Banks v. Trans Union LLC et al
Plaintiff: Darrell Banks
Defendant: Enhanced Recovery Company, LLC, Trans Union LLC and Experian Information Solutions, Inc.
Case Number: 0:2022cv01147
Filed: May 2, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Katherine M Menendez
2 Judge: Eric C Tostrud
3 Judge: Elizabeth Cowan Wright
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Both
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 Filing 12 NOTICE of Settlement with Enhanced Recovery Company by Darrell Banks (Madgett, David)
June 8, 2022 Opinion or Order Filing 11 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 10 ANSWER to Complaint filed by Experian Information Solutions, Inc.. (Lacy, Samuel)
May 11, 2022 Opinion or Order Filing 9 ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Judge Eric C. Tostrud and Magistrate Judge Tony N. Leung for all further proceedings. Judge Katherine M. Menendez, Magistrate Judge Elizabeth Cowan Wright no longer assigned to case. NOTE: the new case number is 22-cv-1147 (ECT/TNL). Please use this case number for all subsequent pleadings Signed by Judge Eric C. Tostrud, Judge Paul A. Magnuson, and Judge Katherine M. Menendez on 5/10/2022.(MMP)
May 6, 2022 Filing 8 ANSWER to Complaint filed by Enhanced Recovery Company, LLC. (Attachments: #1 Exhibit(s) Corporate Disclosure Statement) (Wilson, Lucas)
May 6, 2022 Opinion or Order Filing 7 ORDER granting #4 Motion for Extension of Time to Answer re #4 Joint MOTION for Extension of Time to File Answer Defendant Experian Information Solutions, Inc. shall have until and including June 8, 2022 to file its answer or response. Signed by Magistrate Judge Elizabeth Cowan Wright on 5/6/2022. (TMA)
May 6, 2022 Filing 6 FILED IN WRONG CASE//RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Experian Information Solutions, Inc.. (Lacy, Samuel) Modified text on 5/9/2022 (MTB).
May 6, 2022 Filing 5 PROPOSED ORDER TO JUDGE re #4 Joint MOTION for Extension of Time to File Answer filed by Experian Information Solutions, Inc..(Lacy, Samuel)
May 6, 2022 Filing 4 Joint MOTION for Extension of Time to File Answer filed by Experian Information Solutions, Inc.. (Lacy, Samuel)
May 6, 2022 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Experian Information Solutions, Inc.. (Lacy, Samuel)
May 2, 2022 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Katherine M. Menendez per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 22-cv-1147 KMM/ECW.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH)
May 2, 2022 Filing 1 NOTICE OF REMOVAL from Hennepin County (filing fee $ 402, receipt number AMNDC-9484059) filed by Enhanced Recovery Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) Summons, #2 Exhibit(s) Complaint, #3 Exhibit(s) Consent to Removal, #4 Exhibit(s) Consent to Removal, #5 Notice of Filing of Notice of Removal, #6 Civil Cover Sheet) (Wilson, Lucas)

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Plaintiff: Darrell Banks
Represented By: David J S Madgett
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Defendant: Enhanced Recovery Company, LLC
Represented By: Charles Robert Shafer
Represented By: Lucas D Wilson
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Defendant: Trans Union LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Samuel Lewis Lacy
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