SCHEVENIUS v. EXPERIAN INFORMATION SOLUTIONS, INC.
| Eric Schevenius |
| JEFFERSON CAPITAL SYSTEMS, LLC, CAPITAL ONE BANK (USA) N.A., TRANS UNION LLC, EQUIFAX INFORMATION SERVICE, LLC., EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, CAPITAL ONE BANK (USA), N.A. and EQUIFAX INFORMATION SERVICES, LLC |
| 1:2018cv03063 |
| October 4, 2018 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Tanya Walton Pratt |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.
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Filing 45
ORDER OF DISMISSAL - Plaintiff Eric Schevenius and Defendant Experian Information Solutions, Inc., by their respective counsel, have filed a joint Stipulation of Dismissal to dismiss Defendant Experian Information Solutions, Inc. from this cause, with prejudice. The Court, being duly informed now enters this order approving the Stipulation of Dismissal. IT IS, THEREFORE, ORDERED, ADJUDGED, AND DECREED by this Court that Plaintiff's claims against Defendant Experian Information Solutions, Inc. only are dismissed, with prejudice, each party to bear its own costs and fees. Signed by Judge Tanya Walton Pratt on 6/20/2019.(NAD)
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| Filing 44 STIPULATION of Dismissal , filed by Plaintiff ERIC SCHEVENIUS. (Attachments: #1 Text of Proposed Order Order of Stipulation of Dismissal)(Hemminger, David) |
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Filing 43
ORDER ON MAY 8, 2019, TELEPHONIC STATUS CONFERENCE - Parties appeared by counsel May 8, 2019, for a telephonic status conference. Settlement discussions were held and this case is settled. Therefore, any pending motions are denied as moot, and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are vacated. The parties shall file a stipulation of dismissal within 28 days. Signed by Magistrate Judge Tim A. Baker. (MGG)
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| Filing 41 Exhibit List (Preliminary), filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC., Witness List (Preliminary), filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Hunter, Taylor) |
| Filing 40 Exhibit List , filed by Plaintiff ERIC SCHEVENIUS, Witness List , filed by Plaintiff ERIC SCHEVENIUS. (Hemminger, David) |
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Filing 39
MARGINAL ENTRY - ACKNOWLEDGING #38 Agreed Order of Dismissal. Signed by Judge Tanya Walton Pratt on 3/7/2019. (NAD)
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| Filing 38 Agreed Order of Dismissal by ERIC SCHEVENIUS (Hemminger, David) Modified on 3/7/2019 - Edited text to match document title(NAD). |
| Filing 37 NOTICE of Appearance by Taylor Hunter on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Hunter, Taylor) |
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Filing 36
ORDER: CASE MANAGEMENT PLAN APPROVED AS SUBMITTED. Parties appeared by counsel on 2/19/2019, for an Initial Pretrial Conference. Dispositive Motions due by 12/11/2019. Discovery due by 9/11/2019. Status Conference set for 5/8/2019 11:00 AM in Telephonic before Magistrate Judge Tim A. Baker. Signed by Magistrate Judge Tim A. Baker on 2/26/2019.(SWM)
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| Filing 34 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff ERIC SCHEVENIUS . (Hemminger, David) |
| Filing 33 MARGINAL ENTRY - The parties' #32 Agreed Stipulation of Dismissal as to Jefferson Capital Systems, LLC is Acknowledged. Signed by Judge Tanya Walton Pratt on 2/8/2019.(NAD) |
| Filing 32 NOTICE of Filing Purpose Agreed Order of Dismissal by ERIC SCHEVENIUS (Hemminger, David) Modified on 2/8/2019 - Edited for administrative purposes(NAD). |
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Filing 31
ORDER - The parties have notified the Court that the claims between Plaintiff and Defendant Jefferson Capital have settled (dkt. #30 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before March 4, 2019. Failure to do so will result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41(b). Signed by Judge Tanya Walton Pratt on 2/4/2019.(NAD)
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| Filing 30 NOTICE Of Settlement, filed by Plaintiff ERIC SCHEVENIUS (Hemminger, David) |
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Filing 29
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC ONLY - IT IS, THEREFORE, ORDERED that all claims of Plaintiff Eric Schevenius against Defendant Trans Union, LLC are dismissed, with prejudice. Plaintiff Eric Schevenius and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees. Signed by Judge Tanya Walton Pratt on 1/22/2019. (NAD)
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| Filing 28 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only, filed by Defendant TRANS UNION, LLC. (Attachments: #1 Text of Proposed Order)(Jansen, Sandra) |
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Filing 27
ORDER - Acknowledging #26 Notice of Voluntary Dismissal Defendant, Equifax Information Services LLC only . Signed by Judge Tanya Walton Pratt on 1/7/2019.(NAD) Modified on 1/23/2019 (CKM). (Marginal Notation)
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| Filing 26 NOTICE of Voluntary Dismissal, filed by Plaintiff ERIC SCHEVENIUS. (Hemminger, David) Modified on 1/7/2019 - Edited for administrative purposes(NAD). |
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Filing 25
ORDER granting #24 Motion to Withdraw Attorney Appearance. Attorney Tina Dukandar withdrawn. Signed by Magistrate Judge Tim A. Baker on 12/21/2018. (SWM)
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| Filing 24 MOTION to Withdraw Attorney Appearance of Tina Dukandar, filed by Defendant TRANS UNION, LLC. (Attachments: #1 Text of Proposed Order)(Dukandar, Tina) |
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Filing 23
SCHEDULING ORDER: Initial Pretrial Conference set for 2/19/2019 09:30 AM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrialconference and prepare a proposed CMP. See Order for additional information. Signed by Magistrate Judge Tim A. Baker on 12/6/2018.(SWM)
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| Filing 22 Corporate Disclosure Statement by CAPITAL ONE BANK (USA), N.A.. (DelGobbo, Bonnie) |
| Filing 21 NOTICE to File Corporate Disclosure Statement to CAPITAL ONE BANK (USA), N.A. (LAB) (NAD) |
| Filing 20 ANSWER to #1 Complaint , filed by CAPITAL ONE BANK (USA), N.A..(DelGobbo, Bonnie) |
| Filing 19 NOTICE of Appearance by Bonnie Keane DelGobbo on behalf of Defendant CAPITAL ONE BANK (USA), N.A.. (DelGobbo, Bonnie) |
| Filing 18 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Tina Dukandar hereby notifies the Clerk of the court of changed contact information. (Dukandar, Tina) |
| Filing 17 NOTICE of Appearance by Todd A. Dixon on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Dixon, Todd) |
| Filing 16 ANSWER to #1 Complaint , filed by EXPERIAN INFORMATION SOLUTIONS, INC..(Seigel, Leah) |
| Filing 15 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC.. (Seigel, Leah) |
| Filing 14 NOTICE of Appearance by Leah Lewis Seigel on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Seigel, Leah) |
| Filing 13 ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Dukandar, Tina) |
| Filing 12 Corporate Disclosure Statement by JEFFERSON CAPITAL SYSTEMS, LLC identifying Corporate Parent CL HOLDINGS, LLC for JEFFERSON CAPITAL SYSTEMS, LLC.. (Roth, Brian) |
| Filing 11 ANSWER to #1 Complaint , filed by JEFFERSON CAPITAL SYSTEMS, LLC.(Roth, Brian) |
| Filing 10 Corporate Disclosure Statement by TRANS UNION, LLC identifying Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC., Corporate Parent TRANSUNION, Other Affiliate T. ROWE PRICE GROUP, INC. for TRANS UNION, LLC.. (Dukandar, Tina) |
| Filing 9 NOTICE of Appearance by Tina Dukandar on behalf of Defendant TRANS UNION, LLC. (Dukandar, Tina) |
| Filing 8 NOTICE of Appearance by Scott E. Brady on behalf of Defendant TRANS UNION, LLC. (Brady, Scott) |
| Filing 7 NOTICE of Appearance by Sandra Davis Jansen on behalf of Defendant TRANS UNION, LLC. (Jansen, Sandra) |
| Filing 6 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS, INC. (NAD) |
| Filing 5 NOTICE of Filing Summons to Experian by ERIC SCHEVENIUS (Attachments: #1 Proposed Summons Summons to Experian) (Hemminger, David) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (HET) |
| Filing 3 Summons Issued as to CAPITAL ONE BANK (USA), N.A., EQUIFAX INFORMATION SERVICES, LLC, JEFFERSON CAPITAL SYSTEMS, LLC, TRANS UNION, LLC. (HET) |
| Filing 2 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff Eric Schevenius. (Hemminger, David) |
| Filing 1 COMPLAINT Verified against All Defendants, filed by Eric Schevenius. (Filing fee $400, receipt number 0756-5095228) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Summons to Jefferson Capital Systems, #3 Proposed Summons Summons to Capital One Bank, #4 Proposed Summons Summons to Equifax, #5 Proposed Summons Summons to Trans Union)(Hemminger, David) Modified on 10/5/2018 (HET). |
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