Rawlins v. Capital One Bank, N.A.
Plaintiff: Vickie Rawlins
Defendant: Experian Information Solutions, Inc, Capital One Bank, Transunion, Capital One Bank, N.A., Experian Information Solutions, Inc. and Transunion, LLC.
Case Number: 4:2022cv00258
Filed: March 1, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen R Clark
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2022 Opinion or Order Filing 19 Docket Text ORDER: The Court dismisses Capital One Bank, N.A. and Transunion, LLC from this case with prejudice pursuant to Plaintiff's #17 notice of dismissal. See Fed. R. Civ. P. 41(a)(1)(A)(i). Signed by District Judge Stephen R. Clark on 4/29/2022. (CBL)
April 28, 2022 Filing 18 JOINT SCHEDULING PLAN by Plaintiff Vickie Rawlins. . (Pontello, Dominic)
April 28, 2022 Filing 17 STIPULATION for Dismissal as to Transunion and Capital One only by Plaintiff Vickie Rawlins. (Pontello, Dominic)
April 20, 2022 Opinion or Order Filing 16 Order Setting Rule 16 Scheduling Conference: Pursuant to the Civil Justice Reform Act Expense and Delay Reduction Plan and the Differentiated Case Management Program of the United States District Court of the Eastern District of Missouri, the Court orders the following schedule: 1. Scheduling conference: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a scheduling conference is set for May 10, 2022 at 4:20 p.m. CT by Zoom. Conference participants will receive an email with a link to access the conference. Lead trial counsel must participate in the conference. (SEE ORDER FOR DETAILS) (Joint Scheduling Plan due by 4/29/2022. Rule 16 Conference set for 5/10/2022 04:20 PM in Zoom Video Conference before District Judge Stephen R. Clark.). Signed by District Judge Stephen R. Clark on 4/20/2022. (CLO)
April 20, 2022 Opinion or Order Filing 15 Docket Text ORDER: The state-court file indicates that Rawlins reached a settlement with Capital One Bank, N.A., and Transunion, LLC. See Notice of Settlement as to Capital One and Transunion, Rawlins v. Capital One Bank, N.A., No. 22SL-AC01906 (St. Louis Cty. Cir. Ct. March 1, 2022). By no later than April 28, 2022, the settling parties must file a stipulation of dismissal, motion to dismiss, or consent judgment. Failure to timely comply with this order will result in the dismissal of Capital One and Transunion with prejudice and without further notice. (Dismissal Paper(s) due by 4/28/2022.) Signed by District Judge Stephen R. Clark on 4/20/2022. (CBL)
April 19, 2022 Filing 14 CJRA ORDER (GJL). Magistrate Judge Stephen R. Welby termed. Case reassigned to District Judge Stephen R. Clark for all further proceedings. (KXS)
March 30, 2022 Filing 13 ANSWER to Complaint by Experian Information Solutions, Inc..(Hart, Michael)
March 7, 2022 Opinion or Order Filing 12 Docket Text ORDER: Motion for Extension of Time #9 is GRANTED. Defendant Experian Information Solutions, Inc.'s answer is due no later than April 1, 2022. So Ordered by Judge Stephen R. Welby on 03/07/22. (MCC)
March 7, 2022 Opinion or Order Filing 11 Docket Text ORDER: Motion for Leave to Appear Pro Hac Vice #8 is GRANTED. So Ordered by Judge Stephen R. Welby on 03/07/22. (MCC)
March 4, 2022 Filing 10 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Experian Information Solutions, Inc. Acknowledgement of Filing of Notice of Removal from St. Louis County Circuit Clerk Sent To: State Court - Executed (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Hart, Michael)
March 4, 2022 Filing 9 MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc.. (Kelley, Daniel)
March 4, 2022 Filing 8 MOTION for Leave to Appear Pro Hac Vice Chelsea A. Bunge-Bollman. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9162855) by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Certificate of Good Standing re: Chelsea Bunge-Bollman)(Bunge-Bollman, Chelsea)
March 3, 2022 Filing 7 ENTRY of Appearance by Daniel Kelley for Defendant Experian Information Solutions, Inc.. (Kelley, Daniel)
March 2, 2022 Filing 6 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)
March 2, 2022 Filing 5 Petition (Removal/Transfer) Received From: Circuit Court of Saint Louis County, filed by Vickie Rawlins.(JKL)
March 2, 2022 Case Opening Notification. Judge Assigned: Honorable Stephen R. Welby. 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). (JKL)
March 1, 2022 Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Experian Information Solutions, Inc Sent To: Plaintiff (Hart, Michael)
March 1, 2022 Filing 3 ENTRY of Appearance by Michael J. Hart for Defendant Experian Information Solutions, Inc. (Hart, Michael)
March 1, 2022 Filing 2 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,. (Hart, Michael)
March 1, 2022 Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 22SL-AC01906, with receipt number AMOEDC-9155845, in the amount of $402 Non-Jury Demand,, filed by Experian Information Solutions, Inc. (Attachments: #1 Exhibit State Court File, #2 Exhibit Consent of Removal, #3 Exhibit Consent of Removal, #4 Civil Cover Sheet, #5 Original Filing Form)(Hart, Michael)

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Search for this case: Rawlins v. Capital One Bank, N.A.
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Plaintiff: Vickie Rawlins
Represented By: Dominic M. Pontello
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Defendant: Experian Information Solutions, Inc
Represented By: Michael J. Hart
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Defendant: Capital One Bank
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Defendant: Transunion
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Defendant: Capital One Bank, N.A.
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Defendant: Experian Information Solutions, Inc.
Represented By: Chelsea Bunge-Bollman
Represented By: Michael J. Hart
Represented By: Daniel Kelley
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Defendant: Transunion, LLC.
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