Martin et al v. Academy Bank, N.A. et al
| Daniel Melvin Martin and Linda Jean Martin |
| Equifax Information Services, LLC, Academy Bank, N.A. and TransUnion LLC |
| 4:2020cv00938 |
| November 24, 2020 |
| US District Court for the Western District of Missouri |
| Brian C Wimes |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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| Filing 19 NOTICE of settlement WITH TRANSUNION LLC; THE PARTIES WILL FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL WITHIN FORTY-FIVE (45) DAYS by Daniel Melvin Martin, Linda Jean Martin (Herring, Chelsea) |
| Filing 18 Joint PROPOSED SCHEDULING ORDER WITH PLAINTIFFS, ACADEMY BANK, N.A. AND TRANSUNION LLC by Daniel Melvin Martin, Linda Jean Martin. (Herring, Chelsea) |
| Filing 17 NOTICE of settlement WITH EQUIFAX INFORMATION SERVICES, LLC; THE PARTIES WILL FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL WITHIN FORTY-FIVE (45) DAYS by Daniel Melvin Martin, Linda Jean Martin (Herring, Chelsea) |
| Filing 16 DISCLOSURE OF CORPORATE INTERESTS filed by Michael Philip Pappas on behalf of Defendant Academy Bank, N.A..(Pappas, Michael) |
| Filing 15 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses on behalf of TransUnion LLC.(Brown, Terri) |
Filing 14
RULE 16 NOTICE. Proposed scheduling order due by 1/20/2021. Rule 26 conference due by 1/6/2021. Scheduling Teleconference set for 2/3/2021 09:30 AM in Chambers before District Judge Brian C. Wimes. Signed on 12/17/20 by District Judge Brian C. Wimes. (Anderson, Christy)
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Filing 13
ORDERED Defendant Equifax Information Services, LLC's Motion for Extension of Time (Doc. #10) is, with Plaintiffs having no objection, GRANTED. Defendant Equifax is granted leave to answer or otherwise respond to the complaint on or before January 22, 2021. Signed on 12/17/2020 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.
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| Filing 12 ANSWER to #1 Complaint, on behalf of Academy Bank, N.A..(Attorney Michael Philip Pappas added to party Academy Bank, N.A.(pty:dft))(Pappas, Michael) |
| Filing 11 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 10 MOTION for extension of time to file answer Unopposed Motion for Extension of Time to Answer Plaintiffs' Complaint filed by Guillermo G. Zorogastua on behalf of Equifax Information Services, LLC. Suggestions in opposition/response due by 12/29/2020 unless otherwise directed by the court. (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo) |
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Filing 9
ORDER granting #8 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. (Warren, Melissa)
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| Filing 8 Motion to allow Terri R. Brown to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7182623) filed by Todd A. Lubben on behalf of TransUnion LLC. (Lubben, Todd) |
| Filing 7 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant TransUnion LLC.(Lubben, Todd) |
| Filing 6 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) |
| Filing 5 RETURN OF SERVICE of complaint executed by Daniel Melvin Martin, Linda Jean Martin. TransUnion LLC served on 12/2/2020, answer due 12/23/2020. (Attachments: #1 Exhibit Certified Mail Return Receipt)(Herring, Chelsea) |
| Filing 4 RETURN OF SERVICE of complaint executed by Daniel Melvin Martin, Linda Jean Martin. Equifax Information Services, LLC served on 12/2/2020, answer due 12/23/2020. (Attachments: #1 Exhibit Certified Mail Return Receipt)(Herring, Chelsea) |
| Filing 3 RETURN OF SERVICE of complaint executed by Daniel Melvin Martin, Linda Jean Martin. Academy Bank, N.A. served on 12/1/2020, answer due 12/22/2020. (Attachments: #1 Exhibit Certified Mail Return Receipt)(Robinson, Tracy) |
| 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 Magistrate Judge W. Brian Gaddy. (Attachments: #1 MAP General Order)(Kern, Kendra) |
| Filing 1 COMPLAINT against Academy Bank, N.A., Equifax Information Services, LLC, TransUnion LLC filed by Chelsea S Herring on behalf of Daniel Melvin Martin, Linda Jean Martin. Filing fee $400, receipt number AMOWDC-7158764. Service due by 2/22/2021 unless otherwise directed by the court. (Attachments: #1 Exhibits A - J, #2 Civil Cover Sheet)(Herring, Chelsea) |
| SUMMONS ISSUED as to All Defendants. (Kern, Kendra) |
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