Modi v. Equifax Information Services, LLC et al
Plaintiff: Kush Modi
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 4:2022cv01268
Filed: November 29, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: John M Bodenhausen
Referring Judge: Ronnie L White
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2023 Filing 27 NOTICE of Settlement between Plaintiff and Defendant Trans Union, LLC by Kush Modi (Osborne, Matthew)
January 24, 2023 Filing 26 ENTRY of Appearance by Matthew Osborne for Plaintiff Kush Modi. (Osborne, Matthew)
January 17, 2023 Filing 25 ANSWER to Complaint by Equifax Information Services, LLC.(St. Onge, Britton)
January 9, 2023 Opinion or Order Filing 24 Docket Text ORDER Re: ECF No. #23 , MOTION for Extension of Time for Defendant Trans Union, LLC to Answer; ORDERED GRANTED. Defendant Trans Union, LLC shall answer or otherwise respond to Plaintiff's Complaint on or before January 23, 2023. Signed by District Judge Ronnie L. White on January 9, 2023. (LTR)
January 6, 2023 Filing 23 MOTION for Extension of Time to File Answer for Trans Union by Plaintiff Kush Modi. (Cook, Matthew)
January 5, 2023 Filing 22 ANSWER to Complaint by Experian Information Solutions, Inc..(Prunka, Alexander)
January 5, 2023 Filing 21 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.. (Prunka, Alexander)
December 27, 2022 Opinion or Order Filing 20 Docket Text ORDER Re: ECF No. #19 , MOTION for Extension of Time to Respond to Plaintiffs Complaint, filed by Defendant Equifax Information Services, LLC; ORDERED GRANTED. Defendant Equifax Information Services, LLC shall have up to and including January 17, 2023, to answer or otherwise respond to Plaintiffs Complaint. Signed by District Judge Ronnie L. White on December 27, 2022. (LTR)
December 27, 2022 Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply by Defendant Equifax Information Services, LLC. (St. Onge, Britton)
December 22, 2022 Filing 18 Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendant Experian Information Solutions, Inc. 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 1/1/2023.) (TMT)
December 13, 2022 Opinion or Order Filing 17 Docket Text ORDER Re: ECF No. #16 , Motion for Extension of Time to Answer; ORDERED GRANTED. Defendant Trans Union, LLC, shall have up to and including January 9, 2023, to answer or otherwise respond to Plaintiff's Complaint. Signed by District Judge Ronnie L. White on December 13, 2022. (LTR)
December 12, 2022 Filing 16 MOTION for Extension of Time to File Answer for Trans Union by Plaintiff Kush Modi. (Cook, Matthew)
December 12, 2022 Filing 15 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis City, filed by Kush Modi.(JDC)
December 12, 2022 Filing 14 CJRA ORDER (GJL): IT IS HEREBY ORDERED that the above styled cause is randomly reassigned from Magistrate Judge John M. Bodenhausen to District Judge Ronnie L. White. (ANP)
December 5, 2022 Opinion or Order Filing 13 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant Equifax Information Services, LLC's Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Petition (Doc. #11 ) is GRANTED. Equifax Information Services, LLC's answer due 12/28/2022. Signed by Magistrate Judge John M. Bodenhausen on 12/5/22. (SGP)
December 2, 2022 Filing 12 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Equifax Information Services, LLC Sent To: State Court - Executed (St. Onge, Britton)
December 2, 2022 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Petition by Defendant Equifax Information Services, LLC. (St. Onge, Britton)
December 1, 2022 Opinion or Order Filing 10 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant Experian Information Solutions, Inc.'s Motion for Extension of Time to Answer (Doc. #8 ) is GRANTED. Experian Information Solutions, Inc.'s Answer due by 1/5/23. Signed by Magistrate Judge John M. Bodenhausen on 12/1/22. (SGP)
December 1, 2022 Opinion or Order Filing 9 Docket Text ORDER: IT IS HEREBY ORDERED that Plaintiff's Motion for Extension of Time to Answer re Trans Union (Doc. #6 ) is GRANTED. Defendant Trans Union's Answer due by 12/21/22. Signed by Magistrate Judge John M. Bodenhausen on 12/1/22. (SGP)
December 1, 2022 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal Petition, by Defendant Experian Information Solutions, Inc.. (Prunka, Alexander)
December 1, 2022 Filing 7 ENTRY of Appearance by Alexander Walton Prunka for Defendant Experian Information Solutions, Inc.. (Prunka, Alexander)
November 30, 2022 Filing 6 Unopposed MOTION for Extension of Time to File Answer for Trans Union to file an answer to Plaintiff's complaint by Plaintiff Kush Modi. (Cook, Matthew)
November 29, 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)
November 29, 2022 Filing 4 ENTRY of Appearance by Michael J. Hart for Defendant Experian Information Solutions, Inc.. (Hart, Michael)
November 29, 2022 Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Equifax Information Services, LLC, Equifax Inc... (St. Onge, Britton)
November 29, 2022 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Equifax Information Services, LLC Sent To: Plaintiff (St. Onge, Britton)
November 29, 2022 Filing 1 NOTICE OF REMOVAL from St Louis City, case number 2222-CC09779, with receipt number AMOEDC-9642693, in the amount of $402 Jury Demand,, filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Original Filing Form)(St. Onge, Britton)
November 29, 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: Kush Modi
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: Michael J. Hart
Represented By: Alexander Walton Prunka
Represented By: Michael J. Hart, Jr.
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Defendant: Trans Union, LLC
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