Finnigan v. Equifax Information Services, LLC et al
Plaintiff: Kimberly Marie Finnigan
Defendant: Equifax Information Services, LLC and TransUnion LLC
Case Number: 4:2020cv00818
Filed: October 12, 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. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2020 Opinion or Order Filing 15 RULE 16 NOTICE. Rule 26 conference due by 1/4/2021. Proposed scheduling order due by 1/18/2021. Signed on December 4, 2020 by District Judge Roseann Ketchmark. (Wheeler, LaTandra)
December 2, 2020 Opinion or Order Filing 14 ORDER re #13 Notice of Settlement. Having been notified of settlement of this case, the Court STAYS all deadlines as to Equifax Information Services, LLC, only. The Court directs Plaintiff to file, within 45 days, a notice of dismissal as to Equifax Information Services, LLC, only or, if required by Rule 41 of the Federal Rules of Civil Procedure, a stipulation of dismissal signed by all parties who have appeared as to Equifax Information Services, LLC, only. If the settlement is not perfected within 45 days, Plaintiff must file a status report including an anticipated timeline. Signed on December 2, 2020 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Wheeler, LaTandra)
November 30, 2020 Filing 13 NOTICE of settlement WITH EQUIFAX INFORMATION SERVICES, LLC; THE PARTIES WILL FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL WITHIN FORTY-FIVE (45) DAYS by Kimberly Marie Finnigan (Herring, Chelsea)
November 10, 2020 Opinion or Order Filing 12 ORDER granting #10 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer due 12/9/2020.Signed on 11/10/20 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Dollar, Jordan)
November 9, 2020 Filing 11 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo)
November 9, 2020 Filing 10 MOTION for extension of time to file answer 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 11/23/2020 unless otherwise directed by the court. (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo)
November 6, 2020 Filing 9 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses on behalf of TransUnion LLC.(Brown, Terri)
October 29, 2020 Opinion or Order Filing 8 ORDER granting #7 motion to appear pro hac vice entered by Clerk of Court. Attorney Terri R Brown 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. (Berner, Crystal)
October 29, 2020 Filing 7 Motion to allow Terri R. Brown to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7119757) filed by Todd A. Lubben on behalf of TransUnion LLC. (Lubben, Todd)
October 29, 2020 Filing 6 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant TransUnion LLC.(Lubben, Todd)
October 29, 2020 Filing 5 NOTICE of appearance by Todd A. Lubben on behalf of TransUnion LLC (Attorney Todd A. Lubben added to party TransUnion LLC(pty:dft))(Lubben, Todd)
October 28, 2020 Filing 4 RETURN OF SERVICE of complaint executed by Kimberly Marie Finnigan. TransUnion LLC served on 10/20/2020, answer due 11/10/2020. (Attachments: #1 Exhibit Certified Mail Return Recept, #2 Exhibit USPS Certified Mail Tracking History)(Herring, Chelsea)
October 28, 2020 Filing 3 RETURN OF SERVICE of complaint executed by Kimberly Marie Finnigan. Equifax Information Services, LLC served on 10/19/2020, answer due 11/9/2020. (Attachments: #1 Exhibit Certified Mail Return Recept, #2 Exhibit USPS Certified Mail Tracking History)(Herring, Chelsea)
October 13, 2020 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 Program Director. (Attachments: #1 MAP General Order)(Woods, Gloria)
October 13, 2020 SUMMONS ISSUED as to Equifax Information Services, LLC, TransUnion LLC. (Woods, Gloria)
October 12, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, TransUnion LLC filed by Chelsea S Herring on behalf of Kimberly Marie Finnigan. Filing fee $400, receipt number AMOWDC-7089901. Service due by 1/11/2021 unless otherwise directed by the court. (Attachments: #1 Exhibits A - I, #2 Civil Cover Sheet)(Herring, Chelsea)

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Defendant: Equifax Information Services, LLC
Represented By: Guillermo G. Zorogastua
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Defendant: TransUnion LLC
Represented By: Terri R Brown
Represented By: Todd A. Lubben
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Plaintiff: Kimberly Marie Finnigan
Represented By: Chelsea S Herring
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