Lothert v. Trans Union LLC et al
| Brogen Lothert |
| Trans Union LLC, Equifax Information Services LLC, Affinity Plus Federal Credit Union, Marlette Funding, LLC doing business as Best Egg, Digital Federal Credit Union, Pennsylvania State Employees Credit Union, Service Federal Credit Union, Spire Credit Union and Workers Credit Union |
| 0:2023cv00691 |
| March 22, 2023 |
| US District Court for the District of Minnesota |
| Nancy E Brasel |
| Elizabeth Cowan Wright |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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| Filing 55 NOTICE of Withdrawal as Attorney Gurstel Law Firm, P.C. (Pona, Amy) |
Filing 54
(Text-Only) ORDER/NOTICE: Status Conference set for 11/8/2023 at 09:00 AM before Magistrate Judge Elizabeth Cowan Wright. Ordered by Magistrate Judge Elizabeth Cowan Wright on 8/16/2023.(TMA)
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| Filing 53 (Text-Only) MINUTE ENTRY for proceedings held before Magistrate Judge Elizabeth Cowan Wright on 8/15/2023: Status Conference.No Digital RecordingTime: 10:00 a.m.10:18 a.m.Total Time: 18 minutesAPPEARANCES:For Plaintiff(s): Todd MurrayFor Defendant(s): Mason Moddy for Trans Union LLC; Jeremy Thompson for Equifax Information Services LLC; Lauren Janochoski for Affinity Plus Federal Credit Union and Spire Credit Union; Eric Werlinger for Defendant Digital Federal Credit Union Conor Smith and Martin Bryce, Jr for Defendant Pennsylvania State Employees Credit Union Kyle Koebele for Defendant Service Federal Credit Union Kyle Hahn for Defendant Workers Credit Union PROCEEDINGS: The Court held a status conference regarding settlement and discovery. An order setting a status conference in approximately 75 days will issue. All remaining parties should be prepared to discuss settlement conference duration (full day vs. 4 hours) and format (in person vs. Zoom) at that status conference. The parties are encouraged to continue their direct negotiations.. (TMA) |
| Filing 52 NOTICE of Appearance by Kyle Koebele on behalf of Service Federal Credit Union. (Koebele, Kyle) |
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Filing 51
PROTECTIVE ORDER Signed by Magistrate Judge Elizabeth Cowan Wright on 6/6/2023.(TMA)
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| Filing 50 PROPOSED ORDER TO JUDGE re Protective ORder #49 Stipulation,. (Smith, Conor) |
| Filing 49 STIPULATION for Protective Order by Pennsylvania State Employees Credit Union. Jointly Signed by Brogen Lothert, TransUnion LLC, Equifax Information Services LLC, Affinity Plus Federal Credit Union, Digital Federal Credit Union, Pennsylvania State Employees Credit Union, Service Federal Credit Union, Spire Credit Union, and Workers Credit Union. (Smith, Conor) |
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Filing 48
SCHEDULING ORDER: Status Conference set for 8/15/2023 at 10:00 AM before Magistrate Judge Elizabeth Cowan Wright. Amended Pleadings due by 7/12/2023. Fact Discovery due by 4/1/2024. Expert Discovery due by 8/30/2024. Motions (non-disp) due 4/15/2024. Motions (disp) due by 10/30/2024. Ready for trial due by 2/28/2025. Signed by Magistrate Judge Elizabeth Cowan Wright on 5/18/2023.(TMA)
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| Filing 47 Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Initial Pretrial Conference held on 5/18/2023. (TMA) |
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Filing 46
(Text-Only) ORDER/NOTICE:The Pretrial Conference set for 5/18/2023 will begin at at 09:00 AM before Magistrate Judge Elizabeth Cowan Wright. Ordered by Magistrate Judge Elizabeth Cowan Wright on 5/16/2023.(TMA)
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| Filing 45 REPORT of Rule 26(f) Planning Meeting. Filed by Brogen Lothert. Jointly signed by Defendants. (Chester, Anthony) Modified text on 5/12/2023 (MMG). |
| Filing 44 NOTICE of Voluntary Dismissal by Brogen Lothert (Chester, Anthony) |
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Filing 43
ORDER granting [42-1] Motion for Permission for Non-Resident Attorney to Serve as Local Counsel; granting #42 Motion for Admission Pro Hac Vice of Martin C Bryce, Jr for Pennsylvania State Employees Credit Union. Signed by Judge Nancy E. Brasel on 5/5/2023. (jam)
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| Filing 42 MOTION for Admission Pro Hac Vice for Attorney Martin C. Bryce, Jr.. Filing fee $ 100, receipt number AMNDC-10251536 filed by Pennsylvania State Employees Credit Union. (Attachments: #1 Motion for Non-Resident to Serve as Local Counsel)(Smith, Conor) |
| Filing 41 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Service Federal Credit Union. (Moran, William) |
| Filing 40 ANSWER to Complaint filed by Service Federal Credit Union. (Moran, William) |
| Filing 39 ANSWER to Complaint filed by Equifax Information Services LLC. (Thompson, Jeremy) |
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Filing 38
ORDER/NOTICE: Rule 26 Meeting Report due by 5/11/2023. Pretrial Conference set for 5/18/2023 at 03:00 PM before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge Elizabeth Cowan Wright on 4/27/2023. (Attachments: #1 Consent Form)(TMA)
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| Filing 37 ANSWER to Complaint filed by Digital Federal Credit Union. (Thom, Aaron) |
| Filing 36 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Digital Federal Credit Union. (Thom, Aaron) |
| Filing 35 ANSWER to Complaint filed by Affinity Plus Federal Credit Union, Spire Credit Union. (Olson, Ryan) |
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Filing 34
ORDER on #32 Stipulation. Service Federal Credit Union response due 5/1/2023. Signed by Magistrate Judge Elizabeth Cowan Wright on 4/17/2023.(TMA)
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| Filing 33 PROPOSED ORDER TO JUDGE re #32 Stipulation. (Moran, William) |
| Filing 32 STIPULATION for Extension to Answer or Otherwise Respond by Service Federal Credit Union. Jointly Signed by Brogen Lothert. (Moran, William) |
| Filing 31 NOTICE of Appearance by William L Moran on behalf of Service Federal Credit Union. (Moran, William) |
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Filing 30
(Text-Only) ORDER granting #28 Motion for Admission Pro Hac Vice of Attorney Eric Thomas Werlinger for Digital Federal Credit Union. Approved by Magistrate Judge Elizabeth Cowan Wright on 4/13/2023. (jam)
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| Filing 29 ANSWER to Complaint filed by Pennsylvania State Employees Credit Union. (Smith, Conor) |
| Filing 28 MOTION for Admission Pro Hac Vice for Attorney Eric T. Werlinger. Filing fee $ 100, receipt number AMNDC-10187177 filed by Digital Federal Credit Union. (Thom, Aaron) |
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Filing 27
ORDER on #8 Stipulation. Digital Federal Credit Union response due 4/24/2023. Signed by Magistrate Judge Elizabeth Cowan Wright on 4/4/2023.(TMA) Modified text on 4/5/2023 (MMG).
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Filing 26
ORDER on #21 Stipulation. Pennsylvania State Employees Credit Union response due 4/12/2023. Signed by Magistrate Judge Elizabeth Cowan Wright on 4/3/2023.(TMA)
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| Filing 25 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Workers Credit Union. (Hahn, Kyle) |
| Filing 24 NOTICE of Appearance by Kyle Patrick Hahn on behalf of Workers Credit Union. (Hahn, Kyle) |
| Filing 23 ANSWER to Complaint filed by Workers Credit Union. (Hahn, Kyle) |
| Filing 22 PROPOSED ORDER TO JUDGE re #21 Stipulation. (Smith, Conor) |
| Filing 21 STIPULATION for Extension of Time to Respond by Pennsylvania State Employees Credit Union. Jointly Signed by Plaintiff Brogen Lothert. (Smith, Conor) |
| Filing 20 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses filed by Trans Union LLC. (Moody, Mason) |
| Filing 19 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Pennsylvania State Employees Credit Union. (Smith, Conor) |
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Filing 18
ORDER granting #14 Motion for Extension of Time:Defendant Equifax Information Services, LLC shall have until and including April 28, 2023 to respond to Plaintiffs Complaint. Signed by Magistrate Judge Elizabeth Cowan Wright on 3/28/2023. (TMA)
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Filing 17
ORDER on #12 Stipulation. Defendants Affinity Plus Federal Credit Union and Spire Credit Union shall have until and including April 24, 2023, to answer or otherwise respond to Plaintiffs Complaint. Signed by Magistrate Judge Elizabeth Cowan Wright on 3/28/2023.(TMA)
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| Filing 16 NOTICE of Appearance by Jeremy Thompson on behalf of Equifax Information Services LLC. (Thompson, Jeremy) |
| Filing 15 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Equifax Information Services LLC. (Thompson, Jeremy) |
| Filing 14 MOTION for Extension of Time to File Responsive Pleading filed by Equifax Information Services LLC. (Thompson, Jeremy) |
| Filing 13 PROPOSED ORDER TO JUDGE re #12 Stipulation. (Olson, Ryan) |
| Filing 12 STIPULATION for Extension of Time to Answer or Otherwise Plead by Affinity Plus Federal Credit Union, Spire Credit Union. Jointly Signed by Brogen Lothert. (Olson, Ryan) |
| Filing 11 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Spire Credit Union. (Olson, Ryan) |
| Filing 10 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Affinity Plus Federal Credit Union. (Olson, Ryan) |
| Filing 9 NOTICE of Appearance by Ryan A Olson on behalf of Affinity Plus Federal Credit Union, Spire Credit Union. (Olson, Ryan) |
| Filing 8 STIPULATION for Extension of Time for Defendant Digital Federal Credit Union to Answer or Otherwise Respond to the Complaint by Digital Federal Credit Union. Jointly Signed by Plaintiff Brogen Lothert. (Thom, Aaron) |
| Filing 7 NOTICE of Appearance by Aaron R Thom on behalf of Digital Federal Credit Union. (Thom, Aaron) |
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Filing 6
(Text-Only) ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Mason Andrew Moody for Trans Union LLC. Approved by Magistrate Judge Elizabeth Cowan Wright on 3/23/2023. (KMO)
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| Filing 5 MOTION for Admission Pro Hac Vice for Attorney Mason A. Moody. Filing fee $ 100, receipt number AMNDC-10153626 filed by Trans Union LLC. (Fisher, Bradley) |
| Filing 4 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Trans Union LLC. (Fisher, Bradley) |
| Filing 3 NOTICE of Appearance by Conor H.M. Smith on behalf of Pennsylvania State Employees Credit Union. (Smith, Conor) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd 4th Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 23-cv-691 (NEB/ECW).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP) |
| Filing 1 NOTICE OF REMOVAL from Hennepin County District Court (filing fee $ 402, receipt number AMNDC-10150395) 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 - Co-Defendants' Consents, #5 Certificate of Service, #6 Civil Cover Sheet) (Fisher, Bradley) |
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