Roberts v. Equifax Information Services LLC et al
Plaintiff: Lawrence Roberts
Defendant: Quicken Loans, Inc., Wells Fargo Bank, N.A., Equifax Information Services LLC and Seterus, Inc.
Case Number: 0:2018cv03133
Filed: November 7, 2018
Court: US District Court for the District of Minnesota
Presiding Judge: Donovan W Frank
Referring Judge: Becky R Thorson
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 January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Filing 22 RULE 7.1 DISCLOSURE STATEMENT. International Business Machines Corporation is a corporate parent of Defendant Seterus, Inc.. Pixel Acquisition Corp. is a corporate parent of Defendant Seterus, Inc.. Kyanite Services, Inc. is a corporate parent of Defendant Seterus, Inc.. (Shapiro, Paul)
January 3, 2019 Opinion or Order Filing 21 ORDER/NOTICE to Attorney. Signed by Magistrate Judge Becky R. Thorson on 1/3/2019. (MSK)
December 31, 2018 Filing 20 ANSWER to Complaint with attached Certificate of Service filed by Seterus, Inc.(Shapiro, Paul) Modified text on 1/2/2019 (MMP).
December 28, 2018 Filing 19 PROPOSED ORDER TO JUDGE re #18 Stipulation. (Savran, Jessica)
December 28, 2018 Filing 18 STIPULATION re #1 Complaint (Second Extension of Time) by Wells Fargo Bank, N.A.. Jointly Signed by Lawrence Roberts. (Savran, Jessica)
December 18, 2018 Opinion or Order Filing 17 ORDER on #15 Stipulation. Signed by Magistrate Judge Becky R. Thorson on 12/18/2018. (MSK)
December 18, 2018 Filing 16 PROPOSED ORDER TO JUDGE re #15 Stipulation. (Shapiro, Paul)
December 18, 2018 Filing 15 STIPULATION re #1 Complaint for Extension of Time to Answer or Otherwise Respond by Seterus, Inc.. Jointly Signed by Seterus, Inc. and Lawrence Roberts. (Shapiro, Paul)
December 6, 2018 Opinion or Order Filing 14 ORDER on #13 Stipulation. Signed by Magistrate Judge Becky R. Thorson on 12/6/2018. (MSK)
December 4, 2018 Filing 13 STIPULATION Extension for Responsive Pleadings by Quicken Loans, Inc.. Jointly Signed by Lawrence Roberts. (Young, Daniel)
December 4, 2018 Opinion or Order Filing 12 ORDER on #9 Stipulation. Signed by Magistrate Judge Becky R. Thorson on 12/4/2018. (MSK)
December 4, 2018 Opinion or Order Filing 11 ORDER on #7 Stipulation. Signed by Magistrate Judge Becky R. Thorson on 12/4/2018. (MSK) Modified link on 12/4/2018 (kt).
December 4, 2018 Filing 10 PROPOSED ORDER TO JUDGE re #9 Stipulation. (Savran, Jessica)
December 4, 2018 Filing 9 STIPULATION re #1 Complaint (Extension of Time to Answer) by Wells Fargo Bank, N.A.. Jointly Signed by Lawrence Roberts. (Savran, Jessica)
December 4, 2018 Filing 8 PROPOSED ORDER TO JUDGE re #7 Stipulation. (Shapiro, Paul)
December 4, 2018 Filing 7 STIPULATION re #1 Complaint by Seterus, Inc.. Jointly Signed by Seterus, Inc. and Lawrence Roberts. (Shapiro, Paul)
November 15, 2018 Filing 6 NOTICE of Appearance by Paul Shapiro on behalf of Seterus, Inc.. (Shapiro, Paul)
November 14, 2018 Filing 5 WAIVER OF SERVICE Returned Executed filed by Lawrence Roberts. Equifax Information Services LLC waiver sent on 11/9/2018, answer due 1/8/2019. (Chester, Anthony)
November 12, 2018 (Text-Only) NOTICE - Judge Donovan W. Frank's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these practice pointers, in addition to the District of Minnesota's Local Rules and Federal Rules of Civil Procedure. (las)
November 9, 2018 Opinion or Order Filing 4 ORDER OF RECUSAL. Magistrate Judge Steven E. Rau recused. Case reassigned to Magistrate Judge Becky R. Thorson for all further proceedings. NOTE: the new case number is 18-cv-3133 (DWF/BRT). Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Steven E. Rau on 11/9/2018. (lmb)
November 8, 2018 Filing 3 Summons Issued as to Equifax Information Services LLC, Quicken Loans, Inc., Seterus, Inc., Wells Fargo Bank, N.A. (lmb)
November 8, 2018 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Steven E. Rau. Please use case number 18-cv-3133 (DWF/SER). (lmb)
November 7, 2018 Filing 1 COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-6483587) filed by Lawrence Roberts. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Chester, Anthony)

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Defendant: Quicken Loans, Inc.
Represented By: Daniel J Young
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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: Equifax Information Services LLC
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Defendant: Seterus, Inc.
Represented By: Eldon J Spencer, Jr
Represented By: Paul Shapiro
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Plaintiff: Lawrence Roberts
Represented By: Anthony P Chester
Represented By: Robert L Hyde
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