McDaniel et al v. Central Oregon & Pacific Railroad Inc. et al
| William McDaniel and Alexis McDaniel |
| Central Oregon & Pacific Railroad Inc., Commercial Services Group Inc. and Transunion, LLC |
| 1:2018cv00067 |
| September 5, 2018 |
| US District Court for the Middle District of Tennessee |
| William L Campbell |
| Jeffery S Frensley |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on November 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Commercial Services Group Inc.. (McDearman, James) |
| Filing 12 ANSWER to #1 Complaint,, by Commercial Services Group Inc..(McDearman, James) |
| TN State Bar status verified as active for James Scott McDearman. (mg) |
| Filing 11 ANSWER to #1 Complaint,, And Affirmative Defenses by Transunion, LLC.(Policchio, James) |
Filing 10
ORDER granting #9 Motion for James L. Policchio to Appear Pro Hac Vice. Signed by District Judge William L. Campbell, Jr on 9/25/2018. (mg)
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| TN State Bar status verified as active for David M. Anthony, and IN State Bar status verified as active for James L. Policchio. (mg) |
| Filing 9 MOTION for attorney(s) James L. Policchio to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2759708) by Transunion, LLC. (Attachments: #1 Attachment Certificate Of Good Standing)(Policchio, James) |
| Filing 8 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Transunion, LLC. (Anthony, David) |
| Filing 7 NOTICE of Appearance by David M. Anthony on behalf of Transunion, LLC (Anthony, David) |
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Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Lead counsel for the parties shall attend the initial case management conference. This case shall be set for trial upon completion of the initial case management conference by order of the District Court. Signed by District Judge William L. Campbell, Jr on 9/10/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Filing 5 NOTICE of Initial Case Management Conference set for 12/20/2018 at 12:30 PM in Columbia before Magistrate Judge Jeffery S. Frensley. (mg) |
| Filing 4 Summons issued as to Central Oregon & Pacific Railroad Inc., Commercial Services Group Inc., and Transunion, LLC. Service copies will be returned to counsel by mail. (mg) (Main Document 4 replaced on 9/6/2018) (mg). |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (mg) |
| TN State Bar status verified as active for Keith D. Slocum. (mg) |
| Filing 1 COMPLAINT against Central Oregon & Pacific Railroad Inc., Commercial Services Group Inc., Transunion, LLC (Filing fee $400, Receipt number 0650-2746256), filed by William McDaniel, Alexis McDaniel. (Attachments: #1 Exhibit 1 - Agreement 2/2/2015, #2 Exhibit 2 - Dispute Letter 6/23/2016, #3 Exhibit 3 - TU letter 7-6-2018, #4 Exhibit 4 - Tradelibe Report prior to dispute 6/2018, #5 Exhibit 5 - Tradelibe Report 8/2/2018, #6 Exhibit 6 - Tradelibe Report 8/9/2018, #7 Attachment Civil Cover Sheet)(mg) |
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