Lona v. Bank of America, N.A. et al
| Gabriel Lona |
| Bank of America, N.A., TransUnion, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 4:2019cv00823 |
| October 10, 2019 |
| US District Court for the Western District of Missouri |
| Stephen R Bough |
| Beth Phillips |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 Before the Court is Trans Union, LLC's Motion for Leave for National Counsel to Participate in Initial Case Management Conference by Telephone. (Doc. #32). For good cause stated the Motion is granted. National Counsel for Defendant Trans Union may appear telephonically at the Scheduling Conference at 2:30 p.m. on December 18, 2019. Conference call information will be emailed to counsel. Signed on 12/6/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) Conference call information emailed to counsel. |
| Filing 32 MOTION for leave to appear Telephonically at Initial Case Management Conference filed by Evan R. Rutter on behalf of TransUnion, LLC. Suggestions in opposition/response due by 12/19/2019 unless otherwise directed by the court. (Rutter, Evan) |
| Filing 31 NOTICE of appearance by Christopher J. Seibold on behalf of TransUnion, LLC (Attorney Christopher J. Seibold added to party TransUnion, LLC(pty:dft))(Seibold, Christopher) |
| Filing 30 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions, Inc..(Webb, Danne) |
| Filing 29 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Alan J. Stecklein on behalf of Plaintiff Gabriel Lona.(Stecklein, Alan) |
| Filing 28 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 27 Joint PROPOSED SCHEDULING ORDER by Gabriel Lona. (Stecklein, Alan) |
| Filing 26 Before the Court is Defendant Experian Information Solutions, Inc.'s Motion for Leave to Appear Telephonically at Scheduling Conference. (Doc. #25). For good cause stated the Motion is granted. Lead Counsel for Defendant Experian may appear telephonically at the Scheduling Conference at 2:30 p.m. on December 18, 2019. Conference call information will be emailed to counsel. Signed on 12/2/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
| Filing 25 MOTION for order Leave to Appear Telephonically at Scheduling Conference by lead counsel Matthew M. Hilderbrand filed by Danne Wayne Webb on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 12/16/2019 unless otherwise directed by the court. (Webb, Danne) |
| Filing 24 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES AND INITIAL DISCOVERY REQUESTS filed by Evan R. Rutter on behalf of Defendant TransUnion, LLC.(Rutter, Evan) |
| Filing 23 Amended DISCLOSURE OF CORPORATE INTERESTS Defendant Bank of America, N.A.'s Amended Disclosure of Corporate Interests filed by David M Mangian on behalf of Defendant Bank of America, N.A..(Mangian, David) |
| Filing 22 NOTICE of appearance by Britteny Pfleger on behalf of Equifax Information Services, LLC (Attorney Britteny Pfleger added to party Equifax Information Services, LLC(pty:dft))(Pfleger, Britteny) |
Filing 21
ORDER granting #20 motion to appear pro hac vice entered by Clerk of Court. Attorney Matthew M. Hilderbrand 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 20 Motion to allow Matthew M. Hilderbrand to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6569443) filed by Andrea S. McMurtry on behalf of Experian Information Solutions, Inc.. (McMurtry, Andrea) |
| 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) |
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Filing 19
RULE 16 NOTICE. Proposed scheduling order due by 12/3/2019. Scheduling Conference set for 12/18/2019 02:30 PM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 10/28/19 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
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| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 10/25/19 as Document No. 19, Rule 16 Notice. The entry has been deleted in it's entirety as it was filed in error by the incorrect chambers. This is a text entry only - no document is attached. (Anderson, Christy) |
| Filing 18 NOTICE OF REASSIGNMENT from District Judge Gary A. Fenner to District Judge Stephen R. Bough. Please note the new case number: 19-823-CV-W-SRB. (Melvin, Greg) |
| Filing 17 NOTICE OF REASSIGNMENT from Magistrate Judge Lajuana M. Counts to District Judge Gary A. Fenner. Please note the new case number: 19-823-CV-W-GAF. (Melvin, Greg) |
| Filing 16 DISCLOSURE OF CORPORATE INTERESTS filed by David M Mangian on behalf of Defendant Bank of America, N.A..(Mangian, David) |
| Filing 15 ANSWER to Complaint on behalf of Bank of America, N.A..(Mangian, David) |
| Filing 14 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 13 Defendant Equifax Information Services LLC's ANSWER to Complaint and Defenses on behalf of Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 12 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses on behalf of TransUnion, LLC.(Rutter, Evan) |
| NOTICE OF MAGISTRATE ASSIGNMENT emailed to all counsel. This is a docket entry only. No document is attached. Magistrate Return due by 11/12/2019 unless otherwise directed by the court. (Melvin, Greg) |
| Filing 11 ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the Honorable Judge Howard F. Sachs, this case is randomly reassigned to the Honorable Magistrate Judge Lajuana M. Counts for all further proceedings. Please note the new case number: 4:19-00823-CV-W-LMC. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri) |
| Filing 10 ANSWER to Complaint DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.S ANSWER AND DEFENSES TO PLAINTIFFS PETITION on behalf of Experian Information Solutions, Inc..(Webb, Danne) |
| Filing 9 DISCLOSURE OF CORPORATE INTERESTS DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.S CORPORATE DISCLOSURE STATEMENT filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions, Inc..(Webb, Danne) |
| Filing 8 NOTICE of filing Notice of Removal with the United States District Court (executed by state court) by TransUnion, LLC re #1 Notice of Removal, (Lubben, Todd) |
| Filing 7 ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the Honorable Chief Judge Beth Phillips, this case is randomly reassigned to the Honorable Judge Howard F. Sachs for all further proceedings. Please note the new case number: 4:19-00823-CV-W-HFS. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri) |
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Filing 6
ORDER granting #5 motion to appear pro hac vice entered by Clerk of Court. Attorney Evan R. Rutter for TransUnion, 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 Evan R. Rutter to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6536092) filed by Todd A. Lubben on behalf of TransUnion, LLC. (Lubben, Todd) |
| Filing 4 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 3 DEMAND for Trial by Jury by Gabriel Lona. (Stecklein, Alan) |
| Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant TransUnion, LLC.(Lubben, Todd) |
| Filing 1 NOTICE OF REMOVAL from Jackson County, case number 1916-CV25877, filed by Todd A. Lubben on behalf of TransUnion, LLC. Filing fee $ 400, receipt number AMOWDC-6533447. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Lubben, Todd) |
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