Ghani v. Equifax Information Services, et al
| Faris Ghani |
| Discover Bank, Equifax Information Services LLC, Huntington Bancshares Incorporated d/b/a Huntington National Bank, Experian Information Solutions Inc., Trans Union LLC, Truist Bank d/b/a Sheffield Financial, Gateway One Lending and Finance LLC, Gateway One Lending & Finance, LLC, Truist Bank and Huntington Bancshares Incorporated |
| 1:2020cv00349 |
| April 30, 2020 |
| US District Court for the Southern District of Ohio |
| Matthew W McFarland |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 SUMMONS Returned Executed as to Defendant Trans Union LLC. Trans Union LLC served on 6/12/2020, answer due 7/6/2020. (Gabelman, Richard) |
| Filing 13 SUMMONS Returned Executed as to Defendant Discover Bank. Discover Bank served on 6/12/2020, answer due 7/6/2020. (Gabelman, Richard) |
| Filing 12 SUMMONS Returned Executed as to Defendant Huntington Bancshares Incorporated. Huntington Bancshares Incorporated served on 6/12/2020, answer due 7/6/2020. (Gabelman, Richard) |
| Filing 11 SUMMONS Returned Executed as to Defendant Truist Bank. Truist Bank served on 6/12/2020, answer due 7/6/2020. (Gabelman, Richard) |
| Filing 10 SUMMONS Returned Executed as to Defendant Equifax Information Services LLC. Equifax Information Services LLC served on 6/12/2020, answer due 7/6/2020. (Gabelman, Richard) |
| Filing 9 SUMMONS Returned Executed as to Defendant Experian Information Solutions Inc.. Experian Information Solutions Inc. served on 6/12/2020, answer due 7/6/2020. (Gabelman, Richard) |
| Filing 8 Corporate Disclosure Statement by Defendants Huntington Bancshares Incorporated, Huntington BancShares Incorporated identifying Corporate Parent Huntington BancShares Incorporated for Huntington Bancshares Incorporated.. (King, Scott) |
| Filing 7 NOTICE of Appearance by Jessica E Salisbury-Copper for Defendant Huntington Bancshares Incorporated (Salisbury-Copper, Jessica) |
| Filing 6 NOTICE of Appearance by Scott Allen King for Defendant Huntington Bancshares Incorporated (King, Scott) |
| 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.. (Rang, Laura) |
| Filing 4 NOTICE of Appearance by Laura K Rang for Defendant Trans Union LLC (Rang, Laura) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Gateway One Lending & Finance, LLC on 5/26/2020, answer due 7/27/2020. (Gabelman, Richard) |
| Filing 2 Summons Issued as to Discover Bank, Equifax Information Services LLC, Experian Information Solutions Inc., Gateway One Lending & Finance, LLC, Huntington Bancshares Incorporated, Trans Union LLC, Truist Bank. (eh) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh) |
| Filing 1 COMPLAINT with JURY DEMAND First against All Defendants, filed by Faris Ghani. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form, #7 Summons Form, #8 Summons Form) (Gabelman, Richard) |
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 Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
