Smith v. Discover Financial Services et al
Plaintiff: Monica Marie Smith
Defendant: Discover Financial Services, Trans Union, LLC and Equifax, Inc.
Case Number: 2:2018cv02437
Filed: August 24, 2018
Court: US District Court for the District of Kansas
Presiding Judge: Teresa J James
Referring Judge: Julie A Robinson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Opinion or Order Filing 16 ORDER TO SHOW CAUSE. Plaintiff is ordered to either (1) move for entry of default and file a motion for default judgment as to defendant Equifax., Inc. pursuant to Fed. R. Civ. P. 55 and D. Kan. Rule 77.2 (a)(6), or (2) show good cause in writing to the Honorable Julie A. Robinson, United States Chief District Judge, why this case should not be dismissed, pursuant to Fed. R. Civ. P. 41(b), as to defendant Equifax, Inc., for lack of prosecution. Show Cause Response due 10/22/2018. Signed by Magistrate Judge Teresa J. James on 10/11/12018. (ts)
October 11, 2018 Opinion or Order Filing 15 INITIAL ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 11/29/2018 at 01:30 PM in KC Courtroom 236 before Magistrate Judge Teresa J. James. Completed Report of Parties' Planning Conference and Rule 26 Initial Disclosures deadline 11/26/2018. Signed by Magistrate Judge Teresa J. James on 10/11/2018. (ts)
October 10, 2018 Filing 14 NOTICE OF SETTLEMENT with Defendant Trans Union only by Monica Marie Smith (Knipp, Ryan)
October 3, 2018 Filing 13 CORPORATE DISCLOSURE STATEMENT by Discover Financial Services . (Byrd, Kirsten)
October 3, 2018 Filing 12 MEMORANDUM IN SUPPORT of #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Discover Financial Services(Byrd, Kirsten)
October 3, 2018 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Discover Financial Services (Byrd, Kirsten)
September 20, 2018 Filing 10 ALIAS SUMMONS RETURNED EXECUTED -- Certified Mail by Monica Marie Smith upon (Attachments: #1 Certified Mail Return Receipt)(Knipp, Ryan)
September 18, 2018 Filing 9 CLERKS ORDER EXTENDING TIME until 10/05/2018 for Defendant Discover Financial Services to answer or otherwise plead. Signed by deputy clerk on 09/18/2018. (ca)
September 14, 2018 Opinion or Order Filing 8 ORDER granting #6 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. For good cause shown, Defendant Trans Union LLC is hereby granted an extension of time, up to and including October 12, 2018, in which to answer or otherwise respond to Plaintiff's #1 Complaint. Signed by Magistrate Judge Teresa J. James on 9/14/2018. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ts)
September 13, 2018 Filing 7 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC identifying TransUnion Intermediate Holdings, Inc. as corporate parent . (Mouber, Bryan)
September 13, 2018 Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (attorney) by Defendant Trans Union, LLC (referred to Magistrate Judge Teresa J. James) (Mouber, Bryan)
September 11, 2018 ALIAS SUMMONS ISSUED as to Discover Financial Services. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca)
September 4, 2018 Filing 5 SUMMONS RETURNED EXECUTED -- Certified Mail by Monica Marie Smith upon Trans Union, LLC served on 8/31/2018, answer due 9/21/2018 (Attachments: #1 Certified Mail Return Receipt)(Knipp, Ryan)
September 4, 2018 Filing 4 SUMMONS RETURNED EXECUTED -- Certified Mail by Monica Marie Smith upon Equifax, Inc. served on 8/31/2018, answer due 9/21/2018 (Attachments: #1 Certified Mail Return Receipt)(Knipp, Ryan)
September 4, 2018 Filing 3 SUMMONS RETURNED EXECUTED -- Certified Mail by Monica Marie Smith upon Discover Financial Services served on 8/31/2018, answer due 9/21/2018 (Attachments: #1 Certified Mail Return Receipt)(Knipp, Ryan)
August 27, 2018 SUMMONS ISSUED as to Discover Financial Services, Equifax, Inc., Trans Union, LLC. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (tvn)
August 24, 2018 Filing 2 CIVIL COVER SHEET by Plaintiff Monica Marie Smith. (Knipp, Ryan)
August 24, 2018 Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4565247.), filed by Monica Marie Smith.(Knipp, Ryan)
August 24, 2018 NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Julie A Robinson and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (tvn)

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Defendant: Discover Financial Services
Represented By: Kirsten A. Byrd
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Defendant: Trans Union, LLC
Represented By: James S. Kreamer
Represented By: Bryan E. Mouber
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Defendant: Equifax, Inc.
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Plaintiff: Monica Marie Smith
Represented By: Ryan D. Knipp
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