Kauffman et al v. Equifax Information Services, LLC et al
| Joseph L. Kauffman and Kimberly K. Kauffman |
| Experian Information Solutions, Bank of America, N.A., Equifax Information Services, LLC and Transunion LLC |
| 1:2014cv00148 |
| November 6, 2014 |
| US District Court for the District of Montana |
| Billings Office |
| RICHLAND |
| Dana L Christensen |
| Carolyn S Ostby |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on April 27, 2016. A more recent docket listing may be available from PACER.
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Filing 63
ORDER DISMISSING CASE WITH PREJUDICE. Signed by Judge Dana L. Christensen on 4/27/2016. (NOB)
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| Filing 62 STIPULATION of Dismissal by Joseph L. Kauffman, Kimberly K. Kauffman. (Attachments: #1 Text of Proposed Order) (Wilson, David) |
| Magistrate Judge Jeremiah C. Lynch no longer assigned to case. (NOB) |
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Filing 61
ORDER FOR STIPULATION FOR DISMISSAL and PROPOSED ORDER OF DISMISSAL. The Court has been informed that this case has settled. Dismissal Papers due by 5/6/2016. All other deadlines are VACATED and the pending #52 MOTION to Compel is MOOT. Signed by Magistrate Judge Carolyn S Ostby on 3/24/2016. (JDR, )
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Filing 60
ORDER VACATING HEARING ON PLAINTIFFS MOTION TO COMPEL DISCOVERY. The hearing on Plaintiffs motion to compel discovery set for March 18, 2016, is VACATED. The Court will rule on the motion without a hearing. Signed by Magistrate Judge Carolyn S Ostby on 3/15/2016. (JDR, )
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Filing 59
TEXT ORDER: IT IS ORDERED that Defendant Bank of America's unopposed motion (ECF No. #58 ) to continue the March 16, 2016 hearing on Plaintiffs' motion to compel discovery is GRANTED. The hearing set for March 16, 2016, is VACATED and RESET for Friday, March 18, 2016, at 10:30 a.m. Signed by Magistrate Judge Carolyn S Ostby on 3/8/2016. (JDR, ) Modified on 3/14/2016 COURT REPORTER VONNI BRAY CONFIRMED (AMC, ).
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| Filing 58 Unopposed MOTION to Continue March 16, 2016 Hearing on Motion to Compel Mark D. Etchart appearing for Defendant Bank of America, N.A. Motions referred to Carolyn S Ostby. (Attachments: #1 Text of Proposed Order granting Unopposed Motion to Continue) (Etchart, Mark) |
| Set Deadlines/Hearings: Contract Court Reporter is Needed., Set/Reset Hearings: Contract Court Reporter is Needed.( Motion Hearing set for 3/18/2016 at 10:30 AM in Billings, MT before Magistrate Judge Carolyn S Ostby.) (JDR, ) |
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Filing 57
ORDER Setting Hearing on Motion #52 MOTION to Compel : Contract Court Reporter is Needed, Motion Hearing set for 3/16/2016 at 10:00 AM in Billings, MT before Magistrate Judge Carolyn S Ostby. Signed by Magistrate Judge Carolyn S Ostby on 3/3/2016. (JDR, )
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| Filing 56 MINUTE ENTRYMinute Entry for proceedings held before Magistrate Judge Jeremiah C. Lynch: Settlement Conference held on 2/26/2016. (TXB, ) |
| Filing 55 REPLY to Response to Motion re #52 MOTION to Compel filed by Joseph L. Kauffman, Kimberly K. Kauffman. (Attachments: #1 Affidavit Heenan Declaration) (Heenan, John) |
| Filing 54 RESPONSE to Motion re #52 MOTION to Compel Discovery filed by Bank of America, N.A.. (Attachments: #1 Affidavit in support of Opposition to Mot to Compel Discovery) (Etchart, Mark) |
| Filing 53 Brief/Memorandum in Support re #52 MOTION to Compel filed by Joseph L. Kauffman, Kimberly K. Kauffman. (Attachments: #1 Exhibit NCLC Fair Credit Reporting, #2 Exhibit Order, #3 Exhibit Depo Exhibit 43, #4 Exhibit Depo Exhibit 30) (Heenan, John) |
| Filing 52 MOTION to Compel John C. Heenan appearing for Plaintiffs Joseph L. Kauffman, Kimberly K. Kauffman Motions referred to Carolyn S Ostby. (Attachments: #1 Exhibit) (Heenan, John) |
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Filing 51
ORDER REFERRING CASE FOR SETTLEMENT CONFERENCE. This case is referred to U.S. Magistrate Judge Jeremiah C. Lynch for the limited purpose of conducting a settlement conference. A Settlement Conference is set for 2/26/2016 at 09:00 AM in Billings, MT before Magistrate Judge Jeremiah C. Lynch. The motions deadline is extended to 3/25/2016. Signed by Magistrate Judge Carolyn S Ostby on 1/15/2016. (JCL chambers notified via email.) (JDR, )
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| Filing 50 Joint MOTION for Settlement Conference Before a U.S. Magistrate Judge, Joint MOTION for Extension of Time to File February 29, 2016 Motions Mark D. Etchart appearing for Defendant Bank of America, N.A. Motions referred to Carolyn S Ostby. (Attachments: #1 Text of Proposed Order Granting Joint Motion for Settlement Conference and to Extend Motions Deadline) (Etchart, Mark) |
| Filing 49 Notice of Correction re 43 , 44 , 47 , and 48 Proofs of Service. The filing error relates to: Discovery. See the attached document for a brief description of the error made. (NOB) |
| Filing 48 Proof of Service filed by Bank of America, N.A.. Service by Process Server on 12/7/2015. (Etchart, Mark) |
| Filing 47 Proof of Service filed by Bank of America, N.A.. Service by Process Server on 12/7/2015. (Etchart, Mark) |
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Filing 46
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Carolyn S Ostby on 12/16/2015. (JDR, )
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| Filing 45 STIPULATION Stipulated Protective Order by Bank of America, N.A.. (Etchart, Mark) |
| Filing 44 Proof of Service filed by Bank of America, N.A.. Service by Process Server on 11/27/2015. (Etchart, Mark) |
| Filing 43 Proof of Service filed by Bank of America, N.A.. Service by Process Server on 11/27/2015. (Etchart, Mark) |
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Filing 42
ORDER granting #41 Motion for Extension of Time to Serve re #36 Scheduling Order. Defendant shall have twenty-eight (28) days after both Plaintiffs have been deposed to disclose its damages experts. Signed by Magistrate Judge Carolyn S Ostby on 10/30/2015. (JDR, )
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| Filing 41 Unopposed MOTION for Extension of Time to Serve Damages Expert Disclosure Mark D. Etchart appearing for Defendant Bank of America, N.A. Motions referred to Carolyn S Ostby. (Attachments: #1 Text of Proposed Order) (Etchart, Mark) |
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Filing 40
ORDER denying #37 Motion to Take Deposition from Venu Gopal Gangula, Surekha Edamakanti, Shirisha Ravula, Siva Sravan Kumar, Bhaskar Molugu. Signed by Magistrate Judge Carolyn S Ostby on 10/16/2015. (JDR, ) Modified on 10/19/2015 to correct document type (JDR, ).
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| Filing 39 RESPONSE to Motion re #37 MOTION to Take Deposition from Venu Gopal Gangula, Surekha Edamakanti, Shirisha Ravula, Siva Sravan Kumar, Bhaskar Molugu filed by Bank of America, N.A.. (Etchart, Mark) |
| Filing 38 Brief/Memorandum in Support re #37 MOTION to Take Deposition from Venu Gopal Gangula, Surekha Edamakanti, Shirisha Ravula, Siva Sravan Kumar, Bhaskar Molugu filed by Joseph L. Kauffman, Kimberly K. Kauffman. (Attachments: #1 Supplement Declaration) (Heenan, John) |
| Filing 37 MOTION to Take Deposition from Venu Gopal Gangula, Surekha Edamakanti, Shirisha Ravula, Siva Sravan Kumar, Bhaskar Molugu John C. Heenan appearing for Plaintiffs Joseph L. Kauffman, Kimberly K. Kauffman Motions referred to Carolyn S Ostby. (Heenan, John) |
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Filing 36
SCHEDULING ORDER: Amended Pleadings due by 5/15/2015. Discovery due by 2/15/2016. Joinder of Parties due by 5/15/2015. Motions due by 2/29/2016. Signed by Magistrate Judge Carolyn S Ostby on 4/15/2015. (JDH, )
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| Filing 35 MINUTE ENTRYMinute Entry for proceedings held before Magistrate Judge Carolyn S Ostby: Initial Pretrial Conference held on 4/15/2015. (Law Clerk: P. Garman), (PCG, ) |
| Filing 34 PRELIMINARY PRETRIAL STATEMENT by Bank of America, N.A.. (Etchart, Mark) |
| Filing 33 JOINT DISCOVERY PLAN by Joseph L. Kauffman, Kimberly K. Kauffman. (Heenan, John) |
| Filing 32 PRELIMINARY PRETRIAL STATEMENT by Joseph L. Kauffman, Kimberly K. Kauffman. (Heenan, John) |
| Filing 31 STATEMENT OF STIPULATED FACTS by Joseph L. Kauffman, Kimberly K. Kauffman. (Wilson, David) |
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Filing 30
ORDER DISMISSING PARTIES re: Stipulated Motion #28 filed by Kimberly K. Kauffman, Joseph L. Kauffman. Motions terminated: #28 JOINT STIPULATION FOR DISMISSAL OF DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. filed by Kimberly K. Kauffman, Joseph L. Kauffman. Defendant Experian Information Solutions, Inc. DISMISSED WITH PREJUDICE. Signed by Chief Judge Dana L. Christensen on 4/6/2015. (dle)
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Filing 29
ORDER DISMISSING PARTIES re: Stipulated Motion #27 filed by Kimberly K. Kauffman, Joseph L. Kauffman. Motions terminated: #27 JOINT STIPULATION FOR DISMISSAL OF DEFENDANT TRANSUNION, LLC filed by Kimberly K. Kauffman, Joseph L. Kauffman. Defendant Transunion, LLC DISMISSED WITH PREJUDICE. Signed by Chief Judge Dana L. Christensen on 4/6/2015. (dle)
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| Filing 28 Joint Stipulated Motion JOINT STIPULATION FOR DISMISSAL OF DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. Robert Farris-Olsen appearing for Plaintiffs Joseph L. Kauffman, Kimberly K. Kauffman Motions referred to Carolyn S Ostby. (Attachments: #1 Proposed Order) (Farris-Olsen, Robert) |
| Filing 27 Joint Stipulated Motion JOINT STIPULATION FOR DISMISSAL OF DEFENDANT TRANSUNION, LLC Robert Farris-Olsen appearing for Plaintiffs Joseph L. Kauffman, Kimberly K. Kauffman Motions referred to Carolyn S Ostby. (Attachments: #1 Proposed Order) (Farris-Olsen, Robert) |
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Filing 26
ORDER granting #24 Motion for Hearing (PPTC). Signed by Magistrate Judge Carolyn S Ostby on 3/18/2015. (JDH, )
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Filing 25
ORDER REASSIGNING CASE. Case reassigned to Judge Dana L. Christensen for all further proceedings. Judge Susan P. Watters no longer assigned to case. Signed by Chief Judge Dana L. Christensen on 3/18/2015. (dle)
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| Set Deadlines: (Preliminary Pretrial Statement due by 4/8/2015., Joint Discovery Plan due by 4/8/2015., Statement of Stipulated Facts due by 4/8/2015.), Set Hearings:.( Telephonic Preliminary Pretrial Conference set for 4/15/2015 at 10:00 AM in Billings, MT before Magistrate Judge Carolyn S Ostby.) (JDH, ) |
| Filing 24 First MOTION for Hearing Motion for Scheduling Conference John C. Heenan appearing for Plaintiffs Joseph L. Kauffman, Kimberly K. Kauffman Motions referred to Carolyn S Ostby. (Attachments: #1 Text of Proposed Order Proposed Order) (Heenan, John) |
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Filing 23
ORDER to recuse and reassign case. Signed by Judge Susan P. Watters on 3/12/2015. (D.E notified via email in Msla) (EMH, )
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Filing 22
ORDER : Consent to the jurisdiction of the United States Magistrate Judge having been withheld or met with objection, this case remains assigned to the Honorable Susan P. Watters, United States District Judge and referred to the Honorable Carolyn S.Ostby, United States Magistrate Judge. Signed by Judge Susan P. Watters on 3/11/2015. (EMH, )
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| Filing 21 Mailing of Consent to Assignment of Magistrate Judge as Presiding Judge. Electronically mailed to counsel Mark D. Etchart, Thomas J. Leonard, Angela M. Taylor, John C. Heenan, David K.W. Wilson, Jr, Robert Farris-Olsen, Daniel J. Auerbach, Sara S. Berg and Scott Edwin Brady.Consent/Objection to USMJ Form due by 3/9/2015. (JDH, ) |
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Filing 20
ORDER DISCHARGING SHOW CAUSE ORDER. The Court's Show Cause Order #17 is DISCHARGED and Equifax Information Services, LLC, is dismissed from this case. Signed by Magistrate Judge Carolyn S Ostby on 2/18/2015. (cp) (NOB)
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| Filing 19 NOTICE by Joseph L. Kauffman, Kimberly K. Kauffman NOTICE OF DISMISSAL OF DEFENDANT EQUIFAX INFORMATION SERVICES, LLC ONLY (Wilson, David) |
| Filing 18 Brief/Response to Order re #17 Order to Show Cause PLAINTIFFS RESPONSE TO ORDER TO SHOW CAUSE filed by Joseph L. Kauffman, Kimberly K. Kauffman. (Wilson, David) |
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Filing 17
ORDER TO SHOW CAUSE: Show Cause Response due by 2/24/2015. Signed by Magistrate Judge Carolyn S Ostby on 2/17/2015. (JDH, )
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| Filing 16 ERRATA #7 Answer to Complaint . (Attachments: #1 Trans Union LLC's Answer to Plaintiffs' Complaint and Affirmative Defenses) (Auerbach, Daniel) |
| Filing 15 NOTICE of Acknowledgment of Pro Hac Vice Order by Experian Information Solutions re Angela M. Taylor (Taylor, Angela) |
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Filing 14
ORDER granting #13 Motion to Appear Pro Hac Vice for Attorney Angela M. Taylor for Experian Information Solutions. Signed by Magistrate Judge Carolyn S Ostby on 1/9/2015. (CLR)
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| Filing 13 MOTION Angela M. Taylor to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1520590.) Thomas J. Leonard appearing for Defendant Experian Information Solutions Motions referred to Carolyn S Ostby. (Attachments: #1 Affidavit Affidavit of Angela Taylor, #2 Text of Proposed Order Prop. Order Admitting Tayor) (Leonard, Thomas) |
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Filing 12
ORDER granting #10 Motion to Appear Pro Hac Vice for Attorney Scott Edwin Brady for Transunion LLC. Signed by Magistrate Judge Carolyn S Ostby on 1/8/2015. (JDH, )
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Filing 11
ORDER granting #9 Stipulated Motion. Defendant Equifax Information Services, LLC, must file its Answer or otherwise respond to Plaintiff's Complaint by 2/6/2015. Signed by Magistrate Judge Carolyn S Ostby on 1/8/2015. (JDH, )
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| Reset Deadlines: Equifax Information Services, LLC answer due 2/6/2015. (JDH, ) |
| Filing 10 MOTION Scott E. Brady to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1519644.) Daniel J. Auerbach appearing for Defendant Transunion LLC Motions referred to Carolyn S Ostby. (Attachments: #1 Affidavit Affidavit of Scott Brady, #2 Text of Proposed Order Proposed Order) (Auerbach, Daniel) |
| Filing 9 Stipulated Motion STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT EQUIFAX INFORMATION SERVICES, LLC, TO RESPOND TO PLAINTIFFS COMPLAINT David K.W. Wilson, Jr appearing for Plaintiffs Joseph L. Kauffman, Kimberly K. Kauffman Motions referred to Carolyn S Ostby. (Attachments: #1 Proposed Order) (Wilson, David) |
| Filing 8 Corporate Disclosure Statement by Transunion LLC. (Auerbach, Daniel) |
| Filing 7 ANSWER to #1 Complaint with Jury Demand by Transunion LLC. (Auerbach, Daniel) |
| Filing 6 Corporate Disclosure Statement by Experian Information Solutions 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.. (Leonard, Thomas) |
| Filing 5 ANSWER to #1 Complaint by Experian Information Solutions. (Leonard, Thomas) |
| Filing 4 Corporate Disclosure Statement by Bank of America, N.A.. (Etchart, Mark) |
| Filing 3 ANSWER to #1 Complaint by Bank of America, N.A.. (Etchart, Mark) |
| Filing 2 Summons Issued as to All Defendants.(Originals mailed to J. Heenan) (CLR) |
| Filing 1 COMPLAINT against All Defendants, filed by Joseph L. Kauffman, Kimberly K. Kauffman. (Attachments: #1 Civil Cover Sheet) (CLR) |
| Filing fee: $ 400, receipt number 0977-1493286 (CLR) |
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