Gouger v. Citibank NA et al
Plaintiff: Patrick T Gouger
Defendant: Citibank NA, Experian Information Solutions, Inc., Trans Union LLC, Citi Cards and Equifax Information Services, LLC
Case Number: 2:2019cv02434
Filed: July 26, 2019
Court: US District Court for the District of Kansas
Presiding Judge: Teresa J James
Referring Judge: Kathryn H Vratil
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 March 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Opinion or Order Filing 25 INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Telephone Scheduling Conference set for 10/22/2019 at 10:00 AM before Magistrate Judge Teresa J. James. Participating counsel shall dial 1-888-363-4749 and enter access code 4901386 to join the conference. Rule 26 Planning Conference Deadline 10/1/2019. Completed Report of Parties' Planning Conference and Rule 26 Initial Disclosures due 10/15/2019. Signed by Magistrate Judge Teresa J. James on 9/13/2019. (mn)
September 13, 2019 Filing 24 ANSWER to Complaint by Citibank NA.(Broeker, Shaun)
September 3, 2019 Filing 23 DESIGNATION OF PLACE OF TRIAL filed by Defendant Experian Information Solutions, Inc. - trial to be held in Kansas City. (Webb, Danne)
September 3, 2019 Filing 22 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Experian plc as corporate parent . (Webb, Danne)
September 3, 2019 Filing 21 ANSWER to Complaint DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.S ANSWER AND DEFENSES TO PLAINTIFFS PETITION by Experian Information Solutions, Inc..(Webb, Danne)
August 23, 2019 Filing 20 ANSWER to Complaint and Defenses by Trans Union LLC.(Mouber, Bryan)
August 9, 2019 Opinion or Order Filing 19 ORDER granting #18 Defendant Citibank, N.A.'s Consent Motion for Extension of Time. Defendant Citibank is granted an extension of time, to and including September 6, 2019, in which to answer or otherwise respond to Plaintiff's Petition (ECF No. 1-1). Signed by Magistrate Judge Teresa J. James on 8/9/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mn)
August 7, 2019 Filing 18 Consent MOTION for Extension of Time to File Answer AND/OR RESPONSIVE PLEADING by Defendant Citibank NA (referred to Magistrate Judge Teresa J. James) (Broeker, Shaun)
August 7, 2019 Filing 17 ENTRY OF APPEARANCE by Shaun Craig Broeker on behalf of Citibank NA. (Broeker, Shaun)
August 5, 2019 Filing 16 Alias SUMMONS RETURNED EXECUTED -- Certified Mail by Patrick T Gouger upon Defendant Citibank, N.A. (Stecklein, Alan)
August 2, 2019 Opinion or Order Filing 15 ORDER granting #11 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint; and granting #14 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union LLC is granted an extension of time, to and including August 23, 2019, in which to answer or otherwise respond to Plaintiff's Petition (ECF No. 1-1). Defendant Experian Information Solutions, Inc. is granted an extension of time, to and including September 5, 2019, in which to answer or otherwise respond to Plaintiff's Petition (ECF No. 1-1). Signed by Magistrate Judge Teresa J. James on 8/2/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mn)
August 1, 2019 Filing 14 MOTION for Extension of Time to File Answer UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT by Defendant Experian Information Solutions, Inc. (referred to Magistrate Judge Teresa J. James) (Webb, Danne)
August 1, 2019 Filing 13 DESIGNATION OF PLACE OF TRIAL filed by Defendant Trans Union LLC - trial to be held in Kansas City. (Mouber, Bryan)
August 1, 2019 Filing 12 CORPORATE DISCLOSURE STATEMENT by Trans Union LLC identifying TransUnion Intermediate Holdings, Inc. as corporate parent . (Mouber, Bryan)
August 1, 2019 Filing 11 Unopposed MOTION for Extension of Time to File Answer by Defendant Trans Union LLC (referred to Magistrate Judge Teresa J. James) (Mouber, Bryan)
August 1, 2019 Filing 10 DEMAND FOR TRIAL BY JURY by Patrick T Gouger. (Stecklein, Alan)
July 30, 2019 Filing 9 ANSWER to Complaint and Defenses by Equifax Information Services, LLC.(Zorogastua, Guillermo)
July 30, 2019 Opinion or Order Filing 8 ORDER granting #7 Motion to Appear Pro Hac Vice of Matthew M. Hilderbrand for 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 Teresa J. James on 7/30/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (heo)
July 30, 2019 Filing 7 MOTION for attorney Matthew M. Hilderbrand to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4876841.) by Defendant Experian Information Solutions, Inc. (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit Affidavit, #2 ECF Registration Form ECF Registration)(Webb, Danne)
July 29, 2019 Filing 6 CERTIFICATE OF SERVICE of Notice of Removal, Request for Designation of Trial, and Corporate Disclosure Statement by Equifax Information Services, LLC. (Zorogastua, Guillermo)
July 26, 2019 Opinion or Order Filing 5 ORDER OF RECUSAL. District Judge Carlos Murguia recused. Case reassigned to District Judge Kathryn H. Vratil for all further proceedings Signed by District Judge Carlos Murguia on 07/26/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
July 26, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Equifax, Inc. as corporate parent (Zorogastua, Guillermo)
July 26, 2019 Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Defendant Equifax Information Services, LLC - trial to be held in Kansas City. (Zorogastua, Guillermo)
July 26, 2019 Filing 2 CIVIL COVER SHEET by Defendant Equifax Information Services, LLC. (Zorogastua, Guillermo)
July 26, 2019 Filing 1 NOTICE OF REMOVAL from Wyandotte County District Court, case number 2019-LM-003045 Trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number BKSDC-4874739.), filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit A - Gouger Petition, #2 Exhibit B - State Court File, #3 Exhibit C - Consents)(Zorogastua, Guillermo)
July 26, 2019 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Carlos Murguia and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)

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Defendant: Citibank NA
Represented By: Shaun Craig Broeker
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Defendant: Experian Information Solutions, Inc.
Represented By: Andrea S. McMurtry
Represented By: Danne Wayne Webb
Represented By: Matthew M. Hilderbrand
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Defendant: Trans Union LLC
Represented By: Bryan E. Mouber
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Defendant: Citi Cards
Represented By: Shaun Craig Broeker
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Defendant: Equifax Information Services, LLC
Represented By: Guillermo Gabriel Zorogastua
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Plaintiff: Patrick T Gouger
Represented By: Alan J. Stecklein
Represented By: Matthew S. Robertson
Represented By: Michael H. Rapp
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