Stuart v. USAA Savings Bank et al
Plaintiff: Kim Stuart
Defendant: Equifax Information Services, LLC, USAA Savings Bank, TransUnion, LLC and Experian Information Solutions, Inc.
Case Number: 4:2018cv01563
Filed: September 17, 2018
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Jean C Hamilton
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Filing 22 ENTRY of Appearance by Timothy Michael Guntli for Defendant USAA Savings Bank. (Guntli, Timothy)
October 25, 2018 Filing 21 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant USAA Savings Bank.. (Hamilton, Kathleen)
October 25, 2018 Filing 20 ANSWER to #1 Complaint, by USAA Savings Bank.(Hamilton, Kathleen)
October 25, 2018 Filing 19 ENTRY of Appearance by Kathleen S. Hamilton for Defendant USAA Savings Bank. (Hamilton, Kathleen)
October 22, 2018 Filing 18 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Equifax Information Services, LLC. Parent companies: Equifax Inc., Subsidiaries: Equifax Information Services LLC,. (Corsale, Peter)
October 22, 2018 Filing 17 ANSWER to #1 Complaint, (and Defenses) by Equifax Information Services, LLC.(Corsale, Peter)
October 22, 2018 Filing 16 ENTRY of Appearance by Peter Corsale for Defendant Equifax Information Services, LLC. (Corsale, Peter)
October 19, 2018 Filing 15 ENTRY of Appearance by Ryan J. Niehaus for Defendant Experian Information Solutions, Inc.. (Niehaus, Ryan)
October 19, 2018 Filing 14 ANSWER to #1 Complaint, and Affirmative Defenses by Experian Information Solutions, Inc..(Ruzicka, Derek)
October 19, 2018 Filing 13 ENTRY of Appearance by Derek P. Ruzicka for Defendant Experian Information Solutions, Inc.. (Ruzicka, Derek)
October 19, 2018 Filing 12 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Experian Information Solutions, Inc.. Parent companies: Experian plc, Subsidiaries: Central Source LLC, Online Data Exchange, LLC, New Management Services, LLC, VantageScore Solutions LLC, Opt-Out Services LLC, Publicly held company: Experian plc,. (Ruzicka, Derek)
October 18, 2018 Filing 11 ANSWER to #1 Complaint, And Affirmative Defenses by TransUnion, LLC.(Schuckit, Robert)
October 12, 2018 Filing 10 SUMMONS Returned Executed filed by Kim Stuart. Equifax Information Services, LLC served on 10/1/2018, answer due 10/22/2018; Experian Information Solutions, Inc. served on 9/29/2018, answer due 10/22/2018; TransUnion, LLC served on 10/1/2018, answer due 10/22/2018. (Attachments: #1 Summons Returned Executed (Experian), #2 Summons Returned Executed (Trans Union))(LaCroix, Anthony)
October 11, 2018 Filing 9 SUMMONS Returned Executed filed by Kim Stuart. USAA Savings Bank served on 10/4/2018, answer due 10/25/2018. (LaCroix, Anthony)
October 8, 2018 Filing 8 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant TransUnion, LLC. Parent companies: TransUnion Intermediate Holdings, Inc., TransUnion, Subsidiaries: T. Rowe Price Group, Inc.,. (Schuckit, Robert)
October 8, 2018 Filing 7 ENTRY of Appearance by Robert J. Schuckit for Defendant TransUnion, LLC. (Schuckit, Robert)
September 20, 2018 Filing 6 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Jean C. Hamilton for all further proceedings. (KEK)
September 18, 2018 Filing 5 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW)
September 18, 2018 Filing 4 SUPPLEMENTAL Civil Cover Sheet by Plaintiff Kim Stuart. (LaCroix, Anthony)
September 18, 2018 Case Opening Notification: 4 Summons(es) issued. The summons was emailed to Anthony E. LaCroix. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Shirley P. Mensah. (MFG)
September 17, 2018 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Kim Stuart Process Server: Eastern Missouri Legal Services (LaCroix, Anthony)
September 17, 2018 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Kim Stuart. Parent companies: N/A, Subsidiaries: N/A, Publicly held company: N/A,. (LaCroix, Anthony)
September 17, 2018 Filing 1 COMPLAINT against defendant Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, USAA Savings Bank with receipt number 0865-6760105, in the amount of $400 Jury Demand,, filed by Kim Stuart. (Attachments: #1 Summons - USAA, #2 Summons - Equifax, #3 Summons - Experian, #4 Summons - TransUnion, #5 Original Filing Form)(LaCroix, Anthony)

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Defendant: Equifax Information Services, LLC
Represented By: Peter Corsale
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Defendant: USAA Savings Bank
Represented By: Kathleen S. Hamilton
Represented By: Timothy Michael Guntli
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Defendant: TransUnion, LLC
Represented By: Robert J. Schuckit
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Defendant: Experian Information Solutions, Inc.
Represented By: Derek P. Ruzicka
Represented By: Ryan J. Niehaus
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Plaintiff: Kim Stuart
Represented By: Anthony E. LaCroix
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