Harris v. Sequium Asset Solutions, LLC et al
Plaintiff: Gregory H. Harris
Defendant: I.C. System, Inc., AT&T Corp., Nebraska Furniture Mart, Inc., Trans Union, LLC, Experian Information Solutions Inc., Equifax Information Services, LLC and Sequium Asset Solutions, LLC
Case Number: 2:2019cv02008
Filed: January 7, 2019
Court: US District Court for the District of Kansas
Presiding Judge: Gwynne E Birzer
Referring Judge: Daniel D Crabtree
2 Judge: John W Lungstrum
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2019 Filing 64 CERTIFICATE OF SERVICE of Plaintiff's responses to Defendant Experian Information Solutions Inc.'s discovery requests by Gregory H. Harris re #51 Certificate of Service. (Stecklein, Alan)
May 23, 2019 Filing 63 DESIGNATION OF COMPARATIVE FAULT by Defendant Sequium Asset Solutions, LLC. (Confer, Christopher)
May 23, 2019 Filing 62 DESIGNATION OF COMPARATIVE FAULT by Defendant AT&T Corp.. (Confer, Christopher)
May 20, 2019 Filing 61 CERTIFICATE OF SERVICE of Objections and Answers to Plaintiff's Interrogatories and Objections and Responses to Plaintiff's First Requests for Production by Trans Union, LLC. (Mouber, Bryan)
May 16, 2019 Filing 60 CERTIFICATE OF SERVICE of Certificate of Service of Sequium's Supplemental Rule 26 Disclosures by Sequium Asset Solutions, LLC. (Confer, Christopher)
May 15, 2019 Filing 59 CERTIFICATE OF SERVICE of Responses to Plaintiffs First Set of Interrogatories and First Request for Production of Documents by Experian Information Solutions Inc.. (Webb, Danne)
May 9, 2019 Filing 58 CERTIFICATE OF SERVICE of I.C. System, Inc.'s First Set of Discovery Requests Directed to Plaintiff by I.C. System, Inc.. (Hutnick, Benjamin)
May 9, 2019 Filing 57 CERTIFICATE OF SERVICE of Plaintiff's response to Defendant Sequium Asset Solutions, LLC's discovery requests by Gregory H. Harris re #42 Certificate of Service. (Stecklein, Alan)
May 8, 2019 Filing 56 JOINT MEDIATION NOTICE - Mediation to be held July 10, 2019 by Gregory H. Harris (Stecklein, Alan)
May 7, 2019 Opinion or Order Filing 55 ORDER granting #54 Consent Motion to Amend Scheduling Order. The mediation deadline is extended to 7/10/2019. Signed by Magistrate Judge Gwynne E. Birzer on 5/7/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rel)
May 6, 2019 Filing 54 Consent MOTION to Amend Scheduling Order by Plaintiff Gregory H. Harris (referred to Magistrate Judge Gwynne E. Birzer) (Stecklein, Alan)
May 1, 2019 Filing 53 CERTIFICATE OF SERVICE of Plaintiff's response to Defendant Trans Union LLC's discovery requests by Gregory H. Harris. (Stecklein, Alan)
April 30, 2019 Opinion or Order Filing 52 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Gwynne E. Birzer on 4/30/19. (adc)
April 25, 2019 Filing 51 CERTIFICATE OF SERVICE of DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC'S. DISCOVERY TO PLAINTIFF by Experian Information Solutions Inc.. (Webb, Danne)
April 24, 2019 Filing 50 CERTIFICATE OF SERVICE of Plaintiff's response to Defendant Equifax Information Services LLC's discovery requests by Gregory H. Harris re #32 Certificate of Service. (Stecklein, Alan)
April 22, 2019 Filing 49 CERTIFICATE OF SERVICE of Plaintiff's discovery requests to Defendant Trans Union LLC by Gregory H. Harris. (Stecklein, Alan)
April 22, 2019 Filing 48 CERTIFICATE OF SERVICE of Plaintiff's discovery requests to Defendant Sequium Asset Solutions, LLC by Gregory H. Harris. (Stecklein, Alan)
April 22, 2019 Filing 47 CERTIFICATE OF SERVICE of Plaintiff's discovery requests to Defendant Nebraska Furniture Mart Inc. by Gregory H. Harris. (Stecklein, Alan)
April 22, 2019 Filing 46 CERTIFICATE OF SERVICE of Plaintiff's discovery requests to Defendant I.C. System, Inc. by Gregory H. Harris. (Stecklein, Alan)
April 22, 2019 Filing 45 CERTIFICATE OF SERVICE of Plaintiff's discovery requests to Defendant Experian Information Solutions Inc. by Gregory H. Harris. (Stecklein, Alan)
April 22, 2019 Filing 44 CERTIFICATE OF SERVICE of Plaintiff's discovery requests to Defendant Equifax Information Services LLC by Gregory H. Harris. (Stecklein, Alan)
April 22, 2019 Filing 43 CERTIFICATE OF SERVICE of Plaintiff's discovery requests to Defendant AT&T Corp. by Gregory H. Harris. (Stecklein, Alan)
April 12, 2019 Filing 42 CERTIFICATE OF SERVICE of Certificate - Def Sequium 1st ROGs 1st RFP 1st RFA to Pltf by Sequium Asset Solutions, LLC. (Confer, Christopher)
April 12, 2019 Opinion or Order Filing 41 SCHEDULING ORDER: Mediation Notice or Confidential Settlement Report Due to Magistrate Judge on 5/13/2019. Mediation deadline 6/30/2019. Discovery deadline 10/30/2019. Proposed Pretrial Order due by 11/6/2019. Final Pretrial Conference set for 11/13/2019 at 10:00 AM by Telephone before Magistrate Judge Gwynne E. Birzer. All participants must call the CONFERENCE LINE at 1-888-363-4749, using ACCESS CODE 9686294. Dispositive motion deadline 11/27/2019. Jury Trial set for 5/4/2020 at 09:30 AM in KC Courtroom 440 before District Judge John W. Lungstrum - estimated trial time 4 days. Signed by Magistrate Judge Gwynne E. Birzer on 4/11/19. (rel)
April 11, 2019 Filing 40 MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: SCHEDULING CONFERENCE held on 4/11/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rel)
April 5, 2019 Filing 39 CERTIFICATE OF SERVICE of Nebraska Furniture Mart's Initial Disclosures by Nebraska Furniture Mart, Inc.. (Langford, Bryce)
April 5, 2019 Filing 38 CERTIFICATE OF SERVICE of Rule 26(a)(1) Disclosures by Experian Information Solutions Inc.. (Webb, Danne)
April 4, 2019 Filing 37 CERTIFICATE OF SERVICE of Initial Rule 26(a)(1) Disclosures by Sequium Asset Solutions, LLC. (Confer, Christopher)
April 4, 2019 Filing 36 CERTIFICATE OF SERVICE of Initial Rule 26(a)(1) Disclosures by AT&T Corp.. (Confer, Christopher)
April 4, 2019 Filing 35 NOTICE OF SERVICE by Trans Union, LLC of Rule 26(a)(1) Initial Disclosures (Mouber, Bryan)
April 4, 2019 Filing 34 CERTIFICATE OF SERVICE of Rule 26(a)(1) initial disclosures by Equifax Information Services, LLC. (Zorogastua, Guillermo)
April 4, 2019 Filing 33 CERTIFICATE OF SERVICE of Plaintiff's initial Rule 26(a)(1) disclosures by Gregory H. Harris. (Stecklein, Alan)
March 18, 2019 Filing 32 CERTIFICATE OF SERVICE of First Set of Interrogatories to Plaintiff, First Requests for Production of Documents to Plaintiff and First Requests for Admission to Plaintiff by Equifax Information Services, LLC. (Zorogastua, Guillermo)
March 15, 2019 Filing 31 DEFENDANT AT&T CORPORATION'S ANSWER TO PLAINTIFF'S AMENDED PETITION ANSWER to Complaint by AT&T Corp..(Confer, Christopher)
March 14, 2019 Opinion or Order Filing 30 ORDER granting #29 Motion for Extension of Time to Answer. Defendant AT&T is granted an extension up to and including Monday, March 18, 2019, to Answer or otherwise plead to Plaintiff's Amended Complaint. Signed by Magistrate Judge Gwynne E. Birzer on 3/14/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (alm)
March 13, 2019 Filing 29 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, (AT&T'S UNOPPOSED MOTION TO FILE ITS ANSWER OR OTHERWISE PLEAD OUT OF TIME) by Defendant AT&T Corp. (referred to Magistrate Judge Gwynne E. Birzer) (Confer, Christopher)
March 13, 2019 Filing 28 ENTRY OF APPEARANCE by John M. Ross on behalf of AT&T Corp.. (Ross, John)
March 5, 2019 Filing 27 ENTRY OF APPEARANCE by John M. Ross on behalf of Sequium Asset Solutions, LLC. (Ross, John)
February 19, 2019 Filing 26 DEFENDANT SEQUIUM ASSET SOLUTIONS, LLC'S ANSWER to Complaint (PLAINTIFF'S AMENDED PETITION) by Sequium Asset Solutions, LLC.(Confer, Christopher)
February 14, 2019 Opinion or Order Filing 25 ORDER granting #23 Defendant Sequium Asset Solutions, LLC's Unopposed Motion to File its Answer or Otherwise Plead Out of Time. Defendant Sequium Asset Solutions, LLC shall have until 2/19/19, to answer or otherwise plead to Plaintiff's Amended Complaint. Signed by Magistrate Judge Gwynne E. Birzer on 2/14/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rel)
February 14, 2019 Opinion or Order Filing 24 ORDER granting #22 Motion to Appear Pro Hac Vice of Joseph Z. Czerwien for Defendant Experian Information Solutions Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gwynne E. Birzer on 2/14/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rel)
February 14, 2019 Filing 23 Unopposed MOTION for Extension of Time to File Answer Out of Time by Defendant Sequium Asset Solutions, LLC (referred to Magistrate Judge Gwynne E. Birzer) (Confer, Christopher)
February 14, 2019 Filing 22 MOTION for attorney Joseph Zachary Czerwien to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4714684.) by Defendant Experian Information Solutions Inc. (referred to Magistrate Judge Gwynne E. Birzer) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Webb, Danne)
February 8, 2019 Filing 21 NOTICE of Supplemental Documentation by Equifax Information Services, LLC (Attachments: #1 Exhibit A)(Zorogastua, Guillermo)
February 8, 2019 Opinion or Order Filing 20 INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Scheduling Conference set for 4/11/2019 at 01:30 PM by telephone before Magistrate Judge Gwynne E. Birzer. Participants shall dial into the conference call at 888-363-4749, enter access code 9686294#, and follow the prompts to join the call. Report of Parties Planning Conference and Rule 26 Initial Disclosures due 4/4/2019. Signed by Magistrate Judge Gwynne E. Birzer on 2/8/19. (alm)
January 28, 2019 Filing 19 CORPORATE DISCLOSURE STATEMENT by I.C. System, Inc. . (Hutnick, Benjamin)
January 28, 2019 Filing 18 ANSWER to Complaint by I.C. System, Inc..(Hutnick, Benjamin)
January 28, 2019 Filing 17 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC identifying TransUnion Intermediate Holdings, Inc. as corporate parent . (Mouber, Bryan)
January 28, 2019 Filing 16 DESIGNATION OF PLACE OF TRIAL filed by Defendant Trans Union, LLC - trial to be held in Kansas City. (Mouber, Bryan)
January 28, 2019 Filing 15 ANSWER to Complaint and Defenses by Trans Union, LLC.(Mouber, Bryan)
January 15, 2019 Filing 14 CLERKS ORDER EXTENDING TIME until 01/28/2019 for Defendant I.C. System, Inc. to answer or otherwise plead. Signed by deputy clerk on 01/15/2019. (ca)
January 14, 2019 Filing 13 ENTRY OF APPEARANCE by Bryce Langford on behalf of Nebraska Furniture Mart, Inc. (Langford, Bryce)
January 14, 2019 Filing 12 CORPORATE DISCLOSURE STATEMENT by Nebraska Furniture Mart, Inc. identifying Berkshire Hathaway, Inc. as corporate parent . (Muller, Andrew)
January 14, 2019 Filing 11 ANSWER to Complaint Answer to Amended Petition by Nebraska Furniture Mart, Inc.(Muller, Andrew)
January 14, 2019 Filing 10 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions Inc. (Webb, Danne)
January 14, 2019 Filing 9 ANSWER to Complaint by Experian Information Solutions Inc..(Webb, Danne)
January 10, 2019 Filing 8 CLERKS ORDER EXTENDING TIME until 01/28/2019 for Defendant Trans Union, LLC to answer or otherwise plead. Signed by deputy clerk on 01/10/2019. (ca)
January 9, 2019 Opinion or Order Filing 7 ORDER OF RECUSAL. District Judge Daniel D. Crabtree recused. Case reassigned to District Judge John W. Lungstrum for all further proceedings. Signed by deputy clerk on 01/09/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(mig)
January 7, 2019 Filing 6 DEMAND FOR TRIAL BY JURY by Gregory H. Harris. (Stecklein, Alan)
January 7, 2019 Filing 5 DESIGNATION OF PLACE OF TRIAL filed by Defendant Equifax Information Services, LLC - trial to be held in Kansas City. (Zorogastua, Guillermo)
January 7, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Equifax Inc. as corporate parent (Zorogastua, Guillermo)
January 7, 2019 Filing 3 Defendant Equifax Information Services LLC's ANSWER to Complaint and Defenses by Equifax Information Services, LLC.(Zorogastua, Guillermo)
January 7, 2019 Filing 2 CIVIL COVER SHEET by Defendant Equifax Information Services, LLC. (Zorogastua, Guillermo)
January 7, 2019 Filing 1 NOTICE OF REMOVAL from In the District Court of Wyandotte County, Kansas, case number 2018-LM-006083 Trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4676725.), filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Zorogastua, Guillermo)
January 7, 2019 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree and Magistrate Judge Gwynne E. Birzer for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)

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Defendant: I.C. System, Inc.
Represented By: Benjamin N. Hutnick
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Defendant: AT&T Corp.
Represented By: Christopher Charles Confer
Represented By: John M. Ross
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Defendant: Nebraska Furniture Mart, Inc.
Represented By: Bryce Langford
Represented By: Andrew W. Muller
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Defendant: Trans Union, LLC
Represented By: James S. Kreamer
Represented By: Bryan E. Mouber
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Defendant: Experian Information Solutions Inc.
Represented By: Andrea S. McMurtry
Represented By: Danne Wayne Webb
Represented By: Joseph Z. Czerwien
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Defendant: Equifax Information Services, LLC
Represented By: Guillermo Gabriel Zorogastua
Represented By: Phillip James Richard Zeeck
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Defendant: Sequium Asset Solutions, LLC
Represented By: Christopher Charles Confer
Represented By: John M. Ross
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Plaintiff: Gregory H. Harris
Represented By: Alan J. Stecklein
Represented By: Matthew Robertson
Represented By: Michael H. Rapp
Represented By: Matthew S. Robertson
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