Tisdale-Purley v. Equifax Information Services LLC et al
| Shaun Tisdale-Purley |
| Experian Information Solutions, Inc., Ditech Financial LLC, Trans Union LLC, Equifax Information Services LLC, CitiMortgage Inc., Trans Union, LLC and Equifax Information Services, LLC |
| 0:2019cv03191 |
| December 27, 2019 |
| US District Court for the District of Minnesota |
| Hildy Bowbeer |
| Wilhelmina M Wright |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 49 WAIVER OF SERVICE Returned Executed filed by Shaun Tisdale-Purley. CitiMortgage Inc. waiver sent on 2/20/2020, answer due 4/20/2020. (Bauer, Blake) |
| Filing 48 WAIVER OF SERVICE Returned Executed filed by Shaun Tisdale-Purley. Experian Information Solutions, Inc. waiver sent on 2/20/2020, answer due 4/20/2020. (Bauer, Blake) |
| Filing 47 WAIVER OF SERVICE Returned Executed filed by Shaun Tisdale-Purley. Trans Union, LLC waiver sent on 2/20/2020, answer due 4/20/2020. (Bauer, Blake) |
| Filing 46 Summons Issued as to CitiMortgage Inc., Ditech Financial LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (MMG) |
| Filing 45 AMENDED COMPLAINT against CitiMortgage Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. filed by Shaun Tisdale-Purley. Filer requests summons issued. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Civil Cover Sheet) (Bauer, Blake) |
Filing 44
ORDER on #42 Stipulation for Amending of Plaintiff's Complaint. Plaintiff shall file his Amended Complaint in the form attached to the Stipulation within seven days of the date of this Order. Signed by Magistrate Judge Hildy Bowbeer on 2/14/2020. (JMK)
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| Filing 43 PROPOSED ORDER TO JUDGE re #42 Stipulation,. (Bauer, Blake) |
| Filing 42 STIPULATION for Amending of Plaintiff's Complaint by Shaun Tisdale-Purley. (Attachments: #1 Exhibit(s) Amended Complaint, #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)(Bauer, Blake) |
| Filing 41 LETTER TO MAGISTRATE JUDGE by Shaun Tisdale-Purley . (Bauer, Blake) |
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Filing 40
TEXT ONLY ORDER: The Court has reviewed the #36 Motion for Leave to File Amended Pleading, filed by Plaintiff on 2/11/2020. Plaintiff has not filed a Meet and Confer Statement, as required by Local Rule 7.1 (a). Accordingly, Plaintiff shall file a Meet and confer statement by Friday, February 14, 2020. If the Meet and Confer Statement indicates that counsel agree to the motion, the Court will enter an order granting the motion. If the Meet and Confer Statement indicates the motion is opposed, Defendants' opposition papers must be filed by Friday, February 21, 2020. The Court will then decide whether to rule on the papers or hold a hearing in connection with the Pretrial Scheduling Conference on March 12, 2020. Ordered by Magistrate Judge Hildy Bowbeer on 2/12/2020. (JMK)
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| Filing 39 PROPOSED ORDER TO JUDGE re #36 MOTION to Alter/Amend/Supplement Pleadings filed by Shaun Tisdale-Purley.(Bauer, Blake) |
| Filing 38 EXHIBIT Redline Copy of Amended Complaint re #36 MOTION to Alter/Amend/Supplement Pleadings filed by Shaun Tisdale-Purley.(Bauer, Blake) |
| Filing 37 EXHIBIT Amended Complaint re #36 MOTION to Alter/Amend/Supplement Pleadings filed by Shaun Tisdale-Purley.(Bauer, Blake) |
| Filing 36 MOTION to Alter/Amend/Supplement Pleadings filed by Shaun Tisdale-Purley. (Bauer, Blake) |
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Filing 35
ORDER SETTING PRETRIAL SCHEDULING CONFERENCE: Rule 26 Meeting Report due by 3/5/2020. Pretrial Conference set for 3/12/2020 at 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 1/29/2020. (Attachments: #1 Consent Form)(JMK)
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Filing 34
ORDER granting #31 Defendant Equifax Information Services LLC's Unopposed Motion for Extension. Equifax Information Services LLC answer due 2/26/2020. Signed by Magistrate Judge Hildy Bowbeer on 1/27/2020. (JMK)
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| Filing 33 PROPOSED ORDER TO JUDGE re #31 Motion for Extension of Time to File Answer. (Hoglund, Lauren) |
| Filing 32 RULE 7.1 DISCLOSURE STATEMENT. Equifax Inc. is a corporate parent of Defendant Equifax Information Services, LLC. (Hoglund, Lauren) |
| Filing 31 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. (Hoglund, Lauren) |
| Filing 30 PROPOSED ORDER TO JUDGE re Notice of Voluntary Dismissal. (Bauer, Blake) |
| Filing 29 NOTICE of Voluntary Dismissal by Shaun Tisdale-Purley (Bauer, Blake) |
| Filing 28 ANSWER to Complaint And Affirmative Defenses filed by Trans Union, LLC. (Morrigan, Kari) |
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Filing 27
TEXT ONLY ENTRY: ORDER granting #25 Motion for Admission Pro Hac Vice of Attorney James P Joseph, II for Experian Information Solutions, Inc. Ordered by Magistrate Judge Hildy Bowbeer on 1/23/2020. (NAH)
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| (Text-Only) NOTICE OF DOCUMENT FILED IN ERROR: #22 Order on Stipulation, (MMG) |
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Filing 26
ORDER on #20 Stipulation Extending Time for Defendant Ditech Financial LLC to Respond to Plaintiff's Complaint. The time for Defendant Ditech Financial LLC to answer or otherwise respond to Plaintiffs Complaint shall be extended to and including February 11, 2020. Signed by Magistrate Judge Hildy Bowbeer on 1/21/2020. (JMK)
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| Filing 25 MOTION for Admission Pro Hac Vice for Attorney James P. Joseph II. Filing fee $ 100, receipt number AMNDC-7417794 filed by Experian Information Solutions, Inc.. (Myers, Gregory) |
| Filing 24 RULE 7.1 DISCLOSURE STATEMENT. Experian plc is a corporate parent of Defendant Experian Information Solutions, Inc.. (Myers, Gregory) |
| Filing 23 ANSWER to Complaint and Affirmative Defenses filed by Experian Information Solutions, Inc.. (Myers, Gregory) |
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Filing 22
DOCUMENT FILED IN ERROR/WILL BE REFILED. ORDER on #20 Stipulation Extending Time for Defendant Ditech Financial LLC to Respond to Plaintiff's Complaint. Ditech Financial LLC answer due 2/11/2020. Signed by Magistrate Judge Hildy Bowbeer on 1/21/2020. (JMK) Modified text on 1/22/2020 (MMG).
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| Filing 21 PROPOSED ORDER TO JUDGE re #20 Stipulation. (Stromquist, Matthew) |
| Filing 20 STIPULATION re #1 Complaint, Extending Time for Defendant Ditech Financial LLC to Respond to Plaintiff's Complaint by Ditech Financial LLC. Jointly Signed by Shaun Tisdale-Purley. (Stromquist, Matthew) |
| Filing 19 NOTICE of Appearance by Matthew O. Stromquist on behalf of Ditech Financial LLC. (Stromquist, Matthew) |
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Filing 18
TEXT ONLY ENTRY: ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Kari A Morrigan for Trans Union, LLC; granting #16 Motion for Admission Pro Hac Vice of Attorney Matthew A. Morr for CitiMortgage Inc.; granting #17 Motion for Admission Pro Hac Vice of Attorney Andrew J Petrie for CitiMortgage Inc. Ordered by Magistrate Judge Hildy Bowbeer on 1/16/2020. (NAH)
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| Filing 17 MOTION for Admission Pro Hac Vice for Attorney Andrew J. Petrie. Filing fee $ 100, receipt number AMNDC-7404662 filed by CitiMortgage Inc.. (Pruett, Sarah) |
| Filing 16 MOTION for Admission Pro Hac Vice for Attorney Matthew A. Morr. Filing fee $ 100, receipt number AMNDC-7404627 filed by CitiMortgage Inc.. (Pruett, Sarah) |
| Filing 15 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 14 MOTION for Admission Pro Hac Vice for Attorney Kari A. Morrigan. Filing fee $ 100, receipt number AMNDC-7403355 filed by Trans Union, LLC. (Fisher, Bradley) |
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Filing 13
ORDER on #11 Stipulation of Extension of Time for Defedants CitiMortgage, Inc. CitiMortgage Inc. answer due 2/11/2020. Signed by Magistrate Judge Hildy Bowbeer on 1/14/2020. (JMK)
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| Filing 12 PROPOSED ORDER TO JUDGE re #11 Stipulation. (Pruett, Sarah) |
| Filing 11 STIPULATION re #1 Complaint, re extension of time by CitiMortgage Inc.. Jointly Signed by CitiMortgage, Inc. and Shaun Tisdale-Purley. (Pruett, Sarah) |
| Filing 10 RULE 7.1 DISCLOSURE STATEMENT. Citibank, N.A. is a publicly-held corporation owning 10 percent or more of stock of Defendant CitiMortgage Inc.. Citi Retail Services LLC is a publicly-held corporation owning 10 percent or more of stock of Defendant CitiMortgage Inc.. (Pruett, Sarah) |
| Filing 9 NOTICE of Appearance by Sarah Pruett on behalf of CitiMortgage Inc.. (Pruett, Sarah) |
| Filing 8 SUMMONS Returned Executed by Shaun Tisdale-Purley. Trans Union, LLC served on 1/6/2020, answer due 1/27/2020. (Bauer, Blake) |
| Filing 7 SUMMONS Returned Executed by Shaun Tisdale-Purley. Equifax Information Services, LLC served on 1/6/2020, answer due 1/27/2020. (Bauer, Blake) |
| Filing 6 SUMMONS Returned Executed by Shaun Tisdale-Purley. CitiMortgage Inc. served on 12/31/2019, answer due 1/21/2020. (Bauer, Blake) |
| Filing 5 SUMMONS Returned Executed by Shaun Tisdale-Purley. Ditech Financial LLC served on 12/31/2019, answer due 1/21/2020. (Bauer, Blake) |
| Filing 4 SUMMONS Returned Executed by Shaun Tisdale-Purley. Experian Information Solutions, Inc. served on 12/31/2019, answer due 1/21/2020. (Bauer, Blake) |
| (Text-Only) NOTICE - Magistrate Judge Hildy Bowbeer's Practice Pointers, which have been recently revised, 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, including any variances from Local Rules. (JMK) |
| (Text-Only) NOTICE - Judge Wilhelmina M. Wright'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, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RJE) |
| Filing 3 Summons Issued as to CitiMortgage Inc., Ditech Financial LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (MKB) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 19-cv-3191 (WMW/HB). (MKB) |
| Filing 1 COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-7363680) filed by Shaun Tisdale-Purley. Filer requests summons issued. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Civil Cover Sheet) (Bauer, Blake) |
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