Richards et al v. Ally Financial, Inc. et al
| David Richards and Tammy Richards |
| ACIMA Credit, United Consumers Credit Union, Experian Information Solutions, Inc., Synchrony Bank, Comenity Bank, Trans Union, LLC, Kansas Counselors, Inc., Equifax Information Services, LLC, Ally Financial, Inc., Synchrony Financial and ACIMA Credit, LLC |
| 4:2019cv00473 |
| June 18, 2019 |
| US District Court for the Western District of Missouri |
| Gary A Fenner |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on August 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 DISCLOSURE OF CORPORATE INTERESTS CORPORATE DISCLOSURE STATEMENT filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions, Inc..(Webb, Danne) |
| Filing 42 ANSWER to #1 Complaint, DEFENDANT EXPERIAN INFORMATION SOLUTION, INC.S ANSWER on behalf of Experian Information Solutions, Inc..(Webb, Danne) |
| Filing 41 Counterclaim Defendants Tammy and David Richard's Affirmative Defenses and ANSWER to Counterclaim on behalf of Tammy Richards.(Lloyd, Chiya) |
| Filing 40 Counterclaim Defendants Tammy and David Richard's Affirmative Defenses and ANSWER to Counterclaim on behalf of David Richards.(Lloyd, Chiya) |
| Filing 39 SUGGESTIONS in opposition re #31 MOTION to compel arbitration and MOTION to dismiss case filed by Chiya C Lloyd on behalf of Plaintiff Tammy Richards. Reply suggestions due by 8/22/2019 unless otherwise directed by the court. (Related document(s) #31 ) (Lloyd, Chiya) |
| Filing 38 DISCLOSURE OF CORPORATE INTERESTS filed by Katrina L. Smeltzer on behalf of Defendant Synchrony Bank.(Smeltzer, Katrina) |
| Filing 37 ANSWER to #1 Complaint, on behalf of Synchrony Bank.(Smeltzer, Katrina) |
| Filing 36 DISCLOSURE OF CORPORATE INTERESTS filed by Kevin P. Clark on behalf of Defendant United Consumers Credit Union.(Clark, Kevin) |
| Filing 35 Defendant Ally Financial Inc.'s ANSWER to #1 Complaint, with Jury Demand with Affirmative Defenses and, COUNTERCLAIM against All Plaintiffs on behalf of Ally Financial, Inc.. (Attachments: #1 Exhibit)(Mitten, Nelson) |
| Filing 34 ANSWER to #1 Complaint, with Jury Demand on behalf of United Consumers Credit Union.(Clark, Kevin) |
| Filing 33 NOTICE of appearance by Kevin P. Clark on behalf of United Consumers Credit Union (Attorney Kevin P. Clark added to party United Consumers Credit Union(pty:dft))(Clark, Kevin) |
| Filing 32 SUGGESTIONS in support re #31 MOTION to compel arbitration and MOTION to dismiss case filed by Zachary David Miller on behalf of Defendant ACIMA Credit, LLC. (Attachments: #1 Exhibit A - Declaration of Rob Christiansen)(Related document(s) #31 ) (Miller, Zachary) |
| Filing 31 MOTION to compel arbitration and, MOTION to dismiss case filed by Zachary David Miller on behalf of ACIMA Credit, LLC. Suggestions in opposition/response due by 8/16/2019 unless otherwise directed by the court. (Miller, Zachary) |
Filing 30
ORDER granting #29 Motion for Extension of Time to Answer. Defendant Experian Information Solutions, Inc. answer due 8/16/2019. Signed on 7/25/19 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
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| Filing 29 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 28 RETURN OF SERVICE of complaint executed by All Plaintiffs. United Consumers Credit Union served on 7/18/2019, answer due 8/8/2019. (Attachments: #1 Supplement)(Lloyd, Chiya) |
| Filing 27 ANSWER to #1 Complaint, on behalf of ACIMA Credit, LLC.(Rummage, Ryan) |
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Filing 26
ORDER granting #23 motion for extension of time. Defendant Synchrony Bank's answer due 8/8/19. Signed on 7/18/19 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
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Filing 25
ORDER granting #14 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 24 NOTICE of appearance by Timothy Charles Sansone on behalf of Synchrony Bank (Attorney Timothy Charles Sansone added to party Synchrony Bank(pty:dft))(Sansone, Timothy) |
| Filing 23 Consent MOTION for extension of time filed by Katrina L. Smeltzer on behalf of Synchrony Bank. Suggestions in opposition/response due by 7/31/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit)(Smeltzer, Katrina) |
| Filing 22 NOTICE of appearance by Katrina L. Smeltzer on behalf of Synchrony Bank (Attorney Katrina L. Smeltzer added to party Synchrony Bank(pty:dft))(Smeltzer, Katrina) |
| Filing 21 ANSWER to #1 Complaint, on behalf of Comenity Bank.(Rummage, Ryan) |
| Filing 20 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 19 ANSWER to #1 Complaint, and Defenses on behalf of Equifax Information Services, LLC.(Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo) |
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Filing 18
ORDER granting #16 motion for extension of time to respond to complaint. Defendant Ally Financial, Inc.'s answer due 8/6/19. Signed on 7/17/19 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
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| SUMMONS REISSUED as to Kansas Counselors, Inc.. (Woods, Gloria) |
| SUMMONS ISSUED as to United Consumers Credit Union. (Woods, Gloria) |
| 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) |
| Filing 17 DISCLOSURE OF CORPORATE INTERESTS filed by Nelson L Mitten on behalf of Defendant Ally Financial, Inc..(Mitten, Nelson) |
| Filing 16 MOTION for extension of time filed by Nelson L Mitten on behalf of Ally Financial, Inc.. Suggestions in opposition/response due by 7/30/2019 unless otherwise directed by the court. (Mitten, Nelson) |
| Filing 15 NOTICE of appearance by Nelson L Mitten on behalf of Ally Financial, Inc. (Attorney Nelson L Mitten added to party Ally Financial, Inc.(pty:dft))(Mitten, Nelson) |
| Filing 14 Motion to allow Vanessa V. Healy to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6401883) 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) |
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Filing 13
RULE 16 NOTICE. Proposed scheduling order due by 8/30/2019. Rule 26 conference due by 8/20/2019. Signed on 7/16/19 by District Judge Gary A. Fenner. (Mitchell, Lisa)
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| Filing 12 TRANS UNION, LLC'S ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES on behalf of Trans Union, LLC.(Huse, William) |
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Filing 11
ORDER granting #10 motion to appear pro hac vice entered by Clerk of Court. Attorney Zachary D. Miller for ACIMA Credit, LLC and Comenity Bank 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 10 Motion to allow Zachary D. Miller to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6397257) filed by Ryan Sikes Rummage on behalf of ACIMA Credit, LLC, Comenity Bank. (Rummage, Ryan) |
| Filing 9 DISCLOSURE OF CORPORATE INTERESTS filed by Ryan Sikes Rummage on behalf of Defendant ACIMA Credit, LLC.(Rummage, Ryan) |
| Filing 8 DISCLOSURE OF CORPORATE INTERESTS filed by Ryan Sikes Rummage on behalf of Defendant Comenity Bank.(Rummage, Ryan) |
| Filing 7 NOTICE of appearance by Ryan Sikes Rummage on behalf of ACIMA Credit, LLC, Comenity Bank (Attorney Ryan Sikes Rummage added to party ACIMA Credit, LLC(pty:dft), Attorney Ryan Sikes Rummage added to party Comenity Bank(pty:dft))(Rummage, Ryan) |
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Filing 6
ORDER granting #5 motion to appear pro hac vice entered by Clerk of Court. Attorney William M Huse 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 5 Motion to allow William M. Huse to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6379304) 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) |
| 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 ACIMA Credit, LLC, Ally Financial, Inc., Comenity Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Kansas Counselors, Inc., Synchrony Bank, 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 AMOWDC-6363214. Service due by 9/16/2019 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet Cover Sheet)(Lloyd, Chiya) |
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