Trevino v. Trans Union LLC et al
Plaintiff: Joseph Trevino
Defendant: Trans Union LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC,
Case Number: 0:2022cv00520
Filed: March 2, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Wilhelmina M Wright
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2022 Filing 21 REPORT of Rule 26(f) Planning Meeting. Filed by Joseph Trevino. Jointly Signed by Trans Union, LLC.(Madgett, David)
April 25, 2022 Filing 20 (Text-Only) AMENDED NOTICE of Hearing: The Pretrial Conference is now set for 5/3/2022 at 11:30 AM via Telephone Conference (no courtroom) before Magistrate Judge Tony N. Leung. *TIME CHANGE ONLY.(HAM)
April 20, 2022 Filing 19 NOTICE of Voluntary Dismissal by Joseph Trevino (Madgett, David)
March 31, 2022 Opinion or Order Filing 18 NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: Pretrial Conference set for 5/3/2022 at 10:30 AM via Video Conference (no courtroom) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 3/31/2022. (Attachments: #1 Consent Form) (HAM)
March 30, 2022 Filing 17 NOTICE of Settlement with Experian by Joseph Trevino (Madgett, David)
March 25, 2022 Filing 16 NOTICE of Settlement with Equifax by Joseph Trevino (Madgett, David)
March 9, 2022 Filing 15 Trans Union's ANSWER to Complaint filed by Trans Union LLC. (Taylor, Rachael)
March 7, 2022 Opinion or Order Filing 14 (Text-Only) ORDER granting #13 Motion for Admission Pro Hac Vice of Attorney Rachael R Taylor for Trans Union LLC. Approved by Magistrate Judge Tony N. Leung on 3/7/2022. (ABR)
March 7, 2022 Filing 13 MOTION for Admission Pro Hac Vice for Attorney Rachael R. Taylor. Filing fee $ 100, receipt number AMNDC-9367122 filed by Trans Union LLC. (Fisher, Bradley)
March 7, 2022 Filing 12 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Trans Union LLC. (Fisher, Bradley)
March 7, 2022 Opinion or Order Filing 11 ORDER granting #9 Motion for Extension of Time to Answer. Equifax Information Services, LLC, answer due 4/22/2022. Signed by Magistrate Judge Tony N. Leung on 3/7/2022. (HAM)
March 4, 2022 Filing 10 PROPOSED ORDER TO JUDGE re #9 First MOTION for Extension of Time to File Answer filed by Equifax Information Services, LLC,.(Thompson, Jeremy)
March 4, 2022 Filing 9 First MOTION for Extension of Time to File Answer filed by Equifax Information Services, LLC,. (Thompson, Jeremy)
March 4, 2022 Filing 8 RULE 7.1 DISCLOSURE STATEMENT. Defendant Equifax Information Services LLC (Equifax), by and through its undersigned attorneys, and pursuant to Fed. R. Civ. P. 7.1, states that Equifax is a wholly-owned company of Equifax, Inc., which is a publicly traded company on the NYSE. No other entity owns 10% or more of Equifaxs stock. (Thompson, Jeremy) Modified text on 3/4/2022 (MMP).
March 3, 2022 Filing 7 (Text-Only) NOTICE - Judge Wilhelmina M. Wright's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these Practice Pointers, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RJE)
March 2, 2022 Opinion or Order Filing 6 ORDER on #4 Stipulation. Defendant Experian Information Solutions, Inc. shall have until April 13, 2022 to answer or otherwise respond to plaintiff's Complaint. Signed by Magistrate Judge Tony N. Leung on 3/2/2022. (HAM)
March 2, 2022 Filing 5 PROPOSED ORDER TO JUDGE re #4 Stipulation for Extension of Time to File Answer filed by Experian Information Solutions, Inc.(Parkes, Trevor) Modified text on 3/2/2022 (MMP).
March 2, 2022 Filing 4 STIPULATION of Extension of Time to File Answer filed by Experian Information Solutions, Inc. (Parkes, Trevor) Modified text on 3/2/2022 (MMP).
March 2, 2022 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. The ultimate parent company of Experian is Experian plc. (Parkes, Trevor) Modified text on 3/2/2022 (MMP).
March 2, 2022 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 22-cv-520 (WMW/TNL). (MKB)
March 2, 2022 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court (filing fee $ 402, receipt number AMNDC-9358634) filed by Trans Union, LLC. No summons requested. (Attachments: #1 Exhibit(s) A - Summons, #2 Exhibit(s) B - Complaint, #3 Exhibit(s) C - Notice of Filing Notice of Removal, #4 Exhibit(s) D - Consent by Experian, #5 Exhibit(s) E - Consent by Equifax, #6 Certificate of Service, #7 Civil Cover Sheet) (Fisher, Bradley)

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Plaintiff: Joseph Trevino
Represented By: David J S Madgett
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Defendant: Trans Union LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
Represented By: Rachael R Taylor
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Defendant: Experian Information Solutions, Inc.
Represented By: Trevor Parkes
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Defendant: Equifax Information Services, LLC,
Represented By: Jeremy Thompson
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