Lohse v. Wells Fargo, N.A. et al
Plaintiff: Michael L. Lohse
Defendant: Equifax Information Services, LLC, Wells Fargo, N.A., Trans Union, LLC, and Experian Information Solutions, Inc.
Case Number: 4:2019cv02694
Filed: October 2, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Audrey G Fleissig
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 November 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Filing 19 CJRA ORDER (GJL). Magistrate Judge David D. Noce termed. Case reassigned to District Judge Audrey G. Fleissig for all further proceedings (CLO)
November 5, 2019 Notice from Clerk instructing Defendant Trans Union, LLC, to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (JAB)
October 31, 2019 Filing 18 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Wells Fargo, N.A.. Parent companies: Wells Fargo & Company, Publicly held company: Wells Fargo & Company,. (Abrams, Michael)
October 31, 2019 Filing 17 ANSWER to #1 Complaint, by Wells Fargo, N.A..(Abrams, Michael)
October 29, 2019 Filing 16 ENTRY of Appearance by Nicholas P. Van Deven for Defendant Experian Information Solutions, Inc.. (Van Deven, Nicholas)
October 28, 2019 Opinion or Order Filing 15 Docket Text ORDER: Re: #14 MOTION for Extension of Time to File Answer re #1 Complaint, unopposed, by Defendant Experian Information Solutions, Inc.. (Merkle, Zachary) filed by Experian Information Solutions, Inc. ; ORDERED GRANTED. Responsive pleading due no later than December 2, 2019.. Signed by Magistrate Judge David D. Noce on 10/28/2019. (SMB)
October 25, 2019 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint, unopposed, by Defendant Experian Information Solutions, Inc.. (Merkle, Zachary)
October 25, 2019 Filing 13 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,. (Merkle, Zachary)
October 25, 2019 Filing 12 ENTRY of Appearance by Zachary Stephen Merkle for Defendant Experian Information Solutions, Inc.. (Merkle, Zachary)
October 25, 2019 Filing 11 ENTRY of Appearance by Mary A. Hatch for Defendant Experian Information Solutions, Inc.. (Hatch, Mary)
October 21, 2019 Filing 10 SUMMONS Returned Executed filed by Michael L. Lohse. Wells Fargo, N.A. served on 10/9/2019, answer due 10/30/2019. (Healey, Robert)
October 21, 2019 Filing 9 WAIVER OF SERVICE Returned Executed filed by Michael L. Lohse Equifax Information Services, LLC waiver signed on 10/2/2019, answer due 12/2/2019. (Healey, Robert)
October 11, 2019 Filing 8 WAIVER OF SERVICE Returned Executed filed by Michael L. Lohse Trans Union, LLC, waiver signed on 10/8/2019, answer due 12/7/2019. (Healey, Robert) Modified on 10/15/2019; corrected waiver signed on date to 10/8/19 and answer date to 12/7/19 (JAB).
October 9, 2019 Filing 7 SUMMONS Returned Executed filed by Michael L. Lohse. Experian Information Solutions, Inc. served on 10/8/2019, answer due 10/29/2019. (Healey, Robert)
October 8, 2019 Filing 6 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)
October 8, 2019 Filing 5 ENTRY of Appearance by Robert J. Schuckit for Defendant Trans Union, LLC,. (Schuckit, Robert)
October 3, 2019 Filing 4 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)
October 3, 2019 Case Opening Notification: 2 Summons(es) issued. The summons was emailed to Robert T. Healey. 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 David D. Noce. (MFG)
October 2, 2019 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Michael L. Lohse Process Server: Dennis Dahlberg (Healey, Robert)
October 2, 2019 Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Michael L. Lohse Process Server: Express Attorney Services (Healey, Robert)
October 2, 2019 Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-7496749, in the amount of $400 Jury Demand,, filed by Michael L. Lohse. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons Wells Fargo, #4 Summons Experian)(Healey, Robert)

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Defendant: Equifax Information Services, LLC
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Defendant: Wells Fargo, N.A.
Represented By: Michael J. Abrams
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Defendant: Trans Union, LLC,
Represented By: Robert J. Schuckit
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Defendant: Experian Information Solutions, Inc.
Represented By: Zachary Stephen Merkle
Represented By: Nicholas P. Van Deven
Represented By: Mary A. Hatch
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Plaintiff: Michael L. Lohse
Represented By: Robert T. Healey, Jr.
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