Wallace v. RentGrow, Inc.
| William Wallace and John Doe |
| RentGrow, Inc. and TransUnion Rental Screening Solutions, Inc. |
| 1:2023cv01152 |
| October 31, 2023 |
| US District Court for the Western District of Michigan |
| Ray Kent |
| Paul L Maloney |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 SUMMONS returned executed; TransUnion Rental Screening Solutions, Inc. served on 12/19/2023, answer due 1/9/2024 (Ristvedt, James) |
| Filing 39 ANSWER to Amended Complaint #35 with affirmative defenses by RentGrow, Inc. (Meyer, Sarah) |
| Copy of Case Management Order #38 sent via U.S. Mail to attorney Pfenne P. Cantrell (ems) |
Filing 38
CASE MANAGEMENT ORDER: discovery to be completed by 8/15/2024; dispositive motions due by 9/16/2024; settlement conference set for 2/25/2025 at 01:30 PM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; final pretrial conference set for 3/17/2025 at 09:00 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; jury trial set for 4/8/2025 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; signed by Magistrate Judge Ray Kent (fhw)
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| Filing 37 SUMMONS ISSUED as to defendant TransUnion Rental Screening Solutions, Inc. (ems) |
| Filing 36 PROPOSED SUMMONS to be issued re #35 (Ristvedt, James) |
| Filing 35 FIRST AMENDED COMPLAINT with jury demand against RentGrow, Inc., TransUnion Rental Screening Solutions, Inc. filed by William Wallace (Ristvedt, James) Modified text on 12/8/2023 (ems). Modified text on 12/26/2023 (ems). |
| Filing 34 MINUTES of scheduling conference by telephone held before Magistrate Judge Ray Kent; case management order to issue (Proceedings Not Digitally Recorded) (sjc) |
| Filing 33 CONSENT MOTION to SEAL the Original Answer and for Leave for Defendant to File an Answer to Amended Complaint by defendant RentGrow, Inc.; (Attachments: #1 Exhibit 1 - Proposed Answer, #2 Exhibit 2 - Proposed Order) (Monsma, Timothy) Modified text on 12/7/2023 (ems). |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Sarah Meyer on behalf of defendant RentGrow, Inc. (Meyer, Sarah) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Kristin Walker-Probst on behalf of defendant RentGrow, Inc. (Walker-Probst, Kristin) |
| Filing 32 JOINT STATUS REPORT (Ristvedt, James) |
| Filing 31 ATTORNEY ADMISSION LETTER - SECOND NOTICE sent to attorney Pfenne P. Cantrell; attorney admission deadline set for 12/29/2023; (mkc) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of James Ristvedt on behalf of plaintiff William Wallace (Ristvedt, James) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Sylvia S. Bolos on behalf of plaintiff William Wallace (Bolos, Sylvia) |
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Filing 30
ORDER setting Rule 16 scheduling conference by telephone: telephone Rule 16 scheduling conference set for 12/7/2023 at 10:00 AM before Magistrate Judge Ray Kent; status report due by 12/4/2023; signed by Magistrate Judge Ray Kent (fhw)
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| Copy of Order Setting Rule 16 Scheduling Conference by Telephone #30 sent via U.S. Mail to attorney James Ristvedt, attorney Pfenne P. Cantrell (ems) |
| Filing 29 CORPORATE DISCLOSURE STATEMENT by RentGrow, Inc. identifying Corporate Parent Yardi Systems, Inc. for RentGrow, Inc. (Monsma, Timothy) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Timothy Paul Monsma on behalf of defendant RentGrow, Inc. (Monsma, Timothy) |
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Filing 28
ORDER that defendant RentGrow, Inc. file a corporate disclosure statement within 7 days; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 27 ATTORNEY ADMISSION LETTER sent to attorney Pfenne P. Cantrell; attorney admission deadline set for 11/28/2023; (ems) |
| Filing 26 ATTORNEY ADMISSION LETTER sent to attorney James Ristvedt; attorney admission deadline set for 11/28/2023; (ems) |
| Filing 25 NOTICE of receipt of case (ems) |
| Filing 24 CASE TRANSFERRED IN from Indiana Northern, their case number 3:23-cv-00666; the documents listed above were electronically transferred to the Western District of Michigan (ems) |
| Copy of Order for Corporate Disclosure Statement #28 sent via U.S. Mail to attorney James Ristvedt, attorney Pfenne P. Cantrell (ems) |
| Copy of Receipt of Case Notice #25 sent via U.S. Mail to attorney James Ristvedt, attorney Pfenne P. Cantrell (ems) |
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Filing 23
ORDER: The Court GRANTS Plaintiff's motion to transfer venue #22 . The Clerk is DIRECTED to transfer this case to the Clerk for the United States District Court for the Western District of Michigan. Signed by Magistrate Judge Michael G Gotsch, Sr on 10/30/2023. (jdb) [Transferred from Indiana Northern on 10/31/2023.]
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| Filing 22 Consent MOTION to Change Venue to the Western District of Michigan by Plaintiff William Wallace. (Ristvedt, James) [Transferred from Indiana Northern on 10/31/2023.] |
| ***Amended Pleadings Deadline terminated. (mlc) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 21 AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL against RentGrow, Inc., filed by William Wallace.(Ristvedt, James) [Transferred from Indiana Northern on 10/31/2023.] |
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Filing 20
ORDER: The parties' Joint Motion is GRANTED #18 . The Clerk is DIRECTED to maintain Plaintiff's Complaint under seal #1 . Plaintiff is ORDERED to file publicly an Amended Complaint by 10/18/2023, redacting reference to the nature of Plaintiff's expunged criminal records and identifying the true name of the Plaintiff (not "John Doe"). Plaintiff's pending Motion for Leave to Proceed Under Pseudonym is WITHDRAWN #2 . The Rule 16 Preliminary Pretrial Conference scheduled for October 25, 2023, is VACATED. The parties are ORDERED to file their Consent Motion to Transfer Venue no later than 10/31/2023. Signed by Magistrate Judge Michael G Gotsch, Sr on 10/13/2023. (jdb) [Transferred from Indiana Northern on 10/31/2023.]
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| Filing 19 STATEMENT (Joint) regarding #16 Order,, Set Deadlines/Hearings,. (Ristvedt, James) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 18 Joint MOTION to Seal Original Complaint, Joint MOTION for Leave to File Publicly Amended Complaint, Joint MOTION to Withdraw #2 MOTION for Protective Order / Plaintiff's Motion for Leave to Proceed Under Pseudonym by Plaintiff John Doe. (Ristvedt, James) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 17 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (slm) [Transferred from Indiana Northern on 10/31/2023.] |
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Filing 16
ORDER, Joint Proposed Discovery due by 10/12/2023. Rule 16 Preliminary Pretrial Conference set for 10/25/2023 11:30 AM in US District Court - South Bend before Magistrate Judge Michael G Gotsch Sr.. Signed by Magistrate Judge Michael G Gotsch, Sr on 9/21/23. (slm) [Transferred from Indiana Northern on 10/31/2023.]
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| Filing 15 NOTICE by John Doe re #13 Notice of Voluntary Dismissal of Withdrawal (Ristvedt, James) [Transferred from Indiana Northern on 10/31/2023.] |
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Filing 14
ORDER REASSIGNING CASE. Case reassigned to Judge Damon R Leichty for all further proceedings. Judge Robert L Miller, Jr no longer assigned to case. Signed by Chief Judge Holly A Brady on 9/6/23. (ksc) [Transferred from Indiana Northern on 10/31/2023.]
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| Filing 13 NOTICE of Voluntary Dismissal by John Doe (Ristvedt, James) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 12 Response to Protective Order #2 (Defendants Opposition to Plaintiff's Motion to Proceed Under Pseudonym Or, In The Alternative,) by Defendant RentGrow, Inc.. (Cantrell, Pfenne) Modified on 8/30/2023 (slm). Modified on 8/30/2023 (slm). [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 11 ANSWER to #1 Complaint and Affirmative Defenses by RentGrow, Inc..(Cantrell, Pfenne) [Transferred from Indiana Northern on 10/31/2023.] |
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Filing 10
ORDER granting #8 Motion for Extension of Time to Answer re #1 Complaint , #9 MOTION for Extension of Time to File Response as to #2 MOTION for Protective Order . Response to be filed by 8/29/2023. Answer to be filed by 08/29/2023. Approved by Magistrate Judge Michael G Gotsch, Sr on 8/23/23. (slm) [Transferred from Indiana Northern on 10/31/2023.]
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| Filing 9 MOTION for Extension of Time to File Response/Reply as to #2 MOTION for Protective Order / Plaintiff's Motion for Leave to Proceed Under Pseudonym by Defendant RentGrow, Inc.. (Cantrell, Pfenne) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 8 Second MOTION for Extension of Time to File Answer re #1 Complaint by Defendant RentGrow, Inc.. (Cantrell, Pfenne) [Transferred from Indiana Northern on 10/31/2023.] |
| Set Deadline per #7 Agreed Notice. Defendant RentGrow Inc., answer due by 8/22/2023. (ash) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 7 AGREED NOTICE to extend time to file answer filed by RentGrow, Inc. ; answer due by August 22, 2023. (Cantrell, Pfenne) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 6 NOTICE of Appearance by Pfenne P Cantrell on behalf of RentGrow, Inc. (Cantrell, Pfenne) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 5 SUMMONS Returned Executed by John Doe. RentGrow, Inc. served on 7/18/2023, answer due 8/8/2023. (Ristvedt, James) [Transferred from Indiana Northern on 10/31/2023.] |
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Filing 4
ORDER taking under advisement #2 Motion for Protective Order for Leave to Proceed Under Pseudonym, or in the Alternative, Motion for Entry of a Protective Order pending appearance of Defendant at which time the court will set a briefing schedule for #2 .Approved by Magistrate Judge Michael G Gotsch, Sr on 7/17/23. (slm) [Transferred from Indiana Northern on 10/31/2023.]
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| Filing 3 (RESTRICTED ACCESS) Summons Issued as to RentGrow, Inc.. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (mrm)[Transferred from Indiana Northern on 10/31/2023.] Modified text on 10/31/2023 (ems). |
| Judge Robert L Miller, Jr and Magistrate Judge Michael G Gotsch, Sr added. **NEW CASE, PENDING MOTION FOR PROTECTIVE ORDER** (mrm) [Transferred from Indiana Northern on 10/31/2023.] |
| Filing 2 (RESTRICTED ACCESS) ***WITHDRAWN Per #20 Order*** MOTION for Protective Order / Plaintiff's Motion for Leave to Proceed Under Pseudonym by Plaintiff John Doe. (Ristvedt, James) Modified on 10/13/2023 (jdb). [Transferred from Indiana Northern on 10/31/2023.] Modified text on 10/31/2023 (ems). |
| Filing 1 SEALED COMPLAINT with Jury Demand against RentGrow, Inc.( Filing fee $ 402 receipt number AINNDC-5298287.), filed by John Doe. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Ristvedt, James)[Transferred from Indiana Northern on 10/31/2023.] Modified text per Order #20 on 10/31/2023 (ems). |
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