Beseke v. Equifax Information Services LLC
Plaintiff: Kurt A. Beseke
Defendant: Equifax Information Services LLC
Case Number: 0:2017cv04971
Filed: November 1, 2017
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Hennepin
Presiding Judge: Donovan W Frank
Referring Judge: Katherine M Menendez
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2020 Opinion or Order Filing 157 (Text-Only) ORDER/NOTICE: Telephonic Status Conference set for 4/1/2020 at 08:30 AM before Magistrate Judge Katherine M. Menendez. Call-in instructions will be emailed to counsel. Ordered by Magistrate Judge Katherine M. Menendez on 2/19/2020. (KAT)
January 13, 2020 Opinion or Order Filing 156 ORDER - Equifaxs Motion to Certify Interlocutory Appeal (Doc. No. #140 ) is DENIED.(Written Opinion) Signed by Judge Donovan W. Frank on 1/13/2020. (las)
January 3, 2020 Filing 155 REPLY re #154 Reply Sur-reply in Opposition to Motion for Certification of Interlocutory Appeal filed by Kurt A. Beseke. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albanese, John)
December 27, 2019 Filing 154 REPLY re #140 MOTION to Certify Interlocutory Appeal , #141 Memorandum in Support of Motion filed by Equifax Information Services LLC.(McEntyre, Zachary)
December 26, 2019 Opinion or Order Filing 153 TEXT-ONLY ORDER: The Court is in receipt of Defendant's unopposed motion for leave to file a reply brief (Doc. No. #151 ) in support of their motion for certification of interlocutory appeal (Doc. No. [ 140]). The Court GRANTS Defendant's motion. Defendant shall file the reply by the end of December 27, 2019. Plaintiff may file a sur-reply by the end of Friday, January 3, 2020. Ordered by Judge Donovan W. Frank on 12/26/2019. (las)
December 23, 2019 Filing 152 PROPOSED ORDER TO JUDGE re Motion for Leave to File Reply Brief in Further Support of MOtion for Certification of Interlocutory Appeal #140 Motion to Certify Interlocutory Appeal, #141 Memorandum in Support of Motion. (McEntyre, Zachary)
December 23, 2019 Filing 151 MOTION for Leave to File Reply/Surreply filed by Equifax Information Services LLC. (Attachments: #1 Exhibit(s) A - Reply Brief in Further Support of Motion for Certification of Interlocutory Appeal)(McEntyre, Zachary)
December 20, 2019 Filing 150 MEMORANDUM in Opposition re #140 MOTION to Certify Interlocutory Appeal filed by Kurt A. Beseke. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albanese, John)
December 12, 2019 Opinion or Order Filing 149 TEXT-ONLY ORDER: The Court is in receipt of Plaintiff's unopposed motion for extension of time to respond to Defendant's motion for certification of interlocutory appeal. (Doc. No. #147 .) The Court GRANTS the Plaintiff's motion. Plaintiff shall have through December 20, 2019 to respond to the motion. Order by Judge Donovan W. Frank on 12/12/2019. (las)
December 12, 2019 Filing 148 PROPOSED ORDER TO JUDGE re Plaintiff's Motion for Extension of Time to Respond #147 Motion for Extension of Time to File Response/Reply. (Albanese, John)
December 12, 2019 Filing 147 MOTION for Extension of Time to File Response/Reply as to #140 MOTION to Certify Interlocutory Appeal filed by Kurt A. Beseke. (Albanese, John)
December 11, 2019 Opinion or Order Filing 146 ORDER on #144 Stipulation Regarding Proposed Schedule for Phase II of Discovery. Fact Discovery due by 6/12/2020. Expert Discovery due by 9/30/2020. See Order for details. Signed by Magistrate Judge Katherine M. Menendez on 12/11/2019. (KAT)
December 10, 2019 Filing 145 PROPOSED ORDER TO JUDGE re #144 Stipulation. (Albanese, John)
December 10, 2019 Filing 144 STIPULATION re #143 Status Conference PROPOSED SCHEDULE FOR PHASE II OF DISCOVERY by Kurt A. Beseke. Jointly Signed by Plaintiff and Defendant. (Albanese, John)
December 9, 2019 Filing 143 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Status Conference held on 12/9/2019. See Minutes for details. (KAT)
December 6, 2019 Filing 142 PROPOSED ORDER TO JUDGE re #140 MOTION to Certify Interlocutory Appeal filed by Equifax Information Services LLC.(McEntyre, Zachary)
December 6, 2019 Filing 141 MEMORANDUM in Support re #140 MOTION to Certify Interlocutory Appeal filed by Equifax Information Services LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McEntyre, Zachary)
December 6, 2019 Filing 140 MOTION to Certify Interlocutory Appeal filed by Equifax Information Services LLC. (McEntyre, Zachary)
December 3, 2019 Opinion or Order Filing 139 (Text-Only) ORDER/NOTICE: Telephonic Status Conference set for 12/9/2019 at 11:00 AM before Magistrate Judge Katherine M. Menendez. Call-in instructions will be emailed to counsel. Ordered by Magistrate Judge Katherine M. Menendez on 12/3/2019. (KAT)
November 22, 2019 Opinion or Order Filing 138 MEMORANDUM OPINION AND ORDER - Plaintiff's Motion for Partial Summary Judgment (Doc. No. #61 ) is GRANTED IN PART and DENIED IN PART as follows: a. Equifax violated 1681c of the FCRA. b. Whether Equifax violated 1681c of the FCRA willfully is a question of fact for the jury. Defendants' Motion for Summary Judgment (Doc. No. #76 ) is DENIED. (Written Opinion) Signed by Judge Donovan W. Frank on 11/22/2019. (las)
September 23, 2019 Filing 137 LETTER TO DISTRICT JUDGE by Kurt A. Beseke . (Drake, E)
August 19, 2019 Filing 136 Redacted Document for #109 Sealed Dkt. 109 filed by Kurt A. Beseke.(Albanese, John)
August 19, 2019 Filing 135 Redacted Document for #107 Sealed Dkt. 107 filed by Kurt A. Beseke. (Attachments: #1 Redacted Dkt. 107, Part 2, #2 Redacted Dkt. 107, Part 3)(Albanese, John)
August 19, 2019 Filing 134 Redacted Document for #105 Sealed Dkt. 105 filed by Kurt A. Beseke.(Albanese, John)
August 19, 2019 Filing 133 Redacted Document for #68 Redacted Dkt. 68 filed by Kurt A. Beseke.(Albanese, John)
August 19, 2019 Filing 132 Redacted Document for #66 Redacted Dkt. 66 filed by Kurt A. Beseke.(Albanese, John)
August 19, 2019 Filing 131 Redacted Document for #64 Redacted Dkt. 64 filed by Kurt A. Beseke. (Attachments: #1 Redacted Dkt. 64, Part 2, #2 Redacted Dkt. 64, Part 3)(Albanese, John)
August 19, 2019 Filing 130 NOTICE by Kurt A. Beseke re #128 Order on Motion for Joint Motion to Seal,,, (Albanese, John)
August 14, 2019 Filing 129 NOTICE by Equifax Information Services LLC re #128 Order on Motion for Joint Motion to Seal. (Attachments: #1 Dkt. 86 - Exhibit 1 to Equifax's Motion for Summary Judgment, #2 Dkt. 88 - Exhibit 11 to Equifax's Motion for Summary Judgment, #3 Dkt. 89 - Exhibit 12 to Equifax's Motion for Summary Judgment, #4 Dkt. 90 - Exhibit 13 to Equifax's Motion for Summary Judgment, #5 Dkt. 91 - Exhibit 16 to Equifax's Motion for Summary Judgment, #6 Dkt. 92 - Exhibit 19 to Equifax's Motion for Summary Judgment)(Roper, Meryl) M
August 12, 2019 Opinion or Order Filing 128 ORDER granting #126 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 64, 66, 68, 86, 89, 90, 91, 92, 105, 107, 109.Document Number(s) to be UNSEALED: 70, 72, 87, 93, 111. Order on continued sealing becomes final on 9/9/2019 unless further timely submissions are filed.The parties' request that they be allowed to refile the exhibits at ECF Nos. 64, 66, 68, 86, 89, 90, 91, 92, 105, 107, and 109, with appropriate redactions for personal identifying information and confidential information that is not germane to this lawsuit is GRANTED. The parties shall refile these exhibits with the appropriate and identified redactions within seven days of this Order. Signed by Magistrate Judge Katherine M. Menendez on 8/12/2019. (BJP)
August 9, 2019 Filing 127 PROPOSED ORDER TO JUDGE re #126 JOINT MOTION REGARDING CONTINUED SEALING re #89 Exhibit, #68 Exhibit, #105 Exhibit, #93 Exhibit, #66 Exhibit, #70 Exhibit, #109 Exhibit, #111 Exhibit, #88 Exhibit, #107 Exhibit, #64 Exhibit, #91 Exhibit, #92 Exhibit, #86 Exh filed by Kurt A. Beseke.(Drake, E)
August 9, 2019 Filing 126 JOINT MOTION REGARDING CONTINUED SEALING re #89 Exhibit, #68 Exhibit, #105 Exhibit, #93 Exhibit, #66 Exhibit, #70 Exhibit, #109 Exhibit, #111 Exhibit, #88 Exhibit, #107 Exhibit, #64 Exhibit, #91 Exhibit, #92 Exhibit, #86 Exhibit, #87 Exhibit, #90 Exhibit, #72 Memorandum in Support of Motion filed by Kurt A. Beseke. (Attachments: #1 Exhibit(s) Chart of Sealed Documents)(Drake, E)
August 7, 2019 Filing 125 TRANSCRIPT of Motions Hearing held on 7/26/2019 before Judge Donovan W. Frank. (87 pages). Court Reporter: Lynne Krenz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 8/28/2019. Redacted Transcript Deadline set for 9/9/2019. Release of Transcript Restriction set for 11/5/2019. (LMK)
August 7, 2019 Filing 124 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (LMK)
August 2, 2019 Opinion or Order Filing 123 ORDER granting #121 Motion for Extension of Time to File Joint Motion Regarding Continued Sealing. The parties shall file their Joint Motion Regarding Continued Sealing by August 9, 2019. Signed by Magistrate Judge Katherine M. Menendez on 8/2/2019. (KAT)
August 1, 2019 Filing 122 PROPOSED ORDER TO JUDGE re #121 Joint MOTION for Extension of Time to File Joint Motion Regarding Continued Sealing filed by Kurt A. Beseke.(Drake, E)
August 1, 2019 Filing 121 Joint MOTION for Extension of Time to File Joint Motion Regarding Continued Sealing filed by Kurt A. Beseke. Jointly signed by Equifax Information Services LLC. (Drake, E) Modified text on 8/2/2019 (MMG).
August 1, 2019 Filing 120 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #119 Motion Hearing, to Court Reporter Lynne Krenz. (Roper, Meryl)
July 26, 2019 Filing 119 Minute Entry for proceedings held before Judge Donovan W. Frank: Motion Hearing held on 7/26/2019 re #61 MOTION for Summary Judgment filed by Kurt A. Beseke, #76 MOTION for Summary Judgment filed by Equifax Information Services LLC. Matter submitted. Written order forthcoming. (Court Reporter Lynne Krenz) (las)
July 12, 2019 Filing 118 REPLY re #76 MOTION for Summary Judgment filed by Equifax Information Services LLC. (Attachments: #1 Exhibit(s) 23 - Loan Decision Notes)(McEntyre, Zachary)
July 12, 2019 Filing 117 Declaration of John Albanese in Support of #61 MOTION for Summary Judgment filed by Kurt A. Beseke. (Attachments: #1 Exhibit(s) 1)(Drake, E)
July 12, 2019 Filing 116 MEMORANDUM in Support re #61 MOTION for Summary Judgment Reply filed by Kurt A. Beseke. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Drake, E)
July 2, 2019 Opinion or Order Filing 115 TEXT-ONLY ORDER: The Court is in receipt of Defendant's unopposed request to exceed the word limit related to its motion for summary judgment. (Doc. No. #114 .) The Court GRANTS the request and will allow Defendant 1,500 additional words. Ordered by Judge Donovan W. Frank on 7/2/2019. (las)
July 2, 2019 Filing 114 LETTER TO DISTRICT JUDGE by Equifax Information Services LLC . (Roper, Meryl)
June 21, 2019 Filing 113 AFFIDAVIT of Kurt Beseke in OPPOSITION TO #76 MOTION for Summary Judgment filed by Kurt A. Beseke. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Drake, E)
June 21, 2019 Filing 112 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #111 Sealed Document(s) - Sealed Exhibit 12 filed by Kurt A. Beseke.(Drake, E)
June 21, 2019 Filing 111 SEALED EXHIBIT 12 re #104 Declaration in Opposition, filed by Plaintiff.(Drake, E)
June 21, 2019 Filing 110 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #109 Sealed Document(s) - Sealed Exhibit 4 filed by Kurt A. Beseke.(Drake, E)
June 21, 2019 Filing 109 SEALED EXHIBIT 4 re #104 Declaration in Opposition, filed by Plaintiff.(Drake, E)
June 21, 2019 Filing 108 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #107 Sealed Document(s) - Sealed Exhibit 2 filed by Kurt A. Beseke.(Drake, E)
June 21, 2019 Filing 107 SEALED EXHIBIT 2 re #104 Declaration in Opposition, filed by Plaintiff.(Drake, E)
June 21, 2019 Filing 106 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #105 Sealed Document(s) - Sealed Exhibit 1 filed by Kurt A. Beseke.(Drake, E)
June 21, 2019 Filing 105 SEALED EXHIBIT 1 re #104 Declaration in Opposition, filed by Plaintiff.(Drake, E)
June 21, 2019 Filing 104 DECLARATION of John Albanese in Opposition to #76 MOTION for Summary Judgment filed by Kurt A. Beseke. (Attachments: #1 Exhibit(s) 3, #2 Exhibit(s) 5, #3 Exhibit(s) 6, #4 Exhibit(s) 7, #5 Exhibit(s) 8, #6 Exhibit(s) 9, #7 Exhibit(s) 10, #8 Exhibit(s) 11, #9 Exhibit(s) 13)(Drake, E)
June 21, 2019 Filing 103 MEMORANDUM in Opposition re #76 MOTION for Summary Judgment filed by Kurt A. Beseke. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Drake, E)
June 21, 2019 Filing 102 RESPONSE in Opposition re #61 MOTION for Summary Judgment filed by Equifax Information Services LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit(s) 20-1 - Excerpt from 2017 Credit Reporting Resource Guide, #3 Exhibit(s) 23 - Defendants Response to Plaintiffs Requests for Admission Set II)(McEntyre, Zachary)
June 18, 2019 Opinion or Order Filing 101 ORDER granting #99 Joint Motion for Extension of Time to File Response/Reply re #61 MOTION for Summary Judgment & #76 MOTION for Summary Judgment . The parties shall respond to the cross-motions for summary judgment by June 21, 2019, and shall submit any reply briefs by July 12, 2019. Signed by Judge Donovan W. Frank on 6/18/2019. (las)
June 17, 2019 Filing 100 PROPOSED ORDER TO JUDGE re #99 Joint MOTION for Extension of Time to File Response/Reply as to #98 Order on Motion for Extension of Time to File Response/Reply, #61 MOTION for Summary Judgment , #76 MOTION for Summary Judgment filed by Kurt A. Beseke.(Albanese, John)
June 17, 2019 Filing 99 Joint MOTION for Extension of Time to File Response/Reply as to #98 Order on Motion for Extension of Time to File Response/Reply, #61 MOTION for Summary Judgment , #76 MOTION for Summary Judgment filed by Kurt A. Beseke. (Albanese, John)
May 21, 2019 Opinion or Order Filing 98 ORDER granting #96 Motion for Extension of Time to File Response/Reply re #61 MOTION for Summary Judgment , #76 MOTION for Summary Judgment Responses due by 6/18/2019 Replies due by 7/9/2019. Signed by Judge Donovan W. Frank on 5/21/2019. (RLB)
May 16, 2019 Filing 97 PROPOSED ORDER TO JUDGE re #96 Joint MOTION for Extension of Time to File Response/Reply to Cross-Motions for Summary Judgment filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 16, 2019 Filing 96 Joint MOTION for Extension of Time to File Response/Reply to Cross-Motions for Summary Judgment filed by Equifax Information Services LLC. (McEntyre, Zachary)
May 14, 2019 Filing 95 PROPOSED ORDER TO JUDGE re #76 MOTION for Summary Judgment filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 94 AMENDED NOTICE of Hearing on Motion: #61 MOTION for Summary Judgment , #76 MOTION for Summary Judgment : Motion Hearing set for 7/26/2019 at 10:45 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (McEntyre, Zachary)
May 14, 2019 Filing 93 SEALED EXHIBIT Exhibit 22 - Excerpt from Consumer Disputes Chart re #77 Memorandum in Support of Motion,,,, filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 92 SEALED EXHIBIT Exhibit 19 - September 1, 2012 Consumer Disclosure re #77 Memorandum in Support of Motion,,,, filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 91 SEALED EXHIBIT Exhibit 16 - Deposition of Lisa Willis re #77 Memorandum in Support of Motion,,,, filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 90 SEALED EXHIBIT Exhibit 13 - March 2, 2017 Consumer Disclosure re #77 Memorandum in Support of Motion,,,, filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 89 SEALED EXHIBIT Exhibit 12 - June 22, 2016 Consumer Disclosure re #77 Memorandum in Support of Motion,,,, filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 88 SEALED EXHIBIT Exhibit 11 - December 14, 2015 Consumer Disclosure re #77 Memorandum in Support of Motion,,,, filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 87 SEALED EXHIBIT Exhibit 3 - Kurt Beseke Deposition re #77 Memorandum in Support of Motion,,,, filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 86 SEALED EXHIBIT Exhibit 1 - Margaret Leslie Deposition re #77 Memorandum in Support of Motion,,,, filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 85 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #77 Sealed Document(s) - [77-23] Sealed Exhibit 22 filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 84 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #77 Sealed Document(s) - [77-22] Sealed Exhibit 19 filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 83 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #77 Sealed Document(s) - [77-21] Sealed Exhibit 16 filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 82 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #77 Sealed Document(s) - [77-20] Sealed Exhibit 13 filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 81 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #77 Sealed Document(s) - [77-19] Sealed Exhibit 12 filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 80 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #77 Sealed Document(s) - [77-18] Sealed Exhibit 11 filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 79 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #77 Sealed Document(s) - [77-17] Sealed Exhibit 3 filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 78 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #77 Sealed Document(s) - [77-16] Sealed Exhibit 1 filed by Equifax Information Services LLC.(McEntyre, Zachary)
May 14, 2019 Filing 77 MEMORANDUM in Support re #76 MOTION for Summary Judgment filed by Equifax Information Services LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit(s) 2 - Declaration of Margaret Leslie, #3 Exhibit(s) 4 - Plaintiffs Responses to First Set of Interrogatories, #4 Exhibit(s) 5 - November 2, 2009 Letter to Kurt Beseke from Chase Home Finance LLC, #5 Exhibit(s) 6 - July 13, 2011 Letter to Kurt Beseke from Chase Home Finance LLC, #6 Exhibit(s) 7 - August 11, 2011 Letter to Kurt Beseke from Chase Home Finance LLC, #7 Exhibit(s) 8 - August 11, 2011 Letter to Kurt Beseke from Chase Home Finance LLC, #8 Exhibit(s) 9 - July 13, 2011 Letter to Kurt Beseke from Chase Home Finance LLC, #9 Exhibit(s) 10 - Declaration of Neela Andrews, #10 Exhibit(s) 14 - Maintenance Sheet Summary, #11 Exhibit(s) 15 - Undated excerpt from a consumer disclosure, #12 Exhibit(s) 17 - April 11, 2017 Automated Consumer Dispute Verification, #13 Exhibit(s) 18 - Plaintiffs Response to Request for Production, #14 Exhibit(s) 20 - Excerpt from 2017 Credit Reporting Resource Guide, #15 Exhibit(s) 21 - Excerpt from 2016 Credit Reporting Resource Guide)(McEntyre, Zachary)
May 14, 2019 Filing 76 MOTION for Summary Judgment filed by Equifax Information Services LLC. (McEntyre, Zachary)
May 14, 2019 Filing 75 PROPOSED ORDER TO JUDGE re #61 MOTION for Summary Judgment filed by Kurt A. Beseke.(Albanese, John)
May 14, 2019 Filing 74 PROPOSED ORDER TO JUDGE re #61 MOTION for Summary Judgment filed by Kurt A. Beseke.(Albanese, John)
May 14, 2019 Filing 73 Redacted Document for #72 Sealed Memorandum in Support of Plaintiff's Motion for Summary Judgment filed by Kurt A. Beseke. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albanese, John)
May 14, 2019 Filing 72 SEALED MEMORANDUM in Support re #61 MOTION for Summary Judgment filed by Plaintiff. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albanese, John)
May 14, 2019 Filing 71 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #70 Sealed Document(s) - 70 filed by Kurt A. Beseke.(Albanese, John)
May 14, 2019 Filing 70 SEALED EXHIBIT 7 re #63 Declaration in Support filed by Plaintiff.(Albanese, John)
May 14, 2019 Filing 69 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #68 Sealed Document(s) - 68 filed by Kurt A. Beseke.(Albanese, John)
May 14, 2019 Filing 68 SEALED EXHIBIT 6 re #63 Declaration in Support filed by Plaintiff.(Albanese, John)
May 14, 2019 Filing 67 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #66 Sealed Document(s) - 66 filed by Kurt A. Beseke.(Albanese, John)
May 14, 2019 Filing 66 SEALED EXHIBIT 3 re #63 Declaration in Support filed by Plaintiff.(Albanese, John)
May 14, 2019 Filing 65 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #64 Sealed Document(s) - 64 filed by Kurt A. Beseke.(Albanese, John)
May 14, 2019 Filing 64 SEALED EXHIBIT 1 re #63 Declaration in Support filed by Plaintiff.(Albanese, John)
May 14, 2019 Filing 63 Declaration of John Albanese in Support of #61 MOTION for Summary Judgment filed by Kurt A. Beseke. (Attachments: #1 Exhibit(s) 2, #2 Exhibit(s) 4, #3 Exhibit(s) 5, #4 Exhibit(s) 8)(Albanese, John)
May 14, 2019 Filing 62 NOTICE OF HEARING ON MOTION #61 MOTION for Summary Judgment : Motion Hearing set for 7/26/2019 at 10:45 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Albanese, John)
May 14, 2019 Filing 61 MOTION for Summary Judgment filed by Kurt A. Beseke. (Albanese, John)
December 14, 2018 Opinion or Order Filing 60 ORDER to Extend Deadlines for Fact Discovery and Dispositive Motions in Response to E-mail Request. Discovery as to Phase 1 due by 4/30/2019. Motions (disp) due by 5/14/2019. Signed by Magistrate Judge Katherine M. Menendez on 12/14/2018. (KAT)
November 27, 2018 Opinion or Order Filing 59 (Text-only) ORDER in Response to E-mail. The parties are working to conclude discovery in an efficient manner. However, due to an issue that has arisen related to electronically stored information, additional time is required to complete the discovery for this phase of the litigation. At this time the deadlines set forth in the current schedule, reflected at ECF No. 30, are suspended. The parties shall provide an update regarding their discovery work on or before December 12, 2018. At that time they should advise how long they think it will take to complete the process that is already underway. The parties are advised that the Court is unlikely to adopt a substantial extension to the limitations that were contemplated by the May 4th schedule, and the deadlines they propose on December 12th should be as soon as practicable. Ordered by Magistrate Judge Katherine M. Menendez on 11/27/2018. (KAT)
November 15, 2018 Opinion or Order Filing 58 TEXT ONLY ENTRY: ORDER granting #57 Motion for Admission Pro Hac Vice of Attorney Billie B. Pritchard for Equifax Information Services LLC. Approved by Magistrate Judge Katherine M. Menendez on 11/15/2018. (JGK)
November 14, 2018 Filing 57 MOTION for Admission Pro Hac Vice for Attorney Billie B. Pritchard. Filing fee $ 100, receipt number AMNDC-6493546 filed by Equifax Information Services LLC. (Haugen, Christopher)
November 7, 2018 Filing 56 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Status Conference held on 11/7/2018. (KAT)
November 7, 2018 Filing 55 NOTICE of Appearance by Terri A Running on behalf of Equifax Information Services LLC. (Running, Terri)
October 18, 2018 Opinion or Order Filing 54 (Text-Only) ORDER/NOTICE of Setting: Telephonic Status Conference set for 11/7/2018 at 08:30 AM before Magistrate Judge Katherine M. Menendez. Call-in instructions will be emailed to counsel. Ordered by Magistrate Judge Katherine M. Menendez on 10/18/2018. (KAT)
October 18, 2018 Opinion or Order Filing 53 ORDER granting in part and denying in part #33 Motion to Compel. Signed by Magistrate Judge Katherine M. Menendez on 10/18/2018. (KAT)
August 7, 2018 Filing 52 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Motion Hearing held on 8/7/2018 re #33 MOTION to Compel filed by Kurt A. Beseke. (LCC)
August 3, 2018 Filing 51 LETTER TO MAGISTRATE JUDGE by Kurt A. Beseke re: ECF Nos. 49, 50. (Drake, E)
July 31, 2018 Filing 50 DECLARATION of Meryl Roper re #49 Brief by Equifax Information Services LLC . (Roper, Meryl)
July 27, 2018 Filing 49 LETTER TO MAGISTRATE JUDGE filed by Equifax Information Services LLC. (Attachments: #1 DOCUMENT FILED IN ERROR: REFILE SEPARATELY. Declaration of Meryl Roper)(McEntyre, Zachary) Modified on 7/31/2018 (kt).
July 20, 2018 Filing 48 LETTER TO MAGISTRATE JUDGE re #33 MOTION to Compel filed by Kurt A. Beseke. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Drake, E) Modified text on 7/27/2018 (kt).
June 8, 2018 Opinion or Order Filing 47 ORDER on #45 Stipulation to Move Hearing Date and Allow Supplemental Briefing. Plaintiff shall submit a supplemental letter brief by no later than July 20, 2018. Equifax shall submit a supplemental letter brief by no later than July 27, 2018. The hearing on June 26, 2018 is canceled. The hearing on the Motion to Compel is rescheduled to August 7, 2018. Signed by Magistrate Judge Katherine M. Menendez on 6/8/2018. (KAT)
June 8, 2018 Filing 46 PROPOSED ORDER TO JUDGE re #45 Stipulation. (Roper, Meryl)
June 8, 2018 Filing 45 STIPULATION re #34 Notice of Hearing on Motion by Equifax Information Services LLC. Jointly Signed by Kurt A. Beseke. (Roper, Meryl)
May 25, 2018 Filing 44 DECLARATION of Meryl W. Roper re #33 MOTION to Compel by Equifax Information Services LLC . (Attachments: #1 Exhibit(s) A April 9, 2018 Email from Z. McEntyre, #2 Exhibit(s) B - Alicia Fluellen Declaration, #3 Exhibit(s) C Slattery v. Trans Union Order, #4 Exhibit(s) D Plaintiffs Responses to Equifaxs First Requests for Production, #5 Exhibit(s) E Apodaca V. Discover Financial Order)(Roper, Meryl) Modified text and link on 5/29/2018 (kt).
May 25, 2018 Filing 43 RESPONSE in Opposition re #33 MOTION to Compel filed by Equifax Information Services LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Roper, Meryl)
May 21, 2018 Filing 42 ANSWER to Amended Complaint filed by Equifax Information Services LLC. (Roper, Meryl)
May 18, 2018 Opinion or Order Filing 41 ORDER granting #39 Motion for Extension of Time. Defendant has through and including May 25, 2018 to submit its response to Plaintiffs Motion to Compel. Signed by Magistrate Judge Katherine M. Menendez on 5/18/2018. (KAT)
May 16, 2018 Filing 40 PROPOSED ORDER TO JUDGE re #39 MOTION for Extension of Time filed by Equifax Information Services LLC.(Roper, Meryl)
May 16, 2018 Filing 39 MOTION for Extension of Time filed by Equifax Information Services LLC. (Roper, Meryl)
May 11, 2018 Filing 38 PROPOSED ORDER TO JUDGE re #33 MOTION to Compel filed by Kurt A. Beseke.(Albanese, John)
May 11, 2018 Filing 37 MEET and CONFER STATEMENT re #33 Motion to Compel filed by Kurt A. Beseke.(Albanese, John)
May 11, 2018 Filing 36 Declaration of John Albanese in Support of #33 MOTION to Compel filed by Kurt A. Beseke. (Attachments: #1 Exhibit(s) A-K)(Albanese, John)
May 11, 2018 Filing 35 MEMORANDUM in Support re #33 MOTION to Compel filed by Kurt A. Beseke. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albanese, John)
May 11, 2018 Filing 34 NOTICE OF HEARING ON MOTION #33 MOTION to Compel : Motion Hearing set for 6/26/2018 at 11:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. (Albanese, John)
May 11, 2018 Filing 33 MOTION to Compel filed by Kurt A. Beseke. (Albanese, John)
May 7, 2018 Filing 32 AMENDED COMPLAINT (Second) against Equifax Information Services LLC. filed by Kurt A. Beseke. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Albanese, John)
May 4, 2018 Opinion or Order Filing 31 ORDER on #28 Stipulation Regarding Second Amended Class Action Complaint. Plaintiffs request to file the Second Amended Class Action Complaint as attached Exhibit A to the Stipulation is GRANTED. Signed by Magistrate Judge Katherine M. Menendez on 5/4/2018. (KAT)
May 4, 2018 Opinion or Order Filing 30 ORDER granting #26 Joint Motion to Modify the Scheduling Order. Signed by Magistrate Judge Katherine M. Menendez on 5/4/2018. (KAT)
May 4, 2018 Filing 29 PROPOSED ORDER TO JUDGE re #28 Stipulation. (Albanese, John)
May 4, 2018 Filing 28 STIPULATION Regarding Second Amended Complaint by Kurt A. Beseke. Jointly Signed by Defendant. (Attachments: #1 Exhibit(s) A)(Albanese, John)
May 4, 2018 Filing 27 PROPOSED ORDER TO JUDGE re #26 Joint MOTION for Extension of Time to modify Scheduling Order filed by Kurt A. Beseke.(Albanese, John)
May 3, 2018 Filing 26 Joint MOTION for Extension of Time to modify Scheduling Order filed by Kurt A. Beseke. (Albanese, John)
February 20, 2018 Opinion or Order Filing 25 PROTECTIVE ORDER. Signed by Magistrate Judge Katherine M. Menendez on 2/20/2018. (ACH)
February 19, 2018 Filing 24 PROPOSED ORDER TO JUDGE re #23 Stipulation. (Albanese, John)
February 19, 2018 Filing 23 STIPULATION for Protective Order by Kurt A. Beseke. Jointly Signed by Kurt A. Beseke and Equifax Information Services LLC. (Albanese, John)
January 29, 2018 Opinion or Order Filing 22 PRETRIAL SCHEDULING ORDER: Discovery due by 5/30/2018. Motions (non-disp) due 6/6/2018. Motions (disp) due by 6/30/2018. Signed by Magistrate Judge Katherine M. Menendez on 1/29/2018. (ACH)
January 24, 2018 Opinion or Order Filing 21 TEXT ONLY ENTRY: ORDER granting #17 Motion for Admission Pro Hac Vice of Attorney Zachary Andrew McEntyre for Equifax Information Services LLC. Approved by Magistrate Judge Katherine M. Menendez on 01/24/2018. (MMG)
January 24, 2018 Opinion or Order Filing 20 TEXT ONLY ENTRY: ORDER granting #16 Motion for Admission Pro Hac Vice of Attorney Meryl W. Roper for Equifax Information Services LLC. Approved by Magistrate Judge Katherine M. Menendez on 01/24/2018. (MMG)
January 23, 2018 Filing 19 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Initial Pretrial Conference held on 1/23/2018. The Court and counsel discussed the scheduling and discovery needs of this case. A separate scheduling order will be issued. (ACH)
January 23, 2018 Filing 18 (Text-only) NOTICE of Resetting of Hearing: The Pretrial Conference scheduled for 1/23/2018 at 8:30 AM before Magistrate Judge Katherine M. Menendez will be held by TELEPHONE. The call-in instructions have been emailed to counsel. (KAT)
January 22, 2018 Filing 17 MOTION for Admission Pro Hac Vice for Attorney Zachary A. McEntyre. Filing fee $ 100, receipt number AMNDC-5918597 filed by Equifax Information Services LLC. (Haugen, Christopher)
January 22, 2018 Filing 16 MOTION for Admission Pro Hac Vice for Attorney Meryl W. Roper. Filing fee $ 100, receipt number AMNDC-5918517 filed by Equifax Information Services LLC. (Haugen, Christopher)
January 18, 2018 Filing 15 REPORT of Rule 26(f) Planning Meeting. Filed by Kurt A. Beseke. Jointly Signed by Equifax Information Services LLC.(Albanese, John)
January 8, 2018 NOTICE OF DOCKETING CORRECTION for 13 Notice of Cancelation/Rescheduling of Hearing: NOTICE of Resetting of Hearing: Per request of the parties, the Pretrial Conference scheduled for 1/22/2018 at 10:00 AM has been RESCHEDULED for 1/23/2018 at 8:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. (kt)
January 5, 2018 Filing 14 ANSWER to Amended Complaint filed by Equifax Information Services LLC. (Haugen, Christopher)
January 5, 2018 Filing 13 (Text-only) NOTICE of Resetting of Hearing: Per request of the parties, the Pretrial Conference scheduled for 1/22/2018 at 10:00 AM has been RESCHEDULED for 1/23/2018 at 8:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. (KAT) Modified text on 1/8/2018 (kt).
December 7, 2017 Opinion or Order Filing 12 TEXT ONLY ENTRY: ORDER - The Pretrial Conference currently scheduled for 12/14/2017 at 9:30 AM in Courtroom 8E (MPLS) is CANCELED. The Pretrial Conference is RESCHEDULED for 1/22/2018 at 10:00 AM in Courtroom 8E (MPLS). The parties must file their 26(f) Report and confidential letter regarding their settlement position at least 3 business days prior to the conference. Signed by Magistrate Judge Katherine M. Menendez on 12/7/17. (KAT)
December 7, 2017 Opinion or Order Filing 11 TEXT ONLY ENTRY: ORDER ruling on the defendant's Unopposed Motion for Extension of Time to Answer or Respond to Plaintiff's First Amended Class Complaint, ECF No. 9. The motion is GRANTED. The defendant shall answer or otherwise respond to the plaintiff's First Amended Class Complaint (ECF No.8) on or before January 5, 2018. Signed by Magistrate Judge Katherine M. Menendez on 12/7/2017. (AHR)
December 6, 2017 Filing 10 PROPOSED ORDER TO JUDGE re #9 Motion for Extension of Time to File Answer. (Haugen, Christopher)
December 6, 2017 Filing 9 MOTION for Extension of Time to File Answer or respond to Plaitniff's First Amended Class Complaint filed by Equifax Information Services LLC. (Haugen, Christopher)
November 22, 2017 Filing 8 AMENDED COMPLAINT against Equifax Information Services LLC. filed by Kurt A. Beseke. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Albanese, John)
November 22, 2017 Filing 7 NOTICE of Appearance by John G Albanese on behalf of Kurt A. Beseke. (Albanese, John)
November 22, 2017 Filing 6 NOTICE of Appearance by E Michelle Drake on behalf of Kurt A. Beseke. (Drake, E)
November 2, 2017 Filing 5 NOTICE OF PRETRIAL CONFERENCE: Pretrial Conference set for 12/14/2017 09:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. (Attachments: #1 Consent Form)(ACH)
November 1, 2017 Filing 4 RULE 7.1 DISCLOSURE STATEMENT that Equifax is a wholly-owned subsidiary of Equifax Inc., which is a publicly traded company. (Haugen, Christopher) Modified text on 11/6/2017 (kt).
November 1, 2017 Filing 3 ANSWER to Complaint filed by Equifax Information Services LLC. (Haugen, Christopher)
November 1, 2017 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 3rd, 4th Master list, referred to Magistrate Judge Katherine M. Menendez. Please use case number 17-cv-4971 DWF/KMM. (ACH)
November 1, 2017 Filing 1 NOTICE OF REMOVAL from Hennepin County with Certificate of Service (filing fee $400, receipt number AMNDC-5794664) filed by Equifax Information Services LLC. No summons requested. (Attachments: #1 Exhibit A: Summons and Complaint, #2 Civil Cover Sheet) (Haugen, Christopher) Modified text on 11/1/2017 (ACH).

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Defendant: Equifax Information Services LLC
Represented By: Joseph W Lawver
Represented By: Christopher J Haugen
Represented By: Terri A Running
Represented By: Meryl W. Roper
Represented By: Billie B. Pritchard
Represented By: Zachary Andrew McEntyre
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Plaintiff: Kurt A. Beseke
Represented By: John H Goolsby
Represented By: John G Albanese
Represented By: E Michelle Drake
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