Beasley v. Southern Management Systems, Inc. et al
Plaintiff: Darryl Beasley
Defendant: Southern Management Systems, Inc., Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC
Case Number: 3:2021cv00637
Filed: October 15, 2021
Court: US District Court for the Western District of Kentucky
Presiding Judge: Charles R Simpson
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 December 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2021 Opinion or Order Filing 19 ORDER OF DISMISSAL OF DEFENDANT EQUIFAX INFORMATION SERVICES, LLC WITHOUT PREJUDICE by Senior Judge Charles R. Simpson, III on 12/2/2021. Plaintiff's claims against Defendant Equifax Information Services, LLC, are DISMISSED WITHOUT PREJUDICE, with leave to reinstate within (45) days if the settlement is not consummated. cc: counsel (SRH)
December 2, 2021 Opinion or Order Filing 18 ORDER FOR MEETING & REPORT (EBOC) by Senior Judge Charles R. Simpson, III on 12/2/2021. Rule 26 Meeting Report due by 1/13/2022. (Attachments: #1 Report of the Parties' Planning Meeting Form)cc: Counsel (RLK)
December 1, 2021 Filing 17 ANSWER to #1 Complaint by Southern Management Systems, Inc.. (Herman, Christopher)
December 1, 2021 Filing 16 NOTICE of Settlement with Defendant, Equifax Information Services, LLC by Darryl Beasley (Hemminger, David)
November 22, 2021 Opinion or Order Filing 14 TEXT ORDER by Senior Judge Charles R. Simpson, III on 11/22/2021, GRANTING #9 Motion for Debra A. Miller to Appear Pro Hac Vice on behalf of Defendant Trans Union, LLC. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(RLK)
November 19, 2021 Opinion or Order Filing 13 ORDER FOR EXTENSION OF TIME FOR DEFENDANT SOUTHERN MANAGEMENT SYSTEMS, INC. TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Senior Judge Charles R. Simpson, III on 11/18/2021 granting #8 Motion for Extension of Time to Answer. Defendant Southern Management Systems, Inc.'s deadline to respond to Plaintiff's Complaint (DN #1 ) extended to and including 12/3/2021. cc: Counsel; Equifax Information Services, LLC (CDF)
November 18, 2021 Filing 15 SERVICE BY SECRETARY OF STATE as to Southern Management Systems, Inc. COMPLETED on 11/18/2021. Postal return receipt reflects signature on 11/1/21. (DeW)
November 17, 2021 Filing 12 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.. (Farris, Christopher)
November 17, 2021 Filing 11 ANSWER to #1 Complaint by Experian Information Solutions, Inc. (Farris, Christopher)
November 16, 2021 Filing 10 ANSWER to #1 Complaint and Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
November 16, 2021 Filing 9 MOTION for Debra A. Miller to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3472067. by Defendant Trans Union, LLC (Attachments: #1 Affidavit and Certificate of Good Standing, #2 Proposed Order) (Jansen, Sandra)
November 12, 2021 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,, by Defendant Southern Management Systems, Inc. (Attachments: #1 Proposed Order) (Herman, Christopher) Modified docket text on 11/12/2021 (SRH).
November 12, 2021 Filing 7 Corporate Disclosure Statement by Southern Management Systems, Inc.. (Herman, Christopher)
November 12, 2021 Filing 6 NOTICE of Appearance by Christopher T. Herman on behalf of Southern Management Systems, Inc. (Herman, Christopher)
November 4, 2021 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)
November 4, 2021 Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra)
October 18, 2021 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Southern Management Systems, Inc., and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. ATTESTED COPY OF COMPLAINT EMAILED TO COUNSEL. (Attachments: #1 Summons issued - Experian Information Solutions, Inc., #2 Summons issued - Trans Union, LLC, #3 Summons issued - Equifax Information Services, LLC) (SRH)
October 15, 2021 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (SRH)
October 15, 2021 Filing 1 VERIFIED COMPLAINT, filed by Darryl Beasley, against Equifax Information Services, LLC, Experian Information Solutions, Inc., Southern Management Systems, Inc., and Trans Union, LLC. Filing fee $402, receipt number AKYWDC- 3451495. (Attachments: #1 Cover Sheet, #2 Summons tendered - Southern Management Systems, Inc., #3 Summons tendered - Experian Information Solutions, Inc., #4 Summons tendered - Trans Union, LLC, #5 Summons tendered - Equifax Information Services, LLC) (SRH)

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Plaintiff: Darryl Beasley
Represented By: David W. Hemminger
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Defendant: Southern Management Systems, Inc.
Represented By: Christopher T. Herman
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher P. Farris
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Defendant: Trans Union, LLC
Represented By: Debra A. Miller
Represented By: Sandra D. Jansen
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Defendant: Equifax Information Services, LLC
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