Smith v. Trans Union LLC (TV3)
Plaintiff: Chelsea Leigh Smith
Defendant: Trans Union LLC
Case Number: 2:2023cv00096
Filed: August 7, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Thomas A Varlan
Referring Judge: Cynthia R Wyrick
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 September 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2023 Filing 15 NOTICE OF NONCONSENT by Chelsea Leigh Smith (Kerney, Frank)
September 8, 2023 Opinion or Order Filing 14 ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Thomas A Varlan on 09/08/2023. (Attachments: #1 Other Notice of Consent/ NonConsent) (CAT)
September 6, 2023 Filing 13 Certificate of Corporate Interest by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Anthony, David)
September 6, 2023 Filing 12 NOTICE of Appearance by David Michael Anthony on behalf of Trans Union LLC (Anthony, David)
September 6, 2023 Filing 11 ANSWER to #1 Complaint and Affirmative Defenses by Trans Union LLC.(Anthony, David)
August 29, 2023 Opinion or Order Filing 10 ORDER granting #9 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Cynthia R Wyrick on 08/29/2023. (Copy of Notice mailed to Emily Stultz) (CAT)
August 28, 2023 Filing 9 MOTION for Leave to Appear Pro Hac Vice for Emily Stultz (Filing fee $90.00, Receipt #300002313) by Trans Union LLC. (JBR)
August 28, 2023 Clerk's Verification of PHV Requirements is complete regarding document: #9 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Trans Union LLC (JBR)
August 11, 2023 Opinion or Order Filing 8 ORDER granting #7 Motion for Leave to Appear Pro Hac Vice for Frank H. Kerney, III. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Cynthia R Wyrick on 08/11/2023. (copy mailed to Attorney Frank Kerney, III). (AGG)
August 11, 2023 Clerk's Verification of PHV Requirements is complete for Frank H. Kerney, III regarding document: #7 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-5442531.) filed by Chelsea Leigh Smith (CAT)
August 10, 2023 Filing 7 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-5442531.) by Chelsea Leigh Smith. (Attachments: #1 Other Certificate of Good Standing)(Kerney, Frank)
August 9, 2023 Filing 6 NOTICE of Deficiency (Pro Hac). (KDO)
August 9, 2023 Opinion or Order Filing 5 Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 8/9/23. (KDO)
August 9, 2023 Opinion or Order Filing 4 Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 8/9/23. (KDO)
August 9, 2023 Opinion or Order Filing 3 Order Governing Depositions. Signed by District Judge Thomas A Varlan on 8/9/23. (KDO)
August 9, 2023 Filing 2 Summons Issued as to Trans Union LLC. (KDO)
August 7, 2023 District Judge Thomas A Varlan and Magistrate Judge Cynthia R Wyrick added. (KDO)
August 7, 2023 Filing 1 COMPLAINT against Trans Union LLC ( Filing fee $ 402 receipt number ATNEDC-5439274.), filed by Chelsea Leigh Smith. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Kerney, Frank)

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Plaintiff: Chelsea Leigh Smith
Represented By: Frank H. Kerney, III
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Defendant: Trans Union LLC
Represented By: David Michael Anthony
Represented By: Emily M Stultz
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