Hanggi v. Equifax Information Services, LLC et al
| Michael Hanggi |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and LoanDepot.com, LLC |
| 0:2019cv03176 |
| December 27, 2019 |
| US District Court for the District of Minnesota |
| Katherine M Menendez |
| John R Tunheim |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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| Filing 24 RULE 7.1 DISCLOSURE STATEMENT. loanDepot.com, LLC is a subsidiary of LD Holdings Group, LLC, which is a privately-held company. No publicly-traded company directly or indirectly owns 10% or more of loanDepot.com, LLC's stock. (Meyers, Heather) Modified text on 2/21/2020 (lmb). |
| Filing 23 NOTICE of Appearance by Heather Meyers on behalf of LoanDepot.com, LLC. (Meyers, Heather) |
| Filing 22 WAIVER OF SERVICE Returned Executed filed by LoanDepot.com, LLC. LoanDepot.com, LLC waiver sent on 1/20/2020, answer due 3/20/2020. (Meyers, Heather) |
| Filing 21 ANSWER to Complaint and Affirmative Defenses filed by Experian Information Solutions, Inc.. (Lacy, Samuel) |
| Filing 20 RULE 7.1 DISCLOSURE STATEMENT. Experian plc is a publicly-held corporation owning 10 percent or more of stock of Defendant Experian Information Solutions, Inc.. (Lacy, Samuel) |
Filing 19
ORDER granting #15 Motion for Extension of Time to Answer. Equifax Information Services, LLC's Answer due 2/26/2020. Signed by Magistrate Judge Katherine M. Menendez on 1/27/2020. (KAT)
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Filing 18
ORDER/NOTICE: Pretrial Conference set for 3/19/2020 at 09:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. Signed by Magistrate Judge Katherine M. Menendez on 1/27/2020. (Attachments: #1 Consent Form)(KAT)
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| Filing 17 PROPOSED ORDER TO JUDGE re #15 Motion for Extension of Time to File Answer. (Hoglund, Lauren) |
| Filing 16 RULE 7.1 DISCLOSURE STATEMENT. Equifax Inc. is a corporate parent of Defendant Equifax Information Services, LLC. (Hoglund, Lauren) |
| Filing 15 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. (Hoglund, Lauren) |
| Filing 14 ANSWER to Complaint And Affirmative Defenses filed by Trans Union, LLC. (Policchio, James) |
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Filing 13
(Text-Only) ORDER on #10 Stipulation. Experian Information Solutions, Inc. answer due 2/14/2020. Ordered by Magistrate Judge Katherine M. Menendez on 1/14/2020. (LCC)
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Filing 12
TEXT ONLY ENTRY: ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney James Louis Policchio, Jr for Trans Union, LLC. Ordered by Magistrate Judge Katherine M. Menendez on 1/14/2020. (NAH)
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| Filing 11 PROPOSED ORDER TO JUDGE re #10 Stipulation. (Lacy, Samuel) |
| Filing 10 STIPULATION re #1 Complaint, to Extend Time to Answer or Otherwise Plead by Michael Hanggi. Jointly Signed by Michael Hanggi and Experian Information Solutions, Inc.. (Lacy, Samuel) |
| Filing 9 SUMMONS Returned Executed by Michael Hanggi. Equifax Information Services, LLC served on 1/6/2020, answer due 1/27/2020. (Bauer, Blake) |
| Filing 8 SUMMONS Returned Executed by Michael Hanggi. Experian Information Solutions, Inc. served on 12/31/2019, answer due 1/21/2020. (Bauer, Blake) |
| Filing 7 SUMMONS Returned Executed by Michael Hanggi. Trans Union, LLC served on 1/6/2020, answer due 1/27/2020. (Bauer, Blake) |
| Filing 6 SUMMONS Returned Executed by Michael Hanggi. LoanDepot.com, LLC served on 12/31/2019, answer due 1/21/2020. (Bauer, Blake) |
| Filing 5 MOTION for Admission Pro Hac Vice for Attorney James L. Policchio. Filing fee $ 100, receipt number BMNDC-7395944 filed by Trans Union, LLC. (Fisher, Bradley) |
| Filing 4 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) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., LoanDepot.com, LLC, Trans Union, LLC. (MTP) |
| 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 Katherine M. Menendez. Please use case number 19-cv-3176 JRT/KMM. (MTP) |
| Filing 1 COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-7362367) filed by Michael Hanggi. 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, #10 Exhibit(s) 9, #11 Exhibit(s) 10) (Bauer, Blake) |
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