Kentucky Western District Court
Judge:David J Hale
Referred: Colin H Lindsay
Case #: 3:24-cv-00651
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1441nr Notice of Removal
Case Filed:Nov 12, 2024
Case in other court:Jefferson Circuit Court, 24-CI-007319
Last checked: Tuesday Nov 12, 2024 5:15 PM EST
Defendant
Equifax Information Services, LLC
Represented By
John Michael Williams
Williams Kilpatrick, PLLC
contact info
Defendant
Experian Information Solutions, Inc.
Represented By
Christopher P. Farris
Billings Law Firm, PLLC
contact info
Defendant
JP Morgan Chase Bank NA
Represented By
Brandon A. Girdley
Wyatt, Tarrant & Combs, LLP
contact info
Sean G. Williamson
Wyatt, Tarrant & Combs, Llp - Louisville
contact info
Defendant
Trans Union, LLC
Represented By
Michael E. Gregory
Greglaw, LLC
contact info
Gregory E. Mayes
Greg Law LLC
contact info
Plaintiff
Joseph Impellizzeri
Represented By
Zachary L. Taylor
Winton & Hiestand Law Group PLLC
contact info


Docket last updated: 4 hours ago
Friday, November 15, 2024
10 10 answer Answer to Complaint Fri 11/15 9:17 AM
ANSWER to Complaint by Experian Information Solutions, Inc. (Farris, Christopher)
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9 9 misc Corporate and/or Diversity Disclosure Statement (Rule 7.1) Fri 11/15 9:15 AM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)) identifying Corporate Parent Experian PLC, Corporate Parent Central Source LLC, Corporate Parent Online Data Exchange LLC, Corporate Parent New Management Services LLC, Corporate Parent VantageScore Solutions LLC, Corporate Parent Opt-Out Services LLC for Experian Information Solutions, Inc. filed by Experian Information Solutions, Inc. (Farris, Christopher)
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8 8 order Order on Motion to Appear Pro Hac Vice Fri 11/15 7:24 AM
TEXT ORDER Signed by Judge David J. Hale on 11/15/2024 granting6 Motion for William M. Huse to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (NWT)
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Wednesday, November 13, 2024
7 7 misc Corporate and/or Diversity Disclosure Statement (Rule 7.1) Wed 11/13 5:01 PM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)) identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC; filed by Trans Union, LLC. (Huse, William)
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6 6 motion Appear Pro Hac Vice Wed 11/13 4:55 PM
MOTION for William M. Huse to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-4141773. by Defendant Trans Union, LLC (Huse, William)
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Att: 1 Proposed Order
5 5 order Order - TEXT ONLY Wed 11/13 2:49 PM
TEXT ORDER by Judge David J. Hale on 11/13/2024; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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Tuesday, November 12, 2024
4 4 notice Notice (Other) Tue 11/12 2:29 PM
CLERK'S NOTICE to Jefferson Circuit Court and Counsel of Record/parties re1 Notice of Removal. (DeW)
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3 3 misc Corporate and/or Diversity Disclosure Statement (Rule 7.1) Tue 11/12 2:27 PM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)) identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate Vanguard Group Inc. for JP Morgan Chase Bank NA filed by JP Morgan Chase Bank NA. (DeW)
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2 2 utility Case Assignment Tue 11/12 2:24 PM
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DeW)
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1 1 cmp Notice of Removal Tue 11/12 2:23 PM
NOTICE OF REMOVAL from Jefferson Circuit Court, case number 24-CI-007319, filed by JP Morgan Chase Bank NA. (Filing fee $405, receipt number AKYWDC-4140221) Notice to counsel: Pursuant to LR 81.1(a), the removing party must electronically file any portion of the state court record it considers relevant to the removed action that the removing party did not file at the time of removal pursuant to 28 U.S.C. 1446(a). Pursuant to LR 81.1(b), any motion that remains pending in state court at the time of removal that the movant wishes the District Court to rule upon must be refiled in the District Court case within 14 days after removal. (DeW)
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Att: 1 Exhibit A - State Court Complaint,
Att: 2 Exhibit B - Consents for Removal,
Att: 3 Cover Sheet