Thornton v. Experian Information Solutions, Inc et al
Plaintiff: Thomas Thornton
Defendant: Experian Information Solutions, Inc., Equifax, Inc., TransUnion, LLC, World Finance Corporation of Illinois and Regions Bank, Inc.
Case Number: 4:2022cv00758
Filed: July 15, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2022 Filing 22 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Regions Bank, Inc... (Wasinger, David)
August 24, 2022 Opinion or Order Filing 21 ORDER: IT IS HEREBY ORDERED that counsel shall file, within thirty (30) days of the date of this order, a notice of dismissal, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. Failure to comply timely with this order will result in the dismissal of this action against Defendant Transunion, LLC with prejudice. ( Dismissal Paper(s) due by 9/23/2022.) Signed by District Judge Ronnie L. White on 08/24/2022. (KCD)
August 24, 2022 Opinion or Order Filing 20 Docket Text ORDER: IT IS HEREBY ORDERED that Plaintiff's Notice of Consent to Extension of Time for World Finance Corporation of Illinois to Answer (ECF No. 15), which the Court construes as a motion for extension of time to answer, is DENIED without prejudice. The parties may refile their document as a motion but must include a proposed due date for World Finance Corporation of Illinois to answer. Signed by District Judge Ronnie L. White on 8/24/22. (JEB)
August 24, 2022 Filing 19 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Equifax, Inc.. No corporate parents or affiliates identified. (St. Onge, Britton)
August 24, 2022 Filing 18 Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendants Equifax, Inc., Regions Bank, Inc., TransUnion, LLC, World Finance Corporation of Illinois. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). (Disclosure of Organizational Interests Certificate due by 9/3/2022.) (TMT)
August 23, 2022 Filing 17 CJRA ORDER (GJL). Magistrate Judge Stephen R. Welby termed. Case reassigned to District Judge Ronnie L. White and District Judge Ronnie L. White for all further proceedings (JMP) (Main Document 17 replaced on 8/23/2022) (JMP).
August 19, 2022 Filing 16 ANSWER to Complaint by Equifax, Inc..(St. Onge, Britton)
August 16, 2022 Notice from Clerk instructing Defendants Equifax, Inc., Experian Information Solutions, Inc., Regions Bank, Inc., Plaintiff Thomas Thornton to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (Notice re: Magistrate Judge Jurisdiction due by 8/23/2022.) (AFO)
August 15, 2022 Filing 15 NOTICE by Plaintiff Thomas Thornton of Consent to more time for Defendant World Finance to Answer (Pontello, Dominic) Modified on 8/16/2022 (JMP). (Contacted plaintiff counsel this morning to inform them to file a motion for extension of time instead of notice.)
August 15, 2022 Filing 14 NOTICE of Settlement as to Transunion LLC only by Thomas Thornton (Pontello, Dominic)
July 29, 2022 Filing 13 ANSWER to Complaint and Affirmative Defenses by Regions Bank, Inc..(Wasinger, David)
July 25, 2022 Opinion or Order Filing 12 Docket Text ORDER: Motion for Leave to Appear Pro Hac Vice #11 is GRANTED. Motion for Extension of Time #10 is GRANTED. Equifax's responsive pleading is due no later than August 22, 2022. So Ordered by Judge Stephen R. Welby on 07/25/22. (MCC)
July 25, 2022 Filing 11 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-9415369) by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Certificate of Good Standing)(Bunge-Bollman, Chelsea)
July 22, 2022 Filing 10 MOTION for Extension of Time to File Answer EQUIFAX, INCS UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER PLAINTIFFS COMPLAINT by Defendant Equifax, Inc.. (St. Onge, Britton)
July 21, 2022 Filing 9 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Experian Information Solutions, Inc. Sent To: State Court - Executed (Attachments: #1 Exhibit Filed Stamped Exhibit A to Notice of Removal)(Hart, Michael)
July 20, 2022 Filing 8 ANSWER to Complaint by Experian Information Solutions, Inc..(Hart, Michael)
July 18, 2022 Filing 7 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)
July 18, 2022 Filing 6 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Thomas Thornton.(JDC)
July 18, 2022 Filing 5 AMENDED DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Experian Information Solutions, Inc., Experian plc.. (Hart, Michael) Modified on 7/18/2022 to modify docket text to state Amended. (JDC).
July 18, 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). (JDC)
July 15, 2022 Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Experian Information Solutions, Inc Sent To: Plaintiff (Hart, Michael)
July 15, 2022 Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Experian Information Solutions, Inc, Experian plc.. (Hart, Michael)
July 15, 2022 Filing 2 ENTRY of Appearance by Michael J. Hart for Defendant Experian Information Solutions, Inc. (Hart, Michael)
July 15, 2022 Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 22SL-CC02915, with receipt number AMOEDC-9402033, 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 Exhibit Consent of Removal, #5 Civil Cover Sheet Civil Cover Sheet, #6 Original Filing Form Original Filing Form)(Hart, Michael)

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Plaintiff: Thomas Thornton
Represented By: Dominic M. Pontello
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael J. Hart
Represented By: Chelsea Bunge-Bollman
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Defendant: Equifax, Inc.
Represented By: Britton Laurence St. Onge
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Defendant: TransUnion, LLC
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Defendant: World Finance Corporation of Illinois
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Defendant: Regions Bank, Inc.
Represented By: David G. Wasinger
Represented By: Evelyn Isabelle Sims
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