Smith v. Lincoln Technical Institute, Inc. et al
Plaintiff: Dalton Smith
Defendant: Lincoln Technical Institute, Inc., Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC
Case Number: 1:2023cv00654
Filed: October 10, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2023 Opinion or Order NOTATION ORDER: The Court construes #8 Plaintiff's Notice of Dismissal as to Defendant TransUnion, LLC, as a motion to drop a party pursuant to Federal Rule of Civil Procedure 21. Accordingly, the Court grants that motion and orders that Defendant TransUnion, LLC, shall be severed from this action and dismissed with prejudice. SO ORDERED. Signed by Judge Douglas R. Cole on 12/7/23. (sct)
December 1, 2023 Filing 8 NOTICE of Voluntary Dismissal by Plaintiff Dalton Smith (Miller, James)
November 20, 2023 Opinion or Order NOTATION ORDER: The Court construes #7 Plaintiff's Notice of Dismissal as to Defendant Lincoln Technical Institute, Inc. as a motion to drop a party pursuant to Federal Rule of Civil Procedure 21. Accordingly, the Court grants that motion and orders that Defendant Lincoln Technical Institute, Inc. shall be severed from this action and dismissed with prejudice. SO ORDERED. Signed by Judge Douglas R. Cole on 11/20/23. (sct)
November 17, 2023 Filing 7 NOTICE of Voluntary Dismissal by Plaintiff Dalton Smith (Miller, James)
November 17, 2023 Filing 6 NOTICE of Settlement as to Defendant TransUnion, LLC by Plaintiff Dalton Smith (Miller, James)
November 14, 2023 Opinion or Order NOTATION ORDER: The Court construes #5 Plaintiff's Notice of Dismissal as to Defendant Experian Information Solutions, Inc. as a motion to drop a party pursuant to Federal Rule of Civil Procedure 21. Accordingly, the Court grants that motion and orders that Defendant Experian Information Solutions, Inc. shall be severed from this action and dismissed without prejudice. SO ORDERED. Signed by Judge Douglas R. Cole on 11/14/23. (sct)
November 9, 2023 Filing 5 NOTICE of Voluntary Dismissal by Plaintiff Dalton Smith (Miller, James)
November 1, 2023 Filing 4 NOTICE of Settlement as to Defendant Lincoln Technical Institute, Inc. by Plaintiff Dalton Smith (Miller, James)
October 18, 2023 Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Equifax Information Services, LLC on 10/17/2023, answer due 12/18/2023; TransUnion, LLC on 10/17/2023, answer due 12/18/2023. (Attachments: #1 Summons Returned Executed) (Miller, James)
October 11, 2023 Filing 2 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Lincoln Technical Institute, Inc., TransUnion, LLC. (md)
October 11, 2023 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (md)
October 10, 2023 Filing 1 COMPLAINT with JURY DEMAND against Equifax Information Services, LLC, Experian Information Solutions, Inc., Lincoln Technical Institute, Inc., TransUnion, LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-9638609), filed by Dalton Smith. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form) (Miller, James)

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Plaintiff: Dalton Smith
Represented By: James Donovan Miller
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Defendant: Lincoln Technical Institute, Inc.
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
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