Burt et al v. Ally Financial Inc. et al
Plaintiff: Paula Burt and Ronald Dees
Defendant: Ally Financial Inc., Equifax, Inc., Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 4:2022cv00930
Filed: September 6, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: John M Bodenhausen
Referring Judge: Rodney W Sippel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2022 Filing 24 ANSWER to Complaint by Ally Financial Inc..(Ommerman, Rachel)
October 3, 2022 Filing 23 ANSWER to Complaint by Experian Information Solutions, Inc..(Hart, Michael)
September 26, 2022 Opinion or Order Filing 22 Docket Text ORDER: Re: #21 MOTION for Leave to Appear Pro Hac Vice Carly J.T. Leopold. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9522524) by Defendant Experian Information Solutions, Inc. (Attachments: # 1 Certificate of Good Standing)(Leopold, Carly) filed by Experian Information Solutions, Inc.; ORDERED GRANTED. Signed by District Judge Rodney W. Sippel on 9/26/2022. (KEK)
September 23, 2022 Filing 21 MOTION for Leave to Appear Pro Hac Vice Carly J.T. Leopold. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9522524) by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Certificate of Good Standing)(Leopold, Carly)
September 19, 2022 Filing 20 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Equifax, Inc.. No corporate parents or affiliates identified. (St. Onge, Britton)
September 14, 2022 Filing 19 ENTRY of Appearance by Daniel Kelley for Defendant Experian Information Solutions, Inc.. (Kelley, Daniel)
September 14, 2022 Filing 18 Electronic Notice of Noncompliance as to Defendant Equifax, Inc.. Review of this case shows the Disclosure of Organizational Interests Certificate has not been filed. The certificate must be filed with the Court within 5 days # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 9/20/2022. (CBL)
September 13, 2022 Opinion or Order Filing 17 Docket Text ORDER: Re: #13 Unopposed MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc.. (Hart, Michael); ORDERED GRANTED (Experian Information Solutions, Inc. answer due 10/3/2022.) Signed by District Judge Rodney W. Sippel on 09/13/2022. (KRZ)
September 13, 2022 Filing 16 AMENDED DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Experian Information Solutions, Inc., Experian plc, Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC.. (Hart, Michael) Modified on 9/14/2022 (CBL).
September 13, 2022 Filing 15 Electronic Notice of Noncompliance as to Defendant Experian Information Solutions, Inc.. Review of this case shows your Disclosure of Organizational Interests was filed incorrectly. You must refile the disclosure and add all corporate parents, affiliates, and LLC members. Disclosure of Organizational Interests Certificate due by 9/19/2022. (CBL)
September 12, 2022 Filing 14 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Experian Information Solutions, Inc., Experian plc.. (Hart, Michael)
September 12, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc.. (Hart, Michael)
September 12, 2022 Filing 12 ENTRY of Appearance by Michael J. Hart for Defendant Experian Information Solutions, Inc.. (Hart, Michael)
September 12, 2022 Opinion or Order Filing 11 Docket Text ORDER: Re: #8 Unopposed MOTION for Extension of Time to File Answer re #3 Petition (Removal/Transfer) by Defendant Ally Financial Inc. (Ommerman, Rachel); ORDERED GRANTED (Ally Financial Inc. Answer due 10/13/2022.) Signed by District Judge Rodney W. Sippel on 09/12/2022. (KRZ)
September 12, 2022 Opinion or Order Filing 10 Docket Text ORDER: Re: #7 Consent MOTION for Extension of Time to File Response/Reply as to #3 Petition (Removal/Transfer) by Defendant Equifax, Inc.. (St. Onge, Britton) filed by Equifax, Inc. ; ORDERED GRANTED (Equifax, Inc. Answer due 10/11/2022.) Signed by District Judge Rodney W. Sippel on 09/12/2022. (KRZ)
September 12, 2022 Filing 9 CJRA ORDER (GJL). Magistrate Judge John M. Bodenhausen termed. Case reassigned to District Judge Rodney W. Sippel for all further proceedings (ANP)
September 12, 2022 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #3 Petition (Removal/Transfer) by Defendant Ally Financial Inc.. (Ommerman, Rachel)
September 9, 2022 Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #3 Petition (Removal/Transfer) by Defendant Equifax, Inc.. (St. Onge, Britton)
September 7, 2022 Opinion or Order Filing 6 Docket Text ORDER: IT IS HEREBY ORDERED that the Motion for Leave to Appear Pro Hac Vice at to Rachel Beth Ommerman (Doc. #4 ) is GRANTED. Signed by Magistrate Judge John M. Bodenhausen on 9/7/22. (SGP)
September 6, 2022 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 6, 2022 Filing 4 MOTION for Leave to Appear Pro Hac Vice Rachel B. Ommerman. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9489713) by Defendant Ally Financial Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Ommerman, Rachel)
September 6, 2022 Filing 3 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Paula Burt, Ronald Dees.(JDC)
September 6, 2022 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Ally Financial Inc.. No corporate parents or affiliates identified. (JDC)
September 6, 2022 Filing 1 NOTICE OF REMOVAL from St. Louis 21st Judicial Circuit Court, case number 22SL-AC16714, with receipt number AMOEDC-9489427, in the amount of $402 Non-Jury Demand,, filed by Ally Financial Inc.. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Trans Union Consent, #3 Exhibit C - Equifax Consent, #4 Exhibit D - Experian Consent, #5 Exhibit E - Notice of Filing Notice of Removal, #6 Civil Cover Sheet, #7 Original Filing Form, #8 Corporate Disclosure, #9 Motion for Pro Hac Vice Admission, #10 Certificate of Good Standing)(Ommerman, Rachel)
September 6, 2022 Case Opening Notification. Judge Assigned: Honorable 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. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file a Disclosure of Organizational Interests Certificate within 10 days of the filing of the first pleading or entry of appearance # (moed-0001.pdf). (JDC)

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Plaintiff: Paula Burt
Represented By: Christopher E. Roberts
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Plaintiff: Ronald Dees
Represented By: Christopher E. Roberts
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Defendant: Ally Financial Inc.
Represented By: Rachel Beth Ommerman
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Defendant: Equifax, Inc.
Represented By: Britton Laurence St. Onge
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Defendant: Experian Information Solutions, Inc.
Represented By: Carly J.T. Leopold
Represented By: Michael J. Hart
Represented By: Daniel Kelley
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Defendant: Trans Union LLC
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