Graves v. Affinity Plus Federal Credit Union et al
Plaintiff: Thomas Graves, Jr.
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Affinity Plus Federal Credit Union and TransUnion, LLC
Case Number: 0:2021cv01920
Filed: August 26, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Leo I Brisbois
Referring Judge: Michael J Davis
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 October 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2021 Filing 20 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Thomas Graves, Jr (Raukar, Peter)
September 29, 2021 Filing 19 ANSWER to Complaint filed by Experian Information Solutions, Inc.. (Thelen, Carly)
September 28, 2021 Filing 18 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Michael Adams 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#. (lmb)
September 28, 2021 Opinion or Order Filing 17 ORDER EXTENDING TIME FOR DEFENDANT AFFINITY PLUS FEDERAL CREDIT UNION TO ANSWER OR OTHERWISE PLEAD on #14 Stipulation. Affinity Plus Federal Credit Union answer due 10/29/2021. Signed by Magistrate Judge Leo I. Brisbois on 9/28/2021.(JLB)
September 28, 2021 Filing 16 Trans Union, LLC ANSWER to Complaint And Affirmative Defenses filed by TransUnion, LLC. (Brady, Scott)
September 28, 2021 Filing 15 PROPOSED ORDER TO JUDGE re #14 Stipulation. (Olson, Ryan)
September 28, 2021 Filing 14 STIPULATION for Extension of Time to Answer or Otherwise Plead by Affinity Plus Federal Credit Union. Jointly Signed by Thomas Graves, Jr.. (Olson, Ryan)
September 28, 2021 Filing 13 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Affinity Plus Federal Credit Union. (Olson, Ryan)
September 28, 2021 Filing 12 NOTICE of Appearance by Ryan A Olson on behalf of Affinity Plus Federal Credit Union. (Olson, Ryan)
September 27, 2021 Filing 11 WAIVER OF SERVICE Returned Executed filed by Thomas Graves, Jr. Equifax Information Services, LLC waiver sent on 9/3/2021, answer due 11/2/2021. (Raukar, Peter)
September 23, 2021 Opinion or Order Filing 10 TEXT ONLY ENTRY: ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Scott Edwin Brady for TransUnion, LLC. Approved by Magistrate Judge Leo I. Brisbois on 9/23/2021. (JGK)
September 21, 2021 Filing 9 MOTION for Admission Pro Hac Vice for Attorney Scott E. Brady. Filing fee $ 100, receipt number AMNDC-9034399 filed by TransUnion, LLC. (Fisher, Bradley)
September 21, 2021 Filing 8 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant TransUnion, LLC. (Fisher, Bradley)
September 15, 2021 Filing 7 SUMMONS Returned Executed by Thomas Graves, Jr. TransUnion, LLC served on 9/8/2021, answer due 9/29/2021. (Raukar, Peter)
September 15, 2021 Filing 6 SUMMONS Returned Executed by Thomas Graves, Jr. Experian Information Solutions, Inc. served on 9/8/2021, answer due 9/29/2021. (Raukar, Peter)
September 15, 2021 Filing 5 SUMMONS Returned Executed by Thomas Graves, Jr. Affinity Plus Federal Credit Union served on 9/8/2021, answer due 9/29/2021. (Raukar, Peter)
September 10, 2021 Filing 4 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Experian Information Solutions, Inc.. (Thelen, Carly)
August 26, 2021 Filing 3 Summons Issued as to Affinity Plus Federal Credit Union, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (MKB)
August 26, 2021 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per Civil (5th - Master) list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 21-cv-1920 (MJD/LIB). (MKB)
August 26, 2021 Filing 1 COMPLAINT against All Defendants (filing fee $ 402, receipt number AMNDC-8978256) filed by Thomas Graves. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Raukar, Peter)

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Plaintiff: Thomas Graves, Jr.
Represented By: Peter J Raukar
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Carly Thelen
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Defendant: Affinity Plus Federal Credit Union
Represented By: Ryan A Olson
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Defendant: TransUnion, LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
Represented By: Scott Edwin Brady
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