Washington v. Trans Union, LLC et al
| Brandon Washington |
| Trans Union, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Credence Resource Management, LLC, LVNV Funding, LLC, The Bank of Missouri and America's Car Mart Inc. |
| 3:2024cv00065 |
| January 31, 2024 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Consumer Credit |
| 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 28 ANSWER to Complaint by LVNV Funding, LLC. (Tucker, Joseph) |
Filing 27
AGREED ORDER REGARDING CREDENCE RESOURCE MANAGEMENT, LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Regina S. Edwards on 2/26/2024 granting #22 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint. CRM shall have up to 2/21/2024 by which to respond to Plaintiff's Complaint. cc: Counsel (DLW)
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| Filing 26 ANSWER to Complaint by Credence Resource Management, LLC. (Lewis, Danielle) |
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Filing 25
ORDER by Judge David J. Hale on 2/22/2024: Washington's claims against Equifax are DISMISSED without prejudice. Washington and Equifax shall tender an agreed order of dismissal with prejudice within thirty (30) days of entry of this Order. cc: Counsel (DLW)
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Filing 24
TEXT ORDER Signed by Judge David J. Hale on 2/13/2024 granting #15 Motion for Kyleigh N. Beeker 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 23 NOTICE of Settlement as to Equifax by Brandon Washington (Taylor, Zachary) |
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Defendant Credence Resource Management, LLC (Attachments: #1 Proposed Order) (Lewis, Danielle) |
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Filing 21
ORDER ON DEFENDANT LVNV FUNDING, LLC'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO FILE A RESPONSE TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Regina S. Edwards on 2/8/2024 granting #8 Unopposed MOTION for Extension of Time to File Answer. LVNV is granted an extension of time to respond to Plaintiff's Complaint to and including 3/8/2024. cc: Counsel (DLW)
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Filing 20
ORDER Signed by Magistrate Judge Regina S. Edwards on 2/8/2024 granting #6 Consent MOTION for Extension of Time to File Answer. Equifax Information Services LLC shall have up to and including 2/15/2024 to respond to Plaintiff's Complaint. cc: Counsel (DLW)
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Filing 19
TEXT ORDER by Judge David J. Hale on 2/8/2024; 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 (NWT)
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| Filing 18 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Credence Resource Management, LLC. (Lewis, Danielle) |
| Filing 17 NOTICE of Filing by Credence Resource Management, LLC (Attachments: #1 Exhibit Unopposed Motion for Extension, #2 Exhibit Entered Agreed Order) (Lewis, Danielle) |
| Filing 16 Proposed Order Granting Trans Union, LLC's Motion for Admission of Kyleigh N. Beeker, Esq. Pro Hac Vice by Trans Union, LLC. (Beeker, Kyleigh) |
| Filing 15 MOTION for Kyleigh N. Beeker to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3972362. by Defendant Trans Union, LLC (Beeker, Kyleigh) (Additional attachment(s) added on 2/8/2024: #1 Proposed Order) (DJT). |
| Filing 14 ANSWER to Complaint by Experian Information Solutions, Inc.. (Farris, Christopher) |
| Filing 13 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 12 ANSWER to Complaint by Trans Union, LLC. (Gregory, Michael) |
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Filing 11
ORDER OF RECUSAL by Magistrate Judge Colin H. Lindsay on 2/5/2024; Magistrate Judge Colin H. Lindsay recused. Upon review of this matter and on the Court's own motion, the undersigned hereby RECUSES himself from the above-styled action pursuant to 28 U.S.C. 455. cc: counsel, DJH (CM) (JM)
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Filing 10
TEXT ORDER by Judge David J. Hale on 2/2/2024; 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 (NWT)
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| Filing 9 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC. by LVNV Funding, LLC. (Thompson, Hannah) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer by Defendant LVNV Funding, LLC (Attachments: #1 Proposed Order) (Thompson, Hannah) |
| Filing 7 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 6 Consent MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion) (Williams, John) |
| Filing 5 NOTICE of Appearance by Hannah Thompson on behalf of LVNV Funding, LLC (Thompson, Hannah) |
| Filing 4 CLERK'S NOTICE to Hardin Circuit Court and counsel/parties re #1 Notice of Removal. cc: counsel, Hardin Circuit, parties of record (KDY) |
| Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Trans Union, LLC identifying Corporate Parents TransUnion, LLC, 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 Judge David J. Hale. (KDY) |
| Filing 1 NOTICE OF REMOVAL filed by Trans Union, LLC from Hardin Circuit Court, case number 24-CI-00037. (Filing fee $ 405, receipt number AKYWDC-3967452) (Attachments: #1 Exhibit A - Summons to Trans Union, LLC, #2 Exhibit B - Complaint to Trans Union, LLC, #3 Exhibit C - Consent of Experian, #4 Exhibit D - Consent of Credence Resource, #5 Exhibit E - Consent of LVNV, #6 Exhibit F - Consent of America's Car Mart, #7 Cover Sheet) (KDY) |
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