Vang v. A-Check America et al
Plaintiff: Dombey Vang
Defendant: A-Check America doing business as A-Check Global and Safety Holdings, Inc. doing business as SambaSafety
Case Number: 0:2023cv02374
Filed: August 7, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Eric C Tostrud
Referring Judge: Elizabeth Cowan Wright
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2023 Filing 22 NOTICE OF ATTORNEY SUBSTITUTION for Safety Holdings, Inc.. (Syring-Petrocchi, Tina)
September 28, 2023 Filing 21 Safety Holdings, Inc.'s ANSWER to Complaint and Affirmative Defenses filed by Safety Holdings, Inc.. (Morgan, Addison)
September 28, 2023 Filing 20 Defendant's ANSWER to Complaint and Affirmative and Other Defenses filed by A-Check America. (Drury, John)
September 28, 2023 Filing 19 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for A-Check America. (Drury, John)
September 27, 2023 Filing 18 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries reported for Safety Holdings, Inc. (Morgan, Addison) Modified text on 9/28/2023 (MKB).
September 1, 2023 Opinion or Order Filing 17 ORDER on #15 Stipulation. Safety Holdings, Inc. response due 9/28/2023. Signed by Magistrate Judge Elizabeth Cowan Wright on 9/1/2023.(TMA)
August 31, 2023 Filing 16 PROPOSED ORDER TO JUDGE re #15 Stipulation. (Morgan, Addison)
August 31, 2023 Filing 15 STIPULATION For Extension of Time to Respond to Plaintiff's Complaint by Safety Holdings, Inc.. Jointly Signed by Dombey Vang. (Morgan, Addison)
August 31, 2023 Filing 14 NOTICE of Appearance by Addison Jelani Morgan on behalf of Safety Holdings, Inc.. (Morgan, Addison)
August 29, 2023 Opinion or Order Filing 13 (Text-Only) ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney John W Drury for A-Check America.; granting #8 Motion for Admission Pro Hac Vice of Attorney Michael Adam Merar for A-Check America. Approved by Magistrate Judge Elizabeth Cowan Wright on 8/29/2023. (jam)
August 28, 2023 Filing 12 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing John W. Drury, Michael A. Merar 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#. (MKB)
August 28, 2023 Opinion or Order Filing 11 ORDER on #9 Stipulation. A-Check America response due 9/28/2023. Signed by Magistrate Judge Elizabeth Cowan Wright on 8/28/2023.(TMA)
August 28, 2023 Filing 10 PROPOSED ORDER TO JUDGE re #9 Stipulation. (Schmitt, Joseph)
August 28, 2023 Filing 9 STIPULATION re #1 Complaint, to Extend Time to Answer or Otherwise Respond to Plaintiff's Complaint by A-Check America. Jointly Signed by Dombey Vang. (Schmitt, Joseph)
August 28, 2023 Filing 8 MOTION for Admission Pro Hac Vice for Attorney Mike A. Merar. Filing fee $ 100, receipt number AMNDC-10498396 filed by A-Check America. (Schmitt, Joseph)
August 28, 2023 Filing 7 MOTION for Admission Pro Hac Vice for Attorney John W. Drury. Filing fee $ 100, receipt number AMNDC-10498367 filed by A-Check America. (Schmitt, Joseph)
August 28, 2023 Filing 6 NOTICE of Appearance by Joseph G Schmitt on behalf of A-Check America. (Schmitt, Joseph)
August 10, 2023 Filing 5 SUMMONS Returned Executed by Dombey Vang. Safety Holdings, Inc. served on 8/10/2023, answer due 8/31/2023. (Marsnik, Ivy)
August 10, 2023 Filing 4 SUMMONS Returned Executed by Dombey Vang. A-Check America served on 8/10/2023, answer due 8/31/2023. (Marsnik, Ivy)
August 7, 2023 Filing 3 Summons Issued as to A-Check America, Safety Holdings, Inc. (MMP)
August 7, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 3rd/4th Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 23-cv-2374 (ECT/ECW).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP)
August 7, 2023 Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants filed by Dombey Vang. (filing fee $402.00 receipt number AMNDC-1045383) Filer requests summons issued. ATTACHMENT FILED IN ERROR - (Attachments: #1 Exhibit(s) Summons for A-Check America, D/B/A A-Check Global, ATTACHMENT FILED IN ERROR - #2 Exhibit(s) Summons for Safety Holdings, Inc., D/B/A SambaSafety, #3 Civil Cover Sheet) (Marsnik, Ivy) Modified text on 8/7/2023 (MMP).

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Plaintiff: Dombey Vang
Represented By: Bryan Plaster
Represented By: Hans W Lodge
Represented By: Ivy Leigh Marsnik
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Defendant: A-Check America doing business as A-Check Global
Represented By: John W Drury
Represented By: Joseph G Schmitt
Represented By: Michael Adam Merar
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Defendant: Safety Holdings, Inc. doing business as SambaSafety
Represented By: Alejandra Martinez
Represented By: Cameron Woods
Represented By: Tina Syring-Petrocchi
Represented By: Addison Jelani Morgan
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