United States District Court, M.D. Tennessee, Nashville
Brown Magistrate Judge
CASE MANAGEMENT PLAN
William L. Campbell, Jr. Judge
Status of Service of Process
Defendant Trans Union removed this action, which originally
filed in Davidson County General Sessions Court, on May 23,
Anticipated Challenges to Jurisdiction and Venue
Plaintiff: None Defendant: None anticipated.
filed an Amended Complaint on May 28, 2019. Defendant filed
an answer on June 6, 2019. Plaintiff has now filed an 2d
Basis on Which Jurisdiction of the Court is Invoked
U.S.C. § 1681, et seq. The Fair Credit
Reporting Act; 28 U.S.C. § 1391(b).
Parties' Theories of the Case and Claims and
Plaintiff's Theory and Claims
Count I, Plaintiff asserts that Defendant Trans Union has
willfully or, in the alternative, negligently provided his
consumer credit information for an impermissible purpose,
seven times, in violation of 15 U.S.C.§ 1681b. It's
unknown for what purpose Granite Bay and National Debt
Relief requested the Plaintiff's report or
what purpose was certified to Trans Union for that access.
The Plaintiff did not receive an offer of credit or
insurance, in connection to the inquiries that form the basis
of this action, from either Granite Bay or National Debt
Relief. Stated plainly, Trans Union provided the
Plaintiff's consumer report, multiple times, without a
permissible purpose as defined in the Fair Credit Reporting
also asserts that Defendant Trans Union failed to have
adequate procedures in place to prevent impermissible access
of his consumer ...