Case v. Trans Union LLC et al
| Gary Case Jr and Gary W Case, Jr |
| WebBank, Montgomery Ward Inc., Experian Information Solutions Inc., Capital One Financial Corporation, Trans Union LLC and Capital One Financial Corporation doing business as Capital One Bank USA N.A. |
| 2:2021cv01286 |
| March 25, 2021 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Sarah D Morrison |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to Montgomery Ward Inc. on 4/30/2021, answer due 6/29/2021. (Gabelman, Richard) |
| Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Capital One Financial Corporation on 4/26/2021, answer due 6/25/2021. (Gabelman, Richard) |
| Filing 11 NOTICE of Settlement with Defendant Trans Union LLC Only by Plaintiff Gary W Case, Jr (Gabelman, Richard) Modified text on 4/26/2021 (kk2) |
| Filing 10 Corporate Disclosure Statement by Defendants Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. and Other Affiliate T. Rowe Price Group, Inc. (Huse, William) Modified text on 4/22/2021 (ew). |
| Filing 9 NOTICE of Appearance by William Madison Huse for Defendant Trans Union LLC (Huse, William) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to WebBank on 4/8/2021, answer due 6/7/2021. (Gabelman, Richard) |
| Filing 7 Summons Issued as to Montgomery Ward Inc. (kk2) |
| Filing 6 REQUEST for Issuance of Summons Montgomery Ward (Gabelman, Richard) |
| Filing 5 Summons Issued as to Capital One Financial Corporation (kk2) |
| Filing 4 Summons Issued as to Trans Union LLC (kk2) |
| Filing 3 Summons Issued as to Experian Information Solutions Inc. (kk2) |
| Filing 2 Summons Issued as to WebBank (kk2) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8234947), filed by Gary Case Jr. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form) (Gabelman, Richard) (Attachment 1 replaced on 3/26/2021) (kk2). |
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