Dutan v. Trans Union LLC et al
| Nestor Dutan |
| Trans Union LLC, Equifax Information Services, LLC, Experian Information Services, LLC, Barclays Bank Delaware and Barclays Bank Inc. |
| 0:2021cv02695 |
| December 17, 2021 |
| US District Court for the District of Minnesota |
| David T Schultz |
| Eric C Tostrud |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.
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| Filing 30 Barclays Bank Delaware's Answer and Affirmative Defenses ANSWER to Complaint , COUNTERCLAIM against Nestor Dutan. filed by Barclays Bank Inc.. (Janochoski, Joseph) |
| Filing 29 DOCUMENT FILED IN ERROR-WILL REFILE. Barclays Bank Delaware's Answer and Affirmative Defenses ANSWER to Complaint , COUNTERCLAIM against Nestor Dutan. filed by Barclays Bank Inc.. (Janochoski, Joseph) Modified text on 1/27/2022 (MKB). |
| Filing 28 NOTICE of Settlement with Experian by Nestor Dutan (Madgett, David) |
| Filing 27 NOTICE of Voluntary Dismissal by Nestor Dutan (Madgett, David) |
| Filing 26 NOTICE of Voluntary Dismissal by Nestor Dutan (Madgett, David) |
Filing 25
(Text-Only) ORDER granting #24 Motion for Admission Pro Hac Vice of Attorney Warren F Cangany for Trans Union LLC. Approved by Magistrate Judge David T. Schultz on 1/13/2022. (ABR)
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| Filing 24 MOTION for Admission Pro Hac Vice for Attorney Warren F. Cangany. Filing fee $ 100, receipt number AMNDC-9260507 filed by Trans Union LLC. (Fisher, Bradley) |
| Filing 23 NOTICE of Settlement as to Equifax Information Services, LLC ONLY by Nestor Dutan (Madgett, David) Modified text on 1/3/2022 (lmb). |
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Filing 22
ORDER granting #18 Motion for Extension of Time to Answer Equifax Information Services, LLC answer due 2/11/2022. Signed by Magistrate Judge David T. Schultz on 12/30/2021. (TJB)
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Filing 21
(Text-Only) ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Jules Harrison Cantor for Experian Information Services, LLC. Approved by Magistrate Judge David T. Schultz on 12/29/2021. (NAH)
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| Filing 20 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Equifax Information Services, LLC. (Elrich, Jake) |
| Filing 19 PROPOSED ORDER TO JUDGE re #18 MOTION for Extension of Time to File Answer filed by Equifax Information Services, LLC.(Elrich, Jake) |
| Filing 18 MOTION for Extension of Time to File Answer filed by Equifax Information Services, LLC. (Elrich, Jake) |
| Filing 17 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Trans Union LLC. (Fisher, Bradley) |
| Filing 16 ANSWER to Complaint filed by Trans Union LLC. (Fisher, Bradley) |
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Filing 15
ORDER on #11 Stipulation. Experian Information Services, LLC answer due 2/2/2022. Signed by Magistrate Judge David T. Schultz on 12/27/2021.(NEM)
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| Filing 14 MOTION for Admission Pro Hac Vice for Attorney Jules H. Cantor. Filing fee $ 100, receipt number AMNDC-9226993 filed by Experian Information Services, LLC. (Myers, Gregory) |
| Filing 13 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Experian Information Services, LLC. (Myers, Gregory) |
| Filing 12 PROPOSED ORDER TO JUDGE re #11 Stipulation. (Myers, Gregory) |
| Filing 11 STIPULATION of Extension of Time for Defendant to Answer or Otherwise Plead by Experian Information Services, LLC. Jointly Signed by Nestor Dutan. (Myers, Gregory) |
| Filing 10 (Text-only) CLERK'S NOTICE OF REASSIGNMENT. Due to the elevation of Magistrate Judge Katherine M. Menendez to District Judge, this case is reassigned to Magistrate Judge David T. Schultz. NOTE: the new case number is 21-cv-2695 ECT/DTS. Please use this case number for all subsequent pleadings. Note: the current hearings and deadlines in these cases may be reset (if necessary) by the new MJ Courtroom Deputy. (kt) |
| Filing 9 NOTICE by Experian Information Services, LLC re #1 Notice of Removal, of Consent to Removal (Myers, Gregory) |
| Filing 8 NOTICE of Appearance by Gregory John Myers on behalf of Experian Information Services, LLC. (Myers, Gregory) |
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Filing 7
(Text-Only) ORDER granting #6 Stipulation for Extension of Time to Answer or Otherwise Respond to Complaint. Defendant Barclays Bank Inc. answer due 1/27/2022. Ordered by Magistrate Judge Katherine M. Menendez on 12/21/2021.(KAT)
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| Filing 6 STIPULATION for Extension of Time to Answer or Otherwise Respond to Complaint by Barclays Bank Inc.. Jointly Signed by Nestor Dutan. (Janochoski, Joseph) |
| Filing 5 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Catrina E. Smith 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) |
| Filing 4 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 3rd/4th Master list, referred to Magistrate Judge Katherine M. Menendez. Please use case number 21-cv-2695 ECT/KMM. (kt) |
| Filing 3 Civil Cover Sheet re #1 Notice of Removal, filed by Barclays Bank Delaware. (Janochoski, Joseph) Modified text on 12/20/2021 (MMP). |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Barclays Bank Delaware. (Janochoski, Joseph) |
| Filing 1 NOTICE OF REMOVAL from Hennepin (filing fee $ 402, receipt number AMNDC-9217145) filed by Barclays Bank Delaware. No summons requested. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Janochoski, Joseph) |
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