Sanford v. American Education Services et al
| Christine A. Sanford |
| Trans Union LLC, American Education Services, Experian Information Solutions Inc., Kenneth Eisen and Associates LTD and Equifax Information Services LLC |
| 4:2020cv00117 |
| February 19, 2020 |
| US District Court for the Western District of Missouri |
| Fernando J Gaitan |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.
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Filing 42
SCHEDULING ORDER: Discovery due by 10/14/2020. Dispositive Motions due by 11/16/2020. Status Report due by 9/21/2020. Please see text of order for additional deadlines. Trial will be set by future order. Signed on 4/14/20 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn)
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| Filing 41 Joint PROPOSED SCHEDULING ORDER by Christine A. Sanford. (Stecklein, Alan) |
| Filing 40 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services LLC.(Zorogastua, Guillermo) |
| Filing 39 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Alan J. Stecklein on behalf of Plaintiff Christine A. Sanford.(Stecklein, Alan) |
| Filing 38 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions Inc..(Webb, Danne) |
| Filing 37 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Kersten Holzhueter on behalf of Defendant American Education Services.(Holzhueter, Kersten) |
| Filing 36 Trans Union, LLC's ANSWER to #27 Amended Complaint And Affirmative Defenses on behalf of Trans Union LLC.(Rutter, Evan) |
| Filing 35 CERTIFICATE OF SERVICE by Trans Union LLC filed by Evan R. Rutter on behalf of Defendant Trans Union LLC.(Rutter, Evan) |
| Filing 34 CERTIFICATE OF SERVICE by Experian Information Solutions Inc. DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.S CERTIFICATE OF SERVICE OF DISCOVERY TO PLAINTIFF filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions Inc..(Webb, Danne) |
| Filing 33 CERTIFICATE OF SERVICE by Christine A. Sanford of discovery requests to Defendant Experian Information Solutions Inc. filed by Alan J. Stecklein on behalf of Plaintiff Christine A. Sanford.(Stecklein, Alan) |
| Filing 32 CERTIFICATE OF SERVICE by Christine A. Sanford of discovery requests to Defendant Trans Union LLC filed by Alan J. Stecklein on behalf of Plaintiff Christine A. Sanford.(Stecklein, Alan) |
| Filing 31 CERTIFICATE OF SERVICE by Christine A. Sanford of discovery requests to Defendant Equifax Information Services filed by Alan J. Stecklein on behalf of Plaintiff Christine A. Sanford.(Stecklein, Alan) |
| Filing 30 CERTIFICATE OF SERVICE by Christine A. Sanford of discovery requests to Defendant American Education Services filed by Alan J. Stecklein on behalf of Plaintiff Christine A. Sanford.(Stecklein, Alan) |
| Filing 29 ANSWER to #27 Amended Complaint EXPERIAN INFORMATION SOLUTIONS, INC.S ANSWER AND DEFENSES TO PLAINTIFFS AMENDED COMPLAINT [DOC. 27] on behalf of Experian Information Solutions Inc..(Webb, Danne) |
| Filing 28 ANSWER to #27 Amended Complaint on behalf of American Education Services.(Holzhueter, Kersten) |
| Filing 27 AMENDED COMPLAINT and Jury Trial Demand against All Defendants filed by Alan J. Stecklein on behalf of Christine A. Sanford.(Stecklein, Alan) |
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Filing 26
ORDER granting #25 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. (Berner, Crystal)
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| Filing 25 Motion to allow Matthew M. Hilderbrand to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6773696) filed by Danne Wayne Webb on behalf of Experian Information Solutions Inc.. (Webb, Danne) |
| Filing 24 DISCLOSURE OF CORPORATE INTERESTS filed by Kersten Holzhueter on behalf of Defendant American Education Services.(Holzhueter, Kersten) |
| Filing 23 Defendant American Education Services' ANSWER to Complaint attached to Notice of Removal (Doc 1-2) on behalf of American Education Services.(Holzhueter, Kersten) |
| Filing 22 NOTICE of filing Consent to removal by American Education Services re #1 Notice of Removal, (Holzhueter, Kersten) |
| Filing 21 NOTICE of filing EXPERIAN INFORMATION SOLUTIONS, INC.S CONSENT TO REMOVAL by Experian Information Solutions Inc. (Webb, Danne) |
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Filing 20
AMENDED RULE 16 NOTICE. Please see text of order. Signed on 3/11/20 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn) Modified on 3/18/2020 to correct docket text (Anderson, Christy).
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| Filing 19 NOTICE of filing Consent to Removal by Equifax Information Services LLC (Zorogastua, Guillermo) |
| Filing 18 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services LLC.(Zorogastua, Guillermo) |
| Filing 17 ANSWER to Complaint on behalf of Equifax Information Services LLC.(Attorney Guillermo G. Zorogastua added to party Equifax Information Services LLC(pty:dft))(Zorogastua, Guillermo) |
| Filing 16 Consent MOTION for extension of time to file answer filed by Kersten Holzhueter on behalf of American Education Services. Suggestions in opposition/response due by 3/23/2020 unless otherwise directed by the court. (Holzhueter, Kersten) Modified on 4/2/2020 to terminate motion at request of chambers (Anderson, Christy). |
| Filing 15 NOTICE of appearance by Joshua C Dickinson on behalf of American Education Services (Attorney Joshua C Dickinson added to party American Education Services(pty:dft))(Dickinson, Joshua) |
| Filing 14 NOTICE of appearance by Kersten Holzhueter on behalf of American Education Services (Attorney Kersten Holzhueter added to party American Education Services(pty:dft))(Holzhueter, Kersten) |
| Filing 13 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 12 SUGGESTIONS in support re #11 MOTION to dismiss case EXPERIAN INFORMATION SOLUTIONS, INC.S MOTION TO DISMISS PLAINTIFFS PETITION SUGGESTIONS IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFFS PETITION filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions Inc.. (Attachments: #1 Exhibit 1)(Related document(s) #11 ) (Webb, Danne) |
| Filing 11 MOTION to dismiss case EXPERIAN INFORMATION SOLUTIONS, INC.S MOTION TO DISMISS PLAINTIFFS PETITION filed by Danne Wayne Webb on behalf of Experian Information Solutions Inc.. Suggestions in opposition/response due by 3/19/2020 unless otherwise directed by the court. (Attorney Danne Wayne Webb added to party Experian Information Solutions Inc.(pty:dft))(Webb, Danne) |
| Filing 10 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses on behalf of Trans Union LLC.(Rutter, Evan) |
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Filing 9
RULE 16 NOTICE. Please see text of order. Signed on 2/27/20 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn)
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Filing 8
ORDER granting #7 motion to appear pro hac vice entered by Clerk of Court. Attorney Evan R. Rutter 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 7 Motion to allow Evan R. Rutter to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6746514) filed by Todd A. Lubben on behalf of Trans Union LLC. (Lubben, Todd) |
| Filing 6 NOTICE of filing Notice of Removal Executed by State Court by Trans Union LLC re #1 Notice of Removal, (Lubben, Todd) |
| Filing 5 DEMAND for Trial by Jury by Christine A. Sanford. (Stecklein, Alan) |
| Filing 4 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)(Kern, Kendra) |
| Filing 3 NOTICE of filing by Trans Union LLC re #1 Notice of Removal, #2 Disclosure of corporate interests (Lubben, Todd) |
| Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union LLC.(Lubben, Todd) |
| Filing 1 NOTICE OF REMOVAL from Jackson County, Missouri County, case number 2016-CV04366, filed by Todd A. Lubben on behalf of Trans Union LLC. Filing fee $ 400, receipt number AMOWDC-6735144. (Attachments: #1 Summons to Trans Union, LLC, #2 State Court Petition, #3 Affidavit, #4 Civil Cover Sheet)(Lubben, Todd) |
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