Rutledge v. Title Lenders of Missouri, Inc. et al
Plaintiff: Daniel Rutledge
Defendant: Title Lenders of Missouri, Inc., Experian Information Solutions, Inc. and Title Lenders of Missouri, Inc. doing business as Missouri Payday Loans
Case Number: 3:2020cv00923
Filed: September 11, 2020
Court: US District Court for the Southern District of Illinois
Presiding Judge: J Phil Gilbert
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2020 Filing 26 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Grode, Taylor)
November 9, 2020 Filing 25 ANSWER to #1 Complaint, by Title Lenders of Missouri, Inc..(Dimond, Susan)
November 9, 2020 Filing 24 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #23 Status Report filed by Title Lenders of Missouri, Inc. TheJoint Report and Proposed Scheduling and Discovery Order shall be submitted via e-mail toJPGpd@ilsd.uscourts.gov, per the Order at Doc. 22.(kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
November 6, 2020 Filing 23 STRICKEN. STATUS REPORT Joint Report of All Parties and Proposed Scheduling and Discovery Order by Title Lenders of Missouri, Inc.. (Dimond, Susan) Modified on 11/9/2020 (kls3).
October 16, 2020 Filing 22 CJRA TRACK B assigned: The Final Pretrial Conference is scheduled for 11/3/2021 at 9:00 AM with a Jury Trial date of 11/15/2021 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Parties are to submit a Joint Report regarding Proposed Scheduling and Discovery Order within 21 days of the entry of this filing. Scheduling/Discovery and Settlement Conferences will NOT be set for hearing unless requested by the parties or deemed necessary by the Court. (tag)
October 14, 2020 Opinion or Order Filing 21 ORDER GRANTING the defendants' #14 #18 #20 unopposed motions for extension of time. They have through November 9 to answer or otherwise plead. Signed by Judge J. Phil Gilbert on 10/14/2020. (cab). THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 12, 2020 Filing 20 Amended MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Plead (Consented) by Title Lenders of Missouri, Inc.. (Dimond, Susan)
October 12, 2020 Filing 19 Corporate Disclosure Statement by Title Lenders of Missouri, Inc. identifying Corporate Parent Title Lenders, Inc. for Title Lenders of Missouri, Inc.. (Dimond, Susan)
October 9, 2020 Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Plead by Title Lenders of Missouri, Inc.. (Dimond, Susan)
October 8, 2020 Filing 17 NOTICE of Appearance by Susan M. Dimond on behalf of Title Lenders of Missouri, Inc. (Dimond, Susan)
October 8, 2020 Filing 16 NOTICE REGARDING FILING re #13 Disclosure of Interested Parties filed by Experian Information Solutions, Inc. Incorrect event selected. Select the event that most closely matches the document being filed. For this document, the correct event is "Corporate Disclosure Statement" under the heading "Other Filings/Other Documents". Docket text modified to reflect the correct document. No further action required by the filer. This Notice is sent for informational purposes only. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 8, 2020 Opinion or Order Filing 15 ORDER granting #12 Motion to Appear Pro Hac Vice of Attorney Taylor Grode on behalf of Defendant Experian Information Solutions, Inc. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 8, 2020 Filing 14 First MOTION for Extension of Time to File Answer (Unopposed) by Experian Information Solutions, Inc.. (Grode, Taylor)
October 8, 2020 Filing 13 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc.(Grode, Taylor) Modified on 10/8/2020 (kls3).
October 8, 2020 Filing 12 MOTION to Appear Pro Hac Vice by Attorney Taylor Grode $200 fee paid,receipt number 0754-4302945 by on behalf of Experian Information Solutions, Inc.. (Grode, Taylor)
September 25, 2020 Filing 11 SUMMONS Returned Executed by Daniel Rutledge. Title Lenders of Missouri, Inc. served on 9/18/2020, answer due 10/9/2020. (Panvini, Joseph)
September 21, 2020 Filing 10 SUMMONS Returned Executed by Daniel Rutledge. Experian Information Solutions, Inc. served on 9/17/2020, answer due 10/8/2020. (Panvini, Joseph)
September 15, 2020 Filing 9 NOTICE TERMINATING JUDGE ASSIGNMENT: Pursuant to Administrative Order No. 257, and a request for reassignment having been received, this case, in its entirety, is hereby reassigned to Judge J. Phil Gilbert for further proceedings. Magistrate Judge Reona J. Daly no longer assigned to the case. All future documents must bear case number 3:20-cv-923-JPG. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 14, 2020 Filing 8 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Panvini, Joseph)
September 14, 2020 Filing 7 NOTICE of Appearance by Joseph Panvini on behalf of Daniel Rutledge (Panvini, Joseph)
September 14, 2020 Filing 6 NOTICE OF MODIFICATION re #4 Summons Issued. Text entry modified. Summons attached is directed to Title Lenders of Missouri, Inc., only. Summons directed to Experian Information Solutions, Inc. issued at Doc. 5. No further action is required by the filer in relation to this notification. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 14, 2020 Filing 5 Summons Issued as to Experian Information Solutions, Inc., and returned to Attorney Panvini for service. (kls3)
September 14, 2020 Filing 4 Summons Issued as to Title Lenders of Missouri, Inc. Original returned to Attorney Panvini for service. (kls3) Modified on 9/14/2020 (kls3).
September 14, 2020 Filing 3 NOTICE OF ACTION: See Local Rule 83.1(f). In all cases filed in, removed to, or transferred to this Court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney Panvini does not have a Notice of Appearance on file in this case. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 14, 2020 Filing 2 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Reona J. Daly pursuant to Administrative Order No. 257. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in the case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order No. 257, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or nonconsent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: Daniel Rutledge. A link regarding the magistrate judges in this district is attached for your convenience: #http://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 3:20-cv-923-RJD. Consent due by 10/5/2020 (kls3)
September 11, 2020 Filing 1 COMPLAINT against Experian Information Solutions, Inc., Title Lenders of Missouri, Inc. ( Filing fee $ 400 receipt number 0754-4278585.), filed by Daniel Rutledge. (Attachments: #1 Civil Cover Sheet, #2 Summons (Missouri), #3 Summons (Experian))(Panvini, Joseph)

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Search for this case: Rutledge v. Title Lenders of Missouri, Inc. et al
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Plaintiff: Daniel Rutledge
Represented By: Joseph Panvini
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Defendant: Title Lenders of Missouri, Inc.
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Defendant: Experian Information Solutions, Inc.
Represented By: Taylor M. Grode
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Defendant: Title Lenders of Missouri, Inc. doing business as Missouri Payday Loans
Represented By: Susan M. Dimond
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