Roberts et al v. Kemba Financial Credit Union, Inc. et al
Plaintiff: Alana Roberts and Clarence Roberts
Defendant: Trans Union, LLC and Kemba Financial Credit Union, Inc.
Case Number: 2:2021cv03599
Filed: June 15, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Sarah D Morrison
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 August 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2021 Filing 10 Trans Union, LLC's ANSWER to #1 Complaint And Affirmative Defenses filed by Trans Union, LLC. (Huse, William)
July 8, 2021 Opinion or Order Filing 9 NOTATION ORDER GRANTING Plaintiff's #7 Motion to Dismiss Defendant Kemba Financial Credit Union, Inc. By Judge Sarah D. Morrison on 7/8/2021. (tb)
July 6, 2021 Filing 8 Proposed Pretrial Order Dismissing Defendant Kemba Financial Credit Union, Inc. re #7 MOTION to Dismiss by Plaintiffs Alana Roberts, Clarence Roberts. (Widman, Thomas) Modified on 7/7/2021 to add document link to motion (kk2)
July 6, 2021 Filing 7 MOTION to Dismiss Defendant Kemba Financial Credit Union, Inc. by Plaintiffs Alana Roberts, Clarence Roberts. (Widman, Thomas)
June 29, 2021 Filing 6 Corporate Disclosure Statement identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Defendant Trans Union, LLC. (Huse, William) Modified text on 6/29/2021 (kk2)
June 29, 2021 Filing 5 NOTICE of Appearance by William Madison Huse for Defendant Trans Union, LLC (Huse, William)
June 23, 2021 Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to Trans Union, LLC on 6/16/2021, answer due 8/16/2021. (Widman, Thomas)
June 16, 2021 Filing 3 Summons Issued as to Trans Union, LLC (kk2)
June 16, 2021 Filing 2 Summons Issued as to Kemba Financial Credit Union, Inc. (kk2)
June 15, 2021 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8362095), filed by Clarence Roberts, Alana Roberts. (Attachments: #1 Exhibit A - Settlement Document, #2 Exhibit B - Proof of Payment, #3 Exhibit C - First Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Second Credit Report, #6 Civil Cover Sheet, #7 Summons Form - Kemba, #8 Summons Form - Trans Union) (Widman, Thomas) Modified on 6/16/2021 (kk2)

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Plaintiff: Alana Roberts
Represented By: Thomas Widman
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Plaintiff: Clarence Roberts
Represented By: Thomas Widman
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Defendant: Trans Union, LLC
Represented By: William Madison Huse
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Defendant: Kemba Financial Credit Union, Inc.
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