Scroggins v. Trans Union LLC
| Trans Union LLC |
| Kerry Jennifer Scroggins |
| 1:2024cv00519 |
| January 19, 2024 |
| US District Court for the Northern District of Illinois |
| Manish S Shah |
| Other Statutory Actions |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
Docket Report
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| ELECTRONIC ACKNOWLEDGMENT : Case transferred from Illinois Northern has been opened in Eastern District of Virginia - as case 3:24-cv-00166, filed 03/07/2024. (gcy, ) |
| Filing 18 TRANSFERRED to the Eastern District of Virginia, Richmond Division the electronic record. (ph, ) |
| Filing 17 MINUTE entry before the Honorable Manish S. Shah: The motion to transfer #10 is granted. TransUnion, the subpoena respondent, does not consent so transfer is appropriate if the court finds exceptional circumstances. Fed. R. Civ. P. 45(f). Although TransUnion identifies burdens imposed by the subpoena and litigating the motion to quash, those burdens are the same in this district or in the Eastern District of Virginia. Of course, the burden is on Scroggins to demonstrate exceptional circumstances, and consideration should be given to avoid burdens on local nonparties. But the burden should relate to the transfer not the subpoena itself. TransUnion is represented by counsel in Texas; litigating the motion to quash in Illinois is not materially more convenient to TransUnion. Of weightier concern, and what demonstrates exceptional circumstances here, is the relationship between the subpoena and the merits. The TransUnion subpoena is piece of ongoing discovery disputes between the parties, Scroggins and LexisNexis, and resolution of the motion to quash should be informed by whether there are alternative sources of production for the information. This court cannot efficiently evaluate the bigger discovery picture, and that suffices as an exceptional circumstance. The clerk shall transfer the case to the Eastern District of Virginia, Richmond Division, forthwith. Notices mailed. (psm, ) |
| Filing 16 RESPONSE by Trans Union LLCin Opposition to MOTION by Plaintiff Kerry Jennifer Scroggins to transfer case Trans Union LLC's Motion to Quash Subpoena #10 (Kirkland, Marc) |
| Filing 15 MINUTE entry before the Honorable Manish S. Shah: The motion to withdraw pro hac vice application #9 is granted and the motion for leave to appear pro hac vice #7 is withdrawn. The motion for leave to appear pro hac vice #8 is granted. The motion to stay briefing #12 is granted. TransUnion shall file a response to the motion to transfer #10 by 2/21/24. No reply is permitted unless requested by the court and no appearance on 2/29/24 is necessary. The court will rule by cm/ecf or convene a hearing after it reviews TransUnion's response. Notices mailed. (psm, ) |
| Filing 14 NOTICE of Motion by Leonard A Bennett for presentment of motion to transfer case #10 before Honorable Manish S. Shah on 2/29/2024 at 09:45 AM. (Bennett, Leonard) |
| Filing 13 MEMORANDUM by Kerry Jennifer Scroggins in support of motion to stay #12 (Attachments: #1 Exhibit)(Bennett, Leonard) |
| Filing 12 MOTION by Plaintiff Kerry Jennifer Scroggins to stay Briefing on #2 Trans Union, LLC's Motion to Quash Pending Ruling on #10 Plaintiff's Motion to Transfer Motion to Quash (Bennett, Leonard) |
| Filing 11 MEMORANDUM by Kerry Jennifer Scroggins in support of motion to transfer case #10 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Bennett, Leonard) |
| Filing 10 MOTION by Plaintiff Kerry Jennifer Scroggins to transfer case Trans Union LLC's Motion to Quash Subpoena (Bennett, Leonard) |
| Filing 9 MOTION by Plaintiff Kerry Jennifer Scroggins to withdraw motion to appear pro hac vice #7 Withdrawal of Motion for Admission Pro Hac Vice of Leonard A. Bennett (Bennett, Leonard) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number BILNDC-21595588. (Attachments: #1 Exhibit A)(Drew, Sarrett) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21595501. (Attachments: #1 Exhibit A)(Bennett, Leonard) |
| Filing 6 MINUTE entry before the Honorable Manish S. Shah: Plaintiff shall file a written response to the motion to quash by 2/7/24. No reply is permitted unless requested by the court. The court will either rule on the briefs or convene a telephone hearing. Notices mailed. (psm, ) |
| Filing 5 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Manish S. Shah for all further proceedings pursuant to 28:294(b). Honorable Robert W. Gettleman no longer assigned to the case. Signed by Executive Committee on 1/22/24. (rp, ) |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 5). (jxm, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jxm, ) |
| ***Civil Case Terminated. (nsf, ) |
| Filing 4 ATTORNEY Appearance for Movant Trans Union LLC by Marc Frederick Kirkland (Kirkland, Marc) |
| Filing 3 CIVIL Cover Sheet (Kirkland, Marc) |
| Filing 2 MOTION by Movant Trans Union LLC to quash subpoena (Attachments: #1 Exhibit A - 1st Subpoena, #2 Exhibit B - TU's Objections to 1st Subpoena, #3 Exhibit C - 2nd Subpoena, #4 Exhibit D - P's Second Amended Complaint)(Kirkland, Marc) |
| Filing 1 MISCELLANEOUS CASE by Trans Union LLC Notice of Motion Filing fee $ 52, receipt number BILNDC-21548512. (Kirkland, Marc) |
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| Respondent: Kerry Jennifer Scroggins | |
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| Petitioner: Trans Union LLC | |
| Represented By: | Marc Frederick Kirkland |
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