Nelson v. Factual Data, Inc.
Plaintiff: Taylor Ryan Nelson
Defendant: Factual Data, Inc. and CBCInnovis
Case Number: 0:2023cv02617
Filed: August 24, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Katherine M Menendez
Referring Judge: David T Schultz
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2023 Opinion or Order Filing 12 (Text-Only) ORDER Cancelling Deadline & Hearing. Pretrial conference set for 10/25/23 is cancelled. Ordered by Magistrate Judge David T. Schultz on 10/17/2023. (TJB)
October 17, 2023 Filing 11 REPORT of Rule 26(f) Planning Meeting. Filed by Taylor Ryan Nelson. Jointly Signed by Factual Data, Inc..(Heaney, Mark)
September 12, 2023 Opinion or Order Filing 10 ORDER/NOTICE FOR PRETRIAL CONFERENCE: Parties are directed to Meet and Confer by 10/18/2023. Rule 26 Meeting Report due by 10/18/2023. Pretrial Conference set for 10/25/2023 at 09:00 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 9/12/2023. (Attachments: #1 Consent Form) (TJB)
September 11, 2023 Opinion or Order Filing 9 DOCUMENT FILED IN ERROR - WRONG CASE - ORDER/NOTICE FOR PRETRIAL CONFERENCE: Parties are directed to Meet and Confer by 10/18/2023. Rule 26 Meeting Report due by 10/18/2023. Pretrial Conference set for 10/25/2023 at 09:00 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 9/11/2023. (TJB) Modified text on 9/12/2023 (ABR).
September 8, 2023 Filing 8 ANSWER to Complaint filed by Factual Data, Inc.. (Spak, Jason)
August 29, 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 Factual Data, Inc.. (Spillane, Austin)
August 25, 2023 Opinion or Order Filing 6 (Text-Only) ORDER granting #4 Motion for Admission Pro Hac Vice of Attorney Jason A Spak for Factual Data, Inc. Approved by Magistrate Judge David T. Schultz on 8/25/2023. (jam)
August 25, 2023 Filing 5 DOCUMENT FILED IN ERROR - INSTRUCTED TO REFILE - 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 Factual Data, Inc.. (Spillane, Austin) Modified text on 8/28/2023 (ABR).
August 24, 2023 Filing 4 MOTION for Admission Pro Hac Vice for Attorney Jason A. Spak. Filing fee $ 100, receipt number AMNDC-10493681 filed by Factual Data, Inc.. (Spillane, Austin)
August 24, 2023 Filing 3 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Jason A. Spak 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#. (ACH)
August 24, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Katherine M. Menendez per Civil (3rd, 4th - Master) list, referred to Magistrate Judge David T. Schultz. Please use case number 23-cv-2617 KMM/DTS.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH)
August 24, 2023 Filing 1 NOTICE OF REMOVAL from Hennepin County, 4th Judicial District (filing fee $ 402, receipt number AMNDC-10493239) filed by Factual Data, Inc.. No summons requested. (Attachments: #1 Summons and Complaint, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Spillane, Austin)

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Defendant: Factual Data, Inc.
Represented By: Austin J. Spillane
Represented By: David A James
Represented By: Jason A Spak
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Defendant: CBCInnovis
Represented By: Austin J. Spillane
Represented By: David A James
Represented By: Jason A Spak
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Plaintiff: Taylor Ryan Nelson
Represented By: Mark L Heaney
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