 18 NOTICE of Appearance by Brian R. Epling on behalf of USAA Savings Bank (Epling, Brian) |
| Filing 17 ANSWER to #1 Complaint, and Affirmative Defenses by Capital One Auto Finance, Inc.. (Manley, Reid) |
Filing 16
ORDER Signed by Judge Rebecca Grady Jennings on 5/12/2021 granting #13 Motion for Extension of Time to Answer re #1 Complaint. Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to 6/10/2021. cc: Counsel (SMJ)
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| Filing 15 Corporate Disclosure Statement identifying Corporate Parent Capital One Financial Corporation, Corporate Parent Capital One, N.A. for Capital One Auto Finance, Inc.. by Capital One Auto Finance, Inc.. (Manley, Reid) |
| Filing 14 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, Inc.. by Equifax Information Services, Inc.. (Williams, John) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Equifax Information Services, Inc. (Attachments: #1 Proposed Order Granting Motion) (Williams, John) |
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Filing 12
ORDER Signed by Judge Rebecca Grady Jennings on 5/10/2021 granting #9 Motion for Extension of Time to Answer re #1 Complaint. COAF shall have up to and including 5/24/2021 to file its response to Plaintiff's Complaint. cc: Counsel (SMJ)
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| Filing 11 ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra) |
| Filing 10 NOTICE of Settlement by Financial Assistance, Inc., First Technology Federal Credit Union (Smith, William) |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Capital One Auto Finance, Inc. (Attachments: #1 Exhibit Proposed Order) (Manley, Reid) |
| Filing 8 Corporate Disclosure Statement by First Technology Federal Credit Union. (Smith, William) |
| Filing 7 Corporate Disclosure Statement by Financial Assistance, Inc.. (Smith, William) |
| Filing 6 NOTICE of Appearance by William E. Smith, III on behalf of Financial Assistance, Inc., First Technology Federal Credit Union (Smith, William) |
| Filing 5 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) |
| Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra) |
| Filing 3 Summons Issued as to Capital One Auto Finance, Inc., Equifax Information Services, Inc., Financial Assistance, Inc., First Technology Federal Credit Union, Trans Union, LLC, and USAA Savings Bank. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (MNM) |
| Filing 1 COMPLAINT against Capital One Auto Finance, Inc., Equifax Information Services, Inc., Financial Assistance, Inc., First Technology Federal Credit Union, Trans Union, LLC, and USAA Savings Bank. Filing fee $402, receipt number 0644-3324376, filed by Marcus Applewhite. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (MNM) |
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