Emery et al v. Wells Fargo Bank, N.A. et al
Plaintiff: Charles Vernon Emery and Ruth Annette Emery
Defendant: Wells Fargo Bank, N.A., Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC
Case Number: 4:2018cv00711
Filed: September 11, 2018
Court: US District Court for the Western District of Missouri
Presiding Judge: Roseann Ketchmark
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2018 Filing 27 NOTICE of appearance by Eric D. Martin on behalf of Wells Fargo Bank, N.A. (Attorney Eric D. Martin added to party Wells Fargo Bank, N.A.(pty:dft))(Martin, Eric)
November 8, 2018 Opinion or Order Filing 26 ORDER granting #25 motion to withdraw as attorney. Attorney Jennifer A. Donnelli terminated. Signed on 11/8/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney)
November 8, 2018 Filing 25 MOTION to withdraw as attorney filed by Jennifer A. Donnelli on behalf of Wells Fargo Bank, N.A.. Suggestions in opposition/response due by 11/23/2018 unless otherwise directed by the court. (Donnelli, Jennifer)
November 5, 2018 Filing 24 ANSWER to #1 Complaint, with Jury Demand and Affirmative Defenses on behalf of Experian Information Solutions, Inc..(Webb, Danne)
October 29, 2018 Filing 23 STIPULATION of dismissal WITH EQUIFAX INFORMATION SERVICES, LLC by Charles Vernon Emery, Ruth Annette Emery. (Herring Springer, Chelsea)
October 18, 2018 Filing 22 ANSWER to #1 Complaint, on behalf of Wells Fargo Bank, N.A..(Donnelli, Jennifer)
October 11, 2018 Filing 21 DISCLOSURE OF CORPORATE INTERESTS filed by Jennifer A. Donnelli on behalf of Defendant Wells Fargo Bank, N.A..(Donnelli, Jennifer)
October 8, 2018 Opinion or Order Filing 20 Order of Dismissal as to Defendant, Equifax Information Services, LLC. The Court, having been notified of the settlement of this case with respect to Defendant Equifax, and it appearing that no issue remains for the Courts determination, hereby orders that this case is DISMISSED with prejudice and without costs to any party only as to Defendant Equifax. In the event, however, that the settlement is not perfected, any party may move to reopen the case, provided that the motion is filed within forty-five (45) days of the date of this Order. In addition, the Court retains jurisdiction over enforcement of the settlement agreed to by the parties. Signed on 10/8/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney)
October 3, 2018 Opinion or Order Filing 19 RULE 16 NOTICE. Proposed scheduling order due by 11/17/2018. Rule 26 conference due by 11/3/2018. Signed on 10/3/2018 by District Judge Roseann Ketchmark. (Stout, Courtney)
October 3, 2018 Filing 18 ANSWER to #1 Complaint, And Affirmative Defenses on behalf of Trans Union, LLC.(Ferguson, Christopher)
October 3, 2018 Opinion or Order Filing 17 ORDER granting #16 Defendant Wells Fargo's unopposed motion for extension of time to respond to Plaintiff's complaint. Defendant Wells Fargo's answer due on or before 10/18/2018. Signed on 10/3/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney)
October 3, 2018 Filing 16 MOTION for extension of time filed by William Easley on behalf of Wells Fargo Bank, N.A.. Suggestions in opposition/response due by 10/17/2018 unless otherwise directed by the court. (Easley, William)
October 3, 2018 Filing 15 NOTICE of appearance by Jennifer A. Donnelli on behalf of Wells Fargo Bank, N.A. (Attorney Jennifer A. Donnelli added to party Wells Fargo Bank, N.A.(pty:dft))(Donnelli, Jennifer)
October 3, 2018 Filing 14 NOTICE of appearance by William Easley on behalf of Wells Fargo Bank, N.A. (Attorney William Easley added to party Wells Fargo Bank, N.A.(pty:dft))(Easley, William)
October 3, 2018 Opinion or Order Filing 13 ORDER granting #12 Defendant Experian Information Solutions, Inc.'s unopposed motion for extension of time to respond to Plaintiff's Complaint. Defendant Experian Information Solutions, Inc.'s answer is due on or before 11/5/2018. Signed on 10/3/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney)
October 3, 2018 Filing 12 MOTION for extension of time to Answer or Otherwise Plead filed by Danne Wayne Webb on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 10/17/2018 unless otherwise directed by the court. (Attorney Danne Wayne Webb added to party Experian Information Solutions, Inc.(pty:dft))(Webb, Danne)
October 2, 2018 Filing 11 NOTICE of settlement WITH EQUIFAX INFORMATION SERVICES, LLC and REQUEST FOR 45-DAY STAY TO FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL by Charles Vernon Emery, Ruth Annette Emery (Herring Springer, Chelsea)
September 28, 2018 Opinion or Order Filing 10 ORDER granting #9 motion to appear pro hac vice entered by Clerk of Court. Attorney Christopher A Ferguson for Trans Union, LLC allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel)
September 27, 2018 Filing 9 Motion to allow Christopher A. Ferguson to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-5958079) filed by Todd A. Lubben on behalf of Trans Union, LLC. (Lubben, Todd)
September 27, 2018 Filing 8 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union, LLC.(Lubben, Todd)
September 27, 2018 Filing 7 NOTICE of appearance by Todd A. Lubben on behalf of Trans Union, LLC (Attorney Todd A. Lubben added to party Trans Union, LLC(pty:dft))(Lubben, Todd)
September 24, 2018 Filing 6 RETURN OF SERVICE of complaint executed by Charles Vernon Emery, Ruth Annette Emery. Wells Fargo Bank, N.A. served on 9/14/2018, answer due 10/5/2018. (Attachments: #1 Exhibit Return Receipt, #2 Exhibit USPS Certified Mail Tracking)(Herring Springer, Chelsea)
September 19, 2018 Filing 5 RETURN OF SERVICE of complaint executed by Charles Vernon Emery, Ruth Annette Emery. Trans Union, LLC served on 9/13/2018, answer due 10/4/2018. (Attachments: #1 Exhibit Return Receipt)(Herring Springer, Chelsea)
September 19, 2018 Filing 4 RETURN OF SERVICE of complaint executed by Charles Vernon Emery, Ruth Annette Emery. Experian Information Solutions, Inc. served on 9/14/2018, answer due 10/5/2018. (Attachments: #1 Exhibit Return Receipt)(Herring Springer, Chelsea)
September 19, 2018 Filing 3 RETURN OF SERVICE of complaint executed by Charles Vernon Emery, Ruth Annette Emery. Equifax Information Services, LLC served on 9/13/2018, answer due 10/4/2018. (Attachments: #1 Exhibit Return Receipt)(Herring Springer, Chelsea)
September 11, 2018 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 Program Director. (Attachments: #1 MAP General Order)(Woods, Gloria)
September 11, 2018 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Wells Fargo Bank, N.A. filed by Chelsea S. Herring Springer on behalf of Charles Vernon Emery, Ruth Annette Emery. Filing fee $400, receipt number AMOWDC-5932050. Service due by 12/10/2018 unless otherwise directed by the court. (Attachments: #1 Exhibits A - K, #2 Civil Cover Sheet)(Herring Springer, Chelsea)
September 11, 2018 SUMMONS ISSUED as to All Defendants. (Woods, Gloria)

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Defendant: Wells Fargo Bank, N.A.
Represented By: Eric D. Martin
Represented By: William Easley
Represented By: Jennifer A. Donnelli
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Defendant: Experian Information Solutions, Inc.
Represented By: Danne Wayne Webb
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Defendant: Trans Union, LLC
Represented By: Todd A. Lubben
Represented By: Christopher A Ferguson
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Defendant: Equifax Information Services, LLC
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Plaintiff: Charles Vernon Emery
Represented By: Chelsea S. Herring Springer
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Plaintiff: Ruth Annette Emery
Represented By: Chelsea S. Herring Springer
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