Raney v. Equifax Information Services LLC et al
| Katherine Raney |
| Equifax Information Services LLC, Experian Information Solutions Inc., Innovis Data Solutions, Inc., Trans Union LLC, Synchrony Bank, Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| 2:2023cv02051 |
| February 8, 2023 |
| US District Court for the District of Kansas |
| Gwynne E Birzer |
| Eric F Melgren |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 36 Letter from the clerk to counsel regarding case transfer. (mls) |
| Filing 35 CASE TRANSFERRED IN from District of Alabama Northern; Case Number 2:22-cv-00981. Electronic file certified copy of transfer order and docket sheet received. (mls) |
Filing 34
ORDER This case is before the court on Defendants' Motion to Transfer to the United States District Court for the District of Kansas #25 . The Motion is GRANTED. This action is TRANSFERRED to the United States District Court for the District of Kansas. Record electronically transferred. Signed by Judge R David Proctor on 2/7/2023. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 33 RESPONSE to re #29 Transfer Issue to Kansas filed by Katherine Raney. (Watts, John) [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 32
PRO TANTO DISMISSAL ORDER This case is before the court on Plaintiff's Notice of Pro Tanto Settlement as to Equifax Information Services, LLC. Having been informed that a settlements has been reached, it is ORDERED that plaintiff's claims against Equifax are DISMISSED WITHOUT PREJUDICE. The plaintiff and Equifax are DIRECTED to submit a joint stipulation of dismissal no later than sixty (60) days from the entry date of this order. Signed by Judge R David Proctor on 2/2/2023. (KSS) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 31 Brief re #25 MOTION to Dismiss for Lack of Jurisdiction and Transfer Case to District of Kansas, #29 Order,, requesting additional briefing for the Court, filed by Innovis Data Solutions Inc. (Spak, Jason) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 30 NOTICE by Katherine Raney of Settlement between Equifax and Plaintiff (Herring, M) [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 29
ORDER This matter is before the court on the Motion to Transfer filed by Defendant Innovis Data Solutions, Inc. (Doc. # 25). The court requires additional briefing on the issues set out in this order. Even if the court finds that one or all Defendants have waived objections to personal jurisdiction, the parties SHALL SHOW CAUSE why the court should not transfer this case to the District of Kansas pursuant to its authority under 1404? The parties SHALL provide additional briefing on these issues by Friday, February 3, 2023. Defendants are encouraged to consolidate their arguments into a single brief. Signed by Judge R David Proctor on 1/6/2023. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 28 REPLY Brief filed by Defendant Innovis Data Solutions Inc re: #25 MOTION to Dismiss for Lack of Jurisdiction and Transfer Case to District of Kansas filed by Innovis Data Solutions Inc. (Spak, Jason) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 27 RESPONSE to Motion re #25 MOTION to Dismiss for Lack of Jurisdiction and Transfer Case to District of Kansas filed by Katherine Raney. (Herring, M) [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 26
TEXT ORDER - This matter is before the court on Defendant Innovis Data Solutions, Inc.s Motion to Dismiss #25 . The parties are REMINDED to brief the motion in accordance with the timelines set forth in Exhibit B to the courts Initial Order #19 . Signed by Judge R David Proctor on 12/14/2022. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 25 MOTION to Dismiss for Lack of Jurisdiction and Transfer Case to District of Kansas by Innovis Data Solutions Inc. (Attachments: #1 Text of Proposed Order)(Spak, Jason) [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 24
PRO TANTO DISMISSAL ORDER This case is before the court on Plaintiffs Motion to Dismiss Defendant Trans Union, LLC, Only Pursuant to Pro Tanto Settlement. (Doc. # 23). The Motion is GRANTED. It is hereby ORDERED that Plaintiffs claims against Defendant Trans Union, LLC are DISMISSED WITH PREJUDICE. Signed by Judge R David Proctor on 11/7/2022. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 23 MOTION to Dismiss Pursuant to 41(a)(2) Trans Union LLC, Only by Katherine Raney. (Herring, M) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 22 ANSWER to Complaint by Experian Information Solutions Inc.(Young, L) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 21 ANSWER to Complaint by Equifax Information Services LLC.(Phillips, Brock) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 20 ANSWER to Complaint with Jury Demand by Innovis Data Solutions Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Spak, Jason) [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 19
INITIAL ORDER - with appendices attached. Signed by Judge R David Proctor on 9/9/2022. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 18 ANSWER to Complaint (And Defenses) by Synchrony Bank.(Watson, Kristen) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 17 RESPONSE to re 16 Text Order (Doc 16) Dated 8/19/2022 filed by Innovis Data Solutions Inc. (Nettles, Laura) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing Fee: Filing fee $ 402, receipt_number AALNDC-4152296. related document #1 NOTICE OF REMOVAL by Innovis Data Solutions Inc from Jefferson County Circuit Court, case number 2022-901929., filed by Innovis Data Solutions Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(KAM). (Nettles, Laura) NDAL rec# B-747 Modified on 8/22/2022 (KAM). [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 16
TEXT ORDER This matter is before the court on the failure of the removing Defendants to pay the filing fee in accordance with the courts August 11, 2022 Order. 12 On or before August 25, 2022, the removing Defendants SHALL SHOW CAUSE, in writing, why this case should not be remanded for failure to (1) pay the filing fee, and (2) obey a court order. Signed by Judge R David Proctor on 8/19/2022. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
|
Filing 15
PRO TANTO DISMISSAL ORDER in light of the notice of the Plaintiff, it is hereby ORDERED that Plaintiffs claims against Defendant Trans Union, LLC are DISMISSED WITHOUT PREJUDICE. Signed by Judge R David Proctor on 8/11/2022. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 14 NOTICE by Katherine Raney of Settlement between TransUnion and Plaintiff (Herring, M) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 13 Corporate Disclosure Statement by Innovis Data Solutions Inc. filed by Innovis Data Solutions Inc (Spak, Jason) [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 12
TEXT ORDER This matter is before the court on Attorney Jason A. Spaks Motion for Pro Hac Vice Admission. #5 . The Motion #5 is CONDITIONALLY GRANTED. Attorney Spak is DIRECTED to pay the required pro hac vice fee within seven days. Failure to pay the fee will result in vacatur of the conditional grant of the motion. Upon receipt of the required fee, this conditional grant of pro hac vice status will become final without further court action. Additionally, the removing parties must pay the filing fee within seven days or face remand of this action. Signed by Judge R David Proctor on 8/11/2022. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| PHV Fee paid: $ 75, receipt number AALNDC-4145498. (Spak, Jason) NDAL rec # B-557 Modified on 8/12/2022 (KAM). [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 11
TEXT ORDER - This matter is before the court on the motions for an extension of time to respond to Plaintiffs Complaint filed by Defendants Synchrony Bank and Experian Information Solutions, Inc. #7 #9 . The Motions #7 #9 are GRANTED. These Defendants responses to Plaintiffs Complaint are due on or before September 12, 2022. Signed by Judge R David Proctor on 8/10/2022. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 10 Corporate Disclosure Statement by Experian Information Solutions Inc. filed by Experian Information Solutions Inc (Young, L) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 9 MOTION for Extension of Time to Respond to Plaintiff's Complaint by Experian Information Solutions Inc. (Young, L) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 8 Corporate Disclosure Statement by Synchrony Bank. filed by Synchrony Bank (Watson, Kristen) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Synchrony Bank. (Attachments: #1 Text of Proposed Order Ex A - Proposed Order)(Watson, Kristen) [Transferred from Alabama Northern on 2/8/2023.] |
|
Filing 6
TEXT ORDER This matter is before the court on the motions for an extension of time to respond to Plaintiffs Complaint filed by Defendants Innovis Data Solutions, Inc. and Equifax Information Services LLC. #2 #3 The Motions #2 #3 are GRANTED. These Defendants responses to Plaintiffs Complaint are due on or before September 12, 2022. Signed by Judge R David Proctor on 8/10/2022. (KAM) [Transferred from Alabama Northern on 2/8/2023.]
|
| Filing 5 MOTION for Leave to Appear pro hac vice by Innovis Data Solutions Inc. (Attachments: #1 Exhibit 1 - list of court admissions, #2 Exhibit 2 - certificate of good standing, #3 Text of Proposed Order)(Spak, Jason) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 4 Corporate Disclosure Statement by Equifax Information Services LLC. filed by Equifax Information Services LLC (Phillips, Brock) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 3 MOTION for Extension of Time Defendant Equifax Information Services, LLC's Motion for Extension of Time to File Answer by Equifax Information Services LLC. (Phillips, Brock) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 2 MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Innovis Data Solutions Inc. (Attachments: #1 Text of Proposed Order Proposed Order)(Nettles, Laura) [Transferred from Alabama Northern on 2/8/2023.] |
| Filing 1 NOTICE OF REMOVAL by Innovis Data Solutions Inc from Jefferson County Circuit Court, case number 2022-901929., filed by Innovis Data Solutions Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(KAM) [Transferred from Alabama Northern on 2/8/2023.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kansas District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
