Dernier v. Trans Union LLC et al
Plaintiff: Katharine Dernier
Defendant: Trans Union LLC, Equifax Information Services, LLC, U.S. Bank N.A. and Experian Information Solutions Inc.
Case Number: 4:2020cv00121
Filed: February 20, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Roseann Ketchmark
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2020 Filing 31 DESIGNATION OF MEDIATOR naming Robert M. Schieber(Stecklein, Alan)
April 15, 2020 Filing 30 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Matthew D. Guletz on behalf of Defendant U.S. Bank N.A..(Guletz, Matthew)
April 13, 2020 Filing 29 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo)
April 13, 2020 Filing 28 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Alan J. Stecklein on behalf of Plaintiff Katharine Dernier.(Stecklein, Alan)
April 11, 2020 Filing 27 PROPOSED SCHEDULING ORDER by Katharine Dernier. (Stecklein, Alan)
April 8, 2020 Filing 26 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions Inc..(Webb, Danne)
April 2, 2020 Filing 25 CERTIFICATE OF SERVICE by U.S. Bank N.A. (First Set of Discovery to Plaintiff) filed by Matthew D. Guletz on behalf of Defendant U.S. Bank N.A..(Guletz, Matthew)
March 26, 2020 Filing 24 DISCLOSURE OF CORPORATE INTERESTS filed by Matthew D. Guletz on behalf of Defendant U.S. Bank N.A..(Guletz, Matthew)
March 26, 2020 Filing 23 ANSWER to Complaint on behalf of U.S. Bank N.A..(Guletz, Matthew)
March 18, 2020 Opinion or Order Filing 22 ORDER granting #21 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)
March 12, 2020 Filing 21 Motion to allow Matthew M. Hilderbrand to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6773672) filed by Danne Wayne Webb on behalf of Experian Information Solutions Inc.. (Webb, Danne)
March 11, 2020 Filing 20 NOTICE of filing Consent to Removal by U.S. Bank N.A. (Guletz, Matthew)
March 11, 2020 Filing 19 NOTICE of filing DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.S CONSENT TO REMOVAL by Experian Information Solutions Inc. (Webb, Danne)
March 10, 2020 Filing 18 NOTICE of filing Consent to Removal by Equifax Information Services, LLC (Zorogastua, Guillermo)
March 10, 2020 Filing 17 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo)
March 10, 2020 Filing 16 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)
March 9, 2020 Filing 15 RETURN OF SERVICE of complaint executed by Katharine Dernier. (Attachments: #1 Exhibit Server's return and proof of service)(Stecklein, Alan)
March 9, 2020 Filing 14 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses on behalf of Trans Union LLC.(Weyreter, J.)
March 6, 2020 Opinion or Order Filing 13 ORDER granting #12 unopposed motion for extension of time. Defendant U.S. Bank's answer is due 3/26/2020. Signed on 3/6/2020 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Phillips, Caleb)
March 6, 2020 Filing 12 Consent MOTION for extension of time to file answer re #1 Notice of Removal, (Until March 26, 2020) filed by Matthew D. Guletz on behalf of U.S. Bank N.A.. Suggestions in opposition/response due by 3/20/2020 unless otherwise directed by the court. (Related document(s) #1 ) (Guletz, Matthew)
March 6, 2020 Filing 11 NOTICE of appearance by Matthew D. Guletz on behalf of U.S. Bank N.A. (Attorney Matthew D. Guletz added to party U.S. Bank N.A.(pty:dft))(Guletz, Matthew)
March 5, 2020 Filing 10 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)
March 5, 2020 Filing 9 ANSWER to Complaint DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.S ANSWER AND DEFENSES TO PLAINTIFFS PETITION on behalf of Experian Information Solutions Inc..(Attorney Danne Wayne Webb added to party Experian Information Solutions Inc.(pty:dft))(Webb, Danne)
March 4, 2020 Opinion or Order Filing 8 ORDER granting #7 motion to appear pro hac vice entered by Clerk of Court. Attorney J. Robert Weyreter 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)
March 4, 2020 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)
March 3, 2020 Filing 7 Motion to allow J. Robert Weyreter to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6757955) filed by Todd A. Lubben on behalf of Trans Union LLC. (Lubben, Todd)
February 28, 2020 Opinion or Order Filing 6 RULE 16 NOTICE. Rule 26 conference due by 3/29/2020. Proposed scheduling order due by 4/12/2020. Signed on February 28, 2020 by District Judge Roseann Ketchmark. (Wheeler, LaTandra)
February 28, 2020 SUMMONS ISSUED as to U.S. Bank N.A.. (Kern, Kendra)
February 26, 2020 Filing 5 NOTICE of filing Notice of Removal Executed by State Court by Trans Union LLC re #1 Notice of Removal, (Lubben, Todd)
February 24, 2020 Filing 4 DEMAND for Trial by Jury by Katharine Dernier. (Stecklein, Alan)
February 21, 2020 Filing 3 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)(Kern, Kendra)
February 20, 2020 Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union LLC.(Lubben, Todd)
February 20, 2020 Filing 1 NOTICE OF REMOVAL from Jackson County Circuit Court County, case number 2016-CV04587, filed by Todd A. Lubben on behalf of Trans Union LLC. Filing fee $ 400, receipt number AMOWDC-6737161. (Attachments: #1 Exhibit A - Summons to Trans Union, LLC, #2 Exhibit B - State Court Petition against Trans Union, LLC, #3 Exhibit C - Affidavit in Support of Service by Certified Mail, #4 Civil Cover Sheet, #5 Notice to State Court of Removal)(Lubben, Todd)

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Plaintiff: Katharine Dernier
Represented By: Alan J. Stecklein
Represented By: Matthew S. Robertson
Represented By: Michael H Rapp
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Defendant: Trans Union LLC
Represented By: Todd A. Lubben
Represented By: J. Robert Weyreter
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Defendant: Equifax Information Services, LLC
Represented By: Guillermo G. Zorogastua
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Defendant: U.S. Bank N.A.
Represented By: Matthew D. Guletz
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Defendant: Experian Information Solutions Inc.
Represented By: Matthew M. Hilderbrand
Represented By: Danne Wayne Webb
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