Conaty v. Bank of America Corp. et al
Plaintiff: Catherine L Conaty
Defendant: Experian Information Solutions Inc, Bank of America Corp., Trans Union, LLC, Equifax Information Services, LLC and Bank of America, NA
Case Number: 1:2018cv00691
Filed: September 30, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2018 Filing 13 RULE 26(f) REPORT by Plaintiff Catherine L Conaty. (Shane, Steven)
November 14, 2018 Filing 12 ANSWER to #1 Complaint, filed by Experian Information Solutions Inc. (Menker, Benjamin)
October 25, 2018 Filing 11 Corporate Disclosure Statement by Defendant Equifax Information Services, LLC. (Wallace, David)
October 25, 2018 Filing 10 ANSWER to #1 Complaint, filed by Equifax Information Services, LLC. (Wallace, David)
October 24, 2018 Filing 9 ANSWER to #1 Complaint, And Affirmative Defenses filed by Trans Union, LLC. (Huse, William)
October 24, 2018 Set Deadlines: Experian Information Solutions Inc answer due 11/14/2018. (bjc)
October 23, 2018 Filing 8 STIPULATION of Extension of Time for Experian to Respond to Complaint by Defendant Experian Information Solutions Inc. (Menker, Benjamin)
October 23, 2018 Filing 7 Corporate Disclosure Statement by Defendants Experian Information Solutions Inc, Experian plc, Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC 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.. (Menker, Benjamin)
October 23, 2018 Filing 6 NOTICE of Appearance by Benjamin B. Menker for Defendant Experian Information Solutions Inc (Menker, Benjamin)
October 22, 2018 Filing 5 Corporate Disclosure Statement by Defendants Trans Union, LLC, TransUnion Intermediate Holdings, Inc., TransUnion, T. Rowe Price Group, Inc. identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Huse, William)
October 22, 2018 Filing 4 NOTICE of Appearance by William Madison Huse for Defendant Trans Union, LLC (Huse, William)
October 1, 2018 Filing 3 Summons Issued as to Bank of America Corp., Bank of America, NA, Equifax Information Services, LLC, Experian Information Solutions Inc, Trans Union, LLC. (eh)
October 1, 2018 Opinion or Order Filing 2 ORDER REASSIGNING CASE. Case reassigned to Judge Timothy S. Black for all further proceedings. Judge Michael R. Barrett no longer assigned to case. Signed by Judge Michael R. Barrett on 10/1/18. (ba)
October 1, 2018 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh)
September 30, 2018 Filing 1 COMPLAINT with JURY DEMAND against All Plaintiffs ( Filing fee $ 400 paid - receipt number: 0648-6619837), filed by Catherine L Conaty. (Attachments: #1 Civil Cover Sheet, #2 Summons Form BOA Corp, #3 Summons Form BOA NA, #4 Summons Form Equifax, #5 Summons Form Experian, #6 Summons Form TU) (Shane, Steven)

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Defendant: Experian Information Solutions Inc
Represented By: Benjamin B. Menker
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Defendant: Bank of America Corp.
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Defendant: Trans Union, LLC
Represented By: William Madison Huse
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Defendant: Equifax Information Services, LLC
Represented By: Tyler Kabaki Ibom
Represented By: David A Wallace
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Defendant: Bank of America, NA
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Plaintiff: Catherine L Conaty
Represented By: Steven Charles Shane
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