Neilson v. Experian Information Solution, Inc. et al
Plaintiff: Monica Neilson
Defendant: Trans Union, LLC, PHH Mortgage Corporation, Wells Fargo Bank, N.A., Experian Information Solution, Inc. and PHH Mortgage Corporation doing business as PHH Mortgage Services
Case Number: 0:2020cv01284
Filed: June 1, 2020
Court: US District Court for the District of Minnesota
Presiding Judge: Becky R Thorson
Referring Judge: John R Tunheim
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 July 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2020 Opinion or Order Filing 33 ORDER/NOTICE: PRETRIAL SCHEDULING ORDER. Amended Pleadings due by 9/15/2020. Fact Discovery due by 4/2/2021. Expert Discovery due by 6/15/2021. Joinder of Parties due by 9/15/2020. Motions (non-disp) due 4/16/2021. Motions (disp) due by 8/16/2021. Ready for trial due by 11/15/2021. Status Conference set for 9/30/2020 at 10:00 AM before Magistrate Judge Becky R. Thorson. Signed by Magistrate Judge Becky R. Thorson on 7/23/2020.(MSK)
July 23, 2020 Filing 32 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Pretrial Conference held on 7/23/2020. (MSK)
July 20, 2020 Filing 31 REPORT of Rule 26(f) Planning Meeting. Filed by Monica Neilson.(Chester, Anthony)
July 15, 2020 Opinion or Order Filing 30 TEXT ONLY ENTRY: ORDER granting #29 Motion for Admission Pro Hac Vice of Attorney James Louis Policchio, Jr for Trans Union, LLC. Approved by Magistrate Judge Becky R. Thorson on 7/15/2020. (JGK)
July 14, 2020 Filing 29 MOTION for Admission Pro Hac Vice for Attorney James L. Policchio. Filing fee $ 100, receipt number AMNDC-7879932 filed by Trans Union, LLC. (Fisher, Bradley)
July 13, 2020 Filing 28 NOTICE of Settlement between Plaintiff and Wells Fargo Bank, N.A. by Monica Neilson (Chester, Anthony)
July 13, 2020 Filing 27 NOTICE of Settlement between Plaintiff and Experian Information Solutions, Inc. by Monica Neilson (Chester, Anthony)
July 1, 2020 Filing 26 NOTICE of Settlement as to Defendant PHH Mortgage Corporation d/b/a PHH Mortgage Services by Monica Neilson (Chester, Anthony)
June 26, 2020 Opinion or Order Filing 25 ORDER granting #24 Motion for Extension of Time to File Response/Reply re #24 Second MOTION for Extension of Time to File Response/Reply . PHH Mortgage Corporation shall respond to Plaintiff Monica Neilsons Complaint no later than 7/20/2020. Signed by Magistrate Judge Becky R. Thorson on 6/26/2020. (DMM)
June 26, 2020 Filing 24 Second MOTION for Extension of Time to File Response/Reply filed by PHH Mortgage Corporation. (Harvey, Elena)
June 19, 2020 Opinion or Order Filing 23 ORDER on #21 Stipulation. Wells Fargo Bank, N.A. answer due 7/13/2020. Signed by Magistrate Judge Becky R. Thorson on 6/19/2020.(MSK)
June 19, 2020 Filing 22 PROPOSED ORDER TO JUDGE re #21 Stipulation. (Piehl, Matthew)
June 19, 2020 Filing 21 STIPULATION regarding Time to Respond by Wells Fargo Bank, N.A.. Jointly Signed by Monica Neilson. (Piehl, Matthew)
June 10, 2020 Opinion or Order Filing 20 TEXT ONLY ENTRY: ORDER granting #19 Motion for Admission Pro Hac Vice of Attorney Peter Wickard for Trans Union, LLC. Approved by Magistrate Judge Becky R. Thorson on 6/10/2020. (JGK)
June 9, 2020 Filing 19 MOTION for Admission Pro Hac Vice for Attorney Peter R. Wickard. Filing fee $ 100, receipt number AMNDC-7786385 filed by Trans Union, LLC. (Fisher, Bradley)
June 8, 2020 Filing 18 ANSWER to Complaint filed by Trans Union, LLC. (Fisher, Bradley)
June 5, 2020 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension of Time to Answer. Signed by Magistrate Judge Becky R. Thorson on 6/5/2020. (MSK)
June 5, 2020 Opinion or Order Filing 16 ORDER on #11 Stipulation. Wells Fargo Bank, N.A. answer due 6/22/2020. Signed by Magistrate Judge Becky R. Thorson on 6/5/2020.(MSK)
June 4, 2020 Filing 15 Joint MOTION for Extension of Time to File Answer filed by PHH Mortgage Corporation. (Harvey, Elena)
June 4, 2020 Filing 14 RULE 7.1 DISCLOSURE STATEMENT. PHH Corporation is a corporate parent of Defendant PHH Mortgage Corporation. Ocwen Financial Corporation is a corporate parent of Defendant PHH Mortgage Corporation. (Harvey, Elena)
June 4, 2020 Filing 13 NOTICE of Appearance by Elena D. Harvey, I on behalf of PHH Mortgage Corporation. (Harvey, Elena)
June 4, 2020 Filing 12 PROPOSED ORDER TO JUDGE re #11 Stipulation. (Piehl, Matthew)
June 4, 2020 Filing 11 STIPULATION to Extend Time to Respond by Wells Fargo Bank, N.A.. Jointly Signed by Monica Neilson. (Piehl, Matthew)
June 2, 2020 Opinion or Order Filing 10 ORDER/NOTICE: Pretrial Conference set for 7/23/2020 at 10:00 AM before Magistrate Judge Becky R. Thorson. Signed by Magistrate Judge Becky R. Thorson on 6/2/2020. (Attachments: #1 Consent Form)(MSK)
June 2, 2020 Opinion or Order Filing 9 TEXT ONLY ENTRY: ORDER granting #4 Motion for Admission Pro Hac Vice of Attorney Callie Barr for Experian Information Solution, Inc. Approved by Magistrate Judge Becky R. Thorson on 6/2/2020. (NAH)
June 2, 2020 Filing 8 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)
June 1, 2020 Filing 7 RULE 7.1 DISCLOSURE STATEMENT. Wells Fargo & Company is a corporate parent of Defendant Wells Fargo Bank, N.A.. (Piehl, Matthew)
June 1, 2020 Filing 6 NOTICE of Appearance by Matthew James Piehl on behalf of Wells Fargo Bank, N.A.. (Piehl, Matthew)
June 1, 2020 Filing 5 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Chief Judge John R. Tunheim per 3rd, 4th - Master list, referred to Magistrate Judge Becky R. Thorson. Please use case number 20-cv-1284 (JRT/BRT). (KNK)
June 1, 2020 Filing 4 MOTION for Admission Pro Hac Vice for Attorney Callie Barr. Filing fee $ 100, receipt number AMNDC-7765693 filed by Experian Information Solution, Inc.. (Myers, Gregory)
June 1, 2020 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Experian PLC is a corporate parent of Defendant Experian Information Solution, Inc.. (Myers, Gregory)
June 1, 2020 Filing 2 ANSWER to Complaint and Affirmative Defenses filed by Experian Information Solution, Inc.. (Myers, Gregory)
June 1, 2020 Filing 1 NOTICE OF REMOVAL filed by Trans Union LLC and Wells Fargo Bank from Sherburne County District Court (filing fee $ 400, receipt number AMNDC-7763696) filed by Trans Union, LLC. No summons requested. (Attachments: #1 Exhibit(s) A - Summons, #2 Exhibit(s) B - Complaint (redacted), #3 Exhibit(s) C - Consent to Removal-Experian, #4 Exhibit(s) D - Consent to Removal-PHH, #5 Civil Cover Sheet, #6 Certificate of Service) (Fisher, Bradley)

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Plaintiff: Monica Neilson
Represented By: Anthony P Chester
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Defendant: Trans Union, LLC
Represented By: Bradley D Fisher
Represented By: Amy M Sieben
Represented By: James Louis Policchio, Jr.
Represented By: Peter Wickard
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Defendant: PHH Mortgage Corporation
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Defendant: Wells Fargo Bank, N.A.
Represented By: Matthew James Piehl
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Defendant: Experian Information Solution, Inc.
Represented By: Gregory J Myers
Represented By: Callie Barr
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Defendant: PHH Mortgage Corporation doing business as PHH Mortgage Services
Represented By: Elena D. Harvey
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