Villebrun v. Collecto Inc. et al
Plaintiff: Heather Villebrun
Defendant: Collecto Inc., Trans Union LLC, Experian Information Solutions, LLC, Trans Union, LLC and Collecto Inc. doing business as EOS CCA
Case Number: 0:2019cv01313
Filed: May 17, 2019
Court: US District Court for the District of Minnesota
Presiding Judge: Leo I Brisbois
Referring Judge: Donovan W Frank
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2019 Filing 15 ANSWER to Complaint (Notice of Removal) filed by Experian Information Solutions, LLC. (Castle, Patrick)
June 3, 2019 Opinion or Order Filing 14 TEXT ONLY ENTRY: ORDER granting #11 Motion for Admission Pro Hac Vice of Attorney Patrick James Castle for Experian Information Solutions, LLC. Ordered by Magistrate Judge Leo I. Brisbois on 6/3/2019. (NAH)
May 30, 2019 Opinion or Order Filing 13 ORDER on #9 Stipulation. Experian Information Solutions, LLC answer due 6/5/2019. Signed by Magistrate Judge Leo I. Brisbois on 5/30/2019. (VLM)
May 29, 2019 Filing 12 RULE 7.1 DISCLOSURE STATEMENT. Experian plc is a corporate parent of Defendant Experian Information Solutions, LLC. Subsidiaries Not Wholly Owned: The following companies are the USbased subsidiaries of Experian plc that are not wholly owned: (a) Central Source LLC (b) Online Data Exchange LLC (c) New Management Services LLC (d) VantageScore Solutions LLC (e) Opt-Out Services LLC. Publicly Held Companies: Experian plc owns 100 percent of Experian. Experian plc is a Jersey registered company which in Jersey, Channel Islands, and is publicly traded on the London Stock Exchange.(Myers, Gregory) Modified text on 5/30/2019 (MMP).
May 29, 2019 Filing 11 MOTION for Admission Pro Hac Vice for Attorney Patrick J. Castle. Filing fee $ 100, receipt number AMNDC-6903595 filed by Experian Information Solutions, LLC. (Myers, Gregory)
May 29, 2019 Filing 10 PROPOSED ORDER TO JUDGE re #9 Stipulation. (Myers, Gregory)
May 29, 2019 Filing 9 STIPULATION of Extension of Time for Defendant Experian Information Solutions, Inc. to Answer or Otherwise Plead by Experian Information Solutions, LLC. Jointly Signed by Heather Villebrun. (Myers, Gregory)
May 24, 2019 Opinion or Order Filing 8 TEXT ONLY ENTRY: ORDER granting #4 Motion for Admission Pro Hac Vice of Attorney James Louis Policchio, Jr for Trans Union, LLC. Ordered by Magistrate Judge Leo I. Brisbois on 5/24/2019. (JGK)
May 23, 2019 Filing 7 RULE 7.1 DISCLOSURE STATEMENT. Collecto, Inc. is a wholly owned subsidiary of EOS Holdings (USA), Inc. EOS Holdings (USA), Inc. is a wholly owned subsidiary of EOS International Beteiligungs-Verwaltungsgesellschaft MBH. (Armstrong, Bradley) Modified text on 5/29/2019 (LPH).
May 23, 2019 Filing 6 ANSWER to Complaint filed by Collecto Inc.. (Armstrong, Bradley)
May 23, 2019 Filing 5 ANSWER to Complaint filed by Trans Union, LLC. (Fisher, Bradley)
May 22, 2019 Filing 4 MOTION for Admission Pro Hac Vice for Attorney James Policchio. Filing fee $ 100, receipt number AMNDC-6890373 filed by Trans Union, LLC. (Fisher, Bradley)
May 21, 2019 (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)
May 20, 2019 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. TransUnion, LLC discloses that the following parent corporations and publicly held companies own 10% or more of its stock: Trans Union LLC is a wholly owned subsidiary of TransUnion Intermediate Holdings, Inc. TransUnion Intermediate Holdings, Inc. is wholly owned by TransUnion. TransUnion is a publicly traded entity with the ticker symbol TRU. Investment funds affiliated with T. Rowe Price Group, Inc., a publicly-traded entity with the ticker symbol TROW, own more than 10 percent of TransUnions stock. (Attachments: #1 Certificate of Service)(Sieben, Amy) Modified text on 5/20/2019 (MMP).
May 17, 2019 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 Leo I. Brisbois. Please use case number 19-cv-1313 DWF/LIB. (CLK)
May 17, 2019 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court (filing fee $ 400, receipt number AMNDC-6882149) filed by Trans Union LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Civil Cover Sheet, #6 Certificate of Service) (Fisher, Bradley)

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Plaintiff: Heather Villebrun
Represented By: David J S Madgett
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Defendant: Collecto Inc.
Represented By: Bradley R Armstrong
Represented By: Michael S Poncin
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Defendant: Trans Union LLC
Represented By: Bradley D Fisher
Represented By: Amy M Sieben
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Defendant: Experian Information Solutions, LLC
Represented By: Patrick James Castle
Represented By: Gregory J Myers
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Defendant: Trans Union, LLC
Represented By: Amy M Sieben
Represented By: James Louis Policchio, Jr.
Represented By: Bradley D Fisher
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Defendant: Collecto Inc. doing business as EOS CCA
Represented By: Bradley R Armstrong
Represented By: Michael S Poncin
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