Stanley v. First Premier Bank et al
Plaintiff: Ian Stanley
Defendant: First Premier Bank, WebBank, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 3:2023cv05033
Filed: May 11, 2023
Court: US District Court for the Western District of Missouri
Presiding Judge: Stephen R Bough
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Filing 19 RETURN OF SERVICE of complaint executed by Ian Stanley. Experian Information Solutions, Inc. served on 5/26/2023, answer due 6/16/2023. (LaCroix, Anthony)
June 28, 2023 Opinion or Order Filing 18 Before the Court is a Stipulation of Dismissal Without Prejudice. (Doc. #17 .) Upon review, the motion is GRANTED. Accordingly, it is hereby ORDERED that all claims against Defendant WebBank are DISMISSED WITHOUT PREJUDICE. All other claims in this case remain. Signed on 6/28/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Murphy-Carr, Shauna)
June 27, 2023 Filing 17 STIPULATION of dismissal without prejudice by WebBank. (Attachments: #1 Exhibit Proposed Order)(Gerace, Hannah)
June 23, 2023 Filing 16 CERTIFICATE OF SERVICE by First Premier Bank /tenets of professional courtesy filed by Joshua C Dickinson on behalf of Defendant First Premier Bank.(Dickinson, Joshua)
June 22, 2023 Opinion or Order Filing 15 RULE 16 NOTICE. Proposed scheduling order due by 8/28/2023. Telephonic Scheduling Conference set for 9/7/2023 at 9:20 AM before District Judge Stephen R. Bough. Conference call-in numbers will be provided to counsel via email the week prior to the scheduling conference. Signed on 6/22/2023 by District Judge Stephen R. Bough. (Murphy-Carr, Shauna)
June 21, 2023 Filing 14 DISCLOSURE OF CORPORATE INTERESTS filed by Hannah Gerace on behalf of Defendant WebBank.(Gerace, Hannah)
June 21, 2023 Filing 13 ANSWER to #1 Complaint, on behalf of WebBank.(Gerace, Hannah)
June 21, 2023 Filing 12 NOTICE of appearance by Hannah Gerace on behalf of WebBank (Attorney Hannah Gerace added to party WebBank(pty:dft))(Gerace, Hannah)
June 16, 2023 Filing 11 DISCLOSURE OF CORPORATE INTERESTS filed by Michael J Hart on behalf of Defendant Experian Information Solutions, Inc..(Hart, Michael)
June 16, 2023 Filing 10 ANSWER to #1 Complaint, on behalf of Experian Information Solutions, Inc..(Hart, Michael)
June 16, 2023 Filing 9 NOTICE of appearance by Michael J Hart on behalf of Experian Information Solutions, Inc. (Attorney Michael J Hart added to party Experian Information Solutions, Inc.(pty:dft))(Hart, Michael)
June 15, 2023 Filing 8 RETURN OF SERVICE of complaint executed by Ian Stanley. First Premier Bank served on 5/30/2023, answer due 7/10/2023; WebBank served on 5/31/2023, answer due 6/21/2023. (Attachments: #1 Summons Returned Executed)(LaCroix, Anthony)
June 9, 2023 Opinion or Order Filing 7 Before the Court is Defendant First Premier Bank's Consent Motion for Extension of Time to File Answer. (Doc. #5.) Upon review, the motion is GRANTED. Accordingly, it is hereby ORDERED that Defendant may answer or otherwise respond to Plaintiff's Complaint on or before July 10, 2023. Signed on 6/9/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
June 9, 2023 Filing 6 DISCLOSURE OF CORPORATE INTERESTS filed by Joshua C Dickinson on behalf of Defendant First Premier Bank.(Dickinson, Joshua)
June 9, 2023 Filing 5 Consent MOTION for extension of time to file answer re #1 Complaint, filed by Joshua C Dickinson on behalf of First Premier Bank. Suggestions in opposition/response due by 6/23/2023 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney Joshua C Dickinson added to party First Premier Bank(pty:dft))(Dickinson, Joshua)
May 30, 2023 Filing 4 RETURN OF WAIVER OF SERVICE filed by Ian Stanley. Waiver sent to Equifax Information Services, LLC on 5/23/2023, answer due 7/24/2023. (LaCroix, Anthony)
May 24, 2023 Filing 3 RETURN OF WAIVER OF SERVICE filed by Ian Stanley. Waiver sent to TransUnion, LLC on 5/23/2023, answer due 7/24/2023. (LaCroix, Anthony)
May 11, 2023 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order) (Hanna, Jaime)
May 11, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion, LLC, WebBank filed by Anthony E. LaCroix on behalf of Ian Stanley. Filing fee $402, receipt number AMOWDC-8453317. Service due by 8/9/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(LaCroix, Anthony)
May 11, 2023 SUMMONS ISSUED as to Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion, LLC, WebBank. (Woods, Gloria)

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Plaintiff: Ian Stanley
Represented By: Anthony E. LaCroix
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Defendant: First Premier Bank
Represented By: Joshua C Dickinson
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Defendant: WebBank
Represented By: Hannah Gerace
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael J Hart
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Defendant: TransUnion, LLC
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