Love v. Equifax Information Services, LLC et al
Plaintiff: Felicity Love
Defendant: Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Jefferson Capital Systems, LLC, Afni, Inc. and TransUnion LLC
Case Number: 0:2024cv00313
Filed: February 5, 2024
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Susan Richard Nelson
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 April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Opinion or Order Filing 32 ORDER DISMISSING Experian Information Solutions, Inc. and Jefferson Capital Systems, LLC. Signed by The Hon. Susan Richard Nelson on 4/3/2024. (LLM)
April 2, 2024 Filing 31 DOCUMENT FILED IN ERROR. STIPULATION of Dismissal by Felicity Love. (Madgett, David) Modified text on 4/3/2024 (JME).
April 2, 2024 Filing 30 STIPULATION of Dismissal Experian by Felicity Love. (Madgett, David)
April 2, 2024 Filing 29 STIPULATION of Dismissal Jefferson Capital Systems by Felicity Love. (Madgett, David)
March 26, 2024 Opinion or Order Filing 28 ORDER DISMISSING Equifax Information Services LLC. Signed by The Hon. Susan Richard Nelson on 3/26/2024. (LLM)
March 22, 2024 Filing 27 STIPULATION of Dismissal by Felicity Love. (Madgett, David)
March 21, 2024 Filing 26 DOCUMENT FILED IN ERROR - REFILED - STIPULATION of Dismissal by Felicity Love. (Madgett, David) Modified text on 3/22/2024 (MMP).
March 15, 2024 Opinion or Order Filing 25 NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: Pretrial Conference set for 4/29/2024 at 11:00 AM via Telephone Conference (no courtroom) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 3/15/2024. (Attachments: #1 Consent Form) (HAM)
March 13, 2024 Filing 24 ANSWER to Complaint filed by Equifax Information Services LLC. (Thompson, Jeremy)
March 4, 2024 Filing 23 ANSWER to Complaint and Affirmative Defenses filed by Experian Information Solutions, Inc.. (Myers, Gregory)
March 1, 2024 Filing 22 ANSWER to Complaint (Notice of Removal) and Affirmative Defenses filed by Jefferson Capital Systems, LLC. (Schaefer, Thomas)
February 12, 2024 Filing 21 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses filed by TransUnion LLC. (Fisher, Bradley)
February 9, 2024 Opinion or Order Filing 20 ORDER granting #18 Motion for Extension of Time. Defendant Jefferson Capital Systems, LLC's time to file its Answer and Affirmative Defenses shall be extended to March 4, 2024. Signed by Magistrate Judge Tony N. Leung on 2/9/2024. (HAM)
February 9, 2024 Filing 19 PROPOSED ORDER TO JUDGE re #18 MOTION for Extension of Time to Respond to Plaintiff's Complaint (Unopposed) filed by Jefferson Capital Systems, LLC.(Schaefer, Thomas)
February 9, 2024 Filing 18 MOTION for Extension of Time to Respond to Plaintiff's Complaint (Unopposed) filed by Jefferson Capital Systems, LLC. (Schaefer, Thomas)
February 9, 2024 Filing 17 NOTICE of Appearance by Thomas H Schaefer on behalf of Jefferson Capital Systems, LLC. (Schaefer, Thomas)
February 9, 2024 Opinion or Order Filing 16 ORDER granting #14 Motion for Extension of Time to File Response/Reply. Defendant Equifax Information Services LLC is given through and including March 13, 2024 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Tony N. Leung on 2/9/2024. (HAM)
February 8, 2024 Filing 15 PROPOSED ORDER TO JUDGE re #14 MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal,, filed by Equifax Information Services LLC.(Thompson, Jeremy)
February 8, 2024 Filing 14 MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal,, filed by Equifax Information Services LLC. (Thompson, Jeremy)
February 8, 2024 Filing 13 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)
February 8, 2024 Filing 12 NOTICE of Appearance by Jeremy Thompson on behalf of Equifax Information Services LLC. (Thompson, Jeremy)
February 8, 2024 Opinion or Order Filing 11 (Text-Only) ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Daniel A. Baum for Experian Information Solutions, Inc. Approved by Magistrate Judge Tony N. Leung on 2/8/2024. (jam)
February 7, 2024 Opinion or Order Filing 10 ORDER on #6 Stipulation. Defendant Experian Information Solutions, Inc. shall have until March 4, 2024 to answer or otherwise respond to plaintiff's Complaint. Signed by Magistrate Judge Tony N. Leung on 2/7/2024. (HAM)
February 7, 2024 Filing 9 MOTION for Admission Pro Hac Vice for Attorney Daniel Baum. Filing fee $ 100, receipt number AMNDC-10826856 filed by Experian Information Solutions, Inc.. (Myers, Gregory)
February 7, 2024 Filing 8 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Experian Information Solutions, Inc.. (Myers, Gregory)
February 7, 2024 Filing 7 PROPOSED ORDER TO JUDGE re #6 Stipulation. (Myers, Gregory)
February 7, 2024 Filing 6 STIPULATION of Extension of Time for Defendant to Answer or Otherwise Plead by Experian Information Solutions, Inc.. Jointly Signed by Felicity Love. (Myers, Gregory)
February 5, 2024 Filing 5 NOTICE of Voluntary Dismissal by Felicity Love (Madgett, David)
February 5, 2024 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)
February 5, 2024 Filing 3 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Khari M. Ferrell 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#. cc: Ferrell. (LTT)
February 5, 2024 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Civil 3rd/4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 24-cv-313 SRN/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (LTT)
February 5, 2024 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court (filing fee $ 405, receipt number AMNDC-10819157) 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 - Consent by Equifax, #5 Exhibit(s) E - Consent by Experian, #6 Exhibit(s) F - Consent by Jefferson, #7 Exhibit(s) G - Consent by AFNI, #8 Certificate of Service, #9 Civil Cover Sheet) (Fisher, Bradley)

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Defendant: Trans Union, LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
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Defendant: Equifax Information Services LLC
Represented By: Jeremy Thompson
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Defendant: Experian Information Solutions, Inc.
Represented By: Gregory John Myers
Represented By: Daniel A. Baum
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Defendant: Trans Union LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
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Defendant: Jefferson Capital Systems, LLC
Represented By: Michael David Alltmont
Represented By: Thomas H Schaefer
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Defendant: Afni, Inc.
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Defendant: TransUnion LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
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Plaintiff: Felicity Love
Represented By: David J S Madgett
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