Smith v. Equifax Information Services, LLC et al
Plaintiff: Brad Smith
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Nationstar Mortgage, LLC doing business as Mr. Cooper and TIAA Bank, FSB
Case Number: 0:2021cv01034
Filed: April 22, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: Donovan W Frank
2 Judge: Tony N Leung
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 June 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2021 Opinion or Order Filing 28 ORDER on #26 Stipulation. The time for Defendant TIAA Bank, FSB to answer, move, or otherwise respond to the Complaint in this action is extended to and including June 28, 2021. Signed by Magistrate Judge Tony N. Leung on 6/8/2021. (HAM)
June 8, 2021 Filing 27 PROPOSED ORDER TO JUDGE re #26 Stipulation. (Markowitz, Sharon)
June 8, 2021 Filing 26 STIPULATION re #1 Complaint, by TIAA Bank, FSB. Jointly Signed by Brad Smith. (Markowitz, Sharon)
June 3, 2021 Filing 25 LETTER TO DISTRICT JUDGE by Brad Smith Settlement Reached with Equifax Information Services LLC. (Bauer, Blake)
May 18, 2021 Filing 24 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant TIAA Bank, FSB. (Markowitz, Sharon)
May 17, 2021 Filing 23 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Nationstar Mortgage, LLC. (Kaluza, Kristina)
May 17, 2021 Filing 22 ANSWER to Complaint and Affirmative Defenses filed by Nationstar Mortgage, LLC. (Kaluza, Kristina)
May 14, 2021 Opinion or Order Filing 21 ORDER granting #18 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer due 7/1/2021. Signed by Magistrate Judge Tony N. Leung on 5/14/2021. (HAM)
May 14, 2021 Filing 20 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Equifax Information Services, LLC. (Hoglund, Lauren)
May 14, 2021 Filing 19 PROPOSED ORDER TO JUDGE re #18 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC.(Hoglund, Lauren)
May 14, 2021 Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. (Hoglund, Lauren)
May 14, 2021 Filing 17 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses filed by Trans Union, LLC. (Irlbeck, Cayla)
May 13, 2021 Opinion or Order Filing 16 ORDER on #14 Stipulation. TIAA Bank, FSB answer due 6/8/2021. Signed by Magistrate Judge Tony N. Leung on 5/13/2021. (HAM)
May 12, 2021 Filing 15 PROPOSED ORDER TO JUDGE re #14 Stipulation. (Markowitz, Sharon)
May 12, 2021 Filing 14 STIPULATION re #1 Complaint, by TIAA Bank, FSB. Jointly Signed by Equifax Information Services, LLC, Trans Union, LLC, and Nationstar Mortgage, LLC. (Markowitz, Sharon)
May 12, 2021 Filing 13 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Kathryn Bjorklund 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#. (MKB)
May 11, 2021 Opinion or Order Filing 12 ORDER OF RECUSAL. Judge Nancy E. Brasel recused. Case reassigned to Judge Donovan W. Frank for all further proceedings. NOTE: the new case number is 21-1034 (DWF/TNL). Please use this case number for all subsequent pleadings Signed by Judge Nancy E. Brasel on 5/11/2021.(KNK)
May 11, 2021 Filing 11 NOTICE of Appearance by Sharon Robin Markowitz on behalf of TIAA Bank, FSB. (Markowitz, Sharon)
May 10, 2021 Opinion or Order Filing 10 TEXT ONLY ENTRY: ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Cayla Mary Irlbeck for Trans Union, LLC. Approved by Magistrate Judge Tony N. Leung on 5/10/2021. (NAH)
May 6, 2021 Filing 9 MOTION for Admission Pro Hac Vice for Attorney Cayla M. Irlbeck. Filing fee $ 100, receipt number AMNDC-8732199 filed by Trans Union, LLC. (Fisher, Bradley)
May 6, 2021 Filing 8 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Trans Union, LLC. (Fisher, Bradley)
April 30, 2021 Filing 7 SUMMONS Returned Executed by Brad Smith. TIAA Bank, FSB served on 4/26/2021, answer due 5/17/2021. (Bauer, Blake)
April 30, 2021 Filing 6 SUMMONS Returned Executed by Brad Smith. Trans Union, LLC served on 4/26/2021, answer due 5/17/2021. (Bauer, Blake)
April 30, 2021 Filing 5 SUMMONS Returned Executed by Brad Smith. Nationstar Mortgage, LLC served on 4/26/2021, answer due 5/17/2021. (Bauer, Blake)
April 30, 2021 Filing 4 SUMMONS Returned Executed by Brad Smith. Equifax Information Services, LLC served on 4/26/2021, answer due 5/17/2021. (Bauer, Blake)
April 22, 2021 Filing 3 Summons Issued as to Equifax Information Services, LLC, Nationstar Mortgage, LLC, TIAA Bank, FSB, Trans Union, LLC. (MMP)
April 22, 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 Tony N. Leung. Please use case number 21-cv-1034 (NEB/TNL). (MMP)
April 22, 2021 Filing 1 COMPLAINT against All Defendants (filing fee $ 402, receipt number AMNDC-8699473) filed by Brad Smith. Filer requests summons issued. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Civil Cover Sheet) (Bauer, Blake)

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Defendant: Equifax Information Services, LLC
Represented By: Lauren Hoglund
Represented By: Terrance J Wagener
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Defendant: Trans Union, LLC
Represented By: Cayla Mary Irlbeck
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
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Defendant: Nationstar Mortgage, LLC doing business as Mr. Cooper
Represented By: Michael A Stephani
Represented By: Kristina Kaluza
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Defendant: TIAA Bank, FSB
Represented By: Sharon Robin Markowitz
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Plaintiff: Brad Smith
Represented By: Blake R Bauer
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