Powell v. Equifax Information Services, LLC et al
Plaintiff: Tara Powell
Defendant: Equifax Information Services, LLC, Transunion Rental Screening Solutions, Inc., Trans Union LLC., Experian Information Solutions, Inc. and Flagship Credit Acceptance, LLC
Case Number: 1:2023cv00566
Filed: September 7, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2023 Filing 18 ANSWER to #1 Complaint, filed by Equifax Information Services, LLC. (Wallace, David)
October 4, 2023 Opinion or Order NOTATION ORDER: For good cause, Plaintiff's Unopposed Motion for Extension of Time for Experian to Answer (Doc. #9 ) is GRANTED. Defendant shall file a response to Plaintiff's Complaint (Doc. #1 ) by November 2, 2023. IT IS ORDERED. Signed by Judge Matthew W. McFarland on 10/04/2023. (kaf)
October 4, 2023 Opinion or Order NOTATION ORDER: For good cause, Defendant Equifax's Unopposed Motion for Extension of Time to File Answer (Doc. #15 ) is GRANTED. Defendant Equifax may file a response to Plaintiff's Complaint (Doc. #1 ) by November 2, 2023. IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 10/04/2023. (kaf)
October 3, 2023 Filing 17 ANSWER to #1 Complaint, And Affirmative Defenses filed by Transunion Rental Screening Solutions, Inc.. (Huse, William)
October 3, 2023 Filing 16 ANSWER to #1 Complaint, And Affirmative Defenses filed by Trans Union LLC.. (Huse, William)
October 3, 2023 Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 11/2/2023. by Defendant Equifax Information Services, LLC. (Wallace, David)
October 3, 2023 Filing 14 NOTICE of Appearance by David A Wallace for Defendant Equifax Information Services, LLC (Wallace, David)
October 3, 2023 Filing 13 NOTICE of Appearance by Tyler Kabaki Ibom for Defendant Equifax Information Services, LLC (Ibom, Tyler)
October 3, 2023 Filing 12 Corporate Disclosure Statement by Defendants Transunion Rental Screening Solutions, Inc., TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc. identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Transunion Rental Screening Solutions, Inc... (Huse, William)
October 3, 2023 Filing 11 Corporate Disclosure Statement by Defendants Trans Union LLC., TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc. identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC... (Huse, William)
October 3, 2023 Filing 10 NOTICE of Appearance by William Madison Huse for Defendants Trans Union LLC., Transunion Rental Screening Solutions, Inc. (Huse, William)
September 26, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 11/2/2023. as to Experian by Plaintiff Tara Powell. (Attachments: #1 Proposed Order) (Zelman, Yitzchak)
September 15, 2023 Filing 8 SUMMONS Returned Executed as to Defendant Trans Union LLC.. Trans Union LLC. served on 9/13/2023, answer due 10/4/2023. (Zelman, Yitzchak)
September 14, 2023 Filing 7 SUMMONS Returned Executed as to Defendant Transunion Rental Screening Solutions, Inc.. Transunion Rental Screening Solutions, Inc. served on 9/12/2023, answer due 10/3/2023. (Zelman, Yitzchak)
September 14, 2023 Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Flagship Credit Acceptance, LLC on 9/13/2023, answer due 11/13/2023. (Zelman, Yitzchak)
September 14, 2023 Filing 5 SUMMONS Returned Executed as to Defendant Experian Information Solutions, Inc.. Experian Information Solutions, Inc. served on 9/12/2023, answer due 10/3/2023. (Zelman, Yitzchak)
September 14, 2023 Filing 4 SUMMONS Returned Executed as to Defendant Equifax Information Services, LLC. Equifax Information Services, LLC served on 9/12/2023, answer due 10/3/2023. (Zelman, Yitzchak)
September 14, 2023 Filing 3 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9599628) of YITZCHAK ZELMAN by Plaintiff Tara Powell. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of Good Standing) (Hilton, Jonathan)
September 14, 2023 Opinion or Order NOTATION ORDER granting #3 Motion for Leave to Appear Pro Hac Vice of Yitzchak Zelman as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 9/14/2023. (kh)
September 8, 2023 Filing 2 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Flagship Credit Acceptance, LLC, Trans Union LLC., Transunion Rental Screening Solutions, Inc. (eh)
September 8, 2023 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh)
September 7, 2023 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9588869), filed by Tara Powell. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form) (Hilton, Jonathan)

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Plaintiff: Tara Powell
Represented By: Jonathan Lawrence Hilton
Represented By: Yitzchak Zelman
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Defendant: Equifax Information Services, LLC
Represented By: Tyler Kabaki Ibom
Represented By: David A Wallace
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Defendant: Transunion Rental Screening Solutions, Inc.
Represented By: William Madison Huse
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Defendant: Trans Union LLC.
Represented By: William Madison Huse
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Defendant: Experian Information Solutions, Inc.
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Defendant: Flagship Credit Acceptance, LLC
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