Wilson v. Trans Union, LLC et al
| Tyra S. Wilson |
| Trans Union, LLC, Equifax Information Services, Inc., Abound Federal Credit Union, Synovus Bank a Georgia Banking Corporation doing business as First Progress, Kafene, Inc., Possible Financial Inc., USAA Federal Savings Bank, World Finance Corporation of Kentucky doing business as World Finance Corporation and Equifax Information Services, LLC |
| 3:2024cv00064 |
| January 31, 2024 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Greg N Stivers |
| Consumer Credit |
| 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
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Filing 48
ORDER FOR RULE 16 SCHEDULING CONFERENCE (EBOC) by Chief Judge Greg N. Stivers on 3/27/2024. Telephonic Rule 16 Scheduling conference set for 5/8/2024 at 1:00 PM EDT before Magistrate Judge Regina S. Edwards. Counsel who will try the case shall connect to the call by dialing 888-808-6929 and entering access code 2887606. Counsel for the parties shall conduct the meeting of parties by 4/17/2024. Rule 26 meeting report due by 5/1/2024. See Order for details. cc: counsel, RSE-CM (KDY)
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| Filing 47 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) |
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Filing 46
TEXT ORDER by Chief Judge Greg N. Stivers on 3/27/2024; 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 of Record; AEH (TJD)
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| Filing 45 ANSWER to Complaint by Synovus Bank. (Smith, William) |
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Filing 44
AGREED ORDER ENLARGING TIME TO ANSWER OR OTHERWISE PLEAD Signed by Chief Judge Greg N. Stivers on 3/5/2024 granting #42 Proposed Agreed Order. Defendant, Synovus Bank, d/b/a First Progress, may answer or otherwise respond to Plaintiff's Complaint by 3/26/2024. cc: Counsel (KDY)
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| Filing 43 ANSWER to Complaint by Kafene, Inc.. (Williamson, Sean) |
| Filing 42 Proposed Agreed Order to Extend Time to Respond to Complaint by Synovus Bank. (Smith, William) |
| Filing 41 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Synovus Financial Corporation for Synovus Bank. by Synovus Bank. (Smith, William) |
| Filing 40 NOTICE of Appearance by William E. Smith, III on behalf of Synovus Bank (Smith, William) |
| Filing 39 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by USAA Federal Savings Bank. (Anderson, Keith) |
| Filing 38 ANSWER to Complaint by USAA Federal Savings Bank. (Anderson, Keith) |
| Filing 37 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Synovus Finacial Corp. for Synovus Bank. by Synovus Bank. (Smith, William) |
| Filing 36 NOTICE of Appearance by William E. Smith, III on behalf of Synovus Bank (Smith, William) |
| Filing 35 ANSWER to Complaint by Abound Federal Credit Union. (O'Bryan, Ambrose) |
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Filing 34
ORDER GRANTING MOTION FOR ADMISSION OF KEITH S. ANDERSON PRO HAC VICE Signed by Chief Judge Greg N. Stivers on 2/23/2024. granting #32 Motion to Appear Pro Hac Vice for Atty. Keith S. Anderson. cc: Counsel (KDY)
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| Filing 33 Proposed Order Granting Pro Hac Vice Admission re #32 MOTION for Keith S. Anderson to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3982585. by USAA Federal Savings Bank. (Morgan, Russell) |
| Filing 32 MOTION for Keith S. Anderson to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3982585. by Defendant USAA Federal Savings Bank (Morgan, Russell) (Additional attachment(s) added on 2/22/2024: #1 Proposed Order) (TJD). |
| Filing 31 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Possible Financial Holdings, Inc. for Possible Financial Inc.. by Possible Financial Inc.. (Manley, Reid) |
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Filing 30
AGREED ORDER FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT Signed by Chief Judge Greg N. Stivers on 2/21/2024 granting #23 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal. Abound Federal Credit Union shall be allowed up to and including 2/29/2024 to file an answer or otherwise respond to Plaintiffs' Complaint. cc: Counsel(KDY)
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Filing 29
AGREED ORDER EXTENDING TIME FOR DEFENDANT KAFENE, INC. TO RESPOND TO COMPLAINT Signed by Chief Judge Greg N. Stivers on 2/21/2024 granting #22 Proposed Agreed Order. The time for Kafene to respond to the Complaint is EXTENDED up to and including 3/5/2024. cc: Counsel (KDY)
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| Filing 28 ANSWER to Complaint and Affirmative Defenses by Possible Financial Inc.. (Manley, Reid) |
| Filing 27 ANSWER to Complaint by World Finance Corporation of Kentucky. (Blaske, Nathan) |
| Filing 26 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Abound Federal Credit Union. (O'Bryan, Ambrose) |
| Filing 25 Mail Returned as Undeliverable re: DN #4 . Mail sent to Kafene, Inc. (KDY) |
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Filing 24
ORDER Signed by Chief Judge Greg N. Stivers on 2/20/2024 granting #19 Motion for Extension of Time to Answer. Defendant USAA Federal Savings Bank shall have up to and including 3/1/2024, to respond to Plaintiff's Complaint. cc: Counsel (KDY)
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| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Defendant Abound Federal Credit Union (Attachments: #1 Proposed Order Agreed Proposed Order) (O'Bryan, Ambrose) |
| Filing 22 Proposed Agreed Order EXTENDING TIME FOR DEFENDANT KAFENE, INC. TO RESPOND TO COMPLAINT by Kafene, Inc.. (Williamson, Sean) |
| Filing 21 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Kafene, Inc.. (Williamson, Sean) |
| Filing 20 Proposed Order re #19 MOTION for Extension of Time to File Answer by USAA Federal Savings Bank. (Morgan, Russell) |
| Filing 19 MOTION for Extension of Time to File Answer by Defendant USAA Federal Savings Bank (Morgan, Russell) (Additional attachment(s) added on 2/20/2024: #1 Proposed Order) (TJD). |
| Filing 18 NOTICE of Appearance by Russell B. Morgan on behalf of USAA Federal Savings Bank (Morgan, Russell) |
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Filing 17
AGREED ORDER FOR EXTENSION OF TIME FOR DEFENDANT POSSIBLE FINANCIAL, INC. TO RESPOND TO COMPLAINT Signed by Chief Judge Greg N. Stivers on 2/14/2024 granting #16 Proposed Agreed Order. Possible Financial shall have up to and including 2/21/2024, to respond to Plaintiff's Complaint. cc: Counsel (DeW)
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| Filing 16 Proposed Agreed Order for Extension of Time to Respond to Complaint by Possible Financial Inc.. (Manley, Reid) |
| Filing 15 NOTICE of Settlement as to Equifax by Tyra S. Wilson (Taylor, Zachary) |
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Filing 14
ORDER GRANTING DEFENDANT WORLD FINANCE COMPANY OF KENTUCKY, LLC D/B/A WORLD FINANCE CORPORATION'S UNOPPPOSED MOTION FOR EXTENSION OF TIME TO MOVE, PLEAD OR OTHERWISE RESPOND TO COMPLAINT Signed by Chief Judge Greg N. Stivers on 2/8/2024 granting #13 Motion for Extension of Time to Answer. Defendant World Finance Company of Kentucky, LLC d/b/a World Finance Corporation shall have until 2/21/2024 to respond to Plaintiff Tyra S. Wilson's Complaint. cc: Counsel (KDY)
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| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Defendant World Finance Corporation of Kentucky (Attachments: #1 Proposed Order Order Granting Motion for Extension of Time to Move, Plead, or Otherwise Respond to Complaint) (Blaske, Nathan) |
| Filing 12 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent World Acceptance Corporation for World Finance Corporation of Kentucky. by World Finance Corporation of Kentucky. (Blaske, Nathan) |
| Filing 11 NOTICE of Appearance by Nathan H. Blaske on behalf of World Finance Corporation of Kentucky (Blaske, Nathan) |
| Filing 10 ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC. (Beeker, Kyleigh) |
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Filing 9
ORDER GRANTING TRANS UNION, LLC'S MOTION FOR ADMISSION OF KYLEIGH N. BEEKER, ESQ. PRO HAC VICE Signed by Chief Judge Greg N. Stivers on 2/5/2024 granting #7 Motion to Appear Pro Hac Vice Attorney Kyleigh N. Beeker for Trans Union, LLC. cc: Counsel (KDY)
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Filing 8
ORDER Signed by Chief Judge Greg N. Stivers on 2/2/2024 granting #5 Consent MOTION for Extension of Time to File Answer. Defendant Equifax Information Services LLC shall have up to and including 2/15/2024 to respond to Plaintiff's Complaint. cc: Counsel (KDY)
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| Filing 7 MOTION for Kyleigh N. Beeker to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3969553. by Defendant Trans Union, LLC (Attachments: #1 Proposed Order) (Gregory, Michael) |
| Filing 6 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 5 Consent MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion) (Williams, John) |
| Filing 4 CLERK'S NOTICE to Hardin Circuit Court and counsel of record/parties re #1 Notice of Removal. (KDY) |
| Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Trans Union, LLC identifying Corporate Parents TransUnion Intermediate Holdings, Inc., TransUnion and T. Rowe Price Group, Inc. for Trans Union, LLC. (KDY) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (KDY) |
| Filing 1 NOTICE OF REMOVAL filed by Trans Union, LLC from Hardin Circuit Court, case number 24-CI-00032. (Filing fee $ 405, receipt number AKYWDC-3967424) (Attachments: #1 Exhibit A - Summons to Trans Union, LLC, #2 Exhibit B - Complaint to Trans Union, LLC, #3 Exhibit C - Consent of Kafene, #4 Cover Sheet) (KDY) |
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