Castillo v. Trans Union, LLC
Plaintiff: Raquel Castillo
Defendant: Trans Union, LLC and Trans Union LLC
Case Number: 0:2022cv02453
Filed: October 5, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Katherine M Menendez
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2022 Opinion or Order Filing 12 PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 3/1/2023. Fact Discovery due by 8/1/2023. Expert Discovery due by 9/1/2023. Motions (non-disp) due 8/1/2023. Motions (disp) due by 11/1/2023. Ready for trial due by 1/15/2024. Signed by Magistrate Judge Tony N. Leung on 12/2/2022. (HAM)
December 2, 2022 Filing 11 Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Initial Pretrial Conference held on 12/2/2022. Pretrial scheduling order will be issued. (HAM)
November 22, 2022 Filing 10 REPORT of Rule 26(f) Planning Meeting. Filed by Raquel Castillo. Jointly Signed by Trans Union, LLC.(Smith, Catrina)
October 26, 2022 Opinion or Order Filing 9 (Text-Only) ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Camille R Nicodemus for Trans Union LLC. Approved by Magistrate Judge Tony N. Leung on 10/26/2022. (KMO)
October 26, 2022 Filing 8 MOTION for Admission Pro Hac Vice for Attorney Camille R. Nicodemus. Filing fee $ 100, receipt number AMNDC-9851575 filed by Trans Union LLC. (Fisher, Bradley)
October 11, 2022 Opinion or Order Filing 7 NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: Pretrial Conference set for 12/2/2022 at 09:00 AM via Telephone Conference (no courtroom) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 10/11/2022. (Attachments: #1 Consent Form) (HAM)
October 7, 2022 Filing 6 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses filed by Trans Union LLC. (John, Chelee)
October 7, 2022 Opinion or Order Filing 5 (Text-Only) ORDER granting #4 Motion for Admission Pro Hac Vice of Attorney Chelee John for Trans Union LLC. Approved by Magistrate Judge Tony N. Leung on 10/7/2022. (KMO)
October 7, 2022 Filing 4 MOTION for Admission Pro Hac Vice for Attorney Che'lee A. John. Filing fee $ 100, receipt number AMNDC-9810791 filed by Trans Union LLC. (Fisher, Bradley)
October 7, 2022 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Trans Union LLC. (Fisher, Bradley)
October 7, 2022 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Katherine M. Menendez per 3rd/4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 22-cv-2453 KMM/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (kt)
October 5, 2022 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court (filing fee $ 402, receipt number AMNDC-9804519) 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 Certificate of Service, #5 Civil Cover Sheet) (Fisher, Bradley)

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Plaintiff: Raquel Castillo
Represented By: Catrina Eom Smith
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Defendant: Trans Union, LLC
Represented By: Bradley D Fisher
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Defendant: Trans Union LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
Represented By: Camille R Nicodemus
Represented By: Chelee John
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