Pettaway et al v. Platinum Printing, LLC
Plaintiff: Sonia Pettaway, Angela Jones-Broussard and Richard Wenger
Defendant: RMB World Enterprises, LLC doing business as Decisionlinks, Platinum Plus Printing, LLC and Equifax Information Services, LLC
Case Number: 0:2020cv01839
Filed: August 25, 2020
Court: U.S. District Court for the District of Minnesota
Presiding Judge: Patrick J Schiltz
Referring Judge: Becky R Thorson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2020 Filing 83 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Charles Jackson Cole, Craig Edward Bertschi, Joseph S. Messer, Niya McCray, William J. Holley, II as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (kt) cc: Charles Jackson Cole, Craig Edward Bertschi and Joseph S. Messer. (kt)
August 25, 2020 Filing 82 Case transferred in from District of Georgia Northern; Case Number 1:19-cv-03689. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Patrick J. Schiltz and referred to Magistrate Judge Becky R. Thorson per 3rd/4th Master List.
August 24, 2020 Opinion or Order Filing 81 ORDER: The Court APPROVES AND ADOPTS the Report and Recommendation #78 as the judgment of the Court. It is hereby ORDERED as follows: Defendant Equifax Information Services, LLC's Motion to Dismiss #32 is GRANTED. All of Plaintiffs' claims against Defendant Equifax Information Services, LLC (Counts One, Two, Five, and Six of the Amended Complaint) are DISMISSED, and Defendant Equifax Information Services, LLC is DISMISSED as a defendant in this case. Defendant RMB World Enterprises d/b/a DecisionLinks's Motion to Dismiss #35 is GRANTED. All of Plaintiffs' claims against Defendant RMB World Enterprises d/b/a DecisionLinks are DISMISSED, and Defendant RMB World Enterprises d/b/a DecisionLinks is DISMISSED as a defendant in this case. Defendant Platinum Plus Printing, Inc.'s Motion to Dismiss #31 is GRANTED IN PART based on lack of personal jurisdiction. Plaintiffs' Motion to Sever Defendant Platinum Plus Printing, LLC and Transfer Claims #65 is GRANTED. It is further ORDERED that Plaintiff's claims against Defendant Platinum Plus Printing, LLC are TRANSFERRED to the United States District Court for the District of Minnesota. Signed by Judge Mark H. Cohen on 8/24/20. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
August 24, 2020 Civil Case Terminated. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
August 24, 2020 Case transferred electronically to the USDC of Minnesota. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
August 9, 2020 Filing 80 NOTICE by Sonia Pettaway of change of address for Craig E. Bertschi (Bertschi, Craig) [Transferred from Georgia Northern on 8/25/2020.]
August 7, 2020 Opinion or Order Filing 79 ORDER for Service of #78 Final Report and Recommendation, by Magistrate Judge Christopher C. Bly. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Christopher C. Bly on 8/07/20. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
August 7, 2020 Filing 78 FINAL REPORT AND RECOMMENDATION RECOMMENDING #31 Platinum's motion to dismiss, be GRANTED IN PART based on lack of personal jurisdiction. It is further RECOMMENDED that #65 Plaintiffs' motion to sever and to transfer, be GRANTED and that the claims against Platinum be TRANSFERRED to the District of Minnesota. It is further RECOMMENDED that #32 Equifax's motion to dismiss and #35 DecisionLinks's motion to dismiss, be GRANTED and that Plaintiffs not be afforded an opportunity to replead. Signed by Magistrate Judge Christopher C. Bly on 8/07/2020. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
August 7, 2020 Opinion or Order ORDER GRANTING #57 Plaintiffs' motion for leave to file a sur-reply opposing Equifax's motion to dismiss. (Contained within #78 Final Report and Recommendation. Ordered by Magistrate Judge Christopher C. Bly on 8/07/20. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
August 7, 2020 FINAL REPORT AND RECOMMENDATION re #8 Amended Complaint. Signed by Magistrate Judge Christopher C. Bly on 8/07/20. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
August 4, 2020 Opinion or Order Filing 77 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (aaq) (ADI) [Transferred from Georgia Northern on 8/25/2020.]
July 13, 2020 Opinion or Order Filing 76 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (adg) (ADI) [Transferred from Georgia Northern on 8/25/2020.]
July 2, 2020 Opinion or Order Filing 75 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (rvb) (ADI) [Transferred from Georgia Northern on 8/25/2020.]
May 27, 2020 Opinion or Order Filing 74 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (ddm) (ADI) [Transferred from Georgia Northern on 8/25/2020.]
May 15, 2020 Submission of #65 MOTION to Sever DEFENDANT PLATINUM PLUS PRINTING, LLC MOTION to Transfer Case to United States District Court for the District of Minnesota, Minneapolis Division, to Magistrate Judge Christopher C. Bly. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
May 8, 2020 Filing 73 REPLY BRIEF re #65 MOTION to Sever DEFENDANT PLATINUM PLUS PRINTING, LLC MOTION to Transfer Case to United States District Court for the District of Minnesota, Minneapolis Division Reply Brief in Support of Its Alternative Motion to Sever and Transfer Claims Against Defendant Platinum Plus Printing, LLC filed by Angela Jones-Broussard, Sonia Pettaway, Richard Wenger. (Messer, Joseph) [Transferred from Georgia Northern on 8/25/2020.]
May 4, 2020 Opinion or Order Filing 72 SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (adg) (ADI) [Transferred from Georgia Northern on 8/25/2020.]
April 27, 2020 Submission of #31 MOTION to Dismiss, to Magistrate Judge Christopher C. Bly. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
April 24, 2020 Filing 71 REPLY BRIEF re #31 MOTION to Dismiss filed by Platinum Plus Printing, LLC. (Bachman, Lisa) [Transferred from Georgia Northern on 8/25/2020.]
April 24, 2020 Filing 70 RESPONSE in Opposition re #65 MOTION to Sever DEFENDANT PLATINUM PLUS PRINTING, LLC MOTION to Transfer Case to United States District Court for the District of Minnesota, Minneapolis Division filed by Platinum Plus Printing, LLC. (Bachman, Lisa) [Transferred from Georgia Northern on 8/25/2020.]
April 9, 2020 Opinion or Order Filing 69 ORDER Granting #67 Motion for Extension of Time by which Platinum is to file its brief in response to Plaintiffs' #65 Alternative Motion to Sever and Transfer Claims until April 24, 2020. Signed by Magistrate Judge Christopher C. Bly on 4/9/20. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
April 9, 2020 Filing 68 PROPOSED ORDER re: #67 Joint MOTION for Extension of Time to Extend The Deadline for Defendant Platinum Plus Printing, LLC's Brief in Response to Plaintiffs' Alternative Motion to Sever Defendant Platinum Plus Printing, LLC and Transfer Claims re: #65 MOTION to. (Bachman, Lisa) [Transferred from Georgia Northern on 8/25/2020.]
April 9, 2020 Filing 67 Joint MOTION for Extension of Time to Extend The Deadline for Defendant Platinum Plus Printing, LLC's Brief in Response to Plaintiffs' Alternative Motion to Sever Defendant Platinum Plus Printing, LLC and Transfer Claims re: #65 MOTION to Sever DEFENDANT PLATINUM PLUS PRINTING, LLC MOTION to Transfer Case to United States District Court for the District of Minnesota, Minneapolis Division by Platinum Plus Printing, LLC. (Bachman, Lisa) [Transferred from Georgia Northern on 8/25/2020.]
April 2, 2020 Opinion or Order Filing 66 Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (aaq) (ADI) [Transferred from Georgia Northern on 8/25/2020.]
March 27, 2020 Filing 65 MOTION to Sever DEFENDANT PLATINUM PLUS PRINTING, LLC, MOTION to Transfer Case to United States District Court for the District of Minnesota, Minneapolis Division with Brief In Support by Angela Jones-Broussard, Sonia Pettaway, Richard Wenger. (Attachments: #1 Brief Memoranda in Support of Motion to Sever, #2 Text of Proposed Order)(Messer, Joseph) [Transferred from Georgia Northern on 8/25/2020.]
March 27, 2020 Filing 64 RESPONSE in Opposition re #31 MOTION to Dismiss filed by Angela Jones-Broussard, Sonia Pettaway, Richard Wenger. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Messer, Joseph) [Transferred from Georgia Northern on 8/25/2020.]
March 20, 2020 Opinion or Order Filing 63 GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (bdb) [Transferred from Georgia Northern on 8/25/2020.]
March 9, 2020 Opinion or Order Filing 62 MINUTE ORDER: For good cause shown, the Court GRANTS #61 the Parties' joint motion to extend Plaintiff's response to Platinum Plus Printing, LLC's motion to dismiss through and including March 27, 2020. Platinum's reply brief shall be filed by April 24, 2020. ORDERED BY Magistrate Judge Christopher C. Bly on March 9, 2020. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
March 6, 2020 Filing 61 MOTION for Extension of Time for Deadlines for Plaintiff's Brief in Response to PPP Motion to Dismiss re: #31 MOTION to Dismiss by Sonia Pettaway. (Attachments: #1 Exhibit Exhibits A-D, #2 Text of Proposed Order)(Messer, Joseph) [Transferred from Georgia Northern on 8/25/2020.]
February 21, 2020 Filing 60 Notice for Leave of Absence for the following date(s): March 30, 2020 through April 3, 2020, April 6, 2020 through April 10, 2020, by David Alan Cole. (Cole, David) [Transferred from Georgia Northern on 8/25/2020.]
February 19, 2020 Filing 59 TRANSCRIPT of Proceedings held on 12/9/19 (Tele Conf), before Magistrate Christopher C. Bly. Court Reporter/Transcriber Andy Ashley. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/11/2020. Redacted Transcript Deadline set for 3/23/2020. Release of Transcript Restriction set for 5/19/2020. (Attachments: #1 Notice of Filing Transcript) (pjm) [Transferred from Georgia Northern on 8/25/2020.]
February 19, 2020 Submission of #57 MOTION for Leave to File Sur-Reply in Opposition to Def Equifax MTD, to Magistrate Judge Christopher C. Bly. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
February 3, 2020 Filing 58 RESPONSE re #57 MOTION for Leave to File Sur-Reply in Opposition to Def Equifax MTD filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit A - Emails Between Z. McEntyre and J. Messer)(McEntyre, Zachary) [Transferred from Georgia Northern on 8/25/2020.]
January 28, 2020 Filing 57 MOTION for Leave to File Sur-Reply in Opposition to Def Equifax #32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Angela Jones-Broussard, Sonia Pettaway, Richard Wenger. (Attachments: #1 Exhibit 1 - Proposed Sur-Reply, #2 Exhibit A - M. Agreement)(Messer, Joseph) Modified on 1/28/2020 to link to #32 Motion (bnp). [Transferred from Georgia Northern on 8/25/2020.]
January 27, 2020 Filing 56 DOCUMENT FILED IN ERROR. REFILED AT #57 RESPONSE in Opposition re #32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pltf Sur-Reply in Opposition filed by Angela Jones-Broussard, Sonia Pettaway, Richard Wenger. (Attachments: #1 Exhibit A - To Pltf Sur-Reply)(Messer, Joseph) Modified on 1/28/2020 to add red text per attorney's request(bnp). [Transferred from Georgia Northern on 8/25/2020.]
January 23, 2020 Submission of #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiffs' First Amended Class Action Complaint, to Magistrate Judge Christopher C. Bly. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
January 22, 2020 Filing 55 REPLY re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiffs' First Amended Class Action Complaint filed by RMB World Enterprises, LLC. (Cole, David) Modified on 1/23/2020 to edit text to reflect pdf (bjh). [Transferred from Georgia Northern on 8/25/2020.]
January 22, 2020 Opinion or Order Filing 54 MINUTE ORDER: For good cause shown, the Court GRANTS #53 the Parties' joint motion to extend jurisdictional discovery through and including February 21, 2020. The deadline for Plaintiffs to respond to the motion to dismiss is extended through and including March 6, 2020. ORDERED BY Magistrate Judge Christopher C. Bly on January 22, 2020. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
January 21, 2020 Filing 53 Consent MOTION for Extension of Time to Complete Discovery and Stay the Briefing Deadlines on Platinum Plus Printing, LLC's Motion to Dismiss by Platinum Plus Printing, LLC. (Attachments: #1 Text of Proposed Order to Extend Jurisdictional Discovery Deadline and Stay the Briefing Deadlines on Platinum Plus Printing, LLC's Motion to Dismiss)(Bachman, Lisa) [Transferred from Georgia Northern on 8/25/2020.]
January 14, 2020 Submission of #32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to Magistrate Judge Christopher C. Bly. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
January 13, 2020 Filing 52 REPLY BRIEF re #32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Equifax Information Services, LLC. (Toro, John) [Transferred from Georgia Northern on 8/25/2020.]
January 8, 2020 Opinion or Order Filing 51 PROTECTIVE ORDER. Signed by Magistrate Judge Christopher C. Bly on 1/8/2020. (Attachments: #1 Agreement)(dob) [Transferred from Georgia Northern on 8/25/2020.]
January 7, 2020 Filing 50 PROPOSED ORDER Protective Order. (McEntyre, Zachary) [Transferred from Georgia Northern on 8/25/2020.]
December 9, 2019 Filing 49 Minute Entry for proceedings held before Judge Christopher C. Bly: Telephone conference held. Granting #48 Joint Motion to Stay Briefing Schedule. Counsel participated in a telephone conference regarding a jurisdictional discovery dispute. The Court's rulings are as stated on the record. Jurisdictional discovery shall close on January 23, 2020. Plaintiffs' response to #31 Platinum Plus Printing, LLC's motion to dismiss is extended until February 6, 2020. (Court Reporter Andy Ashley)(bjh) Modified on 12/9/2019 to edit Judge (bjh). [Transferred from Georgia Northern on 8/25/2020.]
December 5, 2019 Filing 48 Consent MOTION to Stay the Briefing Deadlines on Defendant Platinum Plus' Motion to Dismiss with Brief In Support by Sonia Pettaway. (Attachments: #1 Text of Proposed Order)(Bertschi, Craig) [Transferred from Georgia Northern on 8/25/2020.]
December 5, 2019 Filing 47 RESPONSE in Opposition re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiffs' First Amended Class Action Complaint filed by Angela Jones-Broussard, Sonia Pettaway, Richard Wenger. (Attachments: #1 Exhibit Exhibit A - Jackson Decision)(Messer, Joseph) [Transferred from Georgia Northern on 8/25/2020.]
December 5, 2019 Filing 46 RESPONSE in Opposition re #32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Angela Jones-Broussard, Sonia Pettaway, Richard Wenger. (Attachments: #1 Exhibit Exhibit A - Jackson Decision)(Messer, Joseph) [Transferred from Georgia Northern on 8/25/2020.]
December 3, 2019 Clerks Notation re #44 Certificate of Interested Persons and #45 Certificate of Interested Persons reviewed by MHC. (lwb) [Transferred from Georgia Northern on 8/25/2020.]
November 27, 2019 Filing 45 Certificate of Interested Persons by Platinum Plus Printing, LLC. (Bachman, Lisa) [Transferred from Georgia Northern on 8/25/2020.]
November 27, 2019 Filing 44 Certificate of Interested Persons by RMB World Enterprises, LLC. (Cole, David) [Transferred from Georgia Northern on 8/25/2020.]
November 13, 2019 Opinion or Order Filing 43 ORDER Granting #42 Joint Motion to Stay pretrial deadlines pending a ruling on Defendants' respective motions to dismiss. Defendants RMB World Enterprises, LLC, d/b/a Decisionlinks and Platinum Plus Printing, LLC, are each ORDERED to file a CIP within 14 DAYS. The Court STAYS the time for filing a class certification motion, serving initial disclosures, and filing a joint preliminary report and discovery plan. The stay will end upon entry of the District Judge's order resolving the pending motions to dismiss, #31 , #32 , #35 . Signed by Magistrate Judge Christopher C. Bly on 11/13/19. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
November 13, 2019 Filing 42 Consent MOTION to Stay Deadlines for filing the 26(f) Report, Initial Disclosures and the Motion for Class Certification with Brief In Support by Sonia Pettaway. (Attachments: #1 Text of Proposed Order)(Bertschi, Craig) [Transferred from Georgia Northern on 8/25/2020.]
November 12, 2019 Opinion or Order Filing 41 MINUTE ORDER: For good cause shown, the Court GRANTS #40 Plaintiffs' and Defendant RMB World Enterprises, LLC's joint motion to extend the briefing of the #35 Motion to Dismiss. Plaintiffs shall have through and including December 5, 2019 to file their response and RMB World Enterprises, LLC shall have until January 22, 2020 to file its reply. ORDERED BY Magistrate Judge Christopher C. Bly on November 12, 2019. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
November 11, 2019 Filing 40 Consent MOTION for Extension of Time Respond to and Reply in Support of RMB's #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiffs' First Amended Class Action Complaint with Brief In Support by Sonia Pettaway. (Attachments: #1 Text of Proposed Order)(Bertschi, Craig) Modified on 11/12/2019 to delete duplicate text (bjh). [Transferred from Georgia Northern on 8/25/2020.]
November 5, 2019 Opinion or Order Filing 39 ORDER Granting #38 Joint Motion for Extension of Time to Allow LimitedJurisdictional Discovery and Extend the Briefing Deadlines on Platinum Plus'Motion to Dismiss #31 . The time in which Plaintiffs may file a response to Platinum Plus' Motion to Dismiss is hereby extended through and including December 5, 2019. The time in which Platinum Plus may file a reply in support of its Motion to Dismiss is hereby extended through and including January 13, 2020. Signed by Magistrate Judge Christopher C. Bly on 11/5/19. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
November 5, 2019 Filing 38 Consent MOTION for Extension of Time Extend Time to Respond to and Reply in suuport of Platinum Plus' Motion to Dismiss re: #31 MOTION to Dismiss with Brief In Support by Sonia Pettaway. (Attachments: #1 Text of Proposed Order)(Bertschi, Craig) [Transferred from Georgia Northern on 8/25/2020.]
November 4, 2019 Opinion or Order Filing 37 ORDER Granting #36 Joint Motion for Extension of Briefing Deadlines. The time in which Plaintiffs may file a response to Equifax's #32 Motion to Dismiss is hereby extended through and including December 5, 2019. The time in which Equifax may file a reply in support of its Motion to Dismiss is hereby extended through and including January 13, 2020. Signed by Magistrate Judge Christopher C. Bly on 11/4/19. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
November 4, 2019 Filing 36 Consent MOTION for Extension of Time Respond to and Reply in Support of Motion to Dismiss re: #32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Sonia Pettaway. (Attachments: #1 Text of Proposed Order)(Bertschi, Craig) [Transferred from Georgia Northern on 8/25/2020.]
November 1, 2019 Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiffs' First Amended Class Action Complaint by RMB World Enterprises, LLC. (Cole, David) [Transferred from Georgia Northern on 8/25/2020.]
October 30, 2019 Opinion or Order Filing 34 ORDER: the Court declines to enter the parties' proposed order #33 . The Court will gladly consider any further joint statement from the parties on this issue that includes a statement of the grounds justifying entry of their proposed order. Signed by Magistrate Judge Christopher C. Bly on 10/30/19. (bjh) [Transferred from Georgia Northern on 8/25/2020.]
October 29, 2019 Filing 33 NOTICE by Equifax Information Services, LLC of Joint Statement Regarding Restrictions On Communications With Putative Class Members (Attachments: #1 Text of Proposed Order)(Roper, Meryl) [Transferred from Georgia Northern on 8/25/2020.]
October 22, 2019 Filing 32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Equifax Information Services, LLC. (Toro, John) [Transferred from Georgia Northern on 8/25/2020.]
October 22, 2019 Filing 31 MOTION to Dismiss with Brief In Support by Platinum Plus Printing, LLC. (Attachments: #1 Brief Defendant Platinum Plus Printing, LLC's Memorandum of Law in Support of Rule 12(b)(2) Motion to Dismiss, #2 Declaration of Marie Pratt)(Bachman, Lisa) [Transferred from Georgia Northern on 8/25/2020.]
October 22, 2019 Filing 30 NOTICE of Appearance by Allison Hill White on behalf of Equifax Information Services, LLC (White, Allison) [Transferred from Georgia Northern on 8/25/2020.]
October 22, 2019 Filing 29 NOTICE of Appearance by John Christopher Toro on behalf of Equifax Information Services, LLC (Toro, John) [Transferred from Georgia Northern on 8/25/2020.]
October 22, 2019 Filing 28 NOTICE of Appearance by Zachary Andrew McEntyre on behalf of Equifax Information Services, LLC (McEntyre, Zachary) [Transferred from Georgia Northern on 8/25/2020.]
October 17, 2019 Opinion or Order MINUTE ORDER GRANTING #20 Application for Admission Pro Hac Vice of Lisa Marie Lamm Bachman by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on October 17, 2019. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb) [Transferred from Georgia Northern on 8/25/2020.]
October 15, 2019 Opinion or Order Filing 27 MINUTE ORDER: For good cause shown, the Court GRANTS #25 the Parties' joint motion to extend RMB World Enterprises, LLC's deadline to answer or otherwise respond to the complaint through and including November 1, 2019. ORDERED BY Magistrate Judge Christopher C. Bly on October 15, 2019. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
October 11, 2019 Filing 26 NOTICE of Appearance by Matthew Nolan Foree on behalf of RMB World Enterprises, LLC (Foree, Matthew) [Transferred from Georgia Northern on 8/25/2020.]
October 11, 2019 Filing 25 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by RMB World Enterprises, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Cole, David) [Transferred from Georgia Northern on 8/25/2020.]
October 8, 2019 Opinion or Order Filing 24 MINUTE ORDER: For good cause shown, the Court GRANTS #23 Defendant Equifax Information Services, LLC's consent motion to extend the answer deadline. Equifax shall have through and including October 22, 2019 to answer or otherwise respond to the Plaintiffs' amended complaint. ORDERED BY Magistrate Judge Christopher C. Bly on October 8, 2019. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
October 8, 2019 APPROVAL by Clerks Office re: #20 APPLICATION for Admission of Lisa Marie Lamm Bachman Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8976943). Documents for this entry are not available for viewing outside the courthouse.. Attorney Lisa Marie Lamm Bachman added appearing on behalf of Platinum Plus Printing, LLC (pmb) [Transferred from Georgia Northern on 8/25/2020.]
October 7, 2019 Filing 23 Consent MOTION for Extension of Time to File Answer re #8 Amended Complaint, by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Roper, Meryl) [Transferred from Georgia Northern on 8/25/2020.]
October 3, 2019 Opinion or Order Filing 22 MINUTE ORDER: For good cause shown, the Court GRANTS #21 Defendant Platinum Plus Printing, LLC's consent motion to extend the answer deadline. Platinum Plus Printing shall have through and including October 22, 2019 to answer or otherwise respond to Plaintiffs' amended complaint. ORDERED BY Magistrate Judge Christopher C. Bly on October 3, 2019. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
October 3, 2019 Filing 21 Consent MOTION for Extension of Time to File Answer re #8 Amended Complaint, by Platinum Plus Printing, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Platinum Plus Printing, LLC's Consent Motion for Extension of time to Answer)(Holley, William) [Transferred from Georgia Northern on 8/25/2020.]
October 2, 2019 Filing 20 APPLICATION for Admission of Lisa Marie Lamm Bachman Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8976943). Documents for this entry are not available for viewing outside the courthouse.by Platinum Plus Printing, LLC. (Attachments: #1 Text of Proposed Order of Admission)(Holley, William) [Transferred from Georgia Northern on 8/25/2020.]
October 2, 2019 Filing 19 NOTICE of Appearance by Niya McCray on behalf of Platinum Plus Printing, LLC (McCray, Niya) [Transferred from Georgia Northern on 8/25/2020.]
October 1, 2019 Filing 18 Return of Service Executed by Sonia Pettaway. RMB World Enterprises, LLC served on 9/24/2019, answer due 10/15/2019 (Messer, Joseph) Modified on 10/4/2019 to correct docket text (adg). [Transferred from Georgia Northern on 8/25/2020.]
October 1, 2019 Filing 17 (FILED IN ERROR - REFILED AT #18 ) Return of Service Executed by Sonia Pettaway. RMB World Enterprises, LLC served on 9/24/2019, answer due 10/15/2019. (Messer, Joseph) Modified on 10/1/2019 (jdb). [Transferred from Georgia Northern on 8/25/2020.]
September 24, 2019 Filing 16 Summons Issued as to RMB World Enterprises, LLC. (adg) [Transferred from Georgia Northern on 8/25/2020.]
September 23, 2019 Filing 15 NOTICE of Appearance by William J. Holley, II on behalf of Platinum Plus Printing, LLC (Holley, William) [Transferred from Georgia Northern on 8/25/2020.]
September 20, 2019 Filing 14 PROPOSED SUMMONS filed by Sonia Pettaway (Messer, Joseph) [Transferred from Georgia Northern on 8/25/2020.]
September 5, 2019 Clerks Notation re #11 Certificate of Interested Persons reviewed by MHC.(lwb) [Transferred from Georgia Northern on 8/25/2020.]
August 29, 2019 Opinion or Order Filing 13 MINUTE ORDER: For good cause shown, the Court GRANTS #12 Defendant Equifax Information Service, LLC's consent motion to extend the deadline to answer or otherwise respond to the amended complaint through and including October 9, 2019. ORDERED BY Magistrate Judge Christopher C. Bly on August 29, 2019. (jtj) [Transferred from Georgia Northern on 8/25/2020.]
August 29, 2019 Filing 12 Consent MOTION for Extension of Time to File Answer re #8 Amended Complaint, by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Roper, Meryl) [Transferred from Georgia Northern on 8/25/2020.]
August 29, 2019 Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Roper, Meryl) [Transferred from Georgia Northern on 8/25/2020.]
August 29, 2019 Filing 10 NOTICE of Appearance by Meryl W. Roper on behalf of Equifax Information Services, LLC (Roper, Meryl) [Transferred from Georgia Northern on 8/25/2020.]
August 29, 2019 Filing 9 Return of Service Executed by Sonia Pettaway. Platinum Plus Printing, LLC served on 8/21/2019, answer due 9/11/2019. (Messer, Joseph) [Transferred from Georgia Northern on 8/25/2020.]
August 28, 2019 Opinion or Order MINUTE ORDER GRANTING #7 Application for Admission Pro Hac Vice of Joseph Messer by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on August 28, 2019. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb) [Transferred from Georgia Northern on 8/25/2020.]
August 27, 2019 APPROVAL by Clerks Office re: #7 APPLICATION for Admission of Joseph Messer Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8879120). Documents for this entry are not available for viewing outside the courthouse.. Attorney Joseph S. Messer added appearing on behalf of Angela Jones-Broussard, Sonia Pettaway, Richard Wenger (pmb) [Transferred from Georgia Northern on 8/25/2020.]
August 23, 2019 Filing 8 First AMENDED COMPLAINT against All Defendants with Jury Demand filed by Sonia Pettaway.(Bertschi, Craig) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 8/25/2020.]
August 21, 2019 Filing 7 APPLICATION for Admission of Joseph Messer Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8879120). Documents for this entry are not available for viewing outside the courthouse.by Sonia Pettaway. (Bertschi, Craig) [Transferred from Georgia Northern on 8/25/2020.]
August 19, 2019 Filing 6 Return of Service Executed by Sonia Pettaway. Equifax Information Services, LLC served on 8/19/2019, answer due 9/9/2019. (Bertschi, Craig) [Transferred from Georgia Northern on 8/25/2020.]
August 19, 2019 Filing 5 Certificate of Interested Persons by Sonia Pettaway. (Bertschi, Craig) [Transferred from Georgia Northern on 8/25/2020.]
August 19, 2019 Clerks Notation re #5 Certificate of Interested Persons reviewed by MHC. (lwb) [Transferred from Georgia Northern on 8/25/2020.]
August 16, 2019 Filing 4 Electronic Summons Issued as to RMB World Enterprises, LLC. (tcc) [Transferred from Georgia Northern on 8/25/2020.]
August 16, 2019 Filing 3 Electronic Summons Issued as to Platinum Plus Printing, LLC. (tcc) Modified on 8/19/2019 (tcc). [Transferred from Georgia Northern on 8/25/2020.]
August 16, 2019 Filing 2 Electronic Summons Issued as to Equifax Information Services, LLC. (tcc) [Transferred from Georgia Northern on 8/25/2020.]
August 15, 2019 Filing 1 COMPLAINT with Jury Demand filed by Angela Jones-Broussard, Sonia Pettaway, Richard Wenger. (Filing fee $400, receipt number AGANDC-8868147) (Attachments: #1 Civil Cover Sheet)(tcc) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 8/25/2020.]

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: Pettaway et al v. Platinum Printing, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RMB World Enterprises, LLC doing business as Decisionlinks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Platinum Plus Printing, LLC
Represented By: Lisa Marie Lamm Bachman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sonia Pettaway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Angela Jones-Broussard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Richard Wenger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?