Lindsey v. Capital One Bank (USA), N.A. et al
Plaintiff: Justin L. Lindsey
Defendant: Equifax Information Services, LLC, Capital One Bank (USA), N.A. and Trans Union LLC
Case Number: 5:2021cv00073
Filed: June 14, 2021
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: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2021 Filing 17 Proposed Agreed Order To Extend Time For Capital One Bank (USA) To File An Answer by Justin L. Lindsey. (Smith, James)
July 26, 2021 Filing 16 SUMMONS Returned Executed by Justin L. Lindsey. Capital One Bank (USA), N.A. served on 7/15/2021, answer due 8/5/2021. (Smith, James)
July 19, 2021 Opinion or Order Filing 15 ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT signed by Senior Judge Thomas B. Russell on 7/19/2021 granting #11 . Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to 8/13/2021. cc: Counsel(MNM)
July 15, 2021 Filing 14 SUMMONS Returned Executed by Justin L. Lindsey. Trans Union LLC served on 6/23/2021, answer due 7/14/2021. (Smith, James)
July 15, 2021 Filing 13 SUMMONS Returned Executed by Justin L. Lindsey. Equifax Information Services, LLC served on 6/23/2021, answer due 7/14/2021. (Smith, James)
July 14, 2021 Filing 12 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John)
July 14, 2021 Filing 11 Unopposed 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)
July 13, 2021 Filing 10 ANSWER to #1 Complaint and Affirmative Defenses by Trans Union LLC. (Jansen, Sandra)
July 6, 2021 Filing 9 Alias Summons Issued as to Capital One Bank (USA), N.A. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
July 2, 2021 Filing 8 CERTIFICATE OF SERVICE by Justin L. Lindsey Alias Summons - Capital One Bank (Wornall, Parker)
June 30, 2021 Filing 7 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. by Trans Union LLC. (Jansen, Sandra)
June 30, 2021 Filing 6 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union LLC (Jansen, Sandra)
June 22, 2021 Opinion or Order Filing 5 ORDER signed by Senior Judge Thomas B. Russell on 6/21/2021 granting #4 Motion for James M. Smith to Appear Pro Hac Vice. Clerk mailed this Order with ECF registration packet to attorney Smith. cc: Counsel(MNM)
June 17, 2021 Filing 4 MOTION for James M. Smith to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3364665. by Plaintiff Justin L. Lindsey (Wornall, Parker) (Main Document 4 replaced on 6/17/2021) (MNM). (Additional attachment(s) added on 6/17/2021: #1 Certificate of Good Standing, #2 Proposed Order) (MNM).
June 15, 2021 Filing 3 Summons Issued as to Capital One Bank (USA), N.A., Equifax Information Services, LLC, and Trans Union LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Equifax, #2 Summons Trans Union) (MNM)
June 14, 2021 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM)
June 14, 2021 Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Equifax Information Services, LLC, and Trans Union LLC. Filing fee $402, receipt number 0644-3362157, filed by Justin L. Lindsey. (Attachments: #1 Cover Sheet) (MNM)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: Lindsey v. Capital One Bank (USA), N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank (USA), N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union LLC
Represented By: Sandra D. Jansen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Justin L. Lindsey
Represented By: Richard J. Doherty
Represented By: James M. Smith
Represented By: Parker M. Wornall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?