Desautel v. Equifax Information Services, LLC et al
Plaintiff: Peter Desautel
Defendant: Nationstar Mortgage, LLC, Trans Union, LLC, JPMorgan Chase Bank National Association, Experian Information Solution, LLC, Equifax Information Services LLC, Equifax Information Services, LLC and JPMorgan Chase Bank, N.A.
Case Number: 0:2019cv02836
Filed: November 4, 2019
Court: US District Court for the District of Minnesota
Presiding Judge: Leo I Brisbois
Referring Judge: Patrick J Schiltz
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 May 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2019 Filing 39 MOTION for Joinder in Co-Defendant Equifax Information Services LLC's Partial Motion to Dismiss for Failure to State a Claim filed by Nationstar Mortgage, LLC. (Kaluza, Kristina)
December 27, 2019 Filing 38 DEFENDANT NATIONSTAR MORTGAGE LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES filed by Nationstar Mortgage, LLC. (Kaluza, Kristina)
December 20, 2019 Filing 37 NOTICE by Experian Information Solution, LLC of Joinder in Co-Defendant Equifax Information Services LLC's Partial Motion to Dismiss for Failure to State a Claim (Myers, Gregory)
December 20, 2019 Filing 36 NOTICE OF HEARING ON MOTION #30 MOTION to Dismiss/General Failure to State a Claim : Amended Motion Hearing set for 2/3/2020 at 08:30 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (Hoglund, Lauren)
December 20, 2019 Filing 35 DOCUMENT FILED IN ERROR. NOTICE OF HEARING ON MOTION #30 MOTION to Dismiss/General Failure to State a Claim : Amended with Correct Time Motion Hearing set for 2/3/2020 at 01:30 PM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (Hoglund, Lauren) Modified text on 12/20/2019 (KNK).
December 19, 2019 Filing 34 PROPOSED ORDER TO JUDGE re Partial Motion to Dismiss #30 Motion to Dismiss/General. (Hoglund, Lauren)
December 19, 2019 Filing 33 MEET and CONFER STATEMENT re #30 Motion to Dismiss/General filed by Equifax Information Services, LLC.(Hoglund, Lauren)
December 19, 2019 Filing 32 MEMORANDUM in Support re #30 MOTION to Dismiss/General Failure to State a Claim filed by Equifax Information Services, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hoglund, Lauren)
December 19, 2019 Filing 31 NOTICE OF HEARING ON MOTION #30 MOTION to Dismiss/General Failure to State a Claim : Motion Hearing set for 2/3/2020 at 08:30 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (Hoglund, Lauren) Modified text on 12/20/2019 (KNK).
December 19, 2019 Filing 30 MOTION to Dismiss/General Failure to State a Claim filed by Equifax Information Services, LLC. (Hoglund, Lauren)
December 16, 2019 Filing 29 PROPOSED ORDER TO JUDGE re Notice of Voluntary Dismissal against JPMorgan Chase Bank, N.A. LLC. (Bauer, Blake)
December 16, 2019 Filing 28 NOTICE of Voluntary Dismissal by Peter Desautel (Bauer, Blake)
December 3, 2019 Opinion or Order Filing 27 ORDER on #22 Stipulation. JPMorgan Chase Bank, N.A. answer due 12/16/2019. Signed by Magistrate Judge Leo I. Brisbois on 12/3/2019. (JLB)
December 3, 2019 Opinion or Order Filing 26 ORDER on #17 Stipulation. Nationstar Mortgage, LLC answer due 12/27/2019. Signed by Magistrate Judge Leo I. Brisbois on 12/3/2019. (JLB)
December 3, 2019 Opinion or Order Filing 25 TEXT ONLY ENTRY: ORDER granting #20 Motion for Admission Pro Hac Vice of Attorney Emma Julia Lanzon for Experian Information Solution, LLC. Ordered by Magistrate Judge Leo I. Brisbois on 12/3/2019. (NAH)
December 3, 2019 Opinion or Order Filing 24 ORDER OF RECUSAL. Judge Eric C. Tostrud recused. Case reassigned to Judge Patrick J. Schiltz for all further proceedings. NOTE: the new case number is 19-cv-2836 PJS/LIB. Please use this case number for all subsequent pleadings. Signed by Judge Eric C. Tostrud on 12/3/2019. (kt)
December 2, 2019 Filing 23 PROPOSED ORDER TO JUDGE re #22 Stipulation. (Kaluza, Kristina)
December 2, 2019 Filing 22 STIPULATION re #1 Complaint, FOR EXTENSION OF TIME FOR DEFENDANT JPMORGAN CHASE BANK, N.A. TO ANSWER OR OTHERWISE DEFEND by JPMorgan Chase Bank, N.A.. Jointly Signed by Peter Desautel. (Kaluza, Kristina)
December 2, 2019 Filing 21 RULE 7.1 DISCLOSURE STATEMENT. Experian plc is a corporate parent of Defendant Experian Information Solution, LLC. (Myers, Gregory)
December 2, 2019 Filing 20 MOTION for Admission Pro Hac Vice for Attorney Emma Lanzon. Filing fee $ 100, receipt number AMNDC-7310105 filed by Experian Information Solution, LLC. (Myers, Gregory)
December 2, 2019 Filing 19 ANSWER to Complaint and Affirmative Defenses filed by Experian Information Solution, LLC. (Myers, Gregory)
December 2, 2019 Filing 18 PROPOSED ORDER TO JUDGE re #17 Stipulation. (Kaluza, Kristina)
December 2, 2019 Filing 17 STIPULATION re #1 Complaint, FOR EXTENSION OF TIME FOR DEFENDANT NATIONSTAR MORTGAGE LLC TO ANSWER OR OTHERWISE DEFEND by Nationstar Mortgage, LLC. Jointly Signed by Peter Desautel. (Kaluza, Kristina)
November 26, 2019 Filing 16 TRANS UNION, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES and Certificate of Service filed by Trans Union, LLC. (Brown, William) Modified text on 11/27/2019 (CLK).
November 19, 2019 Opinion or Order Filing 15 TEXT ONLY ENTRY: ORDER granting #13 Motion for Admission Pro Hac Vice of Attorney William R Brown for Trans Union, LLC. Ordered by Magistrate Judge Leo I. Brisbois on 11/19/2019. (NAH)
November 18, 2019 Filing 14 RULE 7.1 DISCLOSURE STATEMENT. TransUnion Intermediate Holdings, Inc. is a corporate parent of Defendant Trans Union, LLC. TransUnion is a corporate parent of Defendant Trans Union, LLC. (Fisher, Bradley)
November 18, 2019 Filing 13 MOTION for Admission Pro Hac Vice for Attorney William R. Brown. Filing fee $ 100, receipt number AMNDC-7280469 filed by Trans Union, LLC. (Fisher, Bradley)
November 15, 2019 Opinion or Order Filing 12 ORDER granting #9 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer due 12/19/2019. Signed by Magistrate Judge Leo I. Brisbois on 11/15/2019. (JLB)
November 15, 2019 Filing 11 PROPOSED ORDER TO JUDGE re Granting Unopposed Motion to Extend Time to Answer Complaint. (Hoglund, Lauren)
November 15, 2019 Filing 10 RULE 7.1 DISCLOSURE STATEMENT. Equifax Information Services, LLC is a wholly-owned subsidiary of Equifax Inc., which is a publicly traded company. (Hoglund, Lauren) Modified text on 11/19/2019 (CLK).
November 15, 2019 Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. (Hoglund, Lauren)
November 13, 2019 Filing 8 SUMMONS Returned Executed by Peter Desautel. JPMorgan Chase Bank, N.A. served on 11/8/2019, answer due 12/2/2019. (Bauer, Blake)
November 13, 2019 Filing 7 SUMMONS Returned Executed by Peter Desautel. Experian Information Solution, LLC served on 11/8/2019, answer due 12/2/2019. (Bauer, Blake)
November 13, 2019 Filing 6 SUMMONS Returned Executed by Peter Desautel. Equifax Information Services, LLC served on 11/8/2019, answer due 12/2/2019. (Bauer, Blake)
November 13, 2019 Filing 5 SUMMONS Returned Executed by Peter Desautel. Nationstar Mortgage, LLC served on 11/8/2019, answer due 12/2/2019. (Bauer, Blake)
November 13, 2019 Filing 4 SUMMONS Returned Executed by Peter Desautel. Trans Union, LLC served on 11/8/2019, answer due 12/2/2019. (Bauer, Blake)
November 6, 2019 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solution, LLC, JPMorgan Chase Bank, N.A., Nationstar Mortgage, LLC, Trans Union, LLC. (MTP)
November 6, 2019 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 6th Master list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 19-cv-2836 ECT/LIB. (MTP)
November 4, 2019 Filing 1 COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-7251368) filed by Peter Desautel. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Exhibit(s) 6, #8 Exhibit(s) 7, #9 Exhibit(s) 8) (Bauer, Blake)

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Defendant: Nationstar Mortgage, LLC
Represented By: Michael A Stephani
Represented By: Kristina Kaluza
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Defendant: Trans Union, LLC
Represented By: William R Brown
Represented By: Bradley D Fisher
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Defendant: JPMorgan Chase Bank National Association
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Defendant: Experian Information Solution, LLC
Represented By: Emma Julia Lanzon
Represented By: Gregory J Myers
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Defendant: Equifax Information Services LLC
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Defendant: Equifax Information Services, LLC
Represented By: Lauren Hoglund
Represented By: Christopher J Haugen
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Michael A Stephani
Represented By: Kristina Kaluza
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Plaintiff: Peter Desautel
Represented By: Blake R Bauer
Represented By: Matthew Forsberg
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