Caswell v. Experian Information Solutions, Inc. et al
Plaintiff: Tara Caswell
Defendant: Trans Union, LLC, Transworld Systems Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion LLC, Equifax Information Services LLC and Trans Union LLC
Case Number: 0:2024cv00564
Filed: February 22, 2024
Court: US District Court for the District of Minnesota
Presiding Judge: Dulce J Foster
Referring Judge: John R Tunheim
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 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2024 Filing 21 STIPULATION of Dismissal by Tara Caswell. (Madgett, David)
April 8, 2024 Filing 20 STIPULATION of Dismissal by Tara Caswell. (Madgett, David)
March 25, 2024 Opinion or Order Filing 19 ORDER SETTING PRETRIAL SCHEDULING CONFERENCE: Rule 26 Meeting Report and Confidential Letters due by 4/29/2024. Pretrial Scheduling Conference set for 5/6/2024 at 10:30 AM by Zoom video (no courtroom) before Magistrate Judge Dulce J. Foster. Signed by Magistrate Judge Dulce J. Foster on 3/25/2024. (Attachments: #1 Rule 26(f) Report Template, #2 Consent Form)(LNP)
March 21, 2024 Filing 18 ANSWER to Complaint and Affirmative Defenses filed by Experian Information Solutions, Inc.. (Myers, Gregory)
March 21, 2024 Filing 17 NOTICE of Voluntary Dismissal by Tara Caswell (Madgett, David)
March 4, 2024 Opinion or Order Filing 16 (Text-Only) ORDER: Pursuant to Fed. R. Civ. P. 6(b) and for good cause shown, the Court GRANTS Defendant Equifax Information LLC's (Equifax) Unopposed Motion for an Extension of Time to File Response to Complaint (ECF No. #14 ). Defendant Equifax shall have up to and including March 29, 2024 to answer or otherwise respond to Plaintiff's Complaint (ECF No.[1-2]). Ordered by Magistrate Judge Dulce J. Foster on 3/4/2024. (MEH)
March 3, 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)
March 3, 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)
March 3, 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)
March 3, 2024 Filing 12 NOTICE of Appearance by Jeremy Thompson on behalf of Equifax Information Services LLC. (Thompson, Jeremy)
February 29, 2024 Filing 11 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses filed by TransUnion LLC. (Fisher, Bradley)
February 27, 2024 Filing 10 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)
February 27, 2024 Opinion or Order Filing 9 (Text-Only)ORDER: Pursuant to Fed. R. Civ. P. 6(b) and for good cause shown, the Court APPROVES Plaintiff and Defendant Experian Information Solutions, Inc.'s ("Experian") joint Stipulation of Extension of Time for Defendant Experian Information Solutions, Inc. to Answer Or Otherwise Plead (ECF No. #4 ). Defendant Experian shall have up to and including March 21, 2024 to answer or otherwise respond to Plaintiff's Complaint (ECF No.[1-2]). Signed by Magistrate Judge Dulce J. Foster on 2/27/2024. (MEH)
February 27, 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 Transworld Systems Inc.. (Schaefer, Thomas)
February 27, 2024 Filing 7 ANSWER to Complaint (Notice of Removal) and Affirmative Defenses filed by Transworld Systems Inc.. (Schaefer, Thomas)
February 27, 2024 Filing 6 PROPOSED ORDER TO JUDGE re #4 Stipulation. (Myers, Gregory)
February 27, 2024 Filing 5 NOTICE of Appearance by Thomas H Schaefer on behalf of Transworld Systems Inc.. (Schaefer, Thomas)
February 27, 2024 Filing 4 STIPULATION of Extension of Time for Defendant to Answer or Otherwise Plead by Experian Information Solutions, Inc.. Jointly Signed by Tara Caswell. (Myers, Gregory)
February 27, 2024 Filing 3 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 22, 2024 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Dulce J. Foster. Please use case number 24-cv-564 (JRT/DJF).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (BTX)
February 22, 2024 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court (filing fee $ 405, receipt number AMNDC-10857263) 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 Transworld, #7 Certificate of Service, #8 Civil Cover Sheet) (Fisher, Bradley)

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Plaintiff: Tara Caswell
Represented By: David J S Madgett
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Defendant: Trans Union, LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
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Defendant: Transworld Systems Inc.
Represented By: Thomas H Schaefer
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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: Stephen Matthew Owen
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Defendant: TransUnion 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: Trans Union LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
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