LACKS v. TRANS UNION, LLC et al
| DAVID LACKS |
| TRANS UNION, LLC and WELLS FARGO HOME MORTGAGE |
| 1:2018cv03899 |
| December 12, 2018 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| James Patrick Hanlon |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 27
ORDER ACKNOWLEDGING STIPULATION OF DISMISSAL: The Court hereby acknowledges the parties' Stipulation of Dismissal [Dkt. #26 ], dismissing, with prejudice, Plaintiff's claims against Defendant Wells Fargo Home Mortgage ONLY, with each party to bear its own costs. Signed by Magistrate Judge Mark J. Dinsmore on 2/6/2019. (SWM)
|
| Filing 26 STIPULATION of Dismissal , filed by Plaintiff DAVID LACKS. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
|
Filing 25
ORDER Referring Case to Magistrate Judge Brookman for Settlement Conference ONLY. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 1/31/2019.(SWM)
|
|
Filing 24
ORDER OF REFERENCE - The parties have consented to the exercise of jurisdiction by a United States Magistrate Judge. Dkt. #23 . This case is, therefore, REFERRED to the currently assigned United States Magistrate Judge, The Honorable Mark J. Dinsmore, to conduct all proceedings and order the entry of judgment in accordance with 28 U.S.C. 636(c) and Fed. R. Civ. P. 73. If this case is reassigned to a different magistrate judge, any attorney or party of record may object within 30 days of that reassignment. If no objection is filed, the consent will remain in effect. This action's case number SHALL be amended as shown above to reflect this referral to the Magistrate Judge. Signed by Judge James Patrick Hanlon on 1/30/2019. (DWH)
|
|
Filing 23
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 11/15/2019. Discovery due by 10/11/2019. *SEE ALL DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore on 1/22/2019. (GD)
|
|
Filing 22
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Pretrial Conference held on 1/22/2019. Approved Case Management Plan, as amended, to be entered by separate order. Telephonic Status Conference set for 5/3/2019 at 10:30 AM (Eastern Time). *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
|
|
Filing 21
ORDER REGARDING PROTECTIVE ORDERS. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 1/22/2019.(SWM)
|
|
Filing 19
ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSAL: The Court has been advised by counsel that a settlement has been reached in this action ONLY as to Defendant Trans Union, LLC. Therefore, all pending motions with regard to Defendant Trans Union, LLC ONLY, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED only to the extent they relate to Defendant Trans Union, LLC. Within sixty (60) days of the date of this entry, counsel for the Plaintiff shall file a motion to dismiss this cause ONLY as to Defendant Trans Union, LLC and submit an order for the Court's signature ordering the dismissal of this action or a stipulation of dismissal (consistent with the agreement of the parties). Signed by Magistrate Judge Mark J. Dinsmore on 1/15/2019.(SWM)
|
| Filing 18 Proposed CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff DAVID LACKS . (Cohron, Travis) |
| Filing 17 NOTICE OF SETTLEMENT, filed by Plaintiff DAVID LACKS (Cohron, Travis) |
| Filing 16 ANSWER to #1 Complaint , filed by WELLS FARGO HOME MORTGAGE.(Ortman, Jennifer) |
|
Filing 15
SCHEDULING ORDER: Initial Pretrial Conference set for 1/22/2019 02:00 PM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. See Order for additional information. Signed by Magistrate Judge Mark J. Dinsmore on 1/7/2019.(SWM)
|
|
Filing 14
ORDER denying Wells Fargo Bank's #12 Motion for Extension of Time to File response to complaint. Local Rule 6-1(b) provides for an automatic enlargement of time to respond to a pleading or any written request for discovery or admissions, with the consent of opposing counsel and not to exceed twenty- eight days, by the simple filing of a notice of such enlargement with the Court. S.D. Ind. L.R. 6- 1(b). All of those requirements are met in this instance; therefore, no motion is required. The Court will treat Docket No. 12 as Defendant Wells Fargo's notice of automatic enlargement of time to respond to Plaintiff's complaint to and including January 11, 2019. Signed by Magistrate Judge Mark J. Dinsmore on 1/7/2019. (SWM)
|
| Filing 13 Submission of Proposed Order , re #12 Unopposed MOTION for Extension of Time to January 11, 2019 for filing initial response to Complaint, filed by Defendant WELLS FARGO HOME MORTGAGE. (Ortman, Jennifer) |
| Filing 12 Unopposed MOTION for Extension of Time to January 11, 2019 for filing initial response to Complaint, filed by Defendant WELLS FARGO HOME MORTGAGE. (Ortman, Jennifer) |
| Filing 11 Corporate Disclosure Statement by WELLS FARGO HOME MORTGAGE identifying Other Affiliate WELLS FARGO BANK N.A., Other Affiliate WELLS FARGO & CO. for WELLS FARGO HOME MORTGAGE.. (Ortman, Jennifer) |
| Filing 10 NOTICE of Appearance by Jennifer S. Ortman on behalf of Defendant WELLS FARGO HOME MORTGAGE. (Ortman, Jennifer) |
| Filing 9 NOTICE of Appearance by Tammy Lynn Ortman on behalf of Defendant WELLS FARGO HOME MORTGAGE. (Ortman, Tammy) |
| Filing 8 TRANS UNION, LLC'S ANSWER to #1 Complaint AND AFFIRMATIVE DEFENSES, filed by TRANS UNION, LLC.(Brown, Terri) |
| Filing 7 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.. (Brown, Terri) |
| Filing 6 NOTICE of Appearance by Terri R. Brown on behalf of Defendant TRANS UNION, LLC. (Brown, Terri) |
| Filing 5 NOTICE of Appearance by Laura K. Rang on behalf of Defendant TRANS UNION, LLC. (Rang, Laura) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 3 Summons Issued as to TRANS UNION, LLC, and WELLS FARGO HOME MORTGAGE. (DJH) |
| Filing 2 NOTICE of Appearance by Travis W. Cohron on behalf of Plaintiff DAVID LACKS. (Cohron, Travis) |
| Filing 1 COMPLAINT against All Defendants, filed by DAVID LACKS. (Filing fee $400, receipt number 0756-5193544) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - BK SCHEDULE D, #4 Exhibit B - Reaff Agreement, #5 Exhibit C - TU Dispute Letter, #6 Exhibit D - TU RI Letter, #7 Exhibit E - WF Resp to RFI No 1, #8 Exhibit F - NOE No 1 to WF, #9 Exhibit G - WF Resp to NOE No 1, #10 Exhibit H - NOE No 2 to WF, #11 Exhibit I - WF Resp to NOE No 2, #12 Exhibit J - NOE No 3 to WF)(Cohron, Travis) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
