Middleton-Ashford v. Trans Union, LLC et al
| Nakia Middleton-Ashford |
| Trans Union, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Commonwealth Credit Union, Inc., Advanz Federal Credit Union, Inc., Eagle Financial Services, Inc., Synchrony Financial and TD Bank USA, NA |
| 3:2023cv00203 |
| April 21, 2023 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.
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Filing 27
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 6/8/2023. Rule 16 telephonic scheduling conference set for 7/21/2023 at 1:00 PM before Magistrate Judge Regina S. Edwards. Counsel for the parties shall connect by dialing the toll-free number 1-888-808-6929, access code 2887606. Counsel who will represent the parties at trial and who have full authority to enter stipulations, make admissions, and bind the parties with respect to dates agreed upon or ordered shall participate in the conference. cc: counsel (SRH)
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| Filing 26 ANSWER to Complaint by TD Bank USA, NA. (Boroughs, Terri) |
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Filing 25
ORDER by Judge David J. Hale on 5/22/2023: Middleton-Ashford's claims against Trans Union are DISMISSED without prejudice. Middleton-Ashford and Trans Union shall tender an agreed order of dismissal with prejudice within forty-five (45) days of entry of this Order. cc: Counsel (DLW)
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Filing 24
ORDER by Judge David J. Hale on 5/19/2023: Middleton-Ashford's claims against Advanz stand DISMISSED. The Clerk of Court is DIRECTED to terminate Advanz Federal Cred Union, Inc. as a defendant in the record of this matter. cc: Counsel (DLW)
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| Filing 23 NOTICE of Settlement Notice of Partial Settlement by Nakia Middleton-Ashford (Taylor, Zachary) |
| Filing 22 NOTICE of Voluntary Dismissal by Nakia Middleton-Ashford (Taylor, Zachary) |
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Filing 21
TEXT ORDER Signed by Judge David J. Hale on 5/12/2023 granting #18 Motion for Brian Melendez to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
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| Filing 20 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Toronto Dominion Bank, Corporate Parent TD Bank USA, N.A., Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank USA, NA by TD Bank USA, NA (Boroughs, Terri) |
| Filing 19 NOTICE of Appearance by Terri E. Boroughs on behalf of TD Bank USA, NA (Boroughs, Terri) |
| Filing 18 MOTION for Brian Melendez to Appear Pro Hac Vice (Filing fee $125, receipt number AKYWDC-3805037) by Defendant TD Bank USA, NA (Attachments: #1 Proposed Order) (Melendez, Brian) |
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Filing 17
ORDER by Judge David J. Hale on 5/8/2023: Middleton-Ashford's claims against Equifax are DISMISSED without prejudice. Middleton-Ashford and Equifax shall tender an agreed order of dismissal with prejudice within forty-five (45) days of entry of this Order. cc: Counsel (DLW)
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| Filing 16 ATTORNEY NOTICE of Deficiency to Brian Melendez re #1 Notice of Removal.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 5/19/2023. (KJA) |
| Filing 15 ATTORNEY NOTICE of Deficiency to Terri R. Brown re #1 Notice of Removal.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 5/19/2023. (KJA) |
| Filing 14 NOTICE of Settlement Notice of Partial Settlement by Nakia Middleton-Ashford (Taylor, Zachary) |
| Filing 13 RULE 26 INITIAL DISCLOSURE STATEMENT by Eagle Financial Services, Inc. (Deatrick, David) |
| Filing 12 ANSWER to Complaint by Experian Information Solutions, Inc. (Farris, Christopher) |
| Filing 11 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John) |
| Filing 10 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Synchrony Financial (Affiliate: Synchrony Bank). (Barker, William) Modified on 4/28/2023 to add Affiliate (DLW). |
| Filing 9 ANSWER to Complaint by Synchrony Financial. (Barker, William) |
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Filing 8
TEXT ORDER by Judge David J. Hale on 4/26/2023; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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| Filing 7 ANSWER to Complaint by Eagle Financial Services, Inc. (Deatrick, David) |
| Filing 6 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Eagle Financial Services, Inc. (Deatrick, David) |
| Filing 5 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) 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 4 NOTICE of Deficiency re #1 Notice of Removal to Christopher P. Farris, Attorney for Defendant Experian Information Solutions, Inc. Reason for Deficiency: Failure to file 7.1(a)(1) Corporate Disclosure. Failure to comply will be brought to the attention of the Court. Response due by 4/28/2023. (DeW) |
| Filing 3 CLERK'S NOTICE to Jefferson Circuit Court and Counsel/Parties of Record re #1 Notice of Removal. (DeW) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DeW) |
| Filing 1 NOTICE OF REMOVAL from Jefferson Circuit Court, case number 23-CI-001793, filed by Experian Information Solutions, Inc. (Filing fee $ 402, receipt number AKYWDC-3792639) (Attachments: #1 Exhibit A State Court Case, #2 Exhibit B Consent Trans Union, #3 Exhibit C Consent Equifax, #4 Exhibit D Consent CW Credit Union, #5 Exhibit E Consent Advantz Fed CU, #6 Exhibit F Consent Eagles Financial, #7 Exhibit G Consent Consent Synchrony Bank, #8 Exhibit H Consent TD Bank USA, #9 Cover Sheet) (DeW) |
| ANSWER to Complaint (filed in Jefferson Circuit Court see DN #1 -1) by Equifax Information Services, LLC. (DeW) |
| ANSWER to Complaint (Filed in Jefferson Circuit Court, See DN #1 -1.) by Commonwealth Credit Union, Inc. (DeW) |
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