Beasley v. Southern Management Systems, Inc. et al
Darryl Beasley |
Southern Management Systems, Inc., Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC |
3:2021cv00637 |
October 15, 2021 |
US District Court for the Western District of Kentucky |
Charles R Simpson |
Consumer Credit |
15 U.S.C. § 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on December 3, 2021. A more recent docket listing may be available from PACER.
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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) |
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) |
Filing 17 ANSWER to #1 Complaint by Southern Management Systems, Inc.. (Herman, Christopher) |
Filing 16 NOTICE of Settlement with Defendant, Equifax Information Services, LLC by Darryl Beasley (Hemminger, David) |
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) |
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) |
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) |
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) |
Filing 11 ANSWER to #1 Complaint by Experian Information Solutions, Inc. (Farris, Christopher) |
Filing 10 ANSWER to #1 Complaint and Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra) |
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) |
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). |
Filing 7 Corporate Disclosure Statement by Southern Management Systems, Inc.. (Herman, Christopher) |
Filing 6 NOTICE of Appearance by Christopher T. Herman on behalf of Southern Management Systems, Inc. (Herman, Christopher) |
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 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) |
Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (SRH) |
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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