Tillman v. Equifax Information Services, LLC et al
| Jason Tillman |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Citibank, N.A. d/b/a Department Stores National Bank |
| 4:2023cv01432 |
| November 9, 2023 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
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| Filing 29 DISCLOSURE STATEMENT by Citibank, N.A. d/b/a Department Stores National Bank, Citicorp LLC, Citigroup Inc... (Ford, Benjamin) |
Filing 28
Docket Text ORDER: Re: #26 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Amended Complaint by Defendant Citibank, N.A. d/b/a Department Stores National Bank. Additional time is granted up to and including January 29, 2024. So Ordered. (Citibank, N.A. d/b/a Department Stores National Bank answer due 1/29/2024.) Signed by District Judge Henry Edward Autrey on 12/22/2023. (KXS)
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| Filing 27 Electronic Notice re: Disclosure Statement to Defendant Citibank, N.A. d/b/a Department Stores National Bank. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (JEB) |
| Filing 26 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Amended Complaint by Defendant Citibank, N.A. d/b/a Department Stores National Bank. (Ford, Benjamin) |
| Filing 25 ENTRY of Appearance by Benjamin Ford for Defendant Citibank, N.A. d/b/a Department Stores National Bank. (Ford, Benjamin) |
| Filing 24 ENTRY of Appearance by Louis F. Bonacorsi for Defendant Citibank, N.A. d/b/a Department Stores National Bank. (Bonacorsi, Louis) |
| Filing 23 ANSWER to Complaint And Affirmative And Other Defenses by Equifax Information Services, LLC.(St. Onge, Britton) |
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Filing 22
Docket Text ORDER Re: #21 STIPULATION of Dismissal as to Experian Information Solutions, Inc. by Defendant Experian Information Solutions, Inc.; SO ORDERED AS TO EXPERIAN INFORMATION SOLUTIONS, INC. Signed by District Judge Henry Edward Autrey on 12/11/2023. (JEB)
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| Filing 21 STIPULATION of Dismissal as to Experian Information Solutions, Inc. by Defendant Experian Information Solutions, Inc.. (James, G.) |
| Filing 20 NOTICE OF PROCESS SERVER by Plaintiff Jason Tillman. Process Server: Front Range Legal. (HMA) |
| Filing 19 AMENDED COMPLAINT against defendant Equifax Information Services, LLC, Experian Information Solutions, Inc., Citibank, N.A. d/b/a Department Stores National Bank filed by Jason Tillman.(HMA) |
| Summons Issued as to defendant Citibank, N.A. d/b/a Department Stores National Bank. The summons was emailed to Attorney Matthew Cook for service. (HMA) |
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Filing 18
Docket Text ORDER: Re #17 Unopposed MOTION for Leave to file amended complaint and add additional defendant filed by Plaintiff Jason Tillman; GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 12/4/2023. (HMA)
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| Filing 17 Unopposed MOTION for Leave to filed amended complaint and add additional defendant by Plaintiff Jason Tillman. (Attachments: #1 Exhibit 1 amended complaint, #2 Exhibit 2 redline, #3 Exhibit 3 notice, #4 Exhibit 4 summons)(Cook, Matthew) |
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Filing 16
Docket Text ORDER: Re #13 Unopposed MOTION for Extension of Time to File Answer filed by Defendant Experian Information Solutions, Inc.; ORDERED Additional time is granted up to and including December 8, 2023. Experian Information Solutions, Inc. answer due 12/8/2023. Signed by District Judge Henry Edward Autrey on 11/17/2023. (HMA)
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Filing 15
Docket Text ORDER: Re #11 NOTICE of Voluntary Dismissal filed by Jason Tillman against only Trans Union; ORDERED GRANTED. Signed by District Judge Henry Edward Autrey on 11/16/2023. (HMA)
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| Filing 14 DISCLOSURE STATEMENT by Experian Information Solutions, Inc., Experian plc, Online Data Exchange, LLC, Central Source LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services, LLC.. (James, G.) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc.. (James, G.) |
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Filing 12
Docket Text ORDER: Re #9 Unopposed MOTION for Extension of Time to File Answer filed by Defendant Equifax Information Services, LLC; ORDERED Additional time is granted up to and including December 15, 2023. Equifax Information Services, LLC answer due 12/15/2023. Signed by District Judge Henry Edward Autrey on 11/15/2023. (HMA)
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| Filing 11 NOTICE of Voluntary Dismissal by Jason Tillman against only Trans Union (Cook, Matthew) |
| Filing 10 DISCLOSURE STATEMENT by Equifax Information Services, LLC, Equifax, Inc... (St. Onge, Britton) |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC. (St. Onge, Britton) |
| Filing 8 CJRA ORDER. Pursuant to Local Rule 2.08, a request has been received for random reassignment of this case to a District Judge. IT IS HEREBY ORDERED that the above styled cause is randomly reassigned from Magistrate Judge Patricia L. Cohen to District Judge Henry Edward Autrey. (CLT) |
| 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. (auto) |
| Filing 6 Petition (Removal/Transfer) Received From: St. Charles County Circuit Court, filed by Jason Tillman.(JWD) |
| Case Opening Notification. Judge Assigned: Honorable Patricia L. Cohen. 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. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD) |
| Filing 5 SUPPLEMENTAL re #1 Notice of Removal Petition, (State Court Docket) by Defendant Trans Union, LLC. (Brady, Scott) |
| Filing 4 NOTICE of Filing Deficiency re #1 Notice of Removal Petition,. 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: Copy of all process, pleadings, orders and other documents filed in the State Court not filed. Current and complete State Court docket sheet not filed. This deficiency must be filed in the case record immediately. (JWD) |
| Filing 3 DISCLOSURE STATEMENT by Trans Union, LLC, Trans Union Intermediate Holdings, Inc., TransUnion, T. Rowe Price Group, Inc... (Brady, Scott) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Trans Union, LLC Sent To: Plaintiff (Brady, Scott) |
| Filing 1 NOTICE OF REMOVAL from St. Charles County Circuit Court, case number 2311-CC01040, with receipt number AMOEDC-10264218, in the amount of $402 Jury Demand,, filed by Trans Union, LLC. (Attachments: #1 Original Filing Form, #2 Civil Cover Sheet, #3 Exhibit A-State Court File)(Brady, Scott) |
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