Hawkins v. Trans Union, LLC et al
| Aaron Hawkins |
| Trans Union, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, VW Credit, Inc. and Park Community Credit Union Inc. |
| 3:2023cv00024 |
| January 13, 2023 |
| US District Court for the Western District of Kentucky |
| Claria Horn Boom |
| Colin H Lindsay |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
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Filing 46
ORDER DISMISSING DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC., WITH PREJUDICE signed by Judge Claria Horn Boom on 11/15/23; granting #45 Proposed Agreed Order: Plaintiff's claims against Defendant Experian Information Solutions, Inc. are DISMISSED WITH PREJUDICE. cc: Counsel(DJT)
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| Filing 45 Proposed Agreed Order Dismissing Experian by Aaron Hawkins. (Taylor, Zachary) |
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Filing 44
ORDER Signed by Judge Claria Horn Boom on 10/10/2023 granting #43 Proposed Agreed Order. Plaintiff's claims against Defendant VW Credit, Inc. are DISMISSED WITH PREJUDICE. cc: Counsel (JM)
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| Filing 43 Proposed Agreed Order Dismissing VW Credit, Inc. by Aaron Hawkins. (Taylor, Zachary) |
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Filing 42
ORDER by Judge Claria Horn Boom on 8/23/23 : Plaintiff Aaron Hawkins and Defendant VW Credit, Inc., SHALL tender a Notice of Dismissal by October 9, 2023. All other pending deadlines regarding Plaintiff Aaron Hawkinss claims against Defendant VW Credit, Inc., are SUSPENDED through October 9, 2023. cc:counsel (DJT)
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| Filing 41 NOTICE of Settlement as VW Credit, Inc. by Aaron Hawkins (Taylor, Zachary) |
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Filing 40
ORDER signed by Magistrate Judge Colin H. Lindsay on 7/26/23; granting #38 Motion to Withdraw as Attorney as to Preston R. Grimes. cc: Counsel(DJT)
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Filing 39
SCHEDULING ORDER by Magistrate Judge Colin H. Lindsay on 7/21/23: Defendant Amended Pleadings & Joinder of Parties due by 11/30/2023. Plaintiff Amended Pleadings & Joinder of Parties due by 10/30/2023. Daubert & Dispositive Motions due by 7/3/2024. Expert Discovery due by 6/1/2024. Expert Witness (Defendant) due by 1/26/2024. Expert Witness (Plaintiff) due by 1/26/2024. Fact Discovery due by 5/1/2024. Rule 26(a)(1) Disclosure due by 7/31/2023. Status Report due by 5/6/2024. Telephonic Status Conference set for 5/9/2024 09:30 AM before Magistrate Judge Colin H. Lindsay. cc: Counsel (DJT)
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| Filing 38 MOTION to Withdraw as Attorney Pro Hac Vice Admission of Preston R. Grimes. (Continue to receive notice:No) by Defendant Trans Union, LLC (Attachments: #1 Proposed Order Granting Motion to Withdraw Pro Hac Vice Admission of Preston R. Grimes) (Huse, William) |
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Filing 37
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 7/13/2023. The 7/13/2023 telephonic scheduling conference is REMANDED from the docket. The Court will issue a scheduling plan by separate order. Any party that would like to discuss the scheduling plan may contact case manager Theresa Burch at theresa_burch@kywd.uscourts.gov to schedule a telephonic conference. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
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| Filing 36 REPORT of Rule 26(f) Planning Meeting by Aaron Hawkins. (Taylor, Zachary) |
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Filing 35
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF WILLIAM M. HUSE signed by Judge Claria Horn Boom on 6/28/23; granting #34 Motion to Appear Pro Hac Vice. cc: Counsel(DJT)
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| Filing 34 MOTION for William M. Huse to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3832197. by Defendant Trans Union, LLC (Attachments: #1 Proposed Order Granting Trans Union, LLC's Motion for Admission of William M. Huse, Esq. Pro Hac Vice) (Huse, William) |
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Filing 33
ORDER FOR MEETING AND REPORT (EBOC) by Judge Claria Horn Boom on 6/2/2023. Telephonic Scheduling Conference is set for 7/13/2023 at 10:15 AM before Magistrate Judge Colin H. Lindsay. Parties to call 888-808-6929 and enter access code 2773744#.cc: Counsel (RLK)
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Filing 32
ORDER OF DISMISSAL OF DEFENDANT PARK COMMUNITY CREDIT UNION, INC., WITH PREJUDICE signed by Judge Claria Horn Boom on 6/1/23 ; granting #30 Proposed Agreed Order: Plaintiff's claims in this matter against Park Community are DISMISSED WITH PREJUDICE. cc: Counsel(DJT)
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Filing 31
TEXT ORDER by Judge Claria Horn Boom on 6/1/2023. Pursuant to 28 U.S.C. 636(b)(1)(A) and Fed. R. Civ. P. 72, the Court REFERS this case to United States Magistrate Judge Colin H. Lindsay for purposes of: 1) resolving all non-dispositive pretrial motions; 2) generally managing discovery, including resolving all discovery disputes and conducting any hearing(s) other than the pretrial conference; 3) generally managing all pretrial scheduling issues, including altering any dates and/or deadlines, except for pretrial conference and trial deadlines; 4) conducting a mid-discovery telephonic conference; and 5) conducting a settlement conference, if requested by the parties. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (RLK)
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| Filing 30 Proposed Agreed Order Agreed Order Dismissing Park Community Federal Credit Union by Aaron Hawkins. (Taylor, Zachary) |
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Filing 29
ORDER DISMISSING DEFENDANT PARK COMMUNITY CREDIT UNION INC. WITHOUT PREJUDICE by Judge Claria Horn Boom on 5/17/23: Plaintiffs claims in this action against Defendant Park Community Credit Union Inc. are DISMISSED WITHOUT PREJUDICE. Plaintiff and Defendant Park Community Credit Union Inc. SHALL tender a stipulation of dismissal, signed by all parties who have appeared and dismissing Plaintiffs claims against Defendant Park Community Credit Union Inc. with prejudice, by 7/3/2023. cc: Counsel (DJT)
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| Filing 28 STATUS REPORT and Notice of Settlement re Park Community FCU by Aaron Hawkins. (Taylor, Zachary) |
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Filing 27
SECOND ORDER FOR STATUS REPORT by Judge Claria Horn Boom on 5/9/23: On or before 5/16/2023, Plaintiff shall file a Status Report advising the Court of the status as to his claims against Park Community. cc: Counsel (DJT)
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Filing 26
ORDER GRANTING MOTION TO WITHDRAW APPEARANCE OF JARED D. BROWN signed by Judge Claria Horn Boom on 5/4/23; granting #25 Motion to Withdraw as Attorney. cc: Counsel(DJT)
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| Filing 25 MOTION to Withdraw as Attorney . (Continue to receive notice:No) by Defendant Trans Union, LLC (Attachments: #1 Proposed Order Granting Motion to Withdraw Appearance of Jared D. Brown) (Grimes, Preston) |
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Filing 24
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF PRESTON R. GRIMES signed by Judge Claria Horn Boom on 4/25/23; granting #23 Motion to Appear Pro Hac Vice. cc: Counsel, QC (DJT)
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| Filing 23 MOTION for Preston R. Grimes to Appear Pro Hac Vice Filing fee $ 125; Receipt #300003324 by Defendant Trans Union, LLC. (Attachments: #1 Proposed Order, #2 Cover Letter) (DJT) |
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Filing 22
ORDER FOR STATUS REPORT by Judge Claria Horn Boom on 4/18/23: On or before 5/8/2023, Plaintiff shall file a Status Report advising the Court of the status as to his claims against Park Community. cc: counsel (DJT)
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Filing 21
ORDER Signed by Judge Claria Horn Boom on 4/4/2023 granting #20 Proposed Agreed Order. Plaintiff's claims in this matter against Equifax are DISMISSED WITH PREJUDICE. cc: Counsel(JM)
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| Filing 20 Proposed Agreed Order Agreed Order Dismissing Equifax by Aaron Hawkins. (Taylor, Zachary) |
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Filing 19
ORDER OF DISMISSAL OF DEFENDANT EQUIFAX INFORMATION SERVICES, LLC WITHOUT PREJUDICE by Judge Claria Horn Boom on 3/6/23: Plaintiff's claims in this action against Equifax are DISMISSED WITHOUT PREJUDICE. Plaintiff and Equifax SHALL tender a stipulation of dismissal signed by both parties and dismissing Plaintiffs claims against Equifax 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 Equifax as a pending Defendant in this action upon application to this Court. cc:counsel (DJT)
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| Filing 18 NOTICE of Settlement as to Equifax by Aaron Hawkins (Taylor, Zachary) |
| Filing 17 ANSWER to Complaint by Experian Information Solutions, Inc.. (Farris, Christopher) |
| Filing 16 ANSWER to Complaint by VW Credit, Inc.. (Bailen, Neal) |
| Filing 15 NOTICE of Change of Address by Zachary L. Taylor (Taylor, Zachary) |
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Filing 14
ORDER GRANTING MOTION FOR EXTENSION OF TIME signed by Judge Claria Horn Boom on 1/31/23; granting #9 Motion for Extension of Time to Answer re #9 MOTION for Extension of Time to File Answer : Defendant Experian Information Solutions, Inc., SHALL have up to and including 2/21/2023, within which to file its answer or otherwise respond to Plaintiff's Complaint. cc: Counsel(DJT)
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| Filing 13 Rule 7.1 Disclosure Statement by Park Community Credit Union Inc.. (Kennedy, Katherine) |
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Filing 12
ORDER signed by Judge Claria Horn Boom on 1/20/23; granting #6 Proposed Agreed Order; granting #8 Motion for Extension of Time to Answer re #6 Proposed Agreed Order , #8 Consent MOTION for Extension of Time to File Answer : VW SHALL have up to and including 2/17/2023, within which to respond to Plaintiff's Complaint. Equifax SHALL have up to and including 3/3/2023, within which to respond to Plaintiffs Complaint. cc: Counsel(DJT)
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| Filing 11 ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC. (Brown, Jared) |
| Filing 10 Rule 7.1 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 9 MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc. (Attachments: #1 Exhibit Exh A State Ct Motion Ext, #2 Proposed Order Proposed Order Ext Time) (Farris, Christopher) |
| Filing 8 Consent MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion) (Williams, John) |
| Filing 7 Rule 7.1 Disclosure Statement identifying Corporate Parent Volkswagen AG, Corporate Parent Volkswagen Group of America, Inc. for VW Credit, Inc.. by VW Credit, Inc.. (Bailen, Neal) |
| Filing 6 Proposed Agreed Order by VW Credit, Inc.. (Bailen, Neal) |
| Filing 5 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Bullitt Circuit Court (MNM) |
| Filing 4 Rule 7.1 Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc. and Corporate Parent TransUnion for Trans Union, LLC. (MNM) |
| Filing 3 NOTICE of Appearance by Jared Brown on behalf of Trans Union, LLC. (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (MNM) |
| Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Bullitt Circuit Court, case number 22-CI-00917 (filing fee paid $402, receipt number AKYWDC-3730491). (Attachments: #1 Exhibit A - Summons to Trans Union, #2 Exhibit B - Complaint to Trans Union, #3 Exhibit C - Cover Sheet, #4 Exhibit D - Consent of Experian, #5 Exhibit E - Consent of Equifax, #6 Exhibit F - Consent of V.W. Credit, #7 Exhibit G - Consent of Park Community Credit Union, #8 Cover Sheet) (MNM) |
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