Klarquist v. Heartland Federal Credit Union et al
| Stacy Klarquist |
| Equifax Information Services, LLC, Heartland Federal Credit Union, Trans Union, LLC and Experian Information Solutions, Inc. |
| 3:2021cv00038 |
| January 29, 2021 |
| US District Court for the Southern District of Ohio |
| Thomas M Rose |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 16 Corporate Disclosure Statement by Defendant Heartland Federal Credit Union. (Muller, Aimee) |
| Filing 15 ANSWER to #1 Complaint, filed by Heartland Federal Credit Union. (Muller, Aimee) |
| Filing 14 NOTICE of Appearance by Aimee Elizabeth Muller for Defendant Heartland Federal Credit Union (Muller, Aimee) |
| Filing 13 SUMMONS Returned Executed as to Defendant Trans Union, LLC. Trans Union, LLC served on 2/9/2021, answer due 3/2/2021. (Badwan, Mohammed) |
| Filing 12 SUMMONS Returned Executed as to Defendant Experian Information Solutions, Inc.. Experian Information Solutions, Inc. served on 2/9/2021, answer due 3/2/2021. (Badwan, Mohammed) |
| Filing 11 Corporate Disclosure Statement by Defendants Experian Information Solutions, Inc., Experian plc, Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Berens, Daniel) |
| Filing 10 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint, And Affirmative Defenses filed by Experian Information Solutions, Inc.. (Berens, Daniel) |
| Filing 9 NOTICE of Appearance by Daniel W. Berens for Defendant Experian Information Solutions, Inc. (Berens, Daniel) |
NOTATION ORDER granting #8 Motion for Leave to Appear Pro Hac Vice of Mohammed O. Badwan as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Thomas M. Rose on 03/02/2021. (jmb)
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| Filing 8 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8182159) of Mohammed O. Badwan by Plaintiff Stacy Klarquist. (Attachments: #1 Affidavit of Jonathan Hilton and Certificate of Good Standing for Mohammed O. Badwan, #2 Text of Proposed Order) (Hilton, Jonathan) |
| Filing 7 ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES filed by Trans Union, LLC. (Huse, William) |
| Filing 6 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.. (Huse, William) |
| Filing 5 NOTICE of Appearance by William Madison Huse for Defendant Trans Union, LLC (Huse, William) |
| Filing 4 SUMMONS Returned Executed as to Defendant Heartland Federal Credit Union. Heartland Federal Credit Union served on 2/12/2021, answer due 3/5/2021. (Hilton, Jonathan) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Equifax Information Services, LLC on 2/2/2021, answer due 4/5/2021. (Hilton, Jonathan) |
| Filing 2 Summons Issued as to Heartland Federal Credit Union, Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC. (srb) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8061987), filed by Stacy Klarquist. (Attachments: #1 Civil Cover Sheet, #2 Summons Form for Heartland Federal Credit Union, #3 Summons Form for Experian Information Solutions, Inc., #4 Summons Form for Equifax Information Services, LLC, #5 Summons Form for Trans Union LLC) (Hilton, Jonathan) |
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