Ringenbach v. AT&T Inc et al
| Pamela Ringenbach |
| AT&T Inc, Enhanced Recovery Co, LLC, I.C. System, Inc, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, National Consumer Telephone & Utilities Exchange, Inc and DirecTV, LLC |
| 4:2021cv01400 |
| November 30, 2021 |
| US District Court for the Eastern District of Missouri |
| Catherine D Perry |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.
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Filing 158
Docket Text ORDER Re: #157 Joint MOTION to Dismiss Case with Prejudice by Plaintiff; ORDERED GRANTED; SO ORDERED. Pursuant to Local Rule 13.05, Section B(2), if a party wishes for any documents previously filed under seal to remain sealed, a Motion to Continue Sealing must be filed in this case within 90 days following the final disposition of the litigation.( 60-Day Reminder for LR 13.05 Unsealing 7/31/2023, 90-day Reminder for LR 13.05 Unsealing 8/29/2023) Signed by District Judge Catherine D. Perry on 5/31/2023. (NEP)
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| Filing 157 Joint MOTION to Dismiss Case with Prejudice by Plaintiff Pamela Ringenbach. (Attachments: #1 Text of Proposed Order)(Osborne, Matthew) |
| Filing 156 NOTICE of Change of Address filed by Matthew Osborne. (Osborne, Matthew) Address is updated in CM/ECF (CMC). |
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Filing 155
ORDER IT IS HEREBY ORDERED that all pretrial deadlines and the jury trial of this matter, currently set for May 15, 2023, are vacated. IT IS FURTHER ORDERED that counsel shall file, within thirty (30) days of the date of this order, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. (Dismissal Paper(s) due by 5/20/2023.) Signed by District Judge Catherine D. Perry on 04/19/2023. (KRZ)
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| Filing 154 NOTICE of Settlement between Plaintiff and Defendant I.C. System, Inc. by Pamela Ringenbach (Osborne, Matthew) |
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Filing 153
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiff's motion for partial summary judgment #119 and defendant's motion for summary judgment #131 are denied. Signed by District Judge Catherine D. Perry on 3/28/2023. (KEK)
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| Filing 152 RESPONSE to Statement of Material Facts re #140 Statement of Material Facts, Plaintiff's Additional Statement of Material Facts filed by Defendant I.C. System, Inc. (Watts, Patrick) |
| Filing 151 REPLY to Response to Motion re #131 MOTION for Summary Judgment filed by Defendant I.C. System, Inc. (Watts, Patrick) |
| Filing 150 REPLY to Response to Motion re #131 MOTION for Summary Judgment , Replies to Plaintiff's Disputes of Material Fact filed by Defendant I.C. System, Inc. (Attachments: #1 Exhibit N - Supplemental Interrogatory Responses)(Watts, Patrick) |
| Filing 149 RESPONSE to Statement of Material Facts re #143 Statement of Material Facts filed by Plaintiff Pamela Ringenbach. (Attachments: #1 Exhibit 21--ICS 60, #2 Exhibit 24--NCUTE ATT, #3 Exhibit 25--ICS disco response)(Cook, Matthew) |
| Filing 148 REPLY to Response to Motion re #119 MOTION for Partial Summary Judgment against Defendant I.C. System filed by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
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Filing 147
Docket Text ORDER: Re: #146 Unopposed MOTION for Extension of Time to File Response/Reply as to #144 Memorandum in Opposition to Motion, #145 Response to Statement of Material Facts,, to January 30 by Plaintiff Pamela Ringenbach. (Cook, Matthew) filed by Pamela Ringenbach ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 1/11/2023. (NEP)
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| Filing 146 Unopposed MOTION for Extension of Time to File Response/Reply as to #144 Memorandum in Opposition to Motion, #145 Response to Statement of Material Facts,, to January 30 by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
| Filing 145 RESPONSE to Statement of Material Facts re #120 Statement of Material Facts, filed by Defendant I.C. System, Inc. (Attachments: #1 Exhibit A - Affidavit of Michelle Dove, #2 Exhibit B - Account Summary, #3 Exhibit C - Account History, #4 Exhibit D - Deposition of Michelle Dove, #5 Exhibit E - Experian ACDV, #6 Exhibit G - TransUnion ACDV, #7 Exhibit H - Deposition of Plaintiff, #8 Exhibit I - Commerce Bank Letter, #9 Exhibit J - AAA Letter, #10 Exhibit K - Experian Letter, #11 Exhibit L - TransUnion Letter, #12 Exhibit M - Second Affidavit of Michelle Dove)(Watts, Patrick) |
| Filing 144 MEMORANDUM in Opposition re #119 MOTION for Partial Summary Judgment against Defendant I.C. System filed by Defendant I.C. System, Inc. (Bell, Matthew) |
| Filing 143 DEFENDANT I.C. SYSTEM, INC.'S STATEMENT OF UNCONTROVERTED MATERIAL FACTS re #131 MOTION for Summary Judgment filed by Defendant I.C. System, Inc. (KEK) |
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Filing 142
Docket Text ORDER: Re: #141 MOTION for Extension of Time to File Defendant's Statement of Uncontroverted Material Facts: ORDERED GRANTED over plaintiff's objection and to the following extent: defendant is granted leave to file its statement of facts late and that document is deemed filed today; plaintiff is granted additional time, up to and including 1/30/22 in which to file any response to the defendant's statement of facts and any additional brief in opposition to the motion for summary judgment; defendant shall file any reply brief no later than 2/9/22. Signed by District Judge Catherine D. Perry on 12/30/22. (CDP)
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| Filing 141 MOTION for Extension of Time to File ;Extension to file the following: Statement of Uncontroverted Material Facts ;Proposed extension date December 30, 2022 by Defendant I.C. System, Inc. (Attachments: #1 Exhibit A - Affidavit of Matthew Bell, #2 Exhibit B - Statement of Uncontroverted Material Facts)(Watts, Patrick) |
| Filing 140 STATEMENT of Material Facts re #131 MOTION for Summary Judgment , #119 MOTION for Partial Summary Judgment against Defendant I.C. System filed by Plaintiff Pamela Ringenbach. (Attachments: #1 Exhibit 19- Pl depo, #2 Exhibit 20-ICS eoscar, #3 Exhibit 21-ISC notes, #4 Exhibit 22- TU docs, #5 Exhibit 23- XPN docs)(Cook, Matthew) |
| Filing 139 MEMORANDUM in Opposition re #131 MOTION for Summary Judgment filed by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
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Filing 138
Docket Text ORDER: Re: #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Plaintiff Pamela Ringenbach. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Cook, Matthew) filed by Pamela Ringenbach ; DENIED AS MOOT. Signed by District Judge Catherine D. Perry on 12/20/2022. (ANP)
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| Filing 137 RESPONSE to Motion re #102 MOTION to Compel discovery responses against Defendant I.C. Systems filed by Defendant I.C. System, Inc. (Bell, Matthew) |
| Filing 136 SEALED MEMORANDUM re: Inability to File Redacted Document in Support of #129 Consent MOTION for Leave to File Under Seal an Exhibit in Support of Motion for Summary Judgment filed by Defendant I.C. System, Inc. (Bell, Matthew) |
| Filing 135 SEALED EXHIBIT D re #132 Memorandum in Support of Motion,, by Defendant I.C. System, Inc. (NEP) |
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Filing 134
Docket Text ORDER: Re: #129 Consent MOTION for Leave to File Under Seal an Exhibit in Support of Motion for Summary Judgment by Defendant I.C. System, Inc. (Watts, Patrick) filed by I.C. System, Inc ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/13/2022. (NEP)
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Filing 133
Docket Text ORDER: Re: #128 Consent MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Defendant I.C. System, Inc. (Watts, Patrick) filed by I.C. System, Inc ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/13/2022. (NEP)
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| Filing 132 MEMORANDUM in Support of Motion re #131 MOTION for Summary Judgment filed by Defendant I.C. System, Inc. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit A - Affidavit of Michelle Dove, #3 Exhibit B - Account Summary, #4 Exhibit C - Account History, #5 Exhibit E - Dove Deposition Excerpts, #6 Exhibit F - Experian ACDV, #7 Exhibit G - TransUnion ACDV, #8 Exhibit H - Plaintiff Deposition Excerpts, #9 Exhibit I - Commerce Bank Letter, #10 Exhibit J - AAA Letter, #11 Exhibit K - Experian Letter, #12 Exhibit L - TransUnion Letter)(Watts, Patrick) |
| Filing 131 MOTION for Summary Judgment by Defendant I.C. System, Inc. (Watts, Patrick) |
| Filing 130 SEALED MEMORANDUM in Support of #129 Consent MOTION for Leave to File Under Seal an Exhibit in Support of Motion for Summary Judgment filed by Defendant I.C. System, Inc. Redacted Copy due by 12/15/2022. (Attachments: #1 Exhibit Proposed Exhibit D to File Under Seal)(Watts, Patrick) |
| Filing 129 Consent MOTION for Leave to File Under Seal an Exhibit in Support of Motion for Summary Judgment by Defendant I.C. System, Inc. (Watts, Patrick) |
| Filing 128 Consent MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Defendant I.C. System, Inc. (Watts, Patrick) |
| Filing 127 SEALED EXHIBITS re #119 MOTION for Partial Summary Judgment against Defendant I.C. System by Plaintiff Pamela Ringenbach. (NEP) |
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Filing 126
Docket Text ORDER: Re: #116 MOTION for Leave to File Under Seal certain exhibits provided under a protective order by Plaintiff Pamela Ringenbach. (Cook, Matthew) AND #122 Unopposed MOTION for Leave to File Under Seal by Plaintiff Pamela Ringenbach. (Cook, Matthew) filed by Pamela Ringenbach ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/12/2022. (NEP)
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Filing 125
Docket Text ORDER: Re: #118 Consent MOTION for Leave to File in Excess of Page Limitation as to Motion for Summary Judgment by Defendant I.C. System, Inc. (Bell, Matthew) filed by I.C. System, Inc ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/12/2022. (NEP)
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| Filing 124 SEALED MEMORANDUM re: Inability to File Redacted Document in Support of #122 Unopposed MOTION for Leave to File Under Seal filed by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
| Filing 123 SEALED MEMORANDUM in Support of #122 Unopposed MOTION for Leave to File Under Seal filed by Plaintiff Pamela Ringenbach. Redacted Copy due by 12/12/2022. (Attachments: #1 Exhibit 2, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 9)(Cook, Matthew) |
| Filing 122 Unopposed MOTION for Leave to File Under Seal by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
| Filing 121 MEMORANDUM in Support of Motion re #119 MOTION for Partial Summary Judgment against Defendant I.C. System filed by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
| Filing 120 STATEMENT of Material Facts re #119 MOTION for Partial Summary Judgment against Defendant I.C. System filed by Plaintiff Pamela Ringenbach. (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 8, #4 Exhibit 10, #5 Exhibit 11, #6 Exhibit 12, #7 Exhibit 13, #8 Exhibit 14, #9 Exhibit 15, #10 Exhibit 16, #11 Exhibit 17, #12 Exhibit 18)(Cook, Matthew) |
| Filing 119 MOTION for Partial Summary Judgment against Defendant I.C. System by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
| Filing 118 Consent MOTION for Leave to File in Excess of Page Limitation as to Motion for Summary Judgment by Defendant I.C. System, Inc. (Bell, Matthew) |
| Filing 117 Electronic Notice of Noncompliance re #116 MOTION for Leave to File Under Seal certain exhibits provided under a protective order. Review of this case shows that Plaintiff Pamela Ringenbach filed a Motion for Leave to File Under Seal but failed to file a Sealed Memorandum in Support of Motion for Leave to File a Document Under Seal with sealed document attached, in violation of Local Rule 13.05. Please refer to the # Guidance on Filing Sealed Materials for Filers.pdf for further instructions. (KEK) |
| Filing 116 MOTION for Leave to File Under Seal certain exhibits provided under a protective order by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
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Filing 115
Docket Text ORDER: Re: #114 Consent MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Defendant I.C. System, Inc. (Bell, Matthew) filed by I.C. System, Inc ; ORDERED GRANTED. SO ORDERED. Response due by 12/12/2022. Signed by District Judge Catherine D. Perry on 12/02/2022. (ANP)
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| Filing 114 Consent MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Defendant I.C. System, Inc. (Bell, Matthew) |
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Filing 113
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that defendant's motions for leave to amend and to compel [ #110 , #111 ] are denied. Signed by District Judge Catherine D. Perry on 11/29/2022. (ANP)
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| Filing 112 MEMORANDUM in Opposition re #110 MOTION for Leave to Amend Answer filed by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
| Filing 111 MOTION to Compel Deposition Answers and Document Disclosure by Defendant I.C. System, Inc. (Bell, Matthew) |
| Filing 110 MOTION for Leave to Amend Answer by Defendant I.C. System, Inc. (Attachments: #1 Exhibit Proposed Amended Answer)(Bell, Matthew) |
| Filing 109 ADR COMPLIANCE REPORT Neutral: Coldiron, Brad. Date of Conference: 11/02/2022. The parties participated in good faith. The parties did not achieve a settlement.(ANP) |
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Filing 108
Docket Text ORDER: Re: #107 Consent MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Defendant I.C. System, Inc. (Bell, Matthew) filed by I.C. System, Inc ; ORDERED GRANTED. SO ORDERED. Response due by 12/01/2022. Signed by District Judge Catherine D. Perry on 11/17/2022. (ANP)
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| Filing 107 Consent MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Defendant I.C. System, Inc. (Bell, Matthew) |
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Filing 106
Docket Text ORDER: IT IS HEREBY ORDERED the Stipulation to Dismiss Party DirectTV, LLC With Prejudice is SO ORDERED. Signed by District Judge Catherine D. Perry on 11/9/2022. (KEK)
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Filing 105
Docket Text ORDER: Re: #103 Consent MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Defendant I.C. System, Inc. (Bell, Matthew) filed by I.C. System, Inc; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 11/9/2022. (KEK)
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| Filing 104 Joint MOTION to Dismiss Party DirecTV, LLC by Plaintiff Pamela Ringenbach. (Attachments: #1 Text of Proposed Order)(Osborne, Matthew) |
| Filing 103 Consent MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Compel discovery responses against Defendant I.C. Systems by Defendant I.C. System, Inc. (Bell, Matthew) |
| Filing 102 MOTION to Compel discovery responses against Defendant I.C. Systems by Plaintiff Pamela Ringenbach. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Cook, Matthew) |
| Filing 101 NOTICE of Appointment of Neutral. Neutral name: Coldiron, Brad Neutral selected by Parties (Copy emailed to neutral this date.)(ANP) |
| Filing 100 Designation of Neutral by parties and ADR Conference Report by Plaintiff Pamela Ringenbach Neutral: Brad Coldiron Date of Conference: November 2, 2022 time: 10am Location: zoom(Cook, Matthew) |
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Filing 99
Docket Text ORDER: Re: #98 MOTION for Leave to designate a neutral not on list by Plaintiff Pamela Ringenbach. (Attachments: # 1 Form)(Cook, Matthew) filed by Pamela Ringenbach; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 11/1/2022. (KEK)
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| Filing 98 MOTION for Leave to designate a neutral not on list by Plaintiff Pamela Ringenbach. (Attachments: #1 Form)(Cook, Matthew) |
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Filing 97
MEMORANDUM AND ORDER...IT IS HEREBY ORDERED that defendant's motion to amend the case management order [ #95 ] is denied for failure to demonstrate exceptional circumstances required for amendment, except as follows: plaintiff's deposition may take place on November 16, 2022 as agreed; however, plaintiff is under no obligation to respond to discovery requests that were not served 30 days prior to the discovery deadline. Signed by District Judge Catherine D. Perry on 10/26/2022. (NEP)
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| Filing 96 RESPONSE in Opposition re #95 MOTION to Amend/Correct Scheduling Order with Partial Consent of Plaintiff filed by Plaintiff Pamela Ringenbach. (Attachments: #1 Exhibit 1)(Cook, Matthew) |
| Filing 95 MOTION to Amend/Correct Scheduling Order with Partial Consent of Plaintiff by Defendant I.C. System, Inc. (Attachments: #1 Text of Proposed Order Proposed Order A, #2 Text of Proposed Order Proposed Order B)(Bell, Matthew) |
| Filing 94 NOTICE of Appointment of Neutral. Neutral name: Boyle, Patrick J. Neutral selected by Parties (Copy emailed to neutral this date.) (ANP) |
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Filing 93
Docket Text ORDER: Re: #91 Consent MOTION for Extension of Time to Complete Mediation , and to extend other ADR-related deadlines, by Defendant I.C. System, Inc. (Bell, Matthew) filed by I.C. System, Inc ; ORDERED GRANTED. SO ORDERED. ADR Completion Deadline due by 11/14/2022, ADR Compliance Report Deadline due by 11/28/2022. Signed by District Judge Catherine D. Perry on 09/26/2022. (ANP)
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| Filing 92 Designation of Neutral by parties and ADR Conference Report by Plaintiff Pamela Ringenbach Neutral: Boyle, Patrick J. Date of Conference: November 2, 2022 time: 10am Location: zoom(Cook, Matthew) |
| Filing 91 Consent MOTION for Extension of Time to Complete Mediation , and to extend other ADR-related deadlines, by Defendant I.C. System, Inc. (Bell, Matthew) |
| Filing 90 Electronic Notice of Noncompliance to Defendant I.C. System, Inc, Plaintiff Pamela Ringenbach. Review of case shows the Designation of Neutral/ADR conference report has not been filed (pages 5-7 of doc #65 ). A written motion requesting an extension of the designation of neutral/ADR conference report filing deadline must be filed with the court within 5 days. Notice only, no.pdf attached.(ANP) |
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Filing 89
ORDER The Court having been advised by counsel that this action has been settled as to defendant DirecTV, LLC only. IT IS HEREBY ORDERED that any hearings are vacated and all pending motions are denied without prejudice as to defendant DirecTV, LLC only. IT IS FURTHER ORDERED that counsel shall file, within sixty (60) days of the date of this order, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment as to defendant DirecTV, LLC only. Failure to timely comply with this order shall result in the dismissal of this action with prejudice. (Dismissal Paper(s) due by 11/21/2022.) Signed by District Judge Catherine D. Perry on 9/20/2022. (KXS)
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| Filing 88 NOTICE of Settlement between Plaintiff and Defendant DirecTV, LLC by Pamela Ringenbach (Osborne, Matthew) |
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Filing 87
ORDER GRANTING STIPULATION TO DISMISS PARTY EXPERIAN INFORMATION SOLUTIONS, INC. WITH PREJUDICE: IT IS ORDERED that the claims and causes of action asserted herein by Plaintiff Pamela Ringenbach against Defendant Experian Information Solutions, Inc. are in all respects dismissed with prejudice, with costs and attorneys' fees to be paid by the party incurring the same., (Experian Information Solutions, Inc. terminated.) Signed by District Judge Catherine D. Perry on 09/07/2022. (ANP)
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| Filing 86 Joint MOTION to Dismiss Party Experian Information Solutions, Inc. by Plaintiff Pamela Ringenbach. (Attachments: #1 Text of Proposed Order)(Osborne, Matthew) |
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Filing 85
Docket Text ORDER: Re: #84 MOTION for Leave to Appear Pro Hac Vice Stephanie Bedard. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9480797) by Defendant DirecTV, LLC. (Attachments: # 1 Certificate of Good Standing)(Bedard, Stephanie) filed by DirecTV, LLC ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 8/31/2022. (NEP)
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| Filing 84 MOTION for Leave to Appear Pro Hac Vice Stephanie Bedard. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9480797) by Defendant DirecTV, LLC. (Attachments: #1 Certificate of Good Standing)(Bedard, Stephanie) |
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Filing 83
Docket Text ORDER: Re: #82 Joint MOTION for Extension of: Time to File Stipulation of Dismissal with Prejudice by Defendant Experian Information Solutions, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rector, Emily) filed by Experian Information Solutions, Inc. ; ORDERED GRANTED. ( Dismissal Paper(s) due by 9/15/2022.). Signed by District Judge Catherine D. Perry on 8/30/2022. (NEP)
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| Filing 82 Joint MOTION for Extension of: Time to File Stipulation of Dismissal with Prejudice by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Rector, Emily) |
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Filing 81
ORDER: IT IS HEREBY ORDERED that within 30 days of the date of this order, counsel shall file a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment as to defendant Experian Information Solutions, Inc., only. Failure to timely comply with this order shall result in the dismissal of this action with prejudice as to defendant Experian Information Solutions, Inc., only. (Dismissal Paper(s) due by 9/1/2022.) Signed by District Judge Catherine D. Perry on 08/02/2022. (ANP)
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| Filing 80 NOTICE of Settlement with Experian by Pamela Ringenbach (Cook, Matthew) |
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Filing 79
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC ONLY: IT IS, THEREFORE, ORDERED that all claims of Plaintiff Pamela Ringenbach against Defendant Trans Union, LLC are dismissed, with prejudice. Plaintiff Pamela Ringenbach and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees. (Trans Union, LLC terminated.) Signed by District Judge Catherine D. Perry on 07/18/2022. (ANP)
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| Filing 78 STIPULATION of Dismissal With Prejudice Between Plaintiff and Defendant Trans Union, LLC Only by Defendant Trans Union, LLC. (Attachments: #1 Text of Proposed Order Order of Dismissal)(Schuckit, Robert) |
| Filing 77 NOTICE of Settlement between Plaintiff and Defendant Trans Union, LLC by Pamela Ringenbach (Osborne, Matthew) |
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Filing 76
Docket Text ORDER: Re: #75 Joint MOTION to Dismiss Party National Consumer Telecom & Utilities Exchange, Inc. by Plaintiff Pamela Ringenbach. (Attachments: # 1 Text of Proposed Order)(Osborne, Matthew) filed by Pamela Ringenbach ; ORDERED GRANTED. SO ORDERED., (National Consumer Telephone & Utilities Exchange, Inc terminated.) Signed by District Judge Catherine D. Perry on 06/10/2022. (ANP)
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| Filing 75 Joint MOTION to Dismiss Party National Consumer Telecom & Utilities Exchange, Inc. by Plaintiff Pamela Ringenbach. (Attachments: #1 Text of Proposed Order)(Osborne, Matthew) |
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Filing 74
PROTECTIVE ORDER. Signed by District Judge Catherine D. Perry on 5/27/2022. (KEK)
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| Filing 73 Joint MOTION for Protective Order by Defendant DirecTV, LLC. (Attachments: #1 Exhibit A - Protective Order)(Graham, Philip) |
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Filing 72
Docket Text ORDER: As stipulated #71 , IT IS HEREBY ORDERED that plaintiff's claims against defendant Enhanced Recovery only are dismissed with prejudice, with each side to bear its own costs. Signed by District Judge Catherine D. Perry on 5/13/22. (CDP)
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| Filing 71 NOTICE of Voluntary Dismissal by Pamela Ringenbach against Enhanced Recovery (Cook, Matthew) |
| Filing 70 ENTRY of Appearance by Emily Lynn Cipra for Defendant DirecTV, LLC. (Cipra, Emily) |
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Filing 69
Docket Text ORDER: Re: #68 MOTION to Withdraw as Attorney Cayla M, Irlbeck, Esq. for Trans Union, LLC ; attorney/firm Cayla M. Irlbeck, Esq. by Defendant Trans Union, LLC. (Attachments: # 1 Text of Proposed Order)(Irlbeck, Cayla) filed by Trans Union, LLC ; ORDERED GRANTED. SO ORDERED., Attorney Cayla Mary Irlbeck terminated. Signed by District Judge Catherine D. Perry on 04/22/2022. (ANP)
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| Filing 68 MOTION to Withdraw as Attorney Cayla M, Irlbeck, Esq. for Trans Union, LLC ;attorney/firm Cayla M. Irlbeck, Esq. by Defendant Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Irlbeck, Cayla) |
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Filing 67
Docket Text ORDER: Re: #66 MOTION for Limited/Special Appearance by Defendant AT&T Inc. (Cipra, Emily) filed by AT&T Inc ; ORDERED DENIED as MOOT as party has been dismissed from case. Signed by District Judge Catherine D. Perry on 04/21/2022. (KRZ)
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| Filing 66 MOTION for Limited/Special Appearance by Defendant AT&T Inc. (Cipra, Emily) |
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Filing 65
ORDER REFERRING CASE to Alternative Dispute Resolution - IT IS HEREBY ORDERED that, effective August 31, 2022: This case is referred to mediation. Designation of Lead Counsel: Matthew Cook. ADR Completion Deadline due by 10/31/2022. ADR Compliance Report Deadline due by 11/14/2022. Designation of Neutral/Conference Report due by 9/20/2022. Signed by District Judge Catherine D. Perry on 4/19/2022. (KEK)
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Filing 64
CASE MANAGEMENT ORDER - IT IS HEREBY ORDERED that the following schedule shall apply in this case and will be modified only upon a showing of exceptional circumstances: This case is assigned to Track 2. Motion to Join Parties due by 5/13/2022. Discovery Completion due by 10/31/2022. Non-Dispositive Motions due by 11/7/2022. ADR Future Reference 8/31/2022. Dispositive Motions due by 12/12/2022. Jury Trial set for 5/15/2023 08:30 AM in Courtroom 3N - St. Louis before District Judge Catherine D. Perry. Pretrial Compliance due by 4/25/2023. Motion in Limine due by 5/5/2023. Signed by District Judge Catherine D. Perry on 4/19/2022. (KEK)
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| Filing 63 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant National Consumer Telephone & Utilities Exchange, Inc. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (St. Onge, Britton) |
| Filing 62 ANSWER to #44 Amended Complaint, NATIONAL CONSUMER TELECOM AND UTILITIES EXCHANGE, INC.S ANSWER TO PLAINTIFFS FIRST AMENDED COMPLAINT AND AFFIRMATIVE AND OTHER DEFENSES by National Consumer Telephone & Utilities Exchange, Inc.(St. Onge, Britton) |
| Filing 61 JOINT SCHEDULING PLAN by Plaintiff Pamela Ringenbach. . (Cook, Matthew) |
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Filing 60
Docket Text ORDER: Re: #55 MOTION for Extension of Time to File Answer DEFENDANT NATIONAL CONSUMER TELEPHONE & UTILITIES EXCHANGE, INC.S UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant National Consumer Telephone & Utilities Exchange, Inc. (St. Onge, Britton); GRANTED. Signed by District Judge Catherine D. Perry on 03/22/2022. (KRZ)
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Filing 59
Docket Text ORDER: Re: #57 MOTION for Leave to Appear Pro Hac Vice Emily M. Rector. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9195386) by Defendant Experian Information Solutions, Inc.. (Rector, Emily); ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 03/22/2022. (KRZ)
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Filing 58
Docket Text ORDER: Re: #56 MOTION for Leave to Appear Pro Hac Vice Cayla M. Irlbeck. for Trans Union, LLC The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9193793) by Defendant Trans Union, LLC. (Irlbeck, Cayla) ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 03/22/2022. (KRZ)
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| Filing 57 MOTION for Leave to Appear Pro Hac Vice Emily M. Rector. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9195386) by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Certificate of Good Standing Ohio Certificate of Good Standing, #2 Text of Proposed Order Proposed Order)(Rector, Emily) |
| Filing 56 MOTION for Leave to Appear Pro Hac Vice Cayla M. Irlbeck. for Trans Union, LLC The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9193793) by Defendant Trans Union, LLC. (Attachments: #1 Attachment Certificate of Good Standing IN Supreme Court, #2 Text of Proposed Order)(Irlbeck, Cayla) |
| Filing 55 MOTION for Extension of Time to File Answer DEFENDANT NATIONAL CONSUMER TELEPHONE & UTILITIES EXCHANGE, INC.S UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant National Consumer Telephone & Utilities Exchange, Inc. (St. Onge, Britton) |
| Filing 54 ENTRY of Appearance by Britton Laurence St. Onge for Defendant National Consumer Telephone & Utilities Exchange, Inc. (St. Onge, Britton) |
| Filing 53 SUMMONS Returned Executed filed by Pamela Ringenbach. National Consumer Telephone & Utilities Exchange, Inc served on 11/18/2021, answer due 12/9/2021. (Cook, Matthew) |
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Filing 52
RULE 16 ORDER This case is assigned to Track: 2 Joint Scheduling Plan due by 4/7/2022. Rule 16 Conference set for 4/14/2022 03:00 PM in Telephone Conference in Chambers before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 3/14/2022. (NEP)
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Filing 51
Docket Text ORDER: Re: #50 MOTION for Leave to Appear Pro Hac Vice Brittany Herbert. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9177015) by Defendant DirecTV, LLC. (Attachments: # 1 Certificate of Good Standing)(Herbert, Brittany) filed by DirecTV, LLC ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 3/14/2022. (NEP)
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| Filing 50 MOTION for Leave to Appear Pro Hac Vice Brittany Herbert. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9177015) by Defendant DirecTV, LLC. (Attachments: #1 Certificate of Good Standing)(Herbert, Brittany) |
| Filing 49 ANSWER to #44 Amended Complaint, by DirecTV, LLC.(Graham, Philip) |
| Filing 48 ANSWER to #44 Amended Complaint, by Experian Information Solutions, Inc..(Kelley, Daniel) |
| Filing 47 ANSWER to #44 Amended Complaint, by Enhanced Recovery Co, LLC.(Gallagher, Scott) |
| Filing 46 STIPULATION re #44 Amended Complaint, (Joint) by Defendant Trans Union, LLC. (Schuckit, Robert) |
| Filing 45 ANSWER to #44 Amended Complaint, by I.C. System, Inc.(Bell, Matthew) |
| Filing 44 FIRST AMENDED COMPLAINT against defendant DirecTV, LLC, Enhanced Recovery Co, LLC, Experian Information Solutions, Inc., I.C. System, Inc, National Consumer Telephone & Utilities Exchange, Inc, Trans Union, LLC ; Jury demand, filed by Pamela Ringenbach.(ANP) |
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Filing 43
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiff's motion for leave to amend complaint #36 is granted, and plaintiff's amended complaint [36-1] is deemed filed as of this date. IT IS FURTHER ORDERED that defendant's motion to dismiss #30 is denied as moot as it was directed at the original complaint. Signed by District Judge Catherine D. Perry on 02/14/2022. (ANP)
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| Filing 42 RESPONSE to Motion re #36 MOTION for Leave to file amended complaint filed by Defendant Enhanced Recovery Co, LLC. (Gallagher, Scott) |
| Filing 41 RESPONSE in Opposition re #30 MOTION to Dismiss Party DIRECTV, LLC filed by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
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Filing 40
Docket Text ORDER: Re: #38 MOTION to Withdraw as Attorney ;attorney/firm Brian J. Connolly by Defendant Experian Information Solutions, Inc.. (Connolly, Brian); GRANTED. Attorney Brian J. Connolly terminated. Signed by District Judge Catherine D. Perry on 02/01/2022. (KRZ)
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| Filing 39 ENTRY of Appearance by Daniel Kelley for Defendant Experian Information Solutions, Inc.. (Kelley, Daniel) |
| Filing 38 MOTION to Withdraw as Attorney ;attorney/firm Brian J. Connolly by Defendant Experian Information Solutions, Inc.. (Connolly, Brian) |
| Filing 37 ENTRY of Appearance by Michael J. Hart for Defendant Experian Information Solutions, Inc.. (Hart, Michael) |
| Filing 36 MOTION for Leave to file amended complaint by Plaintiff Pamela Ringenbach. (Attachments: #1 Exhibit 1)(Cook, Matthew) |
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Filing 35
Docket Text ORDER: Re: #34 Consent MOTION for Extension of Time to File Response/Reply as to #31 Memorandum in Support of Motion, #30 MOTION to Dismiss Party DIRECTV, LLC to February 8, 2022 by Plaintiff Pamela Ringenbach. (Cook, Matthew) filed by Pamela Ringenbach ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 1/21/2022. (NEP)
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| Filing 34 Consent MOTION for Extension of Time to File Response/Reply as to #31 Memorandum in Support of Motion, #30 MOTION to Dismiss Party DIRECTV, LLC to February 8, 2022 by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
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Filing 33
Docket Text ORDER: Pursuant to plaintiff's notice, IT IS HEREBY ORDERED that plaintiff's claims against defendant Equifax only are dismissed without prejudice. Signed by District Judge Catherine D. Perry on 1/12/2022. (KEK)
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| Filing 32 NOTICE of Voluntary Dismissal by Pamela Ringenbach WITHOUT PREJUDICE AGAINST ONLY EQUIFAX (Cook, Matthew) |
| Filing 31 MEMORANDUM in Support of Motion re #30 MOTION to Dismiss Party DIRECTV, LLC filed by Defendant DirecTV, LLC. (Graham, Philip) |
| Filing 30 MOTION to Dismiss Party DIRECTV, LLC by Defendant DirecTV, LLC. (Graham, Philip) |
| Filing 29 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant DirecTV, LLC.. (Graham, Philip) |
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Filing 28
Docket Text ORDER: Re: #27 MOTION to Substitute Party AT&T, INC for DIRECTV, LLC. by Plaintiff Pamela Ringenbach. (Cook, Matthew) filed by Pamela Ringenbach ; ORDERED GRANTED. SO ORDERED., DirecTV, LLC added. AT&T Inc terminated. Signed by District Judge Catherine D. Perry on 01/06/2022. (ANP)
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| Filing 27 MOTION to Substitute Party AT&T, INC for DIRECTV, LLC. by Plaintiff Pamela Ringenbach. (Cook, Matthew) |
| Filing 26 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant I.C. System, Inc.. (Watts, Patrick) |
| Filing 25 ANSWER to Complaint by I.C. System, Inc.(Watts, Patrick) |
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Filing 24
Docket Text ORDER: Re: #22 MOTION for Leave to File Answer Out of Time by Defendant I.C. System, Inc. (Attachments: # 1 Answer and Affirmative Defenses)(Bell, Matthew) filed by I.C. System, Inc; GRANTED. Signed by District Judge Catherine D. Perry on 12/23/2021. (KRZ)
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| Filing 23 ENTRY of Appearance by Patrick A. Watts for Defendant I.C. System, Inc. (Watts, Patrick) |
| Filing 22 MOTION for Leave to File Answer Out of Time by Defendant I.C. System, Inc. (Attachments: #1 Answer and Affirmative Defenses)(Bell, Matthew) |
| Filing 21 ENTRY of Appearance by Matthew John Bell for Defendant I.C. System, Inc. (Bell, Matthew) |
| Filing 20 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Enhanced Recovery Co, LLC.. (Gallagher, Scott) |
| Filing 19 ANSWER to Complaint by Enhanced Recovery Co, LLC.(Gallagher, Scott) |
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Filing 18
Docket Text ORDER: Re: #16 Unopposed MOTION for Leave to FILE, Unopposed MOTION for Extension of Time to File Response/Reply TO COMPLAINT by Defendant AT&T Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Graham, Philip) filed by AT&T Inc ; ORDERED GRANTED. SO ORDERED. AT&T Inc answer due 1/10/2022. Signed by District Judge Catherine D. Perry on 12/14/2021. (ANP)
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| Filing 17 MOTION for Limited/Special Appearance by Defendant AT&T Inc. (Kussart, Natalie) |
| Filing 16 Unopposed MOTION for Leave to FILE, Unopposed MOTION for Extension of Time to File Response/Reply TO COMPLAINT by Defendant AT&T Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Graham, Philip) |
| Filing 15 MOTION for Limited/Special Appearance by Defendant AT&T Inc. (Graham, Philip) |
| Filing 14 ANSWER to Complaint and Affirmative Defenses by Experian Information Solutions, Inc..(Connolly, Brian) |
| Filing 13 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert) |
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Filing 12
Docket Text ORDER: Re: #10 MOTION for Extension of Time to File Response/Reply UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant Equifax Information Services, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(St. Onge, Britton) filed by Equifax Information Services, LLC; ORDERED GRANTED Equifax Information Services, LLC answer due 2/3/2022. Signed by District Judge Catherine D. Perry on 12/9/2021. (KEK)
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| Filing 11 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) |
| Filing 10 MOTION for Extension of Time to File Response/Reply UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD by Defendant Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(St. Onge, Britton) |
| Filing 9 ENTRY of Appearance by Matthew Osborne for Plaintiff Pamela Ringenbach. (Osborne, Matthew) |
| Filing 8 Consent to Removal by Defendant Experian Information Solutions, Inc.. (Connolly, Brian) |
| Filing 7 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Experian Information Solutions, Inc... (Connolly, Brian) |
| Filing 6 ENTRY of Appearance by Brian J. Connolly for Defendant Experian Information Solutions, Inc.. (Connolly, Brian) |
| Filing 5 NOTICE filing Notice of Removal to State Court (executed): by Defendant Trans Union, LLC re #1 Notice of Removal Petition, (Lubben, Todd) |
| Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of Jefferson County, filed by Pamela Ringenbach.(JKL) |
| Filing 3 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 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Trans Union, LLC Sent To: Plaintiff (Schuckit, Robert) |
| Filing 1 NOTICE OF REMOVAL from 23rd Judicial Circuit Court, Jefferson County, case number 21JE-CC00778, with receipt number AMOEDC-9001825, 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) |
| Case Opening Notification. Judge Assigned: Honorable Catherine D. Perry. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (JKL) |
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