Simmons v. Trans Union, LLC et al
| Akeem Simmons |
| Lead Bank, Trans Union, LLC and Experian Information Solutions, Inc. |
| 4:2021cv00047 |
| January 12, 2021 |
| US District Court for the Eastern District of Missouri |
| Jean C Hamilton |
| Stephen R Welby |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 JOINT SCHEDULING PLAN by Plaintiff Akeem Simmons. . (Kroub, Edward) |
Filing 22
Docket Text ORDER RE: #20 NOTICE of Settlement with Lead Bank by Akeem Simmons; SO ORDERED. Signed by District Judge Jean C. Hamilton on 4/14/2021. (NEP)
|
| Filing 20 NOTICE of Settlement with Lead Bank by Akeem Simmons (Kroub, Edward) |
|
Filing 19
Docket Text ORDER RE: #18 Notice of Settlement; SO ORDERED. (Case Stayed) Signed by District Judge Jean C. Hamilton on 4/13/2021. (NEP)
|
| Filing 18 NOTICE of Settlement with Trans Union, LLC by Akeem Simmons (Kroub, Edward) |
|
Filing 17
ORDER SETTING RULE 16 TELEPHONE CONFERENCE - IT IS HEREBY ORDERED that: This case is assigned to Track: 2. Joint Scheduling Plan due by 4/19/2021. Rule 16 Conference set for 4/29/2021 10:00 AM in Telephone Conference in Chambers before District Judge Jean C. Hamilton. [SEE ORDER FOR FULL DETAILS] Signed by District Judge Jean C. Hamilton on 3/25/2021. (KEK)
|
| Filing 16 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Lead Bank. Parent companies: Lead Financial Group, Inc.,. (Perry, Braden) |
| Filing 15 ENTRY of Appearance by Braden M. Perry for Defendant Lead Bank. (Perry, Braden) |
| Filing 14 ANSWER to #1 Complaint, and Affirmative Defenses by Lead Bank.(Perry, Braden) |
| Filing 13 ANSWER to #1 Complaint, and Defenses by Experian Information Solutions, Inc..(Connolly, Brian) |
| Filing 12 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Experian Information Solutions, Inc... (Connolly, Brian) |
| Filing 11 ENTRY of Appearance by Brian J. Connolly for Defendant Experian Information Solutions, Inc.. (Connolly, Brian) |
| Filing 10 SUMMONS Returned Executed filed by Akeem Simmons. Trans Union, LLC served on 1/26/2021, answer due 2/16/2021. (Kroub, Edward) |
| Filing 9 SUMMONS Returned Executed filed by Akeem Simmons. Experian Information Solutions, Inc. served on 1/26/2021, answer due 2/16/2021. (Kroub, Edward) |
| Filing 8 SUMMONS Returned Executed filed by Akeem Simmons. Lead Bank served on 2/1/2021, answer due 2/22/2021. (Kroub, Edward) |
| Filing 7 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert) |
| Filing 6 CJRA ORDER (GJL). Magistrate Judge Stephen R. Welby termed. Case reassigned to District Judge Jean C. Hamilton for all further proceedings. (KXS) |
| Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Trans Union, LLC. Parent companies: TransUnion Intermediate Holdings, Inc. and TransUnion, Subsidiaries: None, Publicly held company: T. Rowe Price Group, Inc.,. (Schuckit, Robert) |
| Filing 4 ENTRY of Appearance by Robert J. Schuckit for Defendant Trans Union, LLC. (Schuckit, Robert) |
| Filing 3 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. (FLJ) |
| Filing 2 NOTICE Intent to Use Process Server: by Plaintiff Akeem Simmons re #1 Complaint, (Attachments: #1 Original Filing Form)(Kroub, Edward) |
| Filing 1 COMPLAINT against defendant Experian Information Solutions, Inc., Lead Bank, Trans Union, LLC with receipt number AMOEDC-8399584, in the amount of $402 Jury Demand,, filed by Akeem Simmons. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Kroub, Edward) |
| Case Opening Notification: 3 Summons(es) issued. The summons were emailed to attorney Edward Y. Kroub. 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: U.S. Magistrate Judge Stephen R. Welby. (BAK) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
