Lynch et al v. Trans Union LLC
| Thomas Lynch and Rosemary Nelson |
| Trans Union LLC |
| 0:2022mc00025 |
| April 19, 2022 |
| US District Court for the District of Minnesota |
| Nancy E Brasel |
| John F Docherty |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 23, 2022. A more recent docket listing may be available from PACER.
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Filing 20
(Text-Only) ORDER OF ENTRY. The Court has received Plaintiffs' #19 Meet and Confer Statement for #1 Motion for Miscellaneous Relief. In their statement, Plaintiffs represent that the parties have resolved all disputes and nothing now remains for the Court to resolve. Therefore, the Court denies as moot Plaintiffs' #1 Motion for Miscellaneous Relief. Signed by Magistrate Judge John F. Docherty on 5/23/2022. (JLD)
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| Filing 19 MEET and CONFER STATEMENT re #1 Motion for Miscellaneous Relief,,, filed by Thomas Lynch, Rosemary Nelson.(Dakroub, Jenna) |
| Filing 18 NOTICE of Appearance by Jenna Dakroub on behalf of Thomas Lynch, Rosemary Nelson. (Dakroub, Jenna) |
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Filing 17
(Text-Only) ORDER granting #15 Motion for Admission Pro Hac Vice of Attorney William M Huse for Trans Union LLC. Approved by Magistrate Judge John F. Docherty on 4/29/2022. (KMO)
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| Filing 16 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Trans Union LLC. (Fisher, Bradley) |
| Filing 15 MOTION for Admission Pro Hac Vice for Attorney William M. Huse. Filing fee $ 100, receipt number AMNDC-9478046 filed by Trans Union LLC. (Fisher, Bradley) |
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Filing 14
(Text-Only) ORDER/NOTICE TO ATTORNEY. This matter is before the Court on Petitioners Thomas Lynch and Rosemary Nelson's #1 Motion to Compel Respondent Trans Union LLC's Compliance with a Subpoena. To bring this newly-transferred Motion into compliance with this District's Local Rule 7.1(b), Petitioners shall file a supplemental meet-and-confer statement that fully complies with Local Rule 7.1(a)'s requirement that the movant engage "in a good-faith effort to resolve the issue raised by the motion[,]" and with this Court's practice pointers which state that "[n]either a desultory, pro forma conversation, nor letter-writing or email campaigns satisfy the letter - or the spirit - of the meet-and-confer requirement of the Local Rules." Therefore, Petitioners shall engage in additional meet-and-confers with Respondent as needed to bring such conferrals in line with these requirements. Petitioners and Respondent shall specifically meet-and-confer on, and include in the statement that Petitioners provide to the Court, whether the subpoena for documents, including the Dominium Account information, would be mooted if Petitioners give Respondent permission to release account information to Petitioners about when Respondent knew the Dominium Account had been discharged in bankruptcy. Petitioners shall file their meet-and-confer statement on or before 5/20/2022. The Court will decide this Motion to Compel on the papers, without a hearing, and has taken Petitioners' Motion to Compel under advisement. Ordered by Magistrate Judge John F. Docherty on 4/20/2022. (JLD)
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| Filing 13 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Jenna Dakroub, David Ali Chami, Syed Haseeb Hussain, William Madison Huse 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)CC: Jenna Dakroub, David Ali Chami, Syed Haseeb Hussain, William Madison Huse. (kt) |
| Filing 12 Case transferred in from District of Illinois Northern; Case Number 1:21-cv-06576. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Nancy E. Brasel and referred to Magistrate Judge John F. Docherty per Misc List. |
| Filing 11 TRANSFERRED to the USDC District of Minnesota the electronic record. (kl, ) [Transferred from Illinois Northern on 4/19/2022.] |
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Filing 10
ORDER: Plaintiffs' Rule 45(f) Motion to Transfer Subpoena-Related Motion #1 is granted. The Clerk of Court is directed to transfer this matter to the United States District Court for the District of Minnesota. Civil case terminated. It is so order. Signed by the Honorable Charles P. Kocoras on 3/8/2022. Mailed notice(vcf, ) [Transferred from Illinois Northern on 4/19/2022.]
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| Filing 9 REPLY by Petitioners Thomas Lynch, Rosemary Nelson to other, #8 (Dakroub, Jenna) [Transferred from Illinois Northern on 4/19/2022.] |
| Filing 8 Response In Opposition To Petitioners' Motion To Compel by Trans Union LLC (Attachments: #1 1 - Full Correspondence Between Plaintiff And Trans Union, #2 2 - Correspondence Between Plaintiff And Trans Union Regarding Telephone Call, #3 3 - December 1, 2021 Correspondence From David Chami)(Huse, William) [Transferred from Illinois Northern on 4/19/2022.] |
| Filing 7 MINUTE entry before the Honorable Charles P. Kocoras: Order entered on 1/10/2022 #6 , is amended as follows: Motion to Compel Non-party Trans Union LLC's Compliance with Subpoena and Plaintiffs' Rule 45(f) motion to Transfer Subpoena related motion #1 is entered and briefed as follows: Response is due by 1/25/2022; Reply is due by 2/1/2022. Court will rule by mail.Mailed notice (vcf, ) [Transferred from Illinois Northern on 4/19/2022.] |
| Filing 6 MINUTE entry before the Honorable Charles P. Kocoras: Motion to Compel Non-party Trans Union LLC's Compliance with Subpoena and Plaintiffs' Rule 45(f) motion to Transfer Subpoena related motion is entered and briefed as follows: Response is due by 3/1/2022; Reply is due by 2/15/2022. Court will rule by mail. Mailed notice (vcf, ) [Transferred from Illinois Northern on 4/19/2022.] |
| CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (lxk, ) [Transferred from Illinois Northern on 4/19/2022.] |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (lxk, ) [Transferred from Illinois Northern on 4/19/2022.] |
| Filing 5 ATTORNEY Appearance for Petitioners Thomas Lynch, Rosemary Nelson by David Ali Chami (Chami, David) [Transferred from Illinois Northern on 4/19/2022.] |
| Filing 4 ATTORNEY Appearance for Petitioners Thomas Lynch, Rosemary Nelson by Syed Haseeb Hussain (Hussain, Syed) [Transferred from Illinois Northern on 4/19/2022.] |
| Filing 3 ATTORNEY Appearance for Petitioners Thomas Lynch, Rosemary Nelson by Jenna Dakroub (Dakroub, Jenna) [Transferred from Illinois Northern on 4/19/2022.] |
| Filing 2 CIVIL Cover Sheet (Dakroub, Jenna) [Transferred from Illinois Northern on 4/19/2022.] |
| Filing 1 MISCELLANEOUS CASE by Thomas Lynch, Rosemary Nelson Motion to Compel Non-Party Trans Union LLC's Compliance with Subpoena and Motion to Transfer Subpoena-Related Motion Filing fee $ 49, receipt number 0752-18948989. (Attachments: #1 Brief in Support of Motion, #2 Unreported Opinion - Cont'l Auto. Sys., U.S., Inc. v. Omron Auto. Elecs., Inc, #3 Declaration of Jenna Dakroub, #4 Exhibit A. Subpoena Packet, #5 Exhibit B. Proof of Service, #6 Exhibit C. Emails with Laura Rang, #7 Exhibit D. Emails with William Huse, #8 Exhibit E. Trans Union's Response to Subpoena to Produce Documents, #9 Exhibit F. Trans Union's Response to Subpoena to Testify, #10 Exhibit G. Emails in Ferrin v. Experian, #11 Exhibit H. Emails in Ferrin v. Experian, #12 Exhibit I. Declaration of Trans Union's Business Records Custodian in Ferrin v. Experian)(Dakroub, Jenna) [Transferred from Illinois Northern on 4/19/2022.] |
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