Large v. Meritrust Federal Credit Union et al
Plaintiff: Magdalene Anna Large
Defendant: Equifax Information Services, LLC, Meritrust Federal Credit Union, Trans Union LLC and Experian Information Solutions, Inc.
Case Number: 2:2020cv02369
Filed: July 30, 2020
Court: US District Court for the District of Kansas
Presiding Judge: Angel D Mitchell
Referring Judge: Julie A Robinson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Filing 18 AMENDED COMPLAINT TO ADD EXPERIAN INFORMATION SOLUTIONS, INC. AS A DEFENDANT against Equifax Information Services, LLC, Meritrust Federal Credit Union, Trans Union LLC, Experian Information Solutions, Inc., filed by Magdalene Anna Large. (Attachments: #1 Exhibits A - K)(Herring, Chelsea)
September 25, 2020 Opinion or Order Filing 17 ORDER granting #16 Plaintiff's Unopposed Motion to Amend and for a 60-Day Extension of Deadlines. The court grants plaintiff's motion to amend as unopposed. Within two business days from the date of this order, plaintiff shall file her First Amended Complaint (ECF 16-1) as a separate docket entry in this case, and plaintiff shall proceed expeditiously in effecting service on the newly named defendant. The scheduling conference is reset for December 16, 2020, at 9:00 a.m. by phone (888-363-4749; access code 3977627). The report of parties' planning conference and copies of the initial disclosures are due to the magistrate judge by December 9, 2020. Signed by Magistrate Judge Angel D. Mitchell on 9/25/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
September 25, 2020 SUMMONS ISSUED as to Experian Information Solutions, Inc. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca)
September 24, 2020 Filing 16 Unopposed MOTION for Leave to Amend Complaint re #1 Complaint (attorney) TO ADD EXPERIAN INFORMATION SOLUTIONS, INC. AS A DEFENDANT, AND MOTION FOR 60-DAY EXTENSION OF RULE 26 DEADLINES UNTIL EXPERIAN IS ADDED TO CASE by Plaintiff Magdalene Anna Large (referred to Magistrate Judge Angel D. Mitchell) (Attachments: #1 Exhibit Proposed First Amended Complaint, #2 Exhibit Complaint Exhibits A - K)(Herring, Chelsea)
September 9, 2020 Opinion or Order Filing 15 INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Scheduling Conference set for 10/14/2020 at 09:00 AM by Telephone ADM - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 3977627 before Magistrate Judge Angel D. Mitchell. Rule 26 Planning Conference Deadline 9/23/2020. Report of Parties Planning Meeting deadline 10/7/2020. Rule 26 Initial Disclosures Deadline set for 10/7/2020. Signed by Magistrate Judge Angel D. Mitchell on 9/9/2020. (ht)
September 8, 2020 Filing 14 ANSWER to Complaint by Meritrust Federal Credit Union.(Brigg, John)
August 25, 2020 Filing 13 NOTICE OF SETTLEMENT WITH EQUIFAX INFORMATION SERVICES, LLC; PARTIES WILL FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL WITHIN 45 DAYS by Magdalene Anna Large (Herring, Chelsea)
August 24, 2020 Filing 12 CORPORATE DISCLOSURE STATEMENT by Trans Union LLC identifying None as corporate parent . (Mouber, Bryan)
August 24, 2020 Filing 11 DESIGNATION OF PLACE OF TRIAL filed by Defendant Trans Union LLC - trial to be held in Kansas City. (Mouber, Bryan)
August 24, 2020 Filing 10 Defendant Trans Union LLC's ANSWER to Complaint and Defenses to Plaintiff's Complaint by Trans Union LLC.(Mouber, Bryan)
August 24, 2020 Filing 9 SUPPLEMENT to #6 Return of Service of Summons Executed SUPPLEMENTAL EXHIBIT WITH USPS CERTIFIED MAIL RETURN RECEIPT CARD by Plaintiff Magdalene Anna Large. (Herring, Chelsea)
August 21, 2020 Opinion or Order Filing 8 ORDER granting #7 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. For good cause shown, the deadline for Equifax to answer or otherwise respond to plaintiff's complaint is extended from August 24, 2020, to September 23, 2020. Signed by Magistrate Judge Angel D. Mitchell on 8/21/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
August 21, 2020 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (attorney) Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint by Defendant Equifax Information Services, LLC (referred to Magistrate Judge Angel D. Mitchell) (Zorogastua, Guillermo)
August 18, 2020 Filing 6 SUMMONS RETURNED EXECUTED -- Certified Mail by Magdalene Anna Large upon Meritrust Federal Credit Union served on 8/17/2020, answer due 9/8/2020 (Attachments: #1 Exhibit USPS Certified Mail Tracking History)(Herring, Chelsea)
August 10, 2020 Filing 5 SUMMONS RETURNED EXECUTED -- Certified Mail by Magdalene Anna Large upon Trans Union LLC served on 8/3/2020, answer due 8/24/2020 (Attachments: #1 Exhibit Return Receipt)(Herring, Chelsea)
August 10, 2020 Filing 4 SUMMONS RETURNED EXECUTED -- Certified Mail by Magdalene Anna Large upon Equifax Information Services, LLC served on 8/3/2020, answer due 8/24/2020 (Attachments: #1 Exhibit Return Receipt, #2 Exhibit USPS Certified Mail Tracking Information)(Herring, Chelsea)
July 30, 2020 Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Magdalene Anna Large - trial to be held in Kansas City. (Herring, Chelsea)
July 30, 2020 Filing 2 CIVIL COVER SHEET by Plaintiff Magdalene Anna Large. (Herring, Chelsea)
July 30, 2020 Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-5212382.), filed by Magdalene Anna Large. (Attachments: #1 Exhibits A - K)(Herring, Chelsea)
July 30, 2020 SUMMONS ISSUED as to Equifax Information Services, LLC, Meritrust Federal Credit Union, Trans Union LLC. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca)
July 30, 2020 NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Julie A. Robinson and Magistrate Judge Angel D. Mitchell for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)

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Defendant: Equifax Information Services, LLC
Represented By: Guillermo Gabriel Zorogastua
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Defendant: Meritrust Federal Credit Union
Represented By: John M. Brigg
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Defendant: Trans Union LLC
Represented By: Bryan E. Mouber
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Defendant: Experian Information Solutions, Inc.
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Plaintiff: Magdalene Anna Large
Represented By: Chelsea S. Herring
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