McNamee v. USAA Federal Savings Bank et al
Plaintiff: Paul Thomas McNamee
Defendant: Trans Union, LLC and USAA Federal Savings Bank
Case Number: 0:2021cv00904
Filed: April 1, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: David T Schultz
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2021 Filing 20 NOTICE of Settlement (Joint) by Trans Union, LLC (Decker, Taylor)
May 24, 2021 Opinion or Order Filing 19 ORDER/NOTICE FOR PRETRIAL CONFERENCE: Parties are directed to Meet and Confer by 6/17/2021. Rule 26 Meeting Report due by 6/17/2021. Pretrial Conference set for 6/24/2021 at 10:30 AM in Video Conference (no courtroom) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 5/24/2021. (Attachments: #1 Consent Form)Notice to Public: Please visit our website at #https://www.mnd.uscourts.gov/court-schedules for audio connection information for this hearing. Note that hearings might not appear on the court schedule or courthouse kiosk until one week before the hearing date.(TJB)
May 17, 2021 Filing 18 NOTICE of Withdrawal as Attorney (Pro Hac Vice) (Shan, Susan)
May 17, 2021 Opinion or Order Filing 17 TEXT ONLY ENTRY: ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Taylor Ann Decker for Trans Union, LLC. Approved by Magistrate Judge David T. Schultz on 5/17/2021. (NAH)
May 14, 2021 Filing 16 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant USAA Federal Savings Bank. (Anderson, Keith)
May 14, 2021 Filing 15 ANSWER to Complaint filed by USAA Federal Savings Bank. (Anderson, Keith)
May 13, 2021 Filing 14 MOTION for Admission Pro Hac Vice for Attorney Taylor A. Decker. Filing fee $ 100, receipt number AMNDC-8749910 filed by Trans Union, LLC. (Fisher, Bradley)
May 3, 2021 Opinion or Order Filing 13 ORDER on #12 Stipulation. USAA Federal Savings Bank answer due 5/14/2021. Signed by Magistrate Judge David T. Schultz on 5/3/2021. (TJB)
May 3, 2021 Filing 12 STIPULATION for Extension of Time to Respond to the Complaint by USAA Federal Savings Bank. (Anderson, Keith)
April 30, 2021 Filing 11 JOINT STIPULATION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT re #1 Complaint, filed by USAA Federal Savings Bank. (Anderson, Keith) Modified text on 5/3/2021 (lmb).
April 30, 2021 Filing 10 NOTICE of Appearance by Keith S Anderson on behalf of USAA Federal Savings Bank. (Anderson, Keith)
April 26, 2021 Filing 9 Trans Union, LLC ANSWER to Complaint And Affirmative And Additional Defenses filed by Trans Union, LLC. (Shan, Susan)
April 19, 2021 Opinion or Order Filing 8 TEXT ONLY ENTRY: ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney Susan R. Shan for Trans Union, LLC. Approved by Magistrate Judge David T. Schultz on 4/19/2021. (NAH)
April 16, 2021 Filing 7 MOTION for Admission Pro Hac Vice for Attorney Susan R. Shan. Filing fee $ 100, receipt number AMNDC-8686994 filed by Trans Union, LLC. (Fisher, Bradley)
April 16, 2021 Filing 6 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Trans Union, LLC. (Fisher, Bradley)
April 14, 2021 Filing 5 SUMMONS Returned Executed by Paul Thomas McNamee. USAA Federal Savings Bank served on 4/9/2021, answer due 4/30/2021. (Wagner, Kathleen)
April 12, 2021 Filing 4 SUMMONS Returned Executed by Paul Thomas McNamee. Trans Union, LLC served on 4/6/2021, answer due 4/27/2021. (Wagner, Kathleen)
April 1, 2021 Filing 3 Summons Issued as to Trans Union, LLC, USAA Federal Savings Bank. (KNK)
April 1, 2021 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd, 4th - Master list, referred to Magistrate Judge David T. Schultz. Please use case number 21-cv-904 (NEB/DTS). (KNK)
April 1, 2021 Filing 1 COMPLAINT Paul Thomas McNamee against All Defendants (filing fee $ 402, receipt number AMNDC-8655102) filed by Paul Thomas McNamee. Filer requests summons issued. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C, #4 Exhibit(s) Exhibit D, #5 Civil Cover Sheet) (Wagner, Kathleen) Modified text on 4/1/2021 (KNK).

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Plaintiff: Paul Thomas McNamee
Represented By: Kathleen M Wagner
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Defendant: Trans Union, LLC
Represented By: Taylor Ann Decker
Represented By: Susan R. Shan
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
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Defendant: USAA Federal Savings Bank
Represented By: Keith S Anderson
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