Thomas v. Wells Fargo, N.A. et al
Plaintiff: Debra A Thomas
Defendant: Equifax Information Services, LLC, Wells Fargo, N.A., Experian Information Solutions, Inc. and Trans Union, LLC,
Case Number: 4:2019cv00209
Filed: February 11, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Catherine D Perry
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 24 ANSWER to #1 Complaint, and Affirmative Defenses by Experian Information Solutions, Inc..(Maschhoff, James)
April 3, 2019 Opinion or Order Filing 23 Docket Text ORDER: as to Equifax Information Services, LLC Re: #22 Second MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed by Defendant Equifax Information Services, LLC. ORDERED: GRANTED. Equifax Information Services, LLC responsive pleading now due by 4/18/2019. Signed by District Judge Catherine D. Perry on 4/3/2019. (CBL)
April 2, 2019 Filing 22 Second MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed by Defendant Equifax Information Services, LLC. (Corsale, Peter)
March 29, 2019 Filing 21 ANSWER to #1 Complaint, by Wells Fargo, N.A..(Sommer, Hilary)
March 6, 2019 Opinion or Order Filing 20 Docket Text ORDER: Re: #17 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Defendant Experian Information Solutions, Inc.. (Maschhoff, James) filed by Experian Information Solutions, Inc. ; ORDERED GRANTED. Signed by District Judge Rodney W. Sippel on 3/6/19. (KEK)
March 6, 2019 Opinion or Order Filing 19 Docket Text ORDER: Re: #14 MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Wells Fargo, N.A.. (Martin, Eric) filed by Wells Fargo, N.A. ; ORDERED GRANTED. Signed by District Judge Rodney W. Sippel on 3/6/19. (KEK)
March 5, 2019 Opinion or Order Filing 18 Docket Text ORDER: Re: #12 MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed by Defendant Equifax Information Services, LLC ; ORDERED GRANTED. Answer due by April 4, 2019. Signed by District Judge Rodney W. Sippel on 3/5/19. (KXS)
March 4, 2019 Filing 17 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Defendant Experian Information Solutions, Inc.. (Maschhoff, James)
March 4, 2019 Filing 16 ENTRY of Appearance by James D. Maschhoff for Defendant Experian Information Solutions, Inc.. (Maschhoff, James)
March 4, 2019 Filing 15 ENTRY of Appearance by Hilary H. Sommer for Defendant Wells Fargo, N.A.. (Sommer, Hilary)
March 4, 2019 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Wells Fargo, N.A.. (Martin, Eric)
March 4, 2019 Filing 13 TRANS UNION, LLC'S ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES by Trans Union, LLC,.(Schuckit, Robert)
March 1, 2019 Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed by Defendant Equifax Information Services, LLC. (Corsale, Peter)
March 1, 2019 Filing 11 ENTRY of Appearance by Peter Corsale for Defendant Equifax Information Services, LLC. (Corsale, Peter)
February 20, 2019 Filing 10 SUMMONS Returned Executed filed by Debra A Thomas. Wells Fargo, N.A. served on 2/15/2019, answer due 3/8/2019. (Healey, Robert)
February 19, 2019 Filing 9 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Trans Union, LLC,. Parent companies: Transunion Intermediate Holdings, Inc. and Transunion, Publicly held company: T. Rowe Price Group, Inc.,. (Schuckit, Robert)
February 19, 2019 Filing 8 ENTRY of Appearance by Robert J. Schuckit for Defendant Trans Union, LLC,. (Schuckit, Robert)
February 13, 2019 Filing 7 SUMMONS Returned Executed filed by Debra A Thomas. Experian Information Solutions, Inc. served on 2/12/2019, answer due 3/5/2019. (Healey, Robert)
February 12, 2019 Filing 6 SUMMONS Returned Executed filed by Debra A Thomas. Trans Union, LLC, served on 2/12/2019, answer due 3/5/2019. (Healey, Robert)
February 12, 2019 Filing 5 SUMMONS Returned Executed filed by Debra A Thomas. Equifax Information Services, LLC served on 2/12/2019, answer due 3/5/2019. (Healey, Robert)
February 12, 2019 Case Opening Notification: 4 Summons(es) issued. The summons were emailed to attorney Robert T. Healey, Jr.. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. District Judge Catherine D. Perry. (BAK)
February 11, 2019 Filing 4 NOTICE OF PROCESS SERVER by Plaintiff Debra A Thomas Process Server: Rufus Harmon (Healey, Robert)
February 11, 2019 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Debra A Thomas Process Server: Dennis Dahlberg (Healey, Robert)
February 11, 2019 Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Debra A Thomas Process Server: Express Attorney Services (Healey, Robert)
February 11, 2019 Filing 1 COMPLAINT against defendant All Defendants with receipt number 0865-7032927, in the amount of $400 Jury Demand,, filed by Debra A Thomas. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons Wells Fargo, #4 Summons Equifax, #5 Summons Experian, #6 Summons Trans Union)(Healey, Robert) (Attachment 5 replaced on 2/12/2019) (BAK).

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Defendant: Equifax Information Services, LLC
Represented By: Peter Corsale
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Defendant: Wells Fargo, N.A.
Represented By: Eric D. Martin
Represented By: Hilary H. Sommer
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Defendant: Experian Information Solutions, Inc.
Represented By: James D. Maschhoff
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Defendant: Trans Union, LLC,
Represented By: Robert J. Schuckit
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Plaintiff: Debra A Thomas
Represented By: Robert T. Healey, Jr.
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