Leibel v. Equifax Information Services LLC et al
Plaintiff: James A Leibel
Defendant: TransUnion LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 0:2023cv01572
Filed: May 26, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: David T Schultz
Referring Judge: Eric C Tostrud
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Opinion or Order Filing 16 ORDER granting #14 Motion to Withdraw as Attorney. Signed by Magistrate Judge David T. Schultz on 7/5/2023. (TJB)
June 30, 2023 Filing 15 PROPOSED ORDER TO JUDGE re #14 MOTION to Withdraw as Attorney (Pro Hac Vice Admission) of Preston R. Grimes filed by TransUnion LLC.(Huse, William)
June 30, 2023 Filing 14 MOTION to Withdraw as Attorney (Pro Hac Vice Admission) of Preston R. Grimes filed by TransUnion LLC. (Huse, William)
June 28, 2023 Opinion or Order Filing 13 (Text-Only) ORDER granting #12 Motion for Admission Pro Hac Vice of Attorney William M Huse for TransUnion LLC. Approved by Magistrate Judge David T. Schultz on 6/28/2023. (jam)
June 27, 2023 Filing 12 MOTION for Admission Pro Hac Vice for Attorney William M. Huse. Filing fee $ 100, receipt number AMNDC-10373359 filed by TransUnion LLC. (Fisher, Bradley)
June 2, 2023 Filing 11 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses filed by TransUnion LLC. (Grimes, Preston)
June 1, 2023 Opinion or Order Filing 10 ORDER granting #5 Motion for Extension of Time. Signed by Magistrate Judge David T. Schultz on 6/1/2023. (TJB)
June 1, 2023 Opinion or Order Filing 9 (Text-Only) ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Preston Grimes for TransUnion LLC. Approved by Magistrate Judge David T. Schultz on 6/1/2023. (jam)
May 31, 2023 Filing 8 MOTION for Admission Pro Hac Vice for Attorney Preston R. Grimes. Filing fee $ 100, receipt number AMNDC-10312292 filed by TransUnion LLC. (Fisher, Bradley)
May 31, 2023 Filing 7 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for TransUnion LLC. (Fisher, Bradley)
May 31, 2023 Filing 6 PROPOSED ORDER TO JUDGE re #5 MOTION for Extension of Time to File Responsive Pleading filed by Equifax Information Services LLC.(Thompson, Jeremy)
May 31, 2023 Filing 5 MOTION for Extension of Time to File Responsive Pleading filed by Equifax Information Services LLC. (Thompson, Jeremy)
May 31, 2023 Filing 4 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)
May 31, 2023 Filing 3 NOTICE of Appearance by Jeremy Thompson on behalf of Equifax Information Services LLC. (Thompson, Jeremy)
May 26, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per Civil (3rd, 4th - Master) list, referred to Magistrate Judge David T. Schultz. Please use case number 23-cv-1572 ECT/DTS.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH)
May 26, 2023 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court (filing fee $ 402, receipt number AMNDC-10304971) 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 - Equifax Consent to Removal, #5 Exhibit(s) E - Experian Consent to Removal, #6 Certificate of Service, #7 Civil Cover Sheet) (Fisher, Bradley)

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Defendant: TransUnion LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
Represented By: William M Huse
Represented By: Preston Grimes
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Defendant: Equifax Information Services LLC
Represented By: Jeremy Thompson
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
Represented By: William M Huse
Represented By: Preston Grimes
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Plaintiff: James A Leibel
Represented By: David J S Madgett
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