Craft v. Equifax Information Services, LLC et al
Plaintiff: Anthony Craft
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Portfolio Recovery Associates, LLC and Resurgent Capital Services, L.P.
Case Number: 4:2021cv01132
Filed: September 16, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: John M Bodenhausen
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2021 Opinion or Order Filing 32 RULE 16 ORDER This case is assigned to Track: 2. Joint Scheduling Plan due by 12/9/2021. Rule 16 Conference set for 12/16/2021 09:30 AM in Zoom Video Conference before Magistrate Judge John M. Bodenhausen. Notice re: Magistrate Judge Jurisdiction due by 12/9/2021. (see full order for details.) Signed by Magistrate Judge John M. Bodenhausen on 11/09/2021. (KRZ)
November 5, 2021 Filing 31 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Resurgent Capital Services, L.P... (Dickinson, Joshua)
November 5, 2021 Filing 30 ANSWER to Complaint (Notice of Removal) [1-3] filed by Defendant Resurgent Capital Services, L.P.. (Dickinson, Joshua)
November 4, 2021 Opinion or Order Filing 29 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant Resurgent Capital Services, L.P.'s Consent MOTION for Leave to File Answer Out of Time (Doc. #28 ) is GRANTED and Plaintiff's Second MOTION for Entry of Clerk's Default against Resurgent Capital Services, L.P. (Doc. #26 ) is DENIED as moot. Resurgent Capital Services, L.P. answer due 11/5/2021. Signed by Magistrate Judge John M. Bodenhausen on 11/4/21. (SGP)
November 3, 2021 Filing 28 Consent MOTION for Leave to File Answer Out of Time by Defendant Resurgent Capital Services, L.P.. (Dickinson, Joshua)
November 2, 2021 Filing 27 ENTRY of Appearance by Joshua C. Dickinson for Defendant Resurgent Capital Services, L.P.. (Dickinson, Joshua)
November 2, 2021 Filing 26 Second MOTION for Entry of Clerk's Default against resurgent capital services, lp by Plaintiff Anthony Craft. (Attachments: #1 Affidavit exhibit 1)(Cook, Matthew)
November 2, 2021 Filing 25 ANSWER to Complaint by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brodzik, James)
November 1, 2021 Opinion or Order Filing 24 MEMORANDUM AND ORDER:Accordingly, the motion is DENIED without prejudice. Craft may refile his motion consistent with Rule 55. Signed by Magistrate Judge John M. Bodenhausen on 11/01/2021. (ANP)
October 27, 2021 Filing 23 MOTION for Entry of Clerk's Default against resurgent capital services, lp by Plaintiff Anthony Craft. (Cook, Matthew)
October 27, 2021 Filing 22 SUMMONS Returned Executed filed by Anthony Craft. Resurgent Capital Services, L.P. served on 9/10/2021, answer due 10/1/2021. (Cook, Matthew)
October 12, 2021 Opinion or Order Filing 21 Docket Text ORDER: IT IS HEREBY ORDERED that the MOTION for Leave to Appear Pro Hac Vice at to Angela M. Taylor (Doc. #19 ) is GRANTED. Signed by Magistrate Judge John M. Bodenhausen on 10/12/21. (SGP)
October 12, 2021 Opinion or Order Filing 20 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant Portfolio Recovery Associates, LLC's MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) (Doc. #17 ) is GRANTED. Portfolio Recovery Associates, LLC answer due 11/2/2021. Signed by Magistrate Judge John M. Bodenhausen on 10/12/21. (SGP)
October 11, 2021 Filing 19 MOTION for Leave to Appear Pro Hac Vice Angela M. Taylor. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8913282) by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Certificate of Good Standing)(Taylor, Angela)
October 8, 2021 Filing 18 ENTRY of Appearance by David M. Schultz for Defendant Portfolio Recovery Associates, LLC. (Schultz, David)
October 8, 2021 Filing 17 MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) by Defendant Portfolio Recovery Associates, LLC. (Brodzik, James)
October 8, 2021 Filing 16 ENTRY of Appearance by James M. Brodzik for Defendant Portfolio Recovery Associates, LLC. (Brodzik, James)
October 7, 2021 Filing 15 SUMMONS Returned Executed filed by Anthony Craft. Portfolio Recovery Associates, LLC served on 9/13/2021, answer due 10/4/2021. (Cook, Matthew)
October 6, 2021 Filing 14 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,. (Applegate, J.)
October 6, 2021 Filing 13 DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.'S ANSWER to Complaint by Experian Information Solutions, Inc..(Applegate, J.)
October 6, 2021 Filing 12 ENTRY of Appearance by J. Todd Applegate for Defendant Experian Information Solutions, Inc.. (Applegate, J.)
October 1, 2021 Opinion or Order Filing 11 Docket Text ORDER: Defendant Equifax Information Services, LLC's MOTION for Extension of Time to File Answer UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD (Doc. #9 ) is GRANTED. Equifax Information Services, LLC answer is due by 11/29/2021. Signed by Magistrate Judge John M. Bodenhausen on 10/1/21. (SGP)
September 30, 2021 Filing 10 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Equifax Information Services, LLC. Parent companies: N/A, Subsidiaries: N/A, Publicly held company: N/A,. (St. Onge, Britton)
September 30, 2021 Filing 9 MOTION for Extension of Time to File Answer UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant Equifax Information Services, LLC. (St. Onge, Britton)
September 30, 2021 Filing 8 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
September 21, 2021 Filing 7 ENTRY of Appearance by Matthew Osborne for Plaintiff Anthony Craft. (Osborne, Matthew)
September 20, 2021 Filing 6 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Trans Union, LLC Executed by State Court Sent To: State Court - Executed (Lubben, Todd)
September 17, 2021 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. (Potter, Jacob)
September 17, 2021 Filing 4 Petition (Removal/Transfer) Received From: Circuit Court, Jefferson County, Missouri, filed by Anthony Craft.(BAK)
September 17, 2021 Case Opening Notification. Judge Assigned: U.S. Magistrate Judge John M. Bodenhausen. 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). (BAK)
September 16, 2021 Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Trans Union, LLC. Parent companies: TransUnion Intermediate Holdings, Inc. and TransUnion, Subsidiaries: T. Rowe Price Group, Inc.,. (Schuckit, Robert)
September 16, 2021 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Trans Union, LLC Sent To: Plaintiff (Schuckit, Robert)
September 16, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jefferson County, Missouri, case number 21JE-CC00594, with receipt number AMOEDC-8871298, in the amount of $402 Jury Demand,, filed by Trans Union, LLC. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Exhibit A, State Court File)(Schuckit, Robert)

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Plaintiff: Anthony Craft
Represented By: Matthew P. Cook
Represented By: Matthew Osborne
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Defendant: Equifax Information Services, LLC
Represented By: Britton Laurence St. Onge
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Defendant: Experian Information Solutions, Inc.
Represented By: Angela M. Taylor
Represented By: J. Todd Applegate
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Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
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Defendant: Portfolio Recovery Associates, LLC
Represented By: David M. Schultz
Represented By: James M. Brodzik
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Defendant: Resurgent Capital Services, L.P.
Represented By: Joshua C. Dickinson
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