Pearman v. Trans Union, LLC et al
Plaintiff: Russell L. Pearman
Defendant: Trans Union, LLC and L & N Federal Credit Union
Case Number: 3:2023cv00430
Filed: August 16, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Colin H Lindsay
Referring Judge: Greg N Stivers
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1446 nr Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2023 Opinion or Order Filing 16 ORDER FOR RULE 16 SCHEDULING CONFERENCE (EBOC) by Chief Judge Greg N. Stivers on 9/19/2023. Telephonic Rule 16 Scheduling Conference set for 11/1/2023 at 10:30 AM EDT before Magistrate Judge Colin H. Lindsay. Counsel shall connect to the conference by dialing 1-888-808-6929 and entering access code 2773744. Counsel who will try the case shall participate in the conference. Counsel for the parties shall conduct the meeting of parties by 10/11/2023. Rule 26 Meeting Report due by 10/25/2023. See Order for specific details. cc: counsel, T.Burch-CM (DeW)
September 18, 2023 Filing 15 NOTICE: Pursuant to 28 U.S.C. Section 636(c) and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action including a (jury or non-jury) trial and to order the entry of a final judgment. You may consent to have your case referred to a Magistrate Judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States Magistrate Judge conduct all proceedings in this case, please complete the #Notice, Consent, and Reference of a Civil Action to a Magistrate Judge and send a copy of this document to the clerks office via regular mail or email at # intake-kywECF@kywd.uscourts.gov. (TJD)
September 18, 2023 Opinion or Order Filing 14 TEXT ORDER by Chief Judge Greg N. Stivers on 9/18/2023; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, 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 Lindsay 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 of Record; TLB (TJD)
September 15, 2023 Filing 13 ANSWER to Complaint by L & N Federal Credit Union. (Repasky, William)
September 1, 2023 Opinion or Order Filing 12 AGREED ORDER Signed by Chief Judge Greg N. Stivers on 9/1/2023 granting #11 Proposed Agreed Order. Defendant L&N Federal Credit Union is granted an extension of time up to and including 9/15/2023, within which to answer and/or otherwise respond to Plaintiff's Complaint. cc: Counsel (DeW)
August 31, 2023 Filing 11 Proposed Agreed Order to Extend Time to Answer/Respond by L & N Federal Credit Union. (Repasky, William)
August 28, 2023 Filing 10 NOTICE of Appearance by John Austin Hatfield on behalf of L & N Federal Credit Union (Hatfield, John)
August 28, 2023 Filing 9 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by L & N Federal Credit Union. (Repasky, William)
August 28, 2023 Filing 8 NOTICE - CONSENT TO REMOVAL by L & N Federal Credit Union (Repasky, William)
August 23, 2023 Filing 7 ANSWER to Complaint (Plaintiff's) And Affirmative Defenses by Trans Union, LLC. (Moody, Mason)
August 23, 2023 Opinion or Order Filing 6 ORDER FOR ADMISSION PRO HAC VICE Signed by Chief Judge Greg N. Stivers on 8/23/2023 granting #5 Motion for Mason A. Moody to Appear Pro Hac Vice. cc: Counsel (DeW)
August 18, 2023 Filing 5 MOTION for Mason A. Moody to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3866615. by Defendant Trans Union, LLC (Attachments: #1 Proposed Order Granting Motion for Admission Pro Hac Vice of Mason A. Moody) (Moody, Mason)
August 18, 2023 Filing 4 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel, Jefferson Circuit Court (SRH)
August 17, 2023 Filing 3 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (SRH)
August 16, 2023 Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (SRH)
August 16, 2023 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Jefferson Circuit Court, case number 23-CI-004472. (Filing fee $402, receipt number AKYWDC-3865204). (Attachments: #1 Exhibit A - summons to Trans Union LLC, #2 Exhibit B - Complaint to Trans Union LLC, #3 Cover Sheet) (SRH)

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Plaintiff: Russell L. Pearman
Represented By: Zachary L. Taylor
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Defendant: Trans Union, LLC
Represented By: Gregory E. Mayes
Represented By: Mason Andrew Moody
Represented By: Michael E. Gregory
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Defendant: L & N Federal Credit Union
Represented By: William T. Repasky
Represented By: John Austin Hatfield
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