Moody v. Credit Acceptance Corporation et al
Plaintiff: David Moody
Defendant: Credit Acceptance Corporation, Equifax Information Services, LLC and Trans Union LLC
Case Number: 0:2023cv03847
Filed: December 19, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
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: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Opinion or Order Filing 26 ORDER/NOTICE: Parties are directed to Meet and Confer by 3/15/2024. Rule 26 Meeting Report due by 3/22/2024. Pretrial Conference set for 3/29/2024 at 09:00 AM before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge Elizabeth Cowan Wright on 2/16/2024. (Attachments: #1 Consent Form)(TMA)
February 15, 2024 Filing 25 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses filed by Trans Union LLC. (Fisher, Bradley)
February 15, 2024 Filing 24 ANSWER to Complaint filed by Equifax Information Services, LLC. (Thompson, Jeremy)
February 6, 2024 Filing 23 PROPOSED ORDER TO JUDGE re #18 MOTION to Compel Arbitration and Motion to Dismiss filed by Credit Acceptance Corporation.(Stinson, Michael)
February 6, 2024 Filing 22 Declaration of Michael D. Stinson in Support of #18 MOTION to Compel Arbitration and Motion to Dismiss filed by Credit Acceptance Corporation. (Attachments: #1 Exhibit(s) Exhibit A to Declaration of Michael Stinson)(Stinson, Michael)
February 6, 2024 Filing 21 MEET and CONFER STATEMENT re #18 Motion to Compel Arbitration filed by Credit Acceptance Corporation.(Stinson, Michael)
February 6, 2024 Filing 20 MEMORANDUM in Support re #18 MOTION to Compel Arbitration and Motion to Dismiss filed by Credit Acceptance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Stinson, Michael)
February 6, 2024 Filing 19 NOTICE OF HEARING ON MOTION #18 MOTION to Compel Arbitration and Motion to Dismiss : Motion Hearing set for 3/27/2024 at 10:00 AM in Judge's Chambers 13W (MPLS) before Judge Nancy E. Brasel. (Stinson, Michael)
February 6, 2024 Filing 18 MOTION to Compel Arbitration and MOTION to Dismiss filed by Credit Acceptance Corporation. (Stinson, Michael). Added MOTION to Dismiss/General on 2/7/2024 (ABR).
February 6, 2024 Filing 17 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 Credit Acceptance Corporation. (Stinson, Michael)
January 16, 2024 Opinion or Order Filing 16 ORDER granting #12 Motion for Extension of Time to Answer re #12 MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint Trans Union LLC response due 2/15/2024. Signed by Magistrate Judge Elizabeth Cowan Wright on 1/16/2024. (TMA)
January 16, 2024 Opinion or Order Filing 15 ORDER on #10 Stipulation. Credit Acceptance Corporation response due 2/6/2024. Signed by Magistrate Judge Elizabeth Cowan Wright on 1/16/2024.(TMA)
January 16, 2024 Filing 14 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)
January 16, 2024 Filing 13 PROPOSED ORDER TO JUDGE. (Fisher, Bradley)
January 16, 2024 Filing 12 MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint filed by Trans Union LLC. (Fisher, Bradley)
January 16, 2024 Filing 11 PROPOSED ORDER TO JUDGE re #10 Stipulation. (Stinson, Michael)
January 16, 2024 Filing 10 STIPULATION for Extension of Deadline to answer or Otherwise Respond to Complaint by Credit Acceptance Corporation. Jointly Signed by David Moody. (Stinson, Michael)
January 16, 2024 Filing 9 NOTICE of Appearance by Michael D. Stinson on behalf of Credit Acceptance Corporation. (Stinson, Michael)
January 11, 2024 Opinion or Order Filing 8 ORDER granting #6 Motion for Extension of Time to File Response/Reply. Defendant Equifax Information Services LLC shall have until and including February 15, 2024 to respond to Plaintiffs Complaint. Signed by Magistrate Judge Elizabeth Cowan Wright on 1/11/2024. (TMA)
January 11, 2024 Filing 7 PROPOSED ORDER TO JUDGE re #6 MOTION for Extension of Time to File Response/Reply as to #1 Complaint filed by Equifax Information Services, LLC.(Thompson, Jeremy)
January 11, 2024 Filing 6 MOTION for Extension of Time to File Response/Reply as to #1 Complaint filed by Equifax Information Services, LLC. (Thompson, Jeremy)
January 11, 2024 Filing 5 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)
January 11, 2024 Filing 4 NOTICE of Appearance by Jeremy Thompson on behalf of Equifax Information Services, LLC. (Thompson, Jeremy)
December 19, 2023 Filing 3 Summons Issued as to Credit Acceptance Corporation, Equifax Information Services, LLC, Trans Union LLC. (ACH)
December 19, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 23-cv-3847 NEB/ECW.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH)
December 19, 2023 Filing 1 COMPLAINT against All Defendants (filing fee $ 405, receipt number AMNDC-10727712) filed by David Moody. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Vavreck, Mark)

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Plaintiff: David Moody
Represented By: Mark L Vavreck
Represented By: Thomas J Lyons, Jr
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Defendant: Credit Acceptance Corporation
Represented By: Michael D. Stinson
Represented By: Mike Norton
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Defendant: Equifax Information Services, LLC
Represented By: Jeremy Thompson
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Defendant: Trans Union LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
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