Dunlap v. Equifax Information Services, LLC et al
Plaintiff: Mark Hall Dunlap
Defendant: Equifax Information Services, LLC, Trans Union LLC and Selene Finance LP
Case Number: 4:2019cv00924
Filed: November 19, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Stephen R Bough
Referring Judge: Beth Phillips
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2020 Filing 19 AMENDED COMPLAINT TO ADD SELENE FINANCE LP AS A DEFENDANT against Equifax Information Services, LLC, Trans Union LLC, Selene Finance LP filed by Chelsea S Herring on behalf of Mark Hall Dunlap. (Attachments: #1 Exhibits A - I)(Herring, Chelsea)
January 14, 2020 Filing 18 Before the Court is Plaintiff Mark Hall Dunlap's Unopposed Motion for Leave to File Amended Complaint to Add Selene Finance LP as a Defendant. (Doc. #17). As Defendants do not object and leave should be freely given when justice so requires pursuant to Federal Rule of Civil Procedure 15(a)(2), the motion is granted. Plaintiff is directed to file his first amended complaint on or before January 15, 2020. Signed on 1/14/20 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
January 14, 2020 Filing 17 Consent MOTION for leave to file TO ADD SELENE FINANCE LP AS A DEFENDANT filed by Chelsea S Herring on behalf of Mark Hall Dunlap. Suggestions in opposition/response due by 1/28/2020 unless otherwise directed by the court. (Attachments: #1 Exhibit Proposed First Amended Complaint, #2 Exhibit Complaint Exhibits)(Herring, Chelsea)
January 14, 2020 SUMMONS ISSUED as to Selene Finance LP. (Woods, Gloria)
January 10, 2020 Opinion or Order Filing 16 RULE 16 NOTICE. Proposed scheduling order due by 2/21/2020. Scheduling Conference set for 3/5/2020 10:00 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 1/10/20 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
January 10, 2020 Filing 15 NOTICE of settlement WITH EQUIFAX INFORMATION SERVICES, LLC by Mark Hall Dunlap (Herring, Chelsea)
December 16, 2019 Filing 14 Amended DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo)
December 13, 2019 Filing 13 Before the Court is Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Answer Plaintiffs Complaint. (Doc. #11). For good cause stated the Motion is granted. Defendant Equifax is granted an extension of time until and including January 13, 2020, to answer or otherwise respond to Plaintiffs Complaint. Signed on 12/13/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
December 12, 2019 Filing 12 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo)
December 12, 2019 Filing 11 MOTION for extension of time to file answer re #1 Complaint, Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint filed by Guillermo G. Zorogastua on behalf of Equifax Information Services, LLC. Suggestions in opposition/response due by 12/26/2019 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo)
December 11, 2019 Filing 10 TRANS UNION, LLC'S ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES on behalf of Trans Union LLC.(Brown, Terri)
December 9, 2019 Filing 9 ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the Honorable Beth Phillips, this case has been randomly reassigned to the Honorable Stephen R. Bough for all further proceedings. Please note the new case number: 4:19-00924-CV-W-SRB. This is a TEXT ONLY ENTRY. No document is attached. (Jones, Robin)
December 4, 2019 Opinion or Order Filing 8 ORDER granting #5 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)
December 3, 2019 Filing 7 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union LLC.(Lubben, Todd)
December 3, 2019 Filing 6 NOTICE of appearance by Todd A. Lubben on behalf of Trans Union LLC (Lubben, Todd)
December 3, 2019 Filing 5 Motion to allow Terri R. Brown to appear pro hac vice (Pro Hac fee $100 receipt number 05030D) filed 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 25, 2019 Filing 4 RETURN OF SERVICE of complaint executed by Mark Hall Dunlap. Trans Union LLC served on 11/21/2019, answer due 12/12/2019. (Attachments: #1 Exhibit Return Receipt)(Herring, Chelsea)
November 25, 2019 Filing 3 RETURN OF SERVICE of complaint executed by Mark Hall Dunlap. Equifax Information Services, LLC served on 11/21/2019, answer due 12/12/2019. (Attachments: #1 Exhibit Return Receipt)(Herring, Chelsea)
November 19, 2019 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.Notice of MAP assignment to United States Bankruptcy Judge Cynthia A. Norton. (Attachments: #1 MAP General Order)(Woods, Gloria)
November 19, 2019 Filing 1 COMPLAINT against Equifax Information Services, LLC, Trans Union LLC filed by Chelsea S Herring on behalf of Mark Hall Dunlap. Filing fee $400, receipt number AMOWDC-6590444. Service due by 2/18/2020 unless otherwise directed by the court. (Attachments: #1 Exhibits A - H, #2 Civil Cover Sheet)(Herring, Chelsea)
November 19, 2019 SUMMONS ISSUED as to Equifax Information Services, LLC, Trans Union LLC. (Woods, Gloria)

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Defendant: Equifax Information Services, LLC
Represented By: Guillermo G. Zorogastua
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Defendant: Trans Union LLC
Represented By: Terri R Brown
Represented By: Todd A. Lubben
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Defendant: Selene Finance LP
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Plaintiff: Mark Hall Dunlap
Represented By: Chelsea S Herring
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