Schumann, Jr. et al v. Wells Fargo Bank, N.A. et al
Plaintiff: Allan Harvey Schumann, Jr. and Cheryl Jannette Schumann
Defendant: Equifax Information Services, LLC, Wells Fargo Bank, N.A. and Trans Union, LLC
Case Number: 4:2018cv00840
Filed: October 24, 2018
Court: US District Court for the Western District of Missouri
Presiding Judge: Stephen R Bough
Referring Judge: Gary A Fenner
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 20 Before this Court is the parties' Stipulation of Dismissal with Equifax Information Services, LLC Only. (Doc. #19). Accordingly, all of Plaintiffs' claims against Defendant Equifax Information Services, LLC are dismissed with prejudice with each party to bear its own attorney fees and costs. Signed on 12/17/18 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
December 17, 2018 Filing 19 STIPULATION of dismissal WITH EQUIFAX INFORMATION SERVICES, LLC by Cheryl Jannette Schumann, Allan Harvey Schumann, Jr.. (Herring Springer, Chelsea)
December 12, 2018 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP)
December 11, 2018 Filing 18 NOTICE of settlement WITH TRANS UNION, LLC and REQUEST FOR 45-DAY STAY TO FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL by Cheryl Jannette Schumann, Allan Harvey Schumann, Jr. (Herring Springer, Chelsea)
December 7, 2018 Opinion or Order Filing 17 RULE 16 NOTICE. Proposed scheduling order due by 12/28/2018. Scheduling Conference set for 1/4/2019 10:00 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 12/7/18 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
December 3, 2018 Filing 16 ANSWER to #1 Complaint, on behalf of Wells Fargo Bank, N.A..(Martin, Eric)
November 20, 2018 Filing 15 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 19, 2018 Filing 14 Before this Court is Defendant's Unopposed Motion for Extension of Time to Answer or Otherwise Plead. (Doc. #13). For good cause stated the Motion is granted. Defendant Wells Fargo Bank, N.A. is granted an extension of time until and including December 3, 2018, to file an answer or otherwise respond to Plaintiffs' Complaint. Signed on 11/19/18 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
November 19, 2018 Filing 13 MOTION for extension of time to file answer re #1 Complaint, filed by Jonathon D Nicol on behalf of Wells Fargo Bank, N.A.. Suggestions in opposition/response due by 12/3/2018 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney Jonathon D Nicol added to party Wells Fargo Bank, N.A.(pty:dft))(Nicol, Jonathon)
November 16, 2018 Filing 12 TRANS UNION, LLC'S ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES on behalf of Trans Union, LLC.(Brown, Terri)
November 12, 2018 Filing 11 NOTICE of settlement WITH EQUIFAX INFORMATION SERVICES, LLC ONLY and REQUEST FOR 45-DAY STAY TO FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL by Cheryl Jannette Schumann, Allan Harvey Schumann, Jr. (Herring Springer, Chelsea)
November 8, 2018 Opinion or Order Filing 10 ORDER granting #9 motion to appear pro hac vice entered by Clerk of Court. Attorney Terri R Brown 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. (Russel, Jeri)
November 6, 2018 Filing 9 Motion to allow Terri R. Brown to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6024765) filed by Todd A. Lubben on behalf of Trans Union, LLC. (Lubben, Todd)
November 6, 2018 Filing 8 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union, LLC.(Lubben, Todd)
November 6, 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)
November 5, 2018 Filing 6 RETURN OF SERVICE of complaint executed by Allan Harvey Schumann, Jr., Cheryl Jannette Schumann. Wells Fargo Bank, N.A. served on 10/30/2018, answer due 11/20/2018. (Attachments: #1 Exhibit Return Receipt, #2 Exhibit USPS Certified Mail Tracking)(Herring Springer, Chelsea)
October 31, 2018 Filing 5 RETURN OF SERVICE of complaint executed by Allan Harvey Schumann, Jr., Cheryl Jannette Schumann. Trans Union, LLC served on 10/29/2018, answer due 11/19/2018. (Attachments: #1 Exhibit Return Receipt)(Herring Springer, Chelsea)
October 31, 2018 Filing 4 RETURN OF SERVICE of complaint executed by Allan Harvey Schumann, Jr., Cheryl Jannette Schumann. Equifax Information Services, LLC served on 10/29/2018, answer due 11/19/2018. (Attachments: #1 Exhibit Return Receipt)(Herring Springer, Chelsea)
October 25, 2018 Filing 3 ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the Honorable Gary A. Fenner, this case has been randomly reassigned to the Honorable Stephen R. Bough for all further proceedings. This is a TEXT ONLY ENTRY. No document is attached. (Jones, Robin)
October 25, 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 an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
October 25, 2018 SUMMONS ISSUED as to All Defendants. (Woods, Gloria)
October 24, 2018 Filing 1 COMPLAINT against Equifax Information Services, LLC, Trans Union, LLC, Wells Fargo Bank, N.A. filed by Chelsea S. Herring Springer on behalf of Allan Harvey Schumann, Jr., Cheryl Jannette Schumann. Filing fee $400, receipt number AMOWDC-6003441. Service due by 1/22/2019 unless otherwise directed by the court. (Attachments: #1 Exhibits A - J, #2 Civil Cover Sheet)(Herring Springer, Chelsea)

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Defendant: Equifax Information Services, LLC
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Defendant: Wells Fargo Bank, N.A.
Represented By: Eric D. Martin
Represented By: Jonathon D Nicol
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Defendant: Trans Union, LLC
Represented By: Terri R Brown
Represented By: Todd A. Lubben
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Plaintiff: Allan Harvey Schumann, Jr.
Represented By: Chelsea S. Herring Springer
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Plaintiff: Cheryl Jannette Schumann
Represented By: Chelsea S. Herring Springer
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