Nelson v. Maximus Education, LLC et al
Plaintiff: Emily Ann Nelson
Defendant: Maximus Education, LLC doing business as Aidvantage, JPMorgan Chase Bank, N.A,, Wells Fargo Bank, National Association doing business as Wells Fargo Education Financial Services, Spring Oaks Capital LLC and Capital One Financial Corporation
Case Number: 0:2024cv02067
Filed: June 3, 2024
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Patrick J Schiltz
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 July 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2024 Opinion or Order Filing 38 ORDER granting #33 Motion for Extension of Time to Answer. Capital One Financial Corporation answer due 8/5/2024. Signed by Magistrate Judge Tony N. Leung on 7/26/2024. (HAM)
July 26, 2024 Filing 37 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 Spring Oaks Capital LLC. (Kirk, Benjamin)
July 26, 2024 Filing 36 ANSWER to Complaint filed by Spring Oaks Capital LLC. (Kirk, Benjamin)
July 25, 2024 Filing 35 PROPOSED ORDER TO JUDGE re #33 MOTION for Extension of Time to File Answer filed by Capital One Financial Corporation.(Pilgrim, Jeffrey)
July 25, 2024 Filing 34 MEET and CONFER STATEMENT re #33 Motion for Extension of Time to File Answer filed by Capital One Financial Corporation.(Pilgrim, Jeffrey)
July 25, 2024 Filing 33 MOTION for Extension of Time to File Answer filed by Capital One Financial Corporation. (Pilgrim, Jeffrey)
July 12, 2024 Filing 32 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Maximus Education, LLC. (Kruse, Natalia)
July 12, 2024 Filing 31 DOCUMENT FILED IN ERROR - 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 Maximus Education, LLC. (Kruse, Natalia) Modified text on 7/12/2024 (ABR).
July 11, 2024 Filing 30 ANSWER to Complaint filed by Maximus Education, LLC. (Kruse, Natalia)
July 9, 2024 Filing 29 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Wells Fargo Bank, National Association. (Morgan, Addison)
July 9, 2024 Filing 28 ANSWER to Complaint with Affirmative Defenses filed by Wells Fargo Bank, National Association. (Morgan, Addison)
June 27, 2024 Opinion or Order Filing 27 ORDER on #25 Stipulation. Defendant Maximus Education, LLC d/b/a Aidvantage shall have up to and including July 11, 2024, to answer, move, or otherwise respond to the Complaint. Signed by Magistrate Judge Tony N. Leung on 6/27/2024. (HAM)
June 27, 2024 Filing 26 PROPOSED ORDER TO JUDGE re #25 Stipulation. (Kruse, Natalia)
June 27, 2024 Filing 25 STIPULATION re #1 Complaint, to Extend Time to Answer to July 11, 2024 by Maximus Education, LLC. Jointly Signed by Plaintiff. (Kruse, Natalia)
June 27, 2024 Filing 24 NOTICE of Appearance by Natalia S. Kruse on behalf of Maximus Education, LLC. (Kruse, Natalia)
June 26, 2024 Opinion or Order Filing 23 ORDER on #19 Stipulation. Defendant Capital One, N.A. (incorrectly named Capital One Financial Corporation) has up to and including July 25, 2024, to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Tony N. Leung on 6/26/2024. (HAM)
June 26, 2024 Opinion or Order Filing 22 ORDER on #13 Stipulation. Wells Fargo shall have until and including July 9, 2024, to respond to Plaintiff's Complaint. Signed by Magistrate Judge Tony N. Leung on 6/25/2024. (HAM) Modified text on 6/27/2024 (ABR).
June 26, 2024 Filing 21 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for JPMorgan Chase Bank, N.A,. (Moak, Daniel)
June 26, 2024 Filing 20 PROPOSED ORDER TO JUDGE re #19 Stipulation. (Pilgrim, Jeffrey)
June 26, 2024 Filing 19 STIPULATION Extending Time for Defendant Capital One to Respond to Plaintiff's Complaint by Capital One Financial Corporation. Jointly Signed by Capital One, N.A. and Emily Ann Nelson. (Pilgrim, Jeffrey)
June 26, 2024 Filing 18 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Capital One Financial Corporation. (Pilgrim, Jeffrey)
June 26, 2024 Filing 17 NOTICE of Appearance by Jeffrey D. Pilgrim on behalf of Capital One Financial Corporation. (Pilgrim, Jeffrey)
June 25, 2024 Filing 16 ANSWER to Complaint filed by JPMorgan Chase Bank, N.A,. (Moak, Daniel)
June 25, 2024 Opinion or Order Filing 15 DOCUMENT FILED IN ERROR - ORDER on #13 Stipulation. Wells Fargo shall have until and including July 9, 2024, to respond to Plaintiff's Complaint. Signed by Magistrate Judge Tony N. Leung on 6/25/2024. (HAM) Modified text on 6/26/2024 (ABR).
June 25, 2024 Filing 14 PROPOSED ORDER TO JUDGE re #13 Stipulation. (Morgan, Addison)
June 25, 2024 Filing 13 STIPULATION re #1 Complaint, (to Answer or Otherwise Respond) by Wells Fargo Bank, National Association. Jointly Signed by Emily Ann Nelson. (Morgan, Addison)
June 24, 2024 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time to Answer. Defendant Spring Oaks Capital LLC shall have until July 25, 2024 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Tony N. Leung on 6/24/2024. (HAM)
June 24, 2024 Filing 11 First MOTION for Extension of Time to File Answer Plaintiffs Complaint filed by Spring Oaks Capital LLC. ATTACHMENT FILED IN ERROR (Attachments: #1 Proposed Order)(Rossman, John) Modified text on 6/25/2024 (MMP).
June 24, 2024 Filing 10 NOTICE of Appearance by Benjamin J Kirk on behalf of Spring Oaks Capital LLC. (Kirk, Benjamin)
June 24, 2024 Filing 9 NOTICE of Appearance by John Karl Rossman on behalf of Spring Oaks Capital LLC. (Rossman, John)
June 19, 2024 Filing 8 SUMMONS Returned Executed by Emily Ann Nelson. Wells Fargo Bank, National Association served on 6/4/2024, answer due 6/25/2024. (Lyons, Thomas)
June 19, 2024 Filing 7 SUMMONS Returned Executed by Emily Ann Nelson. JPMorgan Chase Bank, N.A, served on 6/4/2024, answer due 6/25/2024. (Lyons, Thomas)
June 19, 2024 Filing 6 SUMMONS Returned Executed by Emily Ann Nelson. Spring Oaks Capital LLC served on 6/4/2024, answer due 6/25/2024. (Lyons, Thomas)
June 19, 2024 Filing 5 SUMMONS Returned Executed by Emily Ann Nelson. Capital One Financial Corporation served on 6/6/2024, answer due 6/27/2024. (Lyons, Carter)
June 11, 2024 Filing 4 SUMMONS Returned Executed by Emily Ann Nelson. Maximus Education, LLC served on 6/6/2024, answer due 6/27/2024. (Lyons, Thomas)
June 3, 2024 Filing 3 Summons Issued as to Capital One Financial Corporation, JPMorgan Chase Bank, N.A,, Maximus Education, LLC, Spring Oaks Capital LLC, Wells Fargo Bank, National Association. (ACH)
June 3, 2024 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge Patrick J. Schiltz per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 24-cv-2067 PJS/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH)
June 3, 2024 Filing 1 COMPLAINT with Jury Trial Demanded against Capital One Financial Corporation, JPMorgan Chase Bank, N.A,, Maximus Education, LLC d/b/a Aidvantage, Spring Oaks Capital LLC, Wells Fargo Bank, National Association d/b/a Wells Fargo Education Financial Services (filing fee $ 405, receipt number AMNDC-11089344) filed by Emily Ann Nelson. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Lyons, Thomas)

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Defendant: Maximus Education, LLC doing business as Aidvantage
Represented By: Natalia S. Kruse
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Defendant: JPMorgan Chase Bank, N.A,
Represented By: Daniel N Moak
Represented By: Adam Gregory Chandler
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Defendant: Wells Fargo Bank, National Association doing business as Wells Fargo Education Financial Services
Represented By: Addison Jelani Morgan
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Defendant: Spring Oaks Capital LLC
Represented By: John Karl Rossman
Represented By: Benjamin J Kirk
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Defendant: Capital One Financial Corporation
Represented By: Jeffrey D. Pilgrim
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Plaintiff: Emily Ann Nelson
Represented By: Thomas J Lyons, Jr
Represented By: Carter B Lyons
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