Cap v. Equifax Information Services, LLC et al
Plaintiff: Allyson Cap
Defendant: Equifax Information Services, LLC, Experian Information Solutions, LLC, LVNV Funding, LLC, Portfolio Recovery Associates, LLC and Trans Union, LLC
Case Number: 0:2021cv02412
Filed: November 1, 2021
Court: US 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
Docket Report

This docket was last retrieved on December 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2021 Filing 33 PROPOSED ORDER TO JUDGE re #32 Stipulation of Dismissal. (Koe, Joseph)
December 30, 2021 Filing 32 STIPULATION of Dismissal with LVNV by Allyson Cap. Jointly Signed by LVNV. (Koe, Joseph)
December 30, 2021 Filing 31 PROPOSED ORDER TO JUDGE re #30 Stipulation of Dismissal. (Koe, Joseph)
December 30, 2021 Filing 30 STIPULATION of Dismissal with Experian by Allyson Cap. Jointly Signed by Experian. (Koe, Joseph)
December 7, 2021 Filing 29 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Pretrial Conference held on 12/7/2021. (MSK)
December 6, 2021 Filing 28 (Text-Only) NOTICE of Resetting of Hearing, TIME CHANGE ONLY: The pretrial conference set for 12/07/2021 will begin at 9:30 AM. (MSK)
December 2, 2021 Filing 27 Joint MOTION for Protective Order filed by Trans Union, LLC. (Huse, William)
December 2, 2021 Filing 26 REPORT of Rule 26(f) Planning Meeting. Filed by Trans Union, LLC. Jointly Signed by Allyson Cap.(Huse, William)
December 2, 2021 Filing 25 NOTICE of Settlement with Experian by Allyson Cap (Koe, Joseph)
November 30, 2021 Filing 24 NOTICE of Settlement LVNV by Allyson Cap (Koe, Joseph)
November 29, 2021 Filing 23 NOTICE of Settlement with Equifax by Allyson Cap (Koe, Joseph)
November 29, 2021 Filing 22 NOTICE of Voluntary Dismissal by Allyson Cap (Koe, Joseph)
November 9, 2021 Opinion or Order Filing 21 (Text-Only) ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney William M Huse for Trans Union, LLC. Approved by Magistrate Judge Becky R. Thorson on 11/9/2021. (JGK)
November 8, 2021 Filing 20 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Experian Information Solutions, LLC. (Bunge-Bollman, Chelsea)
November 8, 2021 Filing 19 ANSWER to Complaint (Notice of Removal) filed by Experian Information Solutions, LLC. (Bunge-Bollman, Chelsea)
November 8, 2021 Opinion or Order Filing 18 ORDER granting #14 Motion for Extension of Time to Answer Equifax Information Services, LLC answer due 12/23/2021. Signed by Magistrate Judge Becky R. Thorson on 11/8/2021. (MSK)
November 8, 2021 Opinion or Order Filing 17 ORDER granting #11 Motion for Extension of Time to Answer Portfolio Recovery Associates, LLC answer due 12/6/2021. Signed by Magistrate Judge Becky R. Thorson on 11/8/2021. (MSK)
November 8, 2021 Filing 16 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Equifax Information Services, LLC. (Elrich, Jake)
November 8, 2021 Filing 15 PROPOSED ORDER TO JUDGE re #14 MOTION for Extension of Time to File Answer filed by Equifax Information Services, LLC.(Elrich, Jake)
November 8, 2021 Filing 14 MOTION for Extension of Time to File Answer filed by Equifax Information Services, LLC. (Elrich, Jake)
November 5, 2021 Filing 13 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Portfolio Recovery Associates, LLC. (Jones, Suzanne)
November 5, 2021 Filing 12 PROPOSED ORDER TO JUDGE re #11 MOTION for Extension of Time to File Answer re #1 Notice of Removal,, Defendant Portfolio Recovery Associates, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint filed by Portfolio Recovery Associates, LLC.(Jones, Suzanne)
November 5, 2021 Filing 11 MOTION for Extension of Time to File Answer re #1 Notice of Removal,, Defendant Portfolio Recovery Associates, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint filed by Portfolio Recovery Associates, LLC. (Jones, Suzanne)
November 5, 2021 Filing 10 NOTICE of Appearance by Matthew O. Stromquist on behalf of LVNV Funding, LLC. (Stromquist, Matthew)
November 5, 2021 Filing 9 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses filed by Trans Union, LLC. (Fisher, Bradley)
November 4, 2021 Filing 8 WAIVER OF SERVICE Returned Executed filed by Allyson Cap. LVNV Funding, LLC waiver sent on 11/3/2021, answer due 1/3/2022. (Koe, Joseph)
November 4, 2021 Opinion or Order Filing 7 ORDER/NOTICE: Pretrial Conference set for 12/7/2021 at 10:00 AM before Magistrate Judge Becky R. Thorson. Signed by Magistrate Judge Becky R. Thorson on 11/4/2021. (Attachments: #1 Consent Form)(MSK)
November 3, 2021 Filing 6 MOTION for Admission Pro Hac Vice for Attorney William M. Huse. Filing fee $ 100, receipt number AMNDC-9122379 filed by Trans Union, LLC. (Fisher, Bradley)
November 3, 2021 Filing 5 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Trans Union, LLC. (Fisher, Bradley)
November 1, 2021 Filing 4 NOTICE of Appearance by Suzanne L Jones on behalf of Portfolio Recovery Associates, LLC. (Jones, Suzanne)
November 1, 2021 Filing 3 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Karen Mayfield-Jones 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)
November 1, 2021 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Becky R. Thorson. Please use case number 21-cv-2412 (PJS/BRT). (lmb)
November 1, 2021 Filing 1 NOTICE OF REMOVAL from Anoka County District Court (filing fee $ 402, receipt number AMNDC-9117546) filed by Trans Union, LLC. No summons requested. (Attachments: #1 Exhibit(s) A - Summons, #2 Exhibit(s) B - Complaint, #3 Exhibit(s) C - Experian Consent, #4 Exhibit(s) D - LVNV Consent, #5 Exhibit(s) E - Portfolio Consent, #6 Exhibit(s) F - Equifax Consent, #7 Exhibit(s) G - Notice of Filing Notice of Removal, #8 Civil Cover Sheet, #9 Certificate of Service) (Fisher, Bradley)

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Plaintiff: Allyson Cap
Represented By: Joseph Koe
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Defendant: Equifax Information Services, LLC
Represented By: Jake Elrich
Represented By: Terrance J Wagener
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Defendant: Experian Information Solutions, LLC
Represented By: Chelsea Bunge-Bollman
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Defendant: LVNV Funding, LLC
Represented By: Matthew O. Stromquist
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Defendant: Portfolio Recovery Associates, LLC
Represented By: Suzanne L Jones
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Defendant: Trans Union, LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
Represented By: William M Huse
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