Zacarias v. Collecto, Inc. et al
| Mario Zacarias |
| Collecto, Inc., Experian Information Solutions, Inc., Trans Union, LLC, Medicredit, Inc., Equifax Information Services, LLC and EOS CCA |
| 5:2018cv00594 |
| November 2, 2018 |
| US District Court for the Eastern District of Kentucky |
| Matthew A Stinnett |
| Gregory F VanTatenhove |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
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Filing 44
ORDER: All claims by Pla against all Dfts have ultimately been dismissed by this Court pursuant to Rule 41(a) and therefore, all Dfts have been terminated from this action. Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that this action is STRICKEN from the ACTIVE DOCKET. Signed by Judge Gregory F. VanTatenhove on 02/11/2020.(MDC)cc: COR
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Filing 43
ORDER: 1) All of Pla's claims against Dft Medicredit, Inc. are DISMISSED WITH PREJUDICE w/ each party to bear its own costs and atty's fees; and 2) All other claims against the remaining Dfts remain pending and unchanged. Signed by Judge Gregory F. VanTatenhove on 01/24/2020. (MDC) cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: #42 Stipulation of Dismissal (JJ) |
| Filing 42 STIPULATION of Dismissal WITH PREJUDICE by Medicredit, Inc.. (Herrick, R.) |
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Filing 41
ORDER: 1) All Pla's claims against Dft Experian Information Solutions, Inc. are DISMISSED WITH PREJUDICE. 2) All other claims against the remaining Dfts remain pending and unchanged. Signed by Judge Gregory F. VanTatenhove on 01/03/2020. (MDC) cc: COR
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Filing 40
ORDER: Parties' #39 JOINT MOTION for Extend deadlines is GRANTED. Parties shall have up & including 02/07/2020 to complete all fact discovery. Parties shall have up to & including 03/09/2020 to file all Dispositive Motions, Motions in limine, and/or Daubert Motions. Signed by Judge Gregory F. VanTatenhove on 01/03/2020.(MDC) cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Stinnett for review: re #39 JOINT MOTION for Extension of Time by Mario Zacarias for Extension of Discovery and Dispositive Motion Deadlines (KJR) |
| Filing 39 JOINT MOTION for Extension of Time by Mario Zacarias, Medicredit, Inc. for Extension of Discovery and Dispositive Motion Deadlines Motions referred to Matthew A. Stinnett. (Attachments: #1 Proposed Order)(McKenzie, James) Modified text on 1/2/2020 (KJR). |
| Filing 38 STIPULATION of Dismissal (Joint) as to Defendant Experian Information Solutions, Inc. by Mario Zacarias. (Attachments: #1 Proposed Order)(Lawson, James) |
| ***FILE SUBMITTED TO CHAMBERS of Judge VanTatenhove for review: #38 Stipulation of Dismissal (KJR) |
| Filing 37 NOTICE by Mario Zacarias of Service of Discovery Requests to Defendant Medicredit, Inc. (Lawson, James) |
| Filing 36 NOTICE by Mario Zacarias of Service of Discovery Responses to Defendant Medicredit, Inc. (Lawson, James) |
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Filing 34
SCHEDULING ORDER: Discovery: 1. a. Initial disclosures exchanged by 4/17/2019; b. Fact discovery due by 1/6/2020; 2. Parties shall follow the directives regarding the filing of discovery material as listed: a. Rule 26(a)(1) discovery information as listed shall not be filed; b. Pltfs make disclosures of expert witness reports by 8/1/2019; d. Dft make disclosures of rebuttal expert witness reports by 9/9/2019; d. Supplementation of reports due NLT 1/6/2020; 2. Discovery disputes resolved in the manner as listed here in this Order; Dispositive Motions: a. Motions to amend pleadings or join parties due by 7/15/2019; b. Dispositive Motions, motions in limine & daubert motions due by 2/4/2020; Pretrial: 1. FINAL PRETRIAL CONFERENCE set for 4/1/2020 at 10:00 AM in FRANKFORT before Judge Gregory F. VanTatenhove; 2. NLT 3/4/2020 counsel shall file with clerk, submit to chambers & provide a copy to opposing counsel the following: a. Witness Lists; b. Exhibit Lists; c. Page & line designation of witnesses who will testify by deposition; 3. NLT 10 days prior to PTC, counsel shall file with clerk, submit to chambers & provide to opposing counsel the following: a. Pretrial memorandum; b. Agreed Proposed Jury Instructions; c. Agreed Statement of Case; d. Proposed voire dire; e. any motions for ruling upon any objection in evidentiary deposition to be used at trial; 4. NLT 3/18/2020, counsel shall file: a. Written objections to witness & exhibit lists; b. objections & counter designations to deposition testimony; 5. At the PTC, counsel for the parties shall be prepared as instructed herein this order; 6. Court Copies: documents as listed herein shall be submitted to Chambers electronically in word document format at the email listed; Trial: JURY TRIAL set for 4/14/2020 at 10:00 AM in FRANKFORT before Judge Gregory F. Van Tatenhove, counsel to be present by 9:30 a.m. (2-3 days); Extensions of Time: Requests to modify dates or deadlines established by this order shall be submitted upon motion filed prior to expiration of deadlines & upon good showing; Referral to Magistrate Judge: IT IS FURTHER ORDERED that this matter is referred by blind draw to Magistrate Judge Stinnnett for the purpose of: 1. Supervising discovery & pretrial proceedings; 2. Conducting all pretrial & status conferences, establishing & extending discovery deadlines & all other deadlines, holding hearings as required.. Signed by Judge Gregory F. Van Tatenhove on 4/16/2019.(KM)cc: COR, Frankfort Clerk
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| Filing 33 NOTICE of Appearance by Jeffrey A. Kaplan, Jr on behalf of Experian Information Solutions, Inc. (Kaplan, Jeffrey) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: #32 Report of Rule 26(f) Planning Meeting (STC) |
| Filing 32 JOINT REPORT of Rule 26(f) Planning Meeting. (Lawson, James) |
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Filing 31
ORDER: Plaintiff's #29 Motion for Status Conference is DENIED AS MOOT. Signed by Judge Gregory F. VanTatenhove on 3/1/2019. (JJ)cc: COR
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Filing 30
ORDER FOR REPORT OF PARTIES' PLANNING MEETING: 1. No later than 30 days, parties conduct Rule 26(f) meeting to discuss possibilities for prompt resolution of case and develop proposed discovery plan; 2. At time of mtg, counsel exchange Rule 26(a)(1) disclosures; 3. No later than 10 days after mtg, counsel file written joint report, Form 52. Consent forms attached; 4. advise court at time of filing report of all parent corporations, subsidiaries, affiliates, members and/or partners. Signed by Judge Gregory F. VanTatenhove on 3/1/2019. (Attachments: #1 AO 85)(STC)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #29 MOTION for Status Conference by Mario Zacarias (STC) |
| Filing 29 MOTION for Status Conference by Mario Zacarias (Attachments: #1 Proposed Order)(Lawson, James) |
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Filing 28
ORDER re Propose Agreed Order/Stipulation #27 : It is ORDERED that all claims in this matter by Plaintiff Mario Zacarias against Defendant Trans Union, LLC are DISMISSED WITH PREJUDICE with each party to pay their own costs & fees. Signed by Judge Gregory F. VanTatenhove on 2/22/2019.(KM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #27 Proposed Agreed Order/Stipulation Of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only (STC) |
| Filing 27 Proposed Agreed Order/Stipulation Of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Trans Union, LLC, Mario Zacarias. (Attachments: #1 Proposed Order)(Jansen, Sandra) Modified filers on 2/21/2019 (STC). |
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Filing 26
ORDER, all claims in this matter by Plaintiff Mario Zacarias against Defendant Equifax Information Services, LLC, shall be, and hereby are, DISMISSED WITH PREJUDICE with each party to pay their own costs and fees. Signed by Judge Gregory F. Van Tatenhove on 1/22/2019.(STC)cc: COR
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Filing 25
ORDER: 1. Dft's #22 Motion to Appear Pro Hac Vice for Patrick T. McLaughlin is GRANTED. 2. Patrick T. McLaughlin is admitted pro hac vice as counsel for Dft Medicredit, Inc.. Signed by Judge Gregory F. VanTatenhove on 1/22/2019. (GLD)cc: COR
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| Filing 24 STIPULATION of Dismissal (Joint) as to Defendant Equifax Information Services, LLC by Mario Zacarias. (Attachments: #1 Proposed Order)(Lawson, James) |
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Filing 23
ORDER: all claims in this matter by Plaintiff Mario Zacarias against Defendant Collecto, Inc., d/b/a EOS CCA, shall be, and hereby are, DISMISSED WITHOUT PREJUDICE with each party to pay their own costs and fees. Signed by Judge Gregory F. Van Tatenhove on 1/17/2019.(STC)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #22 MOTION for Patrick T. McLaughlin to Appear Pro Hac Vice by Medicredit, Inc. ( Filing fee $125; receipt number 0643-4262607) (STC) |
| BAR STATUS Check completed as to Patrick M. McLaughlin re #22 MOTION for Patrick T. McLaughlin to Appear Pro Hac Vice by Medicredit, Inc. ( Filing fee $125; receipt number 0643-4262607). (STC) |
| Filing 22 MOTION for Patrick T. McLaughlin to Appear Pro Hac Vice by Medicredit, Inc. ( Filing fee $125; receipt number 0643-4262607) (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order)(Herrick, R.) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #21 Proposed Agreed Order/Stipulation of Dismissal without Prejudice of Collecto, Inc. (STC) |
| Filing 21 Proposed Agreed Order/Stipulation of Dismissal without Prejudice of Collecto, Inc. by Collecto, Inc., Mario Zacarias. (Smith, William) Modified filers on 1/16/2019 (STC). |
| Filing 20 ANSWER to #1 Complaint, by Medicredit, Inc..(Herrick, R.) |
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Filing 19
ORDER: re #18 Proposed Agreed Order/Stipulation for Extension of Time for Collecto, Inc to Respond to Complaint by Collecto, Inc., #13 Proposed Agreed Order/Stipulation for Extension of Time for Collecto, Inc to Respond to Complaint. Dft Collecto, Inc. shall have to 12/26/2018 to serve answer or otherwise responsive pleading to complaint. Signed by Judge Gregory F. VanTatenhove on 11/28/2018.(STC)cc: COR
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| Filing 18 Proposed Agreed Order/Stipulation for Extension of Time for Collecto, Inc to Respond to Complaint by Collecto, Inc.. (Smith, William) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #13 Proposed Agreed Order/Stipulation for Extension of Time for Collecto, Inc to Respond to Complaint (STC) |
| Filing 17 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC. (Williams, John) |
| Filing 16 ANSWER to #1 Complaint, with Jury Demand by Equifax Information Services, LLC.(Williams, John) |
| Filing 15 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Brannon, Margaret) |
| Filing 14 FRCP 7.1 DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Brannon, Margaret) |
| Filing 13 Proposed Agreed Order/Stipulation for Extension of Time for Collecto, Inc to Respond to Complaint by Collecto, Inc., Mario Zacarias. (Smith, William) Modified filers on 11/27/2018 (STC). |
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Filing 12
ORDER: Defendant Medicredit's #8 Motion for Extension of Time to Answer re #1 Complaint, is GRANTED, and Medicredit shall have until 12/21/2018 to serve answer or otherwise responsive pleading to Complaint. Signed by Judge Gregory F. VanTatenhove on 11/27/2018. (STC)cc: COR
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| Filing 11 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Jansen, Sandra) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #8 MOTION for Extension of Time to File Answer re #1 Complaint, by Medicredit, Inc. (STC) |
| Filing 10 NOTICE of Appearance by Whitney Elizabeth Wood on behalf of Collecto, Inc. (Wood, Whitney) |
| Filing 9 FRCP 7.1 DISCLOSURE STATEMENT by Medicredit, Inc. identifying Corporate Parent The Outsource Group for Medicredit, Inc... (Herrick, R.) |
| Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint, by Medicredit, Inc. (Attachments: #1 Proposed Order)(Herrick, R.) |
| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Collecto, Inc. identifying Corporate Parent EOS Holdings (USA), Inc, Other Affiliate EOS International Beteiligungs-Verwaltungsgesellschaft mbH for Collecto, Inc... (Smith, William) |
| Filing 6 NOTICE OF APPEARANCE by Collecto, Inc.. (Smith, William) |
| Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent Transunion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Jansen, Sandra) |
| Filing 4 NOTICE of Appearance by Sandra Davis Jansen on behalf of Trans Union, LLC (Jansen, Sandra) |
| Filing 3 Summons Issued as to Collecto, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Medicredit, Inc., Trans Union, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons Medicredit, Inc., #2 Summons Equifax Information Services, Inc., #3 Summons Experian Information Solutions, Inc., #4 Summons Trans Union, LLC)(JJ) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4206007), filed by Mario Zacarias. (Attachments: #1 Summons Collecto, Inc. d/b/a EOS CCA, #2 Summons Medicredit, Inc., #3 Summons Equifax Information Services, Inc., #4 Summons Experian Information Solutions, Inc., #5 Summons Trans Union, LLC, #6 Civil Cover Sheet)(JJ) |
| Conflict Check run. (JJ) |
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