Rooks v. Experian Information Solutions, Inc et al
| Christopher Rooks |
| Experian Information Solutions, Inc, Trans Union, LLC, National Consumer Telecom & Utilities Exchange, Inc, Equifax Information Services, LLC, AT&T Inc and Discover Card Services, Inc |
| 4:2023cv00137 |
| February 7, 2023 |
| US District Court for the Eastern District of Missouri |
| Shirley Padmore Mensah |
| Ronnie L White |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Both |
Docket Report
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This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
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Filing 82
Docket Text ORDER: Re: #81 MOTION to Substitute Attorney/Law Firm by Defendant Trans Union, LLC (Brady, Scott); ORDERED GRANTED. Robert J. Schuckit is terminated as counsel of record and Scott E. Brady is entered as counsel of record for Defendant Trans Union, LLC. Signed by District Judge Ronnie L. White on November 22, 2023. (JAU)
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| Filing 81 MOTION to Substitute Attorney/Law Firm ;attorney or firm Scott E. Brady ;substituted for:Robert J. Schuckit by Defendant Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Brady, Scott) |
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Filing 80
ORDER: In accordance with the parties' Joint Stipulation of Dismissal (ECF No. #79 ), IT IS HEREBY ORDERED that the Clerk of the Court shall make an entry in the docket record reflecting the dismissal of Defendant AT&T Inc. See Fed. R. Civ. P. 41(a)(1)(A)(ii). Each party shall bear its own costs. Signed by District Judge Ronnie L. White on November 6, 2023. (BRP)
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| Filing 79 NOTICE of Voluntary Dismissal by Christopher Rooks against AT&T without prejudice (Attachments: #1 Text of Proposed Order order)(Cook, Matthew) |
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Filing 78
CASE MANAGEMENT ORDER: This case is assigned to Track: 2 (Standard). Motion to Join Parties due by 10/27/2023. Discovery Completion due by 3/15/2024. Non-Dispositive Motions due by 3/26/2024. ADR Future Reference 1/12/2024. Dispositive Motions due by 3/29/2024. Jury Trial set for 10/7/2024 09:00 AM in Courtroom 10S - St. Louis before District Judge Ronnie L. White. Pretrial Compliance due by 9/17/2024. Motion in Limine due by 9/17/2024. Signed by District Judge Ronnie L. White on September 18, 2023. (BRP) Modified on 9/19/2023 (TMT).
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| Filing 77 AMENDED ANSWER to #49 Amended Complaint, amended form filer filed by AT&T Inc filed by Defendant AT&T Inc. (Hamlin, Michael) |
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Filing 76
Docket Text ORDER: Re: #75 Consent MOTION for Leave to File an Amended Answer by Defendant AT&T Inc. (Hamlin, Michael); ORDERED GRANTED. In the future, counsel shall submit any document requiring leave as an attachment to the motion. See CM/ECF Procedures Manual, Section II.B. Signed by District Judge Ronnie L. White on September 18, 2023. (JAU)
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| Filing 75 Consent MOTION for Leave to File an Amended Answer by Defendant AT&T Inc. (Hamlin, Michael) |
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Filing 74
Docket Text ORDER: IT IS HEREBY ORDERED that the Rule 16 Conference scheduled for September 21, 2023, is CANCELED. The Court will issue a Case Management Order in accordance with the parties' Joint Scheduling Plan. Signed by District Judge Ronnie L. White on September 14, 2023. (JAU)
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Filing 73
Docket Text ORDER: Re: #71 MOTION for Leave to Appear Pro Hac Vice for Defendant AT&T Inc. (Allison L. Cannizaro); ORDERED GRANTED. Signed by District Judge Ronnie L. White on September 14, 2023. (JAU)
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| Filing 72 JOINT SCHEDULING PLAN by Plaintiff Christopher Rooks. . (Cook, Matthew) |
| Filing 71 MOTION for Leave to Appear Pro Hac Vice Allison L. Cannizaro. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10159396) by Defendant AT&T Inc. (Attachments: #1 Exhibit A - List of Courts Admitted, #2 Certificate of Good Standing)(Cannizaro, Allison) |
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Filing 70
RULE 16 ORDER: This case is assigned to Track: Preliminary Track 2 (Standard) [SEE ORDER FOR COMPLETE DETAILS] (Joint Scheduling Plan due by 9/14/2023. Rule 16 Conference set for 9/21/2023 02:30 PM in Telephone Conference in Chambers before District Judge Ronnie L. White.) Signed by District Judge Ronnie L. White on 8/25/2023. (TMT)
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Filing 69
ORDER OF DISMISSAL: IT IS HEREBY ORDERED that the Clerk of the Court shall make an entry in the docket record reflecting the dismissal of Defendant Discover Card Services, Inc. without prejudice. Fed. R. Civ. P. 41(a)(1)(A)(ii). Each party shall bear its own costs. Signed by District Judge Ronnie L. White on 8/23/2023. (TMT)
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| Filing 68 Joint MOTION to Dismiss Party Defendant Discover Bank by Defendant Discover Card Services, Inc. (Leader, Ryli) |
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Filing 67
Docket Text ORDER: Re: #66 Unopposed MOTION for Extension of Time to File Response/Reply as to #49 Amended Complaint, by Defendant Discover Card Services, Inc. (Leader, Ryli); ORDERED GRANTED. Defendant Discover Card Services, Inc. shall answer or otherwise respond to Plaintiff's Second Amended Complaint no later than August 18, 2023. Signed by District Judge Ronnie L. White on August 14, 2023. (JAU)
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| Filing 66 Unopposed MOTION for Extension of Time to File Response/Reply as to #49 Amended Complaint, by Defendant Discover Card Services, Inc. (Attachments: #1 Text of Proposed Order Proposed Order)(Leader, Ryli) |
| Filing 65 DISCLOSURE STATEMENT by AT&T Inc, AT&T, Inc... (Hamlin, Michael) |
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Filing 64
Docket Text ORDER: Re: #63 Unopposed MOTION for Leave to File Response to Second Amended Complaint Out of Time by Defendant Discover Card Services, Inc. (Leader, Ryli); ORDERED GRANTED. Defendant Discovery shall file its answer or otherwise respond to Plaintiff's Second Amended Complaint no later than August 11, 2023. Signed by District Judge Ronnie L. White on July 26, 2023. (JAU)
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| Filing 63 Unopposed MOTION for Leave to File Response to Second Amended Complaint Out of Time by Defendant Discover Card Services, Inc. (Attachments: #1 Text of Proposed Order)(Leader, Ryli) |
| Filing 62 ENTRY of Appearance by Ryli Wallace Leader for Defendant Discover Card Services, Inc. (Leader, Ryli) |
| Filing 61 ANSWER to #49 Amended Complaint, by AT&T Inc.(Hamlin, Michael) |
| Filing 60 ENTRY of Appearance by Michael S. Hamlin for Defendant AT&T Inc. (Hamlin, Michael) |
| Filing 59 SUMMONS Returned Executed filed by Christopher Rooks. Discover Card Services, Inc served on 6/15/2023, answer due 7/6/2023. (Cook, Matthew) (Additional attachment(s) added on 7/13/2023: #1 Summons Original - Issued) (TMT). |
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Filing 58
Docket Text ORDER: Re: #57 Unopposed MOTION for Extension of Time to File Answer by Defendant AT&T Inc. (Hamlin, Michael); ORDERED GRANTED. Defendant AT&T Mobility, LLC shall file its answer or otherwise respond to Plaintiff's Amended Complaint no later than July 19, 2023. Signed by District Judge Ronnie L. White on July 5, 2023. (JAU)
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| Filing 57 Unopposed MOTION for Extension of Time to File Answer re #49 Amended Complaint, by Defendant AT&T Inc. (Hamlin, Michael) |
| Filing 56 ANSWER to #49 Amended Complaint, by Equifax Information Services, LLC, National Consumer Telecom & Utilities Exchange, Inc.(St. Onge, Britton) |
| Filing 55 ANSWER to #49 Amended Complaint, by Experian Information Solutions, Inc.(Weatherfield, Candace) |
| Filing 54 ANSWER to #49 Amended Complaint, and Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert) |
| Filing 53 Summons Issued as to defendant AT&T Inc, Discover Card Services, Inc. The summons was emailed to Matthew Cook. (BRP) |
| Filing 52 NOTICE proposed summons: by Plaintiff Christopher Rooks (Attachments: #1 Summons proposed)(Cook, Matthew) |
| Filing 51 NOTICE OF PROCESS SERVER by Plaintiff Christopher Rooks Process Server: Northshore Process (BRP) |
| Filing 50 NOTICE OF PROCESS SERVER by Plaintiff Christopher Rooks Process Server: Civil Process Direct (BRP) Modified on 6/13/2023 (BRP). |
| Filing 49 SECOND AMENDED COMPLAINT against defendant Equifax Information Services, LLC, Experian Information Solutions, Inc, National Consumer Telecom & Utilities Exchange, Inc, Trans Union, LLC, AT&T Inc, Discover Card Services, Inc, filed by Christopher Rooks.(BRP) |
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Filing 48
Docket Text ORDER: Re: #47 Unopposed MOTION for Leave to file amended complaint and add additional defendants by Plaintiff Christopher Rooks; ORDERED GRANTED. The Clerk of the Court shall detach and docket the Second Amended Complaint (ECF No. 47-1) and notices of intent to use process server (ECF Nos. 47-3 & 47-4), which were submitted as attachments to Plaintiff's motion. Signed by District Judge Ronnie L. White on June 12, 2023. (JAU)
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| Filing 47 Unopposed MOTION for Leave to filed amended complaint and add additional defendants by Plaintiff Christopher Rooks. (Attachments: #1 Exhibit 1 amended complaint, #2 Exhibit 2 redline, #3 Supplement notice process server, #4 Supplement notice process server)(Cook, Matthew) |
| Filing 46 ANSWER to #28 Amended Complaint by Equifax Information Services, LLC, National Consumer Telecom & Utilities Exchange, Inc.(St. Onge, Britton) |
| Filing 45 ENTRY of Appearance by Michael J. Hart, Jr for Defendant Experian Information Solutions, Inc. (Hart, Michael) |
| Filing 44 ANSWER to #28 Amended Complaint and Affirmative Defenses filed by Experian Information Solutions, Inc filed by Defendant Experian Information Solutions, Inc. (Weatherfield, Candace) |
| Filing 43 NOTICE of Change of Address filed by Matthew Osborne. (Osborne, Matthew) Address updated on 4/21/2023 (CMC). |
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Filing 42
Docket Text ORDER: Re: #35 Unopposed MOTION for Extension of Time to File Answer by Defendant National Consumer Telecom & Utilities Exchange, Inc. (St. Onge, Britton); ORDERED GRANTED. Defendant NCTUE shall answer or otherwise respond to the Amended Complaint no later than May 15, 2023. Signed by District Judge Ronnie L. White on April 13, 2023. (JAU)
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Filing 41
Docket Text ORDER: Re: #33 Unopposed MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (St. Onge, Britton); ORDERED GRANTED. Defendant Equifax shall answer or otherwise respond to the Amended Complaint no later than May 15, 2023. Signed by District Judge Ronnie L. White on April 13, 2023. (JAU)
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Filing 40
Docket Text ORDER: Re: #31 MOTION FOR LEAVE TO AMEND ANSWER to #28 Amended Complaint by Experian Information Solutions, Inc. (Weatherfield, Candace); ORDERED DENIED. The Federal Rules of Civil Procedure allow a defendant to answer an amended complaint. See Fed. R. Civ. P. 15(a)(1)(3). It is not necessary to amend Defendant's answer to the original complaint. Defendant Experian shall file its answer or otherwise respond to the Amended Complaint no later than May 15, 2023. Signed by District Judge Ronnie L. White on April 13, 2023. (JAU)
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| Filing 39 AMENDED DISCLOSURE STATEMENT by Defendant National Consumer Telecom & Utilities Exchange, Inc. No corporate parents or affiliates identified. (St. Onge, Britton) Modified on 4/14/2023 (CBL). |
| Filing 38 AMENDED DISCLOSURE STATEMENT by Defendants Equifax Information Services, LLC, Equifax Inc. (St. Onge, Britton) Modified on 4/14/2023 (CBL). |
| Filing 37 NOTICE of Filing Deficiency re #36 Disclosure Statement, #34 Disclosure Statement filed by Defendants Equifax Information Services, LLC, National Consumer Telecom & Utilities Exchange, Inc. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: The documents are not signed. Counsel must sign and refile the Disclosure Statements. (BRP) |
| Filing 36 DISCLOSURE STATEMENT by Defendant National Consumer Telecom & Utilities Exchange, Inc. No corporate parents or affiliates identified. (St. Onge, Britton) |
| Filing 35 Unopposed MOTION for Extension of Time to File Answer by Defendant National Consumer Telecom & Utilities Exchange, Inc. (St. Onge, Britton) |
| Filing 34 DISCLOSURE STATEMENT by Defendants Equifax Information Services, LLC, Equifax, Inc... (St. Onge, Britton) |
| Filing 33 Unopposed MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC. (St. Onge, Britton) |
| Filing 32 ANSWER to #28 Amended Complaint and Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert) |
| Filing 31 MOTION FOR LEAVE TO AMEND ANSWER to #28 Amended Complaint by Experian Information Solutions, Inc. (Attachments: #1 Exhibit Amended Answer)(Weatherfield, Candace) Modified on 4/5/2023 (TMT). |
| Summons Issued as to defendant Equifax Information Services, LLC, National Consumer Telecom & Utilities Exchange, Inc. The summons was emailed to M. Cook. (KCD) |
| Filing 30 NOTICE proposed summons to Equifax and NCTUE: by Plaintiff Christopher Rooks re #29 Notice of Process Server, #28 Amended Complaint (Attachments: #1 Summons nctue)(Cook, Matthew) |
| Filing 29 NOTICE OF PROCESS SERVER by Plaintiff Christopher Rooks Process Server: Richard Raymond (SRI process) (Attachments: #1 Attachment notice)(Cook, Matthew) |
| Filing 28 AMENDED COMPLAINT against defendant Equifax Information Services, LLC, Experian Information Solutions, Inc, National Consumer Telecom & Utilities Exchange, Inc, Trans Union, LLC, filed by Christopher Rooks.(BRP) |
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Filing 27
Docket Text ORDER: IT IS HEREBY ORDERED that Defendant Trans Union, LLC's Answer to Plaintiff's First Amended Complaint (ECF No. 24) is STRICKEN from the record for filing error as it was filed before the Court granted Plaintiff's Motion for Leave to File an Amended Complaint. Defendant Trans Union may refile its answer in accordance with Fed. R. Civ. P. 12. Signed by District Judge Ronnie L. White on March 20, 2023. (JAU)
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Filing 26
Docket Text ORDER: Re: #20 MOTION for Leave to filed amended complaint and add additional defendants by Plaintiff Christopher Rooks (Cook, Matthew); ORDERED GRANTED. The Clerk of the Court shall detach and docket the First Amended Complaint, which was submitted as an attachment to Plaintiff's Motion for Leave. Signed by District Judge Ronnie L. White on March 20, 2023. (JAU)
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| Filing 25 ANSWER to Complaint by Experian Information Solutions, Inc.(Weatherfield, Candace) |
| Filing 24 [STRICKEN per Docket Text Order #27] ANSWER to Complaint (First Amended Complaint) and Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert) Modified on 3/21/2023 (BRP). |
| Filing 23 DISCLOSURE STATEMENT by Defendants Trans Union, LLC, TransUnion, Trans Union Intermediate Holdings, Inc., T. Rowe Price Group, Inc... (Schuckit, Robert) |
| Filing 22 ENTRY of Appearance by Robert J. Schuckit for Defendant Trans Union, LLC. (Schuckit, Robert) |
| Filing 21 NOTICE OF PROCESS SERVER by Defendants National Consumer Telecom & Utilities Exchange, Inc, Equifax Information Services, LLC (Attachments: #1 Summons nctue)(Cook, Matthew) |
| Filing 20 MOTION for Leave to filed amended complaint and add additional defendants by Plaintiff Christopher Rooks. (Attachments: #1 Exhibit 1-amended complaint, #2 Exhibit 2, #3 Summons 3- equifax, #4 Summons 4- nctue)(Cook, Matthew) |
| Filing 19 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Experian Information Solutions, Inc Sent To: Plaintiff (Kelley, Daniel) |
| Filing 18 NOTICE OF REMOVAL (Amended) from 21st Judicial Circuit Court, St. Louis County, Missouri, case number 23SL-00003, Non-Jury Demand,, filed by Experian Information Solutions, Inc. (Attachments: #1 Exhibit State Court File, #2 Exhibit TransUnion Consent to Removal, #3 Civil Cover Sheet, #4 Original Filing Form)(Kelley, Daniel) |
| Filing 17 ENTRY of Appearance by Daniel Kelley for Defendant Experian Information Solutions, Inc. (Kelley, Daniel) |
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Filing 16
Docket Text ORDER: Re: #15 MOTION for Extension of Time to File Answer for Defendant Trans Union by Plaintiff Christopher Rooks (Cook, Matthew); ORDERED GRANTED. Defendant Trans Union shall file its answer or otherwise respond to the Complaint no later than March 16, 2023. Signed by District Judge Ronnie L. White on February 14, 2023. (JAU)
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| Filing 15 MOTION for Extension of Time to File Answer for Defendant Trans Union by Plaintiff Christopher Rooks. (Cook, Matthew) |
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Filing 14
ORDER CONCERNING REMOVAL: IT IS HEREBY ORDERED that by February 21, 2023, Experian shall file an Amended Notice of Removal containing a short and plain statement of the grounds for removal. Counsel is reminded that per Section II.F. of the Court's CM/ECF Procedures Manual, each exhibit attached to Experians Notice of Removal shall include both an exhibit designation (e.g., Ex. A) and a brief description of the exhibit (e.g., Petition). IT IS FURTHER ORDERED that if Experian does not timely and fully comply with this Order, this case will be remanded to state court for lack of subject matter jurisdiction. (Amended/Supplemental Pleadings due by 2/21/2023.) Signed by District Judge Ronnie L. White on 2/13/2023. (TMT)
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| Filing 13 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Ronnie L. White for all further proceedings. (EAB) |
| Filing 12 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Experian Information Solutions, Inc, Central Source LLC, Equifax Information Services,LLC, Trans Union (Of Delaware) LLC, Online Data Exchange LLC, CBC Companies, Inc., New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC, Innovis Data Solutions.. (Weatherfield, Candace) |
| Filing 11 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 2/16/2023. (CLH) |
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Filing 10
Docket Text ORDER: Re: #4 MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc; ORDERED GRANTED. Experian Information Solutions, Inc answer due 3/17/2023. Signed by Magistrate Judge Shirley Padmore Mensah on 2/8/2023. (JEB)
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| Filing 9 ENTRY of Appearance by Matthew Osborne for Plaintiff Christopher Rooks. (Osborne, Matthew) |
| Filing 8 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) |
| Filing 7 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Christopher Rooks.(JBH) |
| Filing 6 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Experian Information Solutions, Inc Sent To: Plaintiff (Weatherfield, Candace) |
| Filing 5 SUPPLEMENTAL State Court Docket Sheet by Defendant Experian Information Solutions, Inc. (Weatherfield, Candace) |
| Filing 4 MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc. (Weatherfield, Candace) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Experian Information Solutions, Inc, EXPERIAN INFORMATION SOLUTIONS, LLC.. (Weatherfield, Candace) |
| Filing 2 ENTRY of Appearance by Candace A. Weatherfield for Defendant Experian Information Solutions, Inc. (Weatherfield, Candace) |
| Filing 1 NOTICE OF REMOVAL from St. Louis County, Missouri, case number 23SL-CC00003, with receipt number AMOEDC-9768281, in the amount of $402 Jury Demand,, filed by Experian Information Solutions, Inc. (Attachments: #1 Exhibit State Court File, #2 Civil Cover Sheet Civil Cover Sheet, #3 Original Filing Form Original Filing Form, #4 Exhibit Trans Union Consent)(Weatherfield, Candace) (Main Document 1 replaced on 2/7/2023) (JBH). (Attachment 2 replaced on 2/7/2023) (JBH). |
| Case Opening Notification. Judge Assigned: Honorable Shirley P. Mensah. 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). (JBH) |
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