Banks v. Equifax Information Services, LLC et al
Plaintiff: Darrell Banks
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC and Trans Union LLC
Case Number: 0:2022cv01141
Filed: May 2, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Eric C Tostrud
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2022 Opinion or Order Filing 16 NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: Pretrial Conference set for 7/28/2022 at 10:00 AM via Telephone Conference (no courtroom) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 6/8/2022. (Attachments: #1 Consent Form) (HAM)
June 7, 2022 Filing 15 ANSWER to Complaint filed by Experian Information Solutions, Inc.. (Lacy, Samuel)
June 5, 2022 Filing 14 NOTICE of Change of Address by Margaret Ann Santos (Santos, Margaret)
May 27, 2022 Filing 13 ANSWER to Complaint filed by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit A) (Santos, Margaret) Modified text on 5/31/2022 (MMG).
May 11, 2022 Opinion or Order Filing 12 ORDER OF REASSIGNMENT OF RELATED CASES THAT 22-cv-1147 (KMM/ECW) and 22-cv-1192 (PAM/TNL) have been reassigned to Judge Eric C. Tostrud and Magistrate Judge Tony N. Leung. Signed by Judge Eric C. Tostrud, Judge Paul A. Magnuson, and Judge Katherine M. Menendez on 5/10/2022.(MMP) Modified text on 5/11/2022 (MMP).
May 9, 2022 Filing 11 NOTICE of Settlement with Trans Union by Darrell Banks (Madgett, David)
May 6, 2022 Opinion or Order Filing 10 ORDER granting #8 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 6/8/2022. Signed by Magistrate Judge Tony N. Leung on 5/6/2022. (HAM)
May 6, 2022 Filing 9 PROPOSED ORDER TO JUDGE re #8 Joint MOTION for Extension of Time to File Answer filed by Experian Information Solutions, Inc..(Lacy, Samuel)
May 6, 2022 Filing 8 Joint MOTION for Extension of Time to File Answer filed by Experian Information Solutions, Inc.. (Lacy, Samuel)
May 6, 2022 Filing 7 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Experian Information Solutions, Inc.. (Lacy, Samuel)
May 6, 2022 Opinion or Order Filing 6 ORDER on #4 Stipulation. Portfolio Recovery Associates, LLC answer due 5/27/2022. Signed by Magistrate Judge Tony N. Leung on 5/6/2022. (HAM)
May 6, 2022 Filing 5 PROPOSED ORDER TO JUDGE re #4 Stipulation,. (Santos, Margaret)
May 6, 2022 Filing 4 STIPULATION re #1 Notice of Removal,, Stipulation for Extension of Time for Defendant Portfolio Recovery Associates LLC to Move, Answer, or Otherwise Respond to the Complaint by Portfolio Recovery Associates, LLC. Jointly Signed by Darrell Banks. (Santos, Margaret)
May 4, 2022 Filing 3 NOTICE of Settlement with Equifax by Darrell Banks (Madgett, David)
May 2, 2022 Filing 2 (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 Tony N. Leung. Please use case number 22-cv-1141 (ECT/TNL).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP)
May 2, 2022 Filing 1 NOTICE OF REMOVAL Portfolio Recovery Associates, LLC's Notice of Removal from Hennepin County District Court (filing fee $ 402, receipt number AMNDC-9483148) filed by Portfolio Recovery Associates, LLC. No summons requested. (Attachments: #1 Exhibit(s) A - Summons, #2 Exhibit B - Complaint, #3 Exhibit C - Notice of Removal, #4 Exhibit D - Equifax Information Services, LLC's Consent to Removal, #5 Exhibit E - Experian Information Solutions, Inc.'s Consent to Removal, #6 Exhibit(s) F - Trans Union, LLC's Consent to Removal, #7 Civil Cover Sheet, #8 Affidavit of Service) (Santos, Margaret) Modified text on 5/2/2022 (MMP).

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Plaintiff: Darrell Banks
Represented By: David J S Madgett
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Defendant: Equifax Information Services, LLC
Represented By: Jeremy Thompson
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Defendant: Experian Information Solutions, Inc.
Represented By: Samuel Lewis Lacy
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Defendant: Portfolio Recovery Associates, LLC
Represented By: Margarita Gokhberg
Represented By: Margaret Ann Santos
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Defendant: Trans Union LLC
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