Ward v. Credit Bureau Systems, Inc. et al
Plaintiff: Claudia Ward
Defendant: Credit Bureau Systems, Inc., Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 3:2023cv00504
Filed: September 25, 2023
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 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2023 Filing 13 ANSWER to #11 Amended Complaint by Credit Bureau Systems, Inc.. (Katz, Brian)
November 1, 2023 Filing 12 Summons Issued as to Experian Information Solutions, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (DJT)
November 1, 2023 Filing 11 AMENDED VERIFIED COMPLAINT against Credit Bureau Systems, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., filed by Claudia Ward. (DJT)
November 1, 2023 Opinion or Order Filing 10 ORDER GRANTING MOTION TO FILE FIRST AMENDED COMPLAINT signed by Judge Claria Horn Boom on 10/30/23; granting #6 Motion to Amend/Correct: The Clerk is directed to docket the Plaintiffs tendered Amended Verified Complaint [R. #6 -1] as the First Amended Complaint in this action. cc: Counsel(DJT)
October 30, 2023 Filing 9 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Credit Bureau Systems, Inc.. (Katz, Brian)
October 30, 2023 Filing 8 NOTICE of Appearance by Brian S. Katz on behalf of Credit Bureau Systems, Inc. (Katz, Brian)
October 5, 2023 Opinion or Order Filing 7 ORDER GRANTING AGREED ORDER OF EXTENSION OF TIME signed by Judge Claria Horn Boom on 10/4/23; granting #4 Proposed Agreed Order: Defendant Equifax Information Services, LLC, SHALL have up to and including 11/1/2023, within which to file its responsive pleadings to Plaintiff's Complaint. cc: Counsel(DJT)
October 5, 2023 Filing 6 MOTION to Amend/Correct For Leave to file Amended Complaint by Plaintiff Claudia Ward (Attachments: #1 Exhibit, #2 Proposed Order, #3 Summons) (Hemminger, David)
October 2, 2023 Filing 5 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)
October 2, 2023 Filing 4 Proposed Agreed Order of Extension of Time by Equifax Information Services, LLC. (Williams, John)
September 26, 2023 Filing 3 CLERK'S NOTICE OF REMOVAL LETTER sent to Nelson Circuit Court re #1 Notice of Removal. (DJT)
September 25, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (DJT)
September 25, 2023 Filing 1 NOTICE OF REMOVAL [NO ANSWER FILED] by Equifax Information Services, LLC from Nelson Circuit Court, case number 23-CI-00407. Filing fee $ 402, receipt number AKYWDC-3888586, filed by Equifax Information Services, LLC. (Attachments: #1 Cover Sheet, #2 Exhibit A State Court Record, #3 Exhibit B Consent to Removal) (DJT)

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Plaintiff: Claudia Ward
Represented By: David W. Hemminger
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Defendant: Credit Bureau Systems, Inc.
Represented By: Brian S. Katz
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Trans Union, LLC
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Defendant: Experian Information Solutions, Inc.
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