Neis v. Anoka Hennepin Credit Union et al
Plaintiff: Shanna Neis
Defendant: Equifax Information Services, LLC, Anoka Hennepin Credit Union, Experian Information Solutions, Inc. and TransUnion LLC
Case Number: 0:2020cv01220
Filed: May 20, 2020
Court: US District Court for the District of Minnesota
Presiding Judge: Elizabeth Cowan Wright
Referring Judge: Wilhelmina M Wright
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 July 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Filing 48 Declaration of Jenna Dakroub in Support of #29 MOTION for Default Judgment as to Experian Information Solutions, Inc. filed by Shanna Neis.(Dakroub, Jenna)
July 14, 2020 Filing 47 REPLY re #39 Memorandum, IN SUPPORT OF MOTION FOR ENTRY OF DEFAULT AGAINST DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. filed by Shanna Neis. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Dakroub, Jenna)
July 8, 2020 Opinion or Order Filing 46 ORDER/NOTICE: Rule 26 Meeting Report due by 7/29/2020. TELEPHONIC Pretrial Conference set for 8/5/2020 at 09:00 AM before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge Elizabeth Cowan Wright on 7/8/2020. (Attachments: #1 Consent Form)(TMA)
July 6, 2020 Filing 45 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Anoka Hennepin Credit Union. (Ehrke, William)
July 2, 2020 Opinion or Order Filing 44 TEXT ONLY ENTRY: ORDER granting #37 Motion for Admission Pro Hac Vice of Attorney James P Joseph, II for Experian Information Solutions, Inc. Approved by Magistrate Judge Elizabeth Cowan Wright on 7/2/2020. (NAH)
July 2, 2020 Filing 43 DOCUMENT FILED IN ERROR-WILL REFILE. RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Anoka Hennepin Credit Union. (Ehrke, William) Modified text on 7/6/2020 (MKB).
July 2, 2020 Filing 42 ANSWER to Complaint filed by Anoka Hennepin Credit Union. (Ehrke, William)
July 1, 2020 Filing 41 DECLARATION of James Joseph re #39 Memorandum, by Experian Information Solutions, Inc. . (Attachments: #1 Exhibit(s) 1 - Email Correspondence)(Myers, Gregory)
July 1, 2020 Filing 40 DECLARATION of Marina Velardi re #39 Memorandum, by Experian Information Solutions, Inc. . (Myers, Gregory)
July 1, 2020 Filing 39 MEMORANDUM re #35 Application for Entry of Default in Opposition to Plaintiff's Motion for Entry of Default Judgment filed by Experian Information Solutions, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Myers, Gregory)
July 1, 2020 Filing 38 ANSWER to Complaint filed by Equifax Information Services, LLC. (Hoglund, Lauren)
July 1, 2020 Filing 37 MOTION for Admission Pro Hac Vice for Attorney James P. Joseph II. Filing fee $ 100, receipt number AMNDC-7847051 filed by Experian Information Solutions, Inc.. (Myers, Gregory)
June 29, 2020 Filing 36 DECLARATION of Jenna Dakroub re #35 Application for Entry of Default by Shanna Neis . (Weimerskirch, Douglas)
June 29, 2020 Filing 35 APPLICATION FOR ENTRY OF DEFAULT Against Experian Information Solutions, Inc. with attached Certificate of Service. (Weimerskirch, Douglas) Modified text on 6/30/2020 (MMP).
June 29, 2020 Opinion or Order Filing 34 TEXT ONLY ENTRY: ORDER granting #33 Motion for Admission Pro Hac Vice of Attorney Christopher Michael Johnson for Experian Information Solutions, Inc. Approved by Magistrate Judge Elizabeth Cowan Wright on 6/29/2020. (NAH)
June 26, 2020 Filing 33 MOTION for Admission Pro Hac Vice for Attorney Christopher M. Johnson. Filing fee $ 100, receipt number AMNDC-7835732 filed by Experian Information Solutions, Inc.. (Myers, Gregory)
June 26, 2020 Filing 32 RULE 7.1 DISCLOSURE STATEMENT. Experian PLC is a corporate parent of Defendant Experian Information Solutions, Inc.. (Myers, Gregory)
June 26, 2020 Filing 31 ANSWER to Complaint and Affirmative Defenses filed by Experian Information Solutions, Inc.. (Myers, Gregory)
June 26, 2020 Filing 30 Declaration of Jenna Dakroub in Support of #29 MOTION for Default Judgment as to Experian Information Solutions, Inc. filed by Shanna Neis.(Dakroub, Jenna)
June 26, 2020 Filing 29 DOCUMENT FILED IN ERROR- WILL REFILE - MOTION for Default Judgment as to Experian Information Solutions, Inc. filed by Shanna Neis. (Dakroub, Jenna) Modified text on 6/29/2020 (MMP).
June 17, 2020 Opinion or Order Filing 28 TEXT ONLY ENTRY: ORDER granting #24 Motion for Admission Pro Hac Vice of Attorney Jenna Dakroub for Shanna Neis. Approved by Magistrate Judge Elizabeth Cowan Wright on 6/17/2020. (NAH)
June 16, 2020 Opinion or Order Filing 27 ORDER granting #21 Motion for Extension of Time to Answer re #21 MOTION for Extension of Time to File Answer re #1 Complaint, Equifax Information Services, LLC response due 7/8/2020. Signed by Magistrate Judge Elizabeth Cowan Wright on 6/16/2020. (TMA)
June 16, 2020 Opinion or Order Filing 26 ORDER on #19 Stipulation. Anoka Hennepin Credit Union response due 7/3/2020. Signed by Magistrate Judge Elizabeth Cowan Wright on 6/16/2020.(TMA)
June 16, 2020 Filing 25 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses filed by TransUnion LLC. (Rutter, Evan)
June 15, 2020 Filing 24 MOTION for Admission Pro Hac Vice for Attorney Jenna Dakroub. Filing fee $ 100, receipt number AMNDC-7800997 filed by Shanna Neis. (Weimerskirch, Douglas)
June 15, 2020 Filing 23 PROPOSED ORDER TO JUDGE re #21 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC.(Hoglund, Lauren)
June 15, 2020 Filing 22 RULE 7.1 DISCLOSURE STATEMENT. Equifax Inc. is a corporate parent of Defendant Equifax Information Services, LLC. (Hoglund, Lauren)
June 15, 2020 Filing 21 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. (Hoglund, Lauren)
June 12, 2020 Filing 20 PROPOSED ORDER TO JUDGE re #19 Stipulation. (Ehrke, William)
June 11, 2020 Filing 19 STIPULATION Regarding Motion to Extend Deadline for Defendant Anoka Hennepin Credit Union to Respond to Plaintiff's Complaint by Anoka Hennepin Credit Union. Jointly Signed by Shanna Neis. (Ehrke, William)
June 11, 2020 Filing 18 NOTICE of Appearance by William W Ehrke on behalf of Anoka Hennepin Credit Union. (Ehrke, William)
June 11, 2020 Opinion or Order Filing 17 TEXT ONLY ENTRY: ORDER granting #15 Motion for Admission Pro Hac Vice of Attorney William W Ehrke for Anoka Hennepin Credit Union. Approved by Magistrate Judge Elizabeth Cowan Wright on 6/11/2020. (NAH)
June 10, 2020 Filing 16 NOTICE of Appearance by Patrick H. Elliott on behalf of Anoka Hennepin Credit Union. (Gagne, Dawn) Modified text on 6/12/2020 (MKB).
June 10, 2020 Filing 15 MOTION for Admission Pro Hac Vice for Attorney William W. Ehrke. Filing fee $ 100, receipt number AMNDC-7788482 filed by Anoka Hennepin Credit Union. (Gagne, Dawn)
June 9, 2020 Filing 14 DOCUMENT FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney William W. Ehrke. Filing fee $ 100, receipt number AMNDC-7784869 filed by Anoka Hennepin Credit Union. (Attachments: #1 Motion for Non-Resident to Serve as Local Counsel)(Elliott, Patrick) Modified text on 6/10/2020 (NAH).
June 8, 2020 Filing 13 SUMMONS Returned Executed by Shanna Neis. TransUnion LLC served on 5/27/2020, answer due 6/17/2020. (Weimerskirch, Douglas)
June 8, 2020 Filing 12 SUMMONS Returned Executed by Shanna Neis. Experian Information Solutions, Inc. served on 5/27/2020, answer due 6/17/2020. (Weimerskirch, Douglas)
June 8, 2020 Filing 11 SUMMONS Returned Executed by Shanna Neis. Equifax Information Services, LLC served on 5/27/2020, answer due 6/17/2020. (Weimerskirch, Douglas)
June 3, 2020 Opinion or Order Filing 10 TEXT ONLY ENTRY: ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Evan R. Rutter for TransUnion LLC. Approved by Magistrate Judge Elizabeth Cowan Wright on 6/3/2020. (NAH)
June 2, 2020 Filing 9 MOTION for Admission Pro Hac Vice for Attorney Evan R. Rutter. Filing fee $ 100, receipt number AMNDC-7768951 filed by TransUnion LLC. (Fisher, Bradley)
June 2, 2020 Filing 8 RULE 7.1 DISCLOSURE STATEMENT. TransUnion Intermediate Holdings, Inc. is a corporate parent of Defendant TransUnion LLC. TransUnion is a corporate parent of Defendant TransUnion LLC. (Fisher, Bradley)
May 29, 2020 Filing 7 NOTICE of Appearance by Robert J Hoglund on behalf of Shanna Neis. (Hoglund, Robert)
May 26, 2020 Filing 6 SUMMONS Returned Executed by Shanna Neis. Anoka Hennepin Credit Union served on 5/23/2020, answer due 6/15/2020. (Weimerskirch, Douglas)
May 22, 2020 Filing 5 (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)
May 21, 2020 Filing 4 Summons Issued as to Anoka Hennepin Credit Union, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion LLC. (MKB)
May 21, 2020 Filing 3 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 Elizabeth Cowan Wright. Please use case number 20-cv-1220 (WMW/ECW). (MKB)
May 20, 2020 Filing 2 NOTICE of Appearance by Douglas Mark Weimerskirch on behalf of Shanna Neis. (Weimerskirch, Douglas)
May 20, 2020 Filing 1 COMPLAINT against Anoka Hennepin Credit Union, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion LLC (filing fee $ 400, receipt number AMNDC-7739145) filed by Shanna Neis. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Weimerskirch, Douglas)

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Defendant: Equifax Information Services, LLC
Represented By: Christopher J Haugen
Represented By: Terrance J Wagener
Represented By: Lauren Hoglund
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Defendant: Anoka Hennepin Credit Union
Represented By: William W Ehrke
Represented By: Dawn L Gagne
Represented By: Patrick H Elliott
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Defendant: Experian Information Solutions, Inc.
Represented By: James P Joseph, II
Represented By: Christopher Michael Johnson
Represented By: Gregory J Myers
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Defendant: TransUnion LLC
Represented By: Bradley D Fisher
Represented By: Amy M Sieben
Represented By: Evan R. Rutter
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Plaintiff: Shanna Neis
Represented By: Douglas Mark Weimerskirch
Represented By: Jenna Dakroub
Represented By: Robert J Hoglund
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