Matte v. Elite Financial Services, Inc. et al
| Erica Matte |
| Berlin-Wheeler, Inc., Experian Information Solutions, Inc., Trans Union, LLC, Kansas Counselors, Inc., Enhanced Recovery Company, LLC, Central States Recovery, Inc., Equifax Credit Information Services, Inc., Ameri-Collect, Inc., Accounts Management Services, Accountable Finance, Inc., Elite Financial Services, Inc. and Diversified Consultants, Inc. |
| 4:2019cv00444 |
| June 6, 2019 |
| US District Court for the Western District of Missouri |
| Gary A Fenner |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 STIPULATION of dismissal Defendant Central States Recovery, Inc. by Erica Matte. (Lloyd, Chiya) |
| Filing 27 NOTICE of settlement as to Defendant Accountable Finance by Erica Matte (Lloyd, Chiya) |
Filing 26
ORDER granting #23 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 8/16/2019. Signed on 7/29/19 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
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| Filing 25 MOTION for leave to file Answer and Affirmative Defenses to Plaintiff's First Amended Complaint out of Time filed by Dennis J. Barton, III on behalf of Kansas Counselors, Inc.. Suggestions in opposition/response due by 8/8/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit Ex. A - Proposed Answer)(Barton, Dennis) |
| Filing 24 NOTICE of appearance by Dennis J. Barton, III on behalf of Kansas Counselors, Inc. (Attorney Dennis J. Barton, III added to party Kansas Counselors, Inc.(pty:dft))(Barton, Dennis) |
| Filing 23 MOTION for extension of time to file answer UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT filed by Andrea S. McMurtry on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 8/7/2019 unless otherwise directed by the court. (Attorney Andrea S. McMurtry added to party Experian Information Solutions, Inc.(pty:dft))(McMurtry, Andrea) |
| Filing 22 STIPULATION (Joint) As To Plaintiff's First Amended Petition by Trans Union, LLC. (Jones, Erik) |
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Filing 21
Order of Dismissal of defendants Account Management and Enhanced Recovery. Signed on 7/19/19 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
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Filing 20
Order of Dismissal of defendants Elite Financial Services, Inc. and Ameri-Collect. Signed on 7/19/19 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
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| Filing 19 RETURN OF SERVICE of complaint executed by Erica Matte. Kansas Counselors, Inc. served on 6/25/2019, answer due 7/16/2019. (Attachments: #1 Supplement)(Lloyd, Chiya) |
| Filing 18 RETURN OF SERVICE of complaint executed by Erica Matte. Central States Recovery, Inc. served on 7/16/2019, answer due 8/6/2019. (Attachments: #1 Supplement)(Lloyd, Chiya) |
| Filing 17 STIPULATION of dismissal Defendants Elite Financial and Ameri-Collect by Erica Matte. (Lloyd, Chiya) |
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Filing 16
ORDER denying #6 Motion to Dismiss for Failure to State a Claim; denying as moot #9 motion to amend/correct. Signed on 7/18/19 by District Judge Gary A. Fenner. (Mitchell, Lisa)
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Filing 15
ORDER granting #12 motion to appear pro hac vice entered by Clerk of Court. Attorney Vanessa Healy for Experian Information Solutions, Inc. 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 14 DISCLOSURE OF CORPORATE INTERESTS of Defendant Equifax Information Services LLC filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Credit Information Services, Inc..(Zorogastua, Guillermo) |
| Filing 13 Defendant Equifax Information Services LLC's ANSWER to #1 Complaint, and Defenses on behalf of Equifax Credit Information Services, Inc..(Attorney Guillermo G. Zorogastua added to party Equifax Credit Information Services, Inc.(pty:dft))(Zorogastua, Guillermo) |
| Filing 12 Motion to allow Vanessa V. Healy to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6401871) filed by Danne Wayne Webb on behalf of Experian Information Solutions, Inc.. (Attorney Danne Wayne Webb added to party Experian Information Solutions, Inc.(pty:dft))(Webb, Danne) |
| Filing 11 STIPULATION of dismissal Defendants Accounts Management and Enhanced Recovery by Erica Matte. (Lloyd, Chiya) |
| Filing 10 ANSWER to #1 Complaint, And Affirmative Defenses on behalf of Trans Union, LLC.(Jones, Erik) |
| Filing 9 First MOTION to amend/correct #1 Complaint, filed by Chiya C Lloyd on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/29/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit 1st Amended Petition)(Related document(s) #1 ) (Lloyd, Chiya) |
| SUMMONS ISSUED as to Diversified Consultants, Inc. SUMMONS REISSUED as to Central States Recovery, Inc. (Ellis, Lindsey) |
| Filing 8 AMENDED COMPLAINT #1 against All Defendants filed by Chiya C Lloyd on behalf of All Plaintiffs.(Lloyd, Chiya) |
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Filing 7
ORDER granting #5 motion to appear pro hac vice entered by Clerk of Court. Attorney Erik J Jones 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 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mark H Epstein on behalf of Accountable Finance, Inc.. Suggestions in opposition/response due by 7/15/2019 unless otherwise directed by the court. (Attorney Mark H Epstein added to party Accountable Finance, Inc.(pty:dft))(Epstein, Mark) |
| Filing 5 Motion to allow Erik J. Jones to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6378737) filed by Todd A. Lubben on behalf of Trans Union, LLC. (Lubben, Todd) |
| Filing 4 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union, LLC.(Lubben, Todd) |
| Filing 3 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) |
| SUMMONS ISSUED as to Central States Recovery, Inc.. (Woods, Gloria) |
| SUMMONS ISSUED as to Accounts Management Services, Ameri-Collect, Inc., Experian Information Solutions, Inc. (Crocker, Susan) |
| 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) |
| SUMMONS ISSUED as to Accountable Finance, Inc., Berlin-Wheeler, Inc., Elite Financial Services, Inc., Enhanced Recovery Company, LLC, Equifax Credit Information Services, Inc., Kansas Counselors, Inc., Trans Union, LLC. (Woods, Gloria) |
| Filing 1 COMPLAINT against All Defendants filed by Chiya C Lloyd on behalf of All Plaintiffs. Filing fee $400, receipt number 382992. Service due by 9/9/2019 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet Cover Sheet)(Lloyd, Chiya) |
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