Wheeler v. Equifax Information Services, LLC et al
Plaintiff: Aaron Michael Wheeler
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., National Credit Systems, Inc. and Trans Union, LLC
Case Number: 3:2022cv00515
Filed: September 27, 2022
Court: US District Court for the Western District of Kentucky
Presiding Judge: Claria Horn Boom
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2022 Filing 13 ANSWER to #4 Amended Complaint, by National Credit Systems, Inc.. (DeMarte, Katrina)
October 26, 2022 Filing 12 Corporate Disclosure Statement by National Credit Systems, Inc.. (DeMarte, Katrina)
October 21, 2022 Opinion or Order Filing 11 ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF KATRINA DEMARTE signed by Judge Claria Horn Boom on 10/21/22; granting #9 Motion to Appear Pro Hac Vice as to Katrina Demarte cc: Counsel(DJT)
October 21, 2022 Opinion or Order Filing 10 ORDER OF DISMISSAL OF DEFENDANT TRANS UNION, LLC, WITHOUT PREJUDICE by Judge Claria Horn Boom on 10/21/22: Plaintiffs claims in this action against Trans Union are DISMISSED WITHOUT PREJUDICE. Plaintiff and Trans Union SHALL tender a stipulation of dismissal, signed by all parties who have appeared and dismissing Plaintiffs claims against Defendant Trans Union, with prejudice, within forty-five (45) days from the date of entry of this Order. If the settlement is not consummated and the stipulation of dismissal is not filed within forty-five (45) days from the date of entry of this Order, the Court will entertain a motion to return Trans Union as a pending Defendant in this action upon application to this Court. cc:counsel (DJT)
October 20, 2022 Filing 9 MOTION for Katrina DeMarte to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3682392. by Defendant National Credit Systems, Inc. (Attachments: #1 Proposed Order) (DeMarte, Katrina)
October 20, 2022 Filing 8 NOTICE of Settlement as to Defendant Trans Union, LLC by Aaron Michael Wheeler (Lawson, James)
October 19, 2022 Filing 7 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John)
October 19, 2022 Filing 6 ANSWER to #4 Amended Complaint, by Equifax Information Services, LLC. (Williams, John)
October 3, 2022 Filing 5 Summonses Reissued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., National Credit Systems, Inc., and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (RLK)
September 30, 2022 Filing 4 AMENDED COMPLAINT against All Defendants, filed by Aaron Michael Wheeler. (Attachments: #1 Summons Tendered as to Equifax Information Services, LLC, #2 Summons Tendered as to Experian Information Solutions, Inc., #3 Summons Tendered as to National Credit Systems, Inc., #4 Summons Tendered as to Trans Union, LLC) (Lawson, James)
September 27, 2022 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., National Credit Systems, Inc., Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Experian, #2 Summons as to National Credit, #3 Summons as to Trans Union) (DJT)
September 27, 2022 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (DJT)
September 27, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., National Credit Systems, Inc., Trans Union, LLC Filing fee $ 402, receipt number AKYWDC-3667402., filed by Aaron Michael Wheeler. (Attachments: #1 Cover Sheet) (DJT)

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Plaintiff: Aaron Michael Wheeler
Represented By: James H. Lawson
Represented By: James R. McKenzie
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Experian Information Solutions, Inc.
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Defendant: National Credit Systems, Inc.
Represented By: Katrina M. DeMarte
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Defendant: Trans Union, LLC
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