Kruggel v. Experian Information Solutions, Inc. et al
Plaintiff: Kiley Kruggel
Defendant: Synchrony Financial, Capital One Bank (USA), N.A., Wells Fargo Bank, N.A., Experian Information Solutions, Inc. and Synchrony Financial doing business as Synchrony Bank
Case Number: 0:2018cv02956
Filed: October 18, 2018
Court: US District Court for the District of Minnesota
Presiding Judge: Hildy Bowbeer
Referring Judge: John R Tunheim
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2019 Filing 54 JUDGMENT (Attachments: #1 Civil Notice - appeal)(CLK)
May 31, 2019 Opinion or Order Filing 53 ORDER DISMISSING CASE. Signed by Chief Judge John R. Tunheim on 5/30/2019. (HAZ)
May 18, 2019 Filing 52 STIPULATION of Dismissal by Kiley Kruggel. (Chester, Anthony)
May 10, 2019 Opinion or Order Filing 51 ORDER granting #50 Stipulation of Dismissal. Signed by Chief Judge John R. Tunheim on 5/9/2019. (HAZ)
April 29, 2019 Filing 50 STIPULATION of Dismissal between Plaintiff and Capital One (USA), N.A. by Kiley Kruggel. (Chester, Anthony)
March 28, 2019 Filing 49 Minute Entry for telephone Status Conference held before Magistrate Judge Hildy Bowbeer on 3/28/2019. Parties have reached a settlement in principle and expect to file a stipulation of dismissal within 30 days. (JMK)
March 4, 2019 Opinion or Order Filing 48 ORDER on #46 Stipulation of Dismissal.. Signed by Chief Judge John R. Tunheim on 3/1/2019. (HAZ)
February 27, 2019 Filing 47 PROPOSED ORDER TO JUDGE re #46 Stipulation of Dismissal. (Savran, Jessica)
February 27, 2019 Filing 46 STIPULATION of Dismissal by Wells Fargo Bank, N.A.. Jointly Signed by Kiley Kruggel. (Savran, Jessica)
February 25, 2019 Opinion or Order Filing 45 TEXT ONLY ENTRY: ORDER granting #44 Motion for Admission Pro Hac Vice of Attorney Bonnie Keane DelGobbo for Capital One Bank (USA), N.A.. Approved by Magistrate Judge Hildy Bowbeer on 2/25/2019. (NAH)
February 25, 2019 Filing 44 MOTION for Admission Pro Hac Vice for Attorney Bonnie Keane DelGobbo. Filing fee $ 100, receipt number AMNDC-6692958 filed by Capital One Bank (USA), N.A.. (Knoblauch, Mary)
February 25, 2019 Filing 43 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Capital One Bank (USA), N.A.. (Knoblauch, Mary)
February 20, 2019 Opinion or Order Filing 42 ORDER on #40 Stipulation of Dismissal. Signed by Chief Judge John R. Tunheim on 2/20/2019. (HAZ)
February 8, 2019 Filing 41 PROPOSED ORDER TO JUDGE re #40 Stipulation of Dismissal. (Kazmierczak, John)
February 8, 2019 Filing 40 STIPULATION of Dismissal with Prejudice by Synchrony Financial. Jointly Signed by Kiley Kruggel. (Kazmierczak, John)
January 29, 2019 Filing 39 DISCLOSURES (Initial) by Synchrony Financial.(Kazmierczak, John)
January 9, 2019 Opinion or Order Filing 38 PRETRIAL SCHEDULING ORDER: Telephone Conference set for 3/28/2019 at 08:30 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Amended Pleadings due by 4/1/2019. Discovery due by 9/3/2019. Motions (non-disp) due 9/13/2019. Motions (disp) due by 10/31/2019. Ready for trial due by 1/31/2020. Signed by Magistrate Judge Hildy Bowbeer on 1/9/2019. (JMK)
January 8, 2019 Filing 37 Minute Entry for Initial Pretrial Conference held before Magistrate Judge Hildy Bowbeer on 1/8/2019. A written Pretrial Scheduling Order will be issued. (JMK)
January 8, 2019 Filing 36 NOTICE of Appearance by Jacob M Saufley on behalf of Experian Information Solutions, Inc.. (Saufley, Jacob)
January 3, 2019 Opinion or Order Filing 35 PROTECTIVE ORDER. Signed by Magistrate Judge Hildy Bowbeer on 1/3/2019. (JMK)
January 2, 2019 Filing 34 PROPOSED ORDER TO JUDGE re #33 Stipulation. (Chester, Anthony)
January 2, 2019 Filing 33 STIPULATION for Protective Order by Kiley Kruggel. (Chester, Anthony)
January 2, 2019 Filing 32 REPORT of Rule 26(f) Planning Meeting. Filed by Kiley Kruggel.(Chester, Anthony)
January 2, 2019 Opinion or Order Filing 31 TEXT ONLY ORDER: The Court has reviewed the letter dated December 28, 2018 (ECF No. 30) from John Kazmierczak, counsel for Defendant Synchrony Financial, d/b/a Synchrony Bank, requesting permission to participate in the Rule 16 Pretrial Scheduling Conference by telephone. Mr. Kazmierczak may appear by telephone and shall provide the telephone number where he can be reached for the call to chambers no later than 3:00 p.m. CST on January 7, 2019. Chambers will initiate the call when the conference is ready to begin. Ordered by Magistrate Judge Hildy Bowbeer on 1/2/2019. (JMK)
December 31, 2018 Filing 30 LETTER TO MAGISTRATE JUDGE by Synchrony Financial request permission to attend pretrial conference telephonically. (Kazmierczak, John)
December 26, 2018 Opinion or Order Filing 29 TEXT ONLY ENTRY: ORDER granting #28 Motion for Admission Pro Hac Vice of Attorney John L Kazmierczak for Synchrony Financial. Approved by Magistrate Judge Hildy Bowbeer on 12/26/2018. (JGK)
December 21, 2018 Filing 28 MOTION for Admission Pro Hac Vice for Attorney John L. Kazmierczak. Filing fee $ 100, receipt number AMNDC-6564709 filed by Synchrony Financial. (Olson, Cory)
December 21, 2018 Opinion or Order Filing 27 TEXT ONLY ENTRY: ORDER granting #26 Motion for Admission Pro Hac Vice of Attorney James P Joseph, II for Experian Information Solutions, Inc.. Approved by Magistrate Judge Hildy Bowbeer on 12/21/2018. (JGK)
December 20, 2018 Filing 26 MOTION for Admission Pro Hac Vice for Attorney James P. Joseph II. Filing fee $ 100, receipt number AMNDC-6561941 filed by Experian Information Solutions, Inc.. (Myers, Gregory)
December 13, 2018 Filing 25 ANSWER to Complaint filed by Synchrony Financial. (Olson, Cory)
December 6, 2018 Opinion or Order Filing 24 ORDER Setting PRETRIAL SCHEDULING CONFERENCE: Rule 26 Meeting Report due by 1/2/2019. Pretrial Conference set for 1/8/2019 at 03:00 PM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 12/6/2018. (Attachments: #1 Consent Form) (JMK)
December 4, 2018 Filing 23 ANSWER to Complaint and Affirmative Defenses filed by Capital One Bank (USA), N.A.. (Stromquist, Matthew)
November 19, 2018 Filing 22 RULE 7.1 DISCLOSURE STATEMENT. Wells Fargo & Company is a corporate parent of Defendant Wells Fargo Bank, N.A.. (Savran, Jessica)
November 19, 2018 Filing 21 Wells Fargo's ANSWER to Complaint filed by Wells Fargo Bank, N.A.. (Savran, Jessica)
November 14, 2018 Opinion or Order Filing 20 TEXT ONLY ENTRY: ORDER granting #18 Motion for Admission Pro Hac Vice of Attorney Christopher Adam Hall for Experian Information Solutions, Inc.. Approved by Magistrate Judge Hildy Bowbeer on 11/14/2018. (JGK)
November 14, 2018 Opinion or Order Filing 19 ORDER on #14 Stipulation. Signed by Magistrate Judge Hildy Bowbeer on 11/14/2018. (ALM)
November 13, 2018 Filing 18 MOTION for Admission Pro Hac Vice for Attorney Christopher A. Hall. Filing fee $ 100, receipt number AMNDC-6491047 filed by Experian Information Solutions, Inc.. (Myers, Gregory)
November 13, 2018 Filing 17 RULE 7.1 DISCLOSURE STATEMENT. Experian plc is a corporate parent of Defendant Experian Information Solutions, Inc.. (Myers, Gregory)
November 13, 2018 Filing 16 ANSWER to Complaint and Affirmative Defenses filed by Experian Information Solutions, Inc.. (Myers, Gregory)
November 13, 2018 Filing 15 PROPOSED ORDER TO JUDGE re #14 Stipulation. (Stromquist, Matthew)
November 13, 2018 Filing 14 STIPULATION re #1 Complaint Extending Time for Defendant Capital One Bank (USA), N.A. to Respond by Capital One Bank (USA), N.A.. Jointly Signed by Kiley Kruggel. (Stromquist, Matthew)
November 13, 2018 Filing 13 NOTICE of Appearance by Matthew O. Stromquist on behalf of Capital One Bank (USA), N.A.. (Stromquist, Matthew)
November 9, 2018 Opinion or Order Filing 12 ORDER on #9 Stipulation for Extension of Time: The time for defendant Wells Fargo Bank, N.A. to answer or otherwise respond to the Complaint is extended to and including November 19, 2018. Signed by Magistrate Judge Hildy Bowbeer on 11/9/2018. (JMK)
November 9, 2018 Opinion or Order Filing 11 ORDER granting #5 Motion for Extension of Time to Answer: Synchrony Financial answer due 12/13/2018. Signed by Magistrate Judge Hildy Bowbeer on 11/9/2018. (JMK)
November 9, 2018 Filing 10 PROPOSED ORDER TO JUDGE re #9 Stipulation. (Savran, Jessica)
November 9, 2018 Filing 9 STIPULATION re #1 Complaint (Extension of Time) by Wells Fargo Bank, N.A.. Jointly Signed by Kiley Kruggel. (Savran, Jessica)
November 8, 2018 Filing 8 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Synchrony Financial. (Olson, Cory)
November 8, 2018 Filing 7 PROPOSED ORDER TO JUDGE re #5 MOTION for Extension of Time to File Answer re #1 Complaint (Unopposed) filed by Synchrony Financial.(Olson, Cory)
November 8, 2018 Filing 6 MEET and CONFER STATEMENT re #5 Motion for Extension of Time to File Answer filed by Synchrony Financial.(Olson, Cory)
November 8, 2018 Filing 5 MOTION for Extension of Time to File Answer re #1 Complaint (Unopposed) filed by Synchrony Financial. (Olson, Cory)
October 22, 2018 Filing 4 TEXT ONLY NOTICE: Magistrate Judge Hildy Bowbeer's Practice Pointers, which have recently been revised, are available on the United States District Court for the District of Minnesota's website (www.mnd.uscourts.gov). All parties are expected to be familiar with and adhere to these Practice Pointers, including any variances from the Local Rules. (JMK)
October 19, 2018 Filing 3 Summons Issued as to Capital One Bank (USA), N.A., Experian Information Solutions, Inc., Synchrony Financial, Wells Fargo Bank, N.A.. (kt)
October 19, 2018 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per 3rd/4th Master list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 18-cv-2956 JRT/HB. (kt)
October 18, 2018 Filing 1 COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-6441673) filed by Kiley Kruggel. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Chester, Anthony)

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Defendant: Synchrony Financial
Represented By: Cory D Olson
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Defendant: Capital One Bank (USA), N.A.
Represented By: Matthew O. Stromquist
Represented By: Bonnie Keane DelGobbo
Represented By: Mary L Knoblauch
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Defendant: Wells Fargo Bank, N.A.
Represented By: Jessica Z Savran
Represented By: Charles F Webber
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher Adam Hall
Represented By: Gregory J Myers
Represented By: James P Joseph, II
Represented By: Gregory John Myers
Represented By: Jacob M Saufley
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Defendant: Synchrony Financial doing business as Synchrony Bank
Represented By: Cory D Olson
Represented By: John L Kazmierczak
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Plaintiff: Kiley Kruggel
Represented By: Anthony P Chester
Represented By: Robert L Hyde
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