French v. Trans Union, LLC et al
Plaintiff: Richard French
Defendant: Trans Union, LLC, Experian Information Solutions, Inc., Fifth Third Bank, NA and Fifth Third Bank, N.A.
Case Number: 2:2022cv02520
Filed: December 15, 2022
Court: US District Court for the District of Kansas
Presiding Judge: Gwynne E Birzer
Referring Judge: Toby Crouse
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2023 Filing 44 STIPULATION OF DISMISSAL as to defendant Fifth Third Bank, NA by Richard French. (Crump, James)
July 13, 2023 Opinion or Order Filing 43 ORDER ADMINISTRATIVELY CLOSING CASE: Parties shall file stipulation of dismissal by August 31, 2023. Signed by District Judge Toby Crouse on 7/13/2023. (sz)
July 13, 2023 Filing 42 NOTICE OF SETTLEMENT as to defendant Fifth Third Bank, NA by Richard French (Crump, James)
June 28, 2023 Filing 41 STIPULATION OF DISMISSAL as to defendant Trans Union, LLC by Richard French. (Crump, James)
June 21, 2023 Opinion or Order Filing 40 ORDER granting #39 Motion to Appear Pro Hac Vice of Kara A. Czanik for Fifth Third Bank, N.A. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Gwynne E. Birzer on 6/21/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ala)
June 14, 2023 Filing 39 MOTION for attorney Kara A. Czanik to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6084172.) by Defendant Fifth Third Bank, N.A. (Motion referred to Magistrate Judge Gwynne E. Birzer.) (Attachments: #1 Affidavit in Support, #2 ECF Registration Form) (Berman, Anna)
June 8, 2023 Filing 38 STIPULATION OF DISMISSAL as to defendant Experian Information Solutions, Inc. by Richard French. (Crump, James)
June 2, 2023 Filing 37 CERTIFICATE OF SERVICE of First Set of Discovery Requests by Fifth Third Bank, N.A.. (Berman, Anna)
May 26, 2023 Opinion or Order Filing 36 ORDER GRANTING MOTION FOR EXTENSION OF DISMISSAL DEADLINE granting #35 Motion for Extension of Time to File Dismissal Deadline. The dismissal deadline is extended by forty-five (45) days through and including July 15, 2023. Signed by District Judge Toby Crouse on 5/26/2023. (jal)
May 26, 2023 Filing 35 Joint MOTION for extension of time for Dismissal Deadline by Defendant Trans Union, LLC (referred to Magistrate Judge Gwynne E. Birzer) (Sheldon, Paul)
May 3, 2023 Filing 34 JOINT MEDIATION NOTICE - Mediation to be held undecided by Richard French (Crump, James)
April 24, 2023 Opinion or Order Filing 33 PROTECTIVE ORDER. Signed by Magistrate Judge Gwynne E. Birzer on 4/24/2023. (kas)
April 19, 2023 Opinion or Order Filing 32 SCHEDULING ORDER: SEE ORDER FOR DETAILS. Mediation Notice or Confidential Settlement Report Due to Magistrate Judge on 5/3/2023. Mediation deadline 6/30/2023. Discovery deadline 10/6/2023. Proposed Pretrial Order due by 10/13/2023. Final Pretrial Conference set for 10/18/2023 at 11:00 AM via Zoom before Magistrate Judge Gwynne E. Birzer. Zoom information will be provided to counsel prior to the setting. Dispositive motion deadline 11/10/2023. Jury Trial set for 8/6/2024 at 09:00 AM in a KC Courtroom before District Judge Toby Crouse. Courtroom location will be determined at a later date. Estimated trial time: 4 days. Signed by Magistrate Judge Gwynne E. Birzer on 4/19/23. (ala)
April 19, 2023 Filing 31 MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: SCHEDULING CONFERENCE held on 4/18/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ala)
April 18, 2023 Opinion or Order Filing 30 ORDER. Upon review of the Notice of Settlement (ECF No. 29), the Court notes Plaintiff and Defendant Experian Information Solutions, Inc. have resolved this matter. Counsel shall submit the appropriate dismissal documents to the Court on or before 5/31/23. Defendant Experian Information Solutions, Inc. is relieved from the requirements of the Court's Initial Order Regarding Planning and Scheduling. (ECF No. 22). Signed by Magistrate Judge Gwynne E. Birzer on 4/18/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(spa)
April 14, 2023 Filing 29 NOTICE OF SETTLEMENT as to defendant Experian Data Corp. by Richard French (Crump, James)
April 11, 2023 Filing 28 CERTIFICATE OF SERVICE of Rule 26 Initial Disclosures by Experian Information Solutions, Inc.. (James, G.)
April 11, 2023 Filing 27 CERTIFICATE OF SERVICE of Rule 26(a)(1) Initial Disclosures by Richard French. (Crump, James)
March 31, 2023 Filing 26 CERTIFICATE OF SERVICE of Defendant Fifth Third Bank, National Association's Rule 26(a)(1) Initial Disclosures by Fifth Third Bank, N.A.. (Berman, Anna)
March 30, 2023 Opinion or Order Filing 25 ORDER. Upon review of the Notice of Settlement (ECF No. 24), the Court notes Plaintiff and Defendant Trans Union, LLC have resolved this matter. Counsel shall submit the appropriate dismissal documents to the Court on or before 5/31/23. Defendant Trans Union, LLC is relieved from the requirements of the Court's Initial Order Regarding Planning and Scheduling. (ECF No. 22). IT IS SO ORDERED. Signed by Magistrate Judge Gwynne E. Birzer on 3/30/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(spa)
March 30, 2023 Filing 24 NOTICE OF SETTLEMENT as to defendant Trans Union, LLC by Richard French (Crump, James)
March 2, 2023 Filing 23 ENTRY OF APPEARANCE by Paul W. Sheldon on behalf of Trans Union, LLC (Sheldon, Paul)
March 1, 2023 Opinion or Order Filing 22 INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Scheduling Conference set for 4/18/2023 at 11:00 AM 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. Rule 26 Initial Disclosures and Proposed Scheduling Order due 4/11/2023. Signed by Magistrate Judge Gwynne E. Birzer on 3/1/2023. (ala)
February 27, 2023 Filing 21 ANSWER to Complaint by Experian Information Solutions, Inc..(James, G.)
February 20, 2023 Filing 20 Defendant Trans Union LLC's ANSWER to Complaint by Trans Union, LLC.(Stumph-Turner, Megan)
February 14, 2023 Filing 19 ANSWER to Complaint And Affirmative Defenses by Fifth Third Bank, N.A..(Berman, Anna)
January 30, 2023 Opinion or Order Filing 18 ORDER granting #15 Defendant Trans Union's Unopposed MOTION for Extension of Time to File Answer. Trans Union, LLC answer due on or before 2/20/2023. Signed by Magistrate Judge Gwynne E. Birzer on 1/30/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ala)
January 30, 2023 Filing 17 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC identifying TransUnion as corporate parent . (Stumph-Turner, Megan)
January 30, 2023 Filing 16 DESIGNATION OF PLACE OF TRIAL filed by Defendant Trans Union, LLC - trial to be held in Kansas City. (Stumph-Turner, Megan)
January 30, 2023 Filing 15 Unopposed MOTION for Extension of Time to File Answer by Defendant Trans Union, LLC (referred to Magistrate Judge Gwynne E. Birzer) (Stumph-Turner, Megan)
January 25, 2023 Opinion or Order Filing 14 ORDER granting #13 Unopposed MOTION for Extension of Time to File Answer. The Court has reviewed Defendant Fifth Third Bank, N.A.'s Unopposed Motion for Extension of Time to File Answer or Otherwise Plead. (ECF No. 13). The Court GRANTS the motion. Defendant Fifth Third Bank, N.A. shall answer or otherwise plead on or before 2/23/23. Signed by Magistrate Judge Gwynne E. Birzer on 1/25/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (spa)
January 24, 2023 Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (attorney) by Defendant Fifth Third Bank, N.A. (referred to Magistrate Judge Gwynne E. Birzer) (Berman, Anna)
January 23, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT by Fifth Third Bank, N.A. identifying Fifth Third Bancorp as corporate parent . (Berman, Anna)
January 23, 2023 Filing 11 ENTRY OF APPEARANCE by Anna M. Berman on behalf of Fifth Third Bank, N.A.. (Berman, Anna)
January 19, 2023 Filing 10 SUMMONS RETURNED EXECUTED -- Personal Service by Richard French upon Fifth Third Bank, N.A. served on 1/12/2023, answer due 2/2/2023 (Crump, James)
January 19, 2023 Opinion or Order Filing 9 ORDER granting #8 Unopposed MOTION for Extension of Time to File Answer. The Court has reviewed Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to File Answer or Otherwise Plead. (ECF No. 8). The Court GRANTS the motion. Defendant Experian Information Solutions, Inc. shall answer or otherwise plead on or before 2/27/23. Signed by Magistrate Judge Gwynne E. Birzer on 1/19/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (spa)
January 18, 2023 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (attorney) by Defendant Experian Information Solutions, Inc. (referred to Magistrate Judge Gwynne E. Birzer) (James, G.)
January 18, 2023 Filing 7 ENTRY OF APPEARANCE by G. Edgar James on behalf of Experian Information Solutions, Inc. (James, G.)
January 16, 2023 Filing 6 SUMMONS RETURNED EXECUTED -- Personal Service by Richard French upon Experian Information Solutions, Inc. served on 1/9/2023, answer due 1/30/2023 (Crump, James)
January 16, 2023 Filing 5 SUMMONS RETURNED EXECUTED -- Personal Service by Richard French upon Trans Union, LLC served on 1/9/2023, answer due 1/30/2023 (Crump, James)
December 27, 2022 SUMMONS ISSUED as to Experian Information Solutions, Inc., Fifth Third Bank, N.A., and Trans Union, LLC. (issued to Attorney for service) Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (kmc)
December 16, 2022 Filing 4 ENTRY OF APPEARANCE by Anthony P. Chester on behalf of Richard French (Chester, Anthony)
December 16, 2022 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Toby Crouse and Magistrate Judge Gwynne E. Birzer for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (kmc)
December 15, 2022 Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Richard French - trial to be held in Kansas City. (Crump, James)
December 15, 2022 Filing 2 CIVIL COVER SHEET by Plaintiff Richard French. (Crump, James)
December 15, 2022 Filing 1 COMPLAINT with trial location of Kansas City (Filing fee $402, Internet Payment Receipt Number AKSDC-5939945.), filed by Richard French. (Crump, James)

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Search for this case: French v. Trans Union, LLC et al
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Plaintiff: Richard French
Represented By: James Crump
Represented By: Anthony P. Chester
Represented By: Ryan M. Callahan
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Defendant: Trans Union, LLC
Represented By: Megan R. Stumph-Turner
Represented By: Paul W. Sheldon
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Defendant: Experian Information Solutions, Inc.
Represented By: G. Edgar James
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Defendant: Fifth Third Bank, NA
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Defendant: Fifth Third Bank, N.A.
Represented By: Anna M. Berman
Represented By: Kara A. Czanik
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