Smith v. Equifax Information Services LLC et al
Plaintiff: Charles Smith
Defendant: Capital One N.A., HomeTown Credit Union, First National Bank, Equifax Information Services LLC and Credit Acceptance Corporation
Case Number: 0:2019cv00118
Filed: January 16, 2019
Court: US District Court for the District of Minnesota
Presiding Judge: Steven E Rau
Referring Judge: Eric C Tostrud
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2019 Opinion or Order Filing 27 (Text-only) ORDER granting #25 Stipulation. Defendant Capital One, N.A. has until April 3, 2019 to answer or otherwise respond to Plaintiff's Complaint. Ordered by Magistrate Judge Steven E. Rau on 3/8/2019. (GFK)
March 8, 2019 Filing 26 PROPOSED ORDER TO JUDGE re #25 Stipulation. (Stromquist, Matthew)
March 8, 2019 Filing 25 STIPULATION Extending Time For Defendant Capital One, N.A. to Respond to Plaintiff's Complaint (SECOND) by Capital One N.A.. (Stromquist, Matthew)
March 1, 2019 Opinion or Order Filing 24 (Text-only) ORDER granting #22 Stipulation. Defendant Credit Acceptance Corporation has until April 1, 2019, to answer or otherwise respond to Plaintiff's Complaint. Ordered by Magistrate Judge Steven E. Rau on 3/1/2019. (GFK) Modified text on 3/4/2019 (KNK).
March 1, 2019 Filing 23 PROPOSED ORDER TO JUDGE re #22 Stipulation. (Hanson, Christina)
March 1, 2019 Filing 22 STIPULATION to Extend Deadline for Defendant Credit Acceptance Corporation to Respond to Complaint by Credit Acceptance Corporation. Jointly Signed by Charles Smith. (Hanson, Christina)
February 21, 2019 Opinion or Order Filing 21 (Text-only) ORDER on #19 Stipulation, #5 Stipulation, #16 Stipulation. FNB's answer or response to the Complaint is due 3/22/2019. Capital One's answer or response to the Complaint is due 3/20/2019. Credit Acceptance Corporation's answer or response to the Complaint is due 3/1/2019. Ordered by Magistrate Judge Steven E. Rau on 2/21/2019. (MME)
February 20, 2019 Filing 20 PROPOSED ORDER TO JUDGE re #19 Stipulation. (Klein, Lorie)
February 20, 2019 Filing 19 STIPULATION re #10 Stipulation to Extend Time to Respond to Complaint (amended) by First National Bank. Jointly Signed by Charles Smith. (Klein, Lorie)
February 19, 2019 Filing 18 PROPOSED ORDER TO JUDGE re #16 Stipulation. (Stromquist, Matthew)
February 19, 2019 Filing 17 RULE 7.1 DISCLOSURE STATEMENT. Defendant Capital One N.A. is wholly owned by Capital One Financial Corporation . (Stromquist, Matthew) Modified text on 2/20/2019 (CLK).
February 19, 2019 Filing 16 STIPULATION Extending Time for Defendant Capital One N.A. To Respond to Plaintiff's Complaint by Capital One N.A. Jointly signed by Charles Smith. (Stromquist, Matthew) Modified text on 2/20/2019 (CLK).
February 19, 2019 Filing 15 NOTICE of Appearance by Matthew O. Stromquist on behalf of Capital One N.A.. (Stromquist, Matthew)
February 18, 2019 Filing 14 NOTICE of Appearance by Mark J Rahrick on behalf of HomeTown Credit Union. (Rahrick, Mark)
February 18, 2019 Filing 13 ANSWER to Complaint filed by HomeTown Credit Union. (Rahrick, Mark)
February 15, 2019 Filing 12 RULE 7.1 DISCLOSURE STATEMENT. Frankson Investment Corporation is a corporate parent of Defendant First National Bank. (Klein, Lorie)
February 15, 2019 Filing 11 PROPOSED ORDER TO JUDGE re #10 Stipulation. (Klein, Lorie)
February 15, 2019 Filing 10 STIPULATION for Extension to Answer or Respond to Complaint by First National Bank. Jointly Signed by First National Bank and Charles Smith. (Klein, Lorie)
February 15, 2019 Filing 9 NOTICE of Appearance by Lorie A Klein on behalf of First National Bank. (Klein, Lorie)
February 15, 2019 Filing 8 NOTICE of Appearance by Vernle C Durocher, Jr on behalf of Credit Acceptance Corporation. (Durocher, Vernle)
February 15, 2019 Filing 7 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Credit Acceptance Corporation. (Hanson, Christina)
February 15, 2019 Filing 6 PROPOSED ORDER TO JUDGE re #5 Stipulation. (Hanson, Christina)
February 15, 2019 Filing 5 STIPULATION to Extend Deadline for Defendant Credit Acceptance Corporation to Respond to Complaint by Credit Acceptance Corporation. Jointly Signed by Charles Smith. (Hanson, Christina)
February 15, 2019 Filing 4 NOTICE of Appearance by Christina Hanson on behalf of Credit Acceptance Corporation. (Hanson, Christina)
January 17, 2019 Filing 3 Summons Issued as to Capital One N.A., Credit Acceptance Corporation, Equifax Information Services LLC, First National Bank, HomeTown Credit Union. (MMP)
January 16, 2019 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 3rd, 4th Civil Master list, referred to Magistrate Judge Steven E. Rau. Please use case number 19-cv-118 (ECT/SER). (MMP)
January 16, 2019 Filing 1 COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-6609588) filed by Charles Smith. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Chester, Anthony)

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Defendant: Capital One N.A.
Represented By: Matthew O. Stromquist
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Defendant: HomeTown Credit Union
Represented By: Mark J Rahrick
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Defendant: First National Bank
Represented By: Lorie A Klein
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Defendant: Equifax Information Services LLC
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Defendant: Credit Acceptance Corporation
Represented By: Vernle C Durocher, Jr
Represented By: Christina Hanson
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Plaintiff: Charles Smith
Represented By: Anthony P Chester
Represented By: Robert L Hyde
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