Bonner v. Experian Information Solutions, Inc. et al
Plaintiff: Carletta Hall Bonner
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Universal Payment Corporation
Case Number: 5:2020cv00177
Filed: October 28, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Thomas B Russell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Filing 23 ANSWER to #1 Complaint, with Jury Demand by Universal Payment Corporation. (Moran, Jessica)
December 21, 2020 Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Universal Payment Corporation (Attachments: #1 Proposed Order) (Moran, Jessica)
December 17, 2020 Filing 21 NOTICE of Settlement as to Universal payment Corporation by Carletta Hall Bonner (Saks, Yaakov)
December 1, 2020 Opinion or Order Filing 20 ORDER signed by Senior Judge Thomas B. Russell on 11/30/2020. Granting #18 Motion for Extension of Time to Answer up to 12/23/2020 for Universal Payment Corporation. cc: Counsel(KJA)
November 25, 2020 Filing 19 Corporate Disclosure Statement identifying Corporate Parent NONE for Universal Payment Corporation. by Universal Payment Corporation. (Moran, Jessica)
November 25, 2020 Filing 18 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Respond or Otherwise Plead by Defendant Universal Payment Corporation (Attachments: #1 Proposed Order) (Moran, Jessica)
November 25, 2020 Filing 17 SUMMONS Returned Executed by Carletta Hall Bonner. Universal Payment Corporation served on 11/11/2020, answer due 12/2/2020. (Saks, Yaakov)
November 25, 2020 Opinion or Order Filing 16 ORDER signed by Senior Judge Thomas B. Russell on 11/24/2020 granting #9 Motion for Extension of Time to Answer. Defendant Equifax Information Services LLC shall have up to and including 1/7/2021 to respond to Plaintiff's Complaint. cc: Counsel(MNM)
November 24, 2020 Opinion or Order Filing 15 TEX ORDER signed by Senior Judge Thomas B. Russell on 11/24/2020. Granting #4 Motion to Appear Pro Hac Vice Yaakov Saks; granting #13 Motion to Appear Pro Hac Vice David J. Garraux ; granting #14 Motion to Appear Pro Hac Vice Jessica L.G. Moran. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(KJA)
November 24, 2020 Filing 14 MOTION for Jessica L.G. Moran to Appear Pro Hac Vice Filing fee $ 125, receipt no. P33004098 by Defendant Universal Payment Corporation (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (KJA)
November 24, 2020 Filing 13 MOTION for David J. Garraux to Appear Pro Hac Vice Filing fee $ 125, receipt #P33004098 by Defendant Universal Payment Corporation (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (KJA)
November 23, 2020 Filing 12 Corporate Disclosure Statement 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.. (Thacker, Christopher)
November 23, 2020 Filing 11 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Thacker, Christopher)
November 19, 2020 Filing 10 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John)
November 19, 2020 Filing 9 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion) (Williams, John)
November 17, 2020 Filing 8 SUMMONS Returned Executed by Carletta Hall Bonner. Equifax Information Services, LLC served on 11/2/2020, answer due 11/23/2020. (Saks, Yaakov)
November 17, 2020 Filing 7 SUMMONS Returned Executed by Carletta Hall Bonner. Experian Information Solutions, Inc. served on 11/2/2020, answer due 11/23/2020. (Saks, Yaakov)
November 13, 2020 Response to #5 Notice of Deficiency. (MNM)
November 12, 2020 Filing 6 AMENDED DOCUMENT by Carletta Hall Bonner. Amendment to #5 Notice of Deficiency by Carletta Hall Bonner. (Saks, Yaakov)
November 4, 2020 Filing 5 NOTICE of Deficiency re #4 Motion to Appear Pro Hac Vice. Reason for Deficiency: Certificate of Good Standing. Failure to comply will be brought to the attention of the Court. Response due by 11/11/2020. (MNM)
November 3, 2020 Filing 4 MOTION for Yaakov Saks to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3219824. by Plaintiff Carletta Hall Bonner (Attachments: #1 Proposed Order, #2 Exhibit a, #3 Exhibit b) (Saks, Yaakov)
October 30, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., and Universal Payment Corporation. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
October 30, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM)
October 29, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., and Universal Payment Corporation. Filing fee $400, receipt number 0644-3216063, filed by Carletta Hall Bonner. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (MNM)

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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher L. Thacker
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Defendant: Universal Payment Corporation
Represented By: Jessica L. Moran
Represented By: David J. Garraux
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Plaintiff: Carletta Hall Bonner
Represented By: Yaakov Saks
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