Thongkham et al v. CitiMortgage, Inc. et al
| Visien Thongkham and Somchit Thongkham |
| CitiMortgage, Inc., Capital One Bank (USA), N.A., Trans Union LLC and Equifax Information Services, LLC |
| 4:2019cv00200 |
| March 18, 2019 |
| US District Court for the Western District of Missouri |
| Stephen R Bough |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.
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| Filing 35 Before this Court is Plaintiffs' Stipulation of Dismissal with Prejudice with Defendant Trans Union, LLC. (Doc. #34). Accordingly, Defendant Trans Union, LLC is hereby dismissed from this case with prejudice with each party to bear its respective costs and attorney fees. Signed on 6/17/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
| Filing 34 STIPULATION of dismissal WITH TRANS UNION LLC by Somchit Thongkham, Visien Thongkham. (Herring, Chelsea) |
Filing 33
ORDER: Before the Court is Notice of Settlement with CitiMortgage, Inc. and Request for 45-Day Stay to Finalize Settlement. (Doc. #32). Accordingly, on or before July 29, 2019, Plaintiffs and Defendant CitiMortgage, Inc. should file dismissal paperwork or Defendant CitiMortgage, Inc. should file its answer or other response to the Complaint. Signed on 6/14/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Ellis, Lindsey)
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| Filing 32 NOTICE of settlement WITH CITIMORTGAGE, INC. and REQUEST FOR 45-DAY STAY TO FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL by Somchit Thongkham, Visien Thongkham (Herring, Chelsea) |
| Filing 31 Before this Court is a Stipulation of Dismissal with Capital One, N.A. (Doc. #30 ). Accordingly, Defendant Capital One, N.A. is hereby dismissed from this case with prejudice with each party to bear its respective costs and attorney fees. Signed on 6/11/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri) |
| Filing 30 STIPULATION of dismissal WITH CAPITAL ONE, N.A. by Somchit Thongkham, Visien Thongkham. (Herring, Chelsea) |
| Filing 29 Before this Court is a Stipulation of Dismissal with Equifax Information Services, LLC Only. (Doc. #28). Accordingly, Defendant Equifax Information Services, LLC, is hereby dismissed from this case with prejudice with each party to bear its respective costs and attorney fees. Signed on 6/11/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
| Filing 28 STIPULATION of dismissal WITH EQUIFAX INFORMATION SERVICES, LLC by Somchit Thongkham, Visien Thongkham. (Herring, Chelsea) |
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Filing 27
ORDER: Before the Court is Notice of Settlement with Trans Union LLC and Request for 45-Day Stay to Finalize Settlement. (Doc. #26). Accordingly, on or before July 8, 2019, Plaintiffs and Defendant Trans Union should file dismissal paperwork or Defendant Trans Union should file its answer or other response to the Complaint. Signed on 5/23/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Ellis, Lindsey)
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| Filing 26 NOTICE of settlement WITH TRANS UNION LLC and REQUEST FOR 45-DAY STAY TO FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL by Somchit Thongkham, Visien Thongkham (Herring, Chelsea) |
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Filing 25
ORDER:Before the Court is Defendant CitiMortgage, Inc.'s Unopposed Motion for Extension of Time to Answer or Otherwise Plead. (Doc. #24). For good cause stated the Motion is granted. Defendant CitiMortgage, Inc. is granted an extension of time until and including June 14, 2019, to answer or otherwise plead in response to Plaintiff's Complaint. Signed on 5/15/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Ellis, Lindsey)
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| Filing 24 Consent MOTION for extension of time to file answer re #1 Complaint, filed by Jonathon D Nicol on behalf of CitiMortgage, Inc.. Suggestions in opposition/response due by 5/29/2019 unless otherwise directed by the court. (Related document(s) #1 ) (Nicol, Jonathon) |
| Filing 23 Before the Court is Notice of Settlement with Capital One Bank, N.A. and Request for 45-Day Stay to Finalize Settlement. (Doc. #22). Accordingly, on or before June 24, 2019, Plaintiffs and Defendant Capital One should file dismissal paperwork or Defendant Capital One should file its answer or other response to the Complaint. Signed on 5/10/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
| Filing 22 NOTICE of settlement WITH CAPITAL ONE BANK, N.A. and REQUEST FOR 45-DAY STAY TO FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL by Somchit Thongkham, Visien Thongkham (Herring, Chelsea) |
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Filing 21
ORDER : Before the Court is Notice of Settlement with Equifax Information Services, LLC and Request for 45-Day Stay to Finalize Settlement. (Doc. #20). Accordingly, on or before June 10, 2019, Plaintiffs and Defendant Equifax should file dismissal paperwork or Defendant Equifax should file its answer or other response to the Complaint. Signed on 4/26/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Ellis, Lindsey)
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| Filing 20 NOTICE of settlement WITH EQUIFAX INFORMATION SERVICES, LLC and REQUEST FOR 45-DAY STAY TO FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL by Somchit Thongkham, Visien Thongkham (Herring, Chelsea) |
| Filing 19 Before the Court is Defendant CitiMortgage Inc's Unopposed Motion for Extension of Time to Answer or Otherwise Plead. (Doc. #18). Based on a finding of excusable neglect and for good cause stated, the motion is granted. Defendant CitiMortgage Inc.'s deadline to answer or otherwise respond to the First Amended Complaint is extended until and including May 15, 2019. Signed on 4/17/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
| Filing 18 Consent MOTION for extension of time to file answer re #1 Complaint, filed by Jonathon D Nicol on behalf of CitiMortgage, Inc.. Suggestions in opposition/response due by 5/1/2019 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney Jonathon D Nicol added to party CitiMortgage, Inc.(pty:dft))(Nicol, Jonathon) |
| Filing 17 Before this Court is Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Answer Plaintiffs' First Amended Complaint. (Doc. #15). For good cause stated the motion is granted. Defendant Equifax Information Services, LLC is granted an extension of time until and including May 15, 2019, to file its answer or otherwise respond to Plaintiffs' first amended complaint. Signed on 4/10/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
| Filing 16 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 15 MOTION for extension of time to file answer Unopposed Motion for Extension of Time to Answer Plaintiffs' First Amended Complaint filed by Guillermo G. Zorogastua on behalf of Equifax Information Services, LLC. Suggestions in opposition/response due by 4/23/2019 unless otherwise directed by the court. (Zorogastua, Guillermo) |
| Filing 14 NOTICE of appearance by Guillermo G. Zorogastua on behalf of Equifax Information Services, LLC (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo) |
| Filing 13 RETURN OF WAIVER OF SERVICE filed by Visien Thongkham, Somchit Thongkham. Waiver sent to Trans Union LLC on 4/3/2019, answer due 6/3/2019. (Robinson, Tracy) |
| Filing 12 RETURN OF WAIVER OF SERVICE filed by Visien Thongkham, Somchit Thongkham. Waiver sent to Capital One Bank (USA), N.A. on 4/1/2019, answer due 5/31/2019. (Herring, Chelsea) |
| Filing 11 AMENDED COMPLAINT TO CORRECT ENTITY NAME FOR CAPITAL ONE, N.A. against Capital One Bank (USA), N.A., CitiMortgage, Inc., Equifax Information Services, LLC, Trans Union LLC filed by Chelsea S Herring on behalf of Visien Thongkham, Somchit Thongkham. (Attachments: #1 Exhibits A - J)(Herring, Chelsea) |
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Filing 10
ORDER granting #8 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. (Geiser, Angel)
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| Filing 9 RETURN OF SERVICE of complaint executed by Visien Thongkham, Somchit Thongkham. Capital One Bank (USA), N.A. served on 3/25/2019, answer due 4/15/2019. (Attachments: #1 Exhibit Return Receipt)(Herring, Chelsea) |
| Filing 8 Motion to allow Terri R. Brown to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6243442) filed by Todd A. Lubben on behalf of Trans Union LLC. (Lubben, Todd) |
| Filing 7 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union LLC.(Lubben, Todd) |
| Filing 6 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) |
| Filing 5 RETURN OF SERVICE of complaint executed by Visien Thongkham, Somchit Thongkham. Trans Union LLC served on 3/22/2019, answer due 4/12/2019. (Attachments: #1 Exhibit Return Receipt)(Herring, Chelsea) |
| Filing 4 RETURN OF SERVICE of complaint executed by Visien Thongkham, Somchit Thongkham. Equifax Information Services, LLC served on 3/22/2019, answer due 4/12/2019. (Attachments: #1 Exhibit Return Receipt)(Herring, Chelsea) |
| Filing 3 RETURN OF SERVICE of complaint executed by Visien Thongkham, Somchit Thongkham. CitiMortgage, Inc. served on 3/21/2019, answer due 4/11/2019. (Attachments: #1 Exhibit Return Receipt)(Herring, Chelsea) |
| 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) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., CitiMortgage, Inc., Equifax Information Services, LLC, Trans Union LLC filed by Chelsea S Herring on behalf of Visien Thongkham, Thongkham Somchit. Filing fee $400, receipt number AMOWDC-6224608. Service due by 6/17/2019 unless otherwise directed by the court. (Attachments: #1 Exhibits A - J, #2 Civil Cover Sheet)(Herring, Chelsea) |
| SUMMONS ISSUED as to All Defendants. (Woods, Gloria) |
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