Popov v. U.S. Bank, N.A.
Plaintiff: Artem Popov
Defendant: Equifax, Inc., U.S. Bank, N.A. and Experian Information Solutions, Inc.
Case Number: 4:2020cv00975
Filed: December 14, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Howard F Sachs
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2021 Filing 32 REPORT of Rule 26(f) planning meeting. (Cownie, William)
February 11, 2021 Filing 31 SUGGESTIONS in opposition re #27 Joint MOTION to stay case as to Defendants Experian and Equifax Pending Arbitration Between Plaintiff and Defendant U.S. Bank filed by William G. Cownie on behalf of Plaintiff Artem Popov. Reply suggestions due by 2/25/2021 unless otherwise directed by the court. (Related document(s) #27 ) (Cownie, William)
February 11, 2021 Filing 30 SUGGESTIONS in opposition re #19 MOTION to dismiss case Compel Arbitration and Stay Litigation filed by William G. Cownie on behalf of Plaintiff Artem Popov. Reply suggestions due by 2/25/2021 unless otherwise directed by the court. (Related document(s) #19 ) (Cownie, William)
February 9, 2021 Filing 29 REPLY SUGGESTIONS to motion re #19 MOTION to dismiss case Compel Arbitration and Stay Litigation filed by Megan A. McCurdy on behalf of Defendant U.S. Bank, N.A.. (Related document(s) #19 ) (McCurdy, Megan)
February 5, 2021 Filing 28 SUGGESTIONS in support re #27 Joint MOTION to stay case as to Defendants Experian and Equifax Pending Arbitration Between Plaintiff and Defendant U.S. Bank filed by Bryon Andrew Pike on behalf of Defendants Equifax, Inc., Experian Information Solutions, Inc.. (Related document(s) #27 ) (Pike, Bryon)
February 5, 2021 Filing 27 Joint MOTION to stay case as to Defendants Experian and Equifax Pending Arbitration Between Plaintiff and Defendant U.S. Bank filed by Bryon Andrew Pike on behalf of Equifax, Inc., Experian Information Solutions, Inc.. Suggestions in opposition/response due by 2/19/2021 unless otherwise directed by the court. (Pike, Bryon)
January 29, 2021 Filing 26 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES of Equifax Information Services LLC filed by Guillermo G. Zorogastua on behalf of Defendant Equifax, Inc..(Zorogastua, Guillermo)
January 29, 2021 Filing 25 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Megan A. McCurdy on behalf of Defendant U.S. Bank, N.A..(McCurdy, Megan)
January 29, 2021 Filing 24 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Bryon Andrew Pike on behalf of Defendant Experian Information Solutions, Inc..(Pike, Bryon)
January 29, 2021 Filing 23 PROPOSED SCHEDULING ORDER by Equifax, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Zorogastua, Guillermo)
January 29, 2021 Filing 22 DESIGNATION of Neutral by Artem Popov. (Cownie, William)
January 26, 2021 Filing 21 SUGGESTIONS in opposition re #19 MOTION to dismiss case Compel Arbitration and Stay Litigation filed by William G. Cownie on behalf of Plaintiff Artem Popov. Reply suggestions due by 2/9/2021 unless otherwise directed by the court. (Attachments: #1 Exhibit A)(Related document(s) #19 ) (Cownie, William)
January 22, 2021 Filing 20 SUGGESTIONS in support re #19 MOTION to dismiss case Compel Arbitration and Stay Litigation filed by Megan A. McCurdy on behalf of Defendant U.S. Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Related document(s) #19 ) (McCurdy, Megan)
January 22, 2021 Filing 19 MOTION to dismiss case Compel Arbitration and Stay Litigation filed by Megan A. McCurdy on behalf of U.S. Bank, N.A.. Suggestions in opposition/response due by 2/5/2021 unless otherwise directed by the court. (McCurdy, Megan)
January 15, 2021 Filing 18 PROPOSED SCHEDULING ORDER by Artem Popov. (Cownie, William)
January 7, 2021 Opinion or Order Filing 17 ORDER entered by Judge Howard F. Sachs. Defendant Equifax's consent motion for an extension of time to respond to Plaintiff's Complaint, (Doc. 14), is granted. Defendant Equifax shall file its answer or other response on or before February 19, 2021. Signed on 1/7/21 by District Judge Howard F. Sachs. (Matthes Mitra, Renea)
January 4, 2021 Filing 16 ANSWER to Complaint on behalf of Experian Information Solutions, Inc..(Pike, Bryon)
January 4, 2021 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 12/31/20 as Document No. 14.1, Proposed Order. The proposed order attached to the motion has been deleted. Per Administrative Procedures any proposed orders are to be emailed to the Courtroom Deputy in Word format. The Clerk's Office emailed the proposed order to renea_mitra@mow.uscourts.gov This is a text entry only - no document is attached. (Kern, Kendra)
December 31, 2020 Filing 15 DISCLOSURE OF CORPORATE INTERESTS filed by Michael Kopp on behalf of Defendant Equifax, Inc..(Kopp, Michael)
December 31, 2020 Filing 14 Consent MOTION for extension of time to file answer re #1 Notice of Removal, or Otherwise Respond to Plaintiff's Complaint filed by Michael Kopp on behalf of Equifax, Inc.. Suggestions in opposition/response due by 1/14/2021 unless otherwise directed by the court. (Attachments: # 1 Proposed Order)(Related document(s) #1 ) (Attorney Michael Kopp added to party Equifax, Inc.(pty:dft))(Kopp, Michael)
December 22, 2020 Opinion or Order Filing 13 ORDER entered by Judge Howard F. Sachs granting Defendant US Bank N.A.'s Motion for Extension of Time to Answer, Doc. #10 . U.S. Bank, N.A.'s answer is due 1/22/2021. Signed on 12/22/20 by District Judge Howard F. Sachs. (Matthes Mitra, Renea)
December 21, 2020 Filing 12 SUGGESTIONS in opposition re #10 MOTION for extension of time to file answer re #1 Notice of Removal, filed by William G. Cownie on behalf of Plaintiff Artem Popov. Reply suggestions due by 1/4/2021 unless otherwise directed by the court. (Related document(s) #10 ) (Cownie, William)
December 21, 2020 Filing 11 NOTICE of filing Consent to Removal by Equifax, Inc. (Zorogastua, Guillermo)
December 18, 2020 Filing 10 MOTION for extension of time to file answer re #1 Notice of Removal, filed by Megan A. McCurdy on behalf of U.S. Bank, N.A.. Suggestions in opposition/response due by 1/4/2021 unless otherwise directed by the court. (Related document(s) #1 ) (McCurdy, Megan)
December 17, 2020 Filing 9 DISCLOSURE OF CORPORATE INTERESTS filed by Bryon Andrew Pike on behalf of Defendant Experian Information Solutions, Inc..(Pike, Bryon)
December 17, 2020 Opinion or Order Filing 8 ORDER granting #6 motion to appear pro hac vice entered by Clerk of Court. Attorney Bryon Andrew Pike 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)
December 17, 2020 Filing 7 NOTICE of filing CONSENT TO REMOVAL by Experian Information Solutions, Inc. (Webb, Danne)
December 17, 2020 Filing 6 Motion to allow Bryon Andrew Pike to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7190952) filed by Danne Wayne Webb on behalf of Experian Information Solutions, Inc.. (Attorney Danne Wayne Webb added to party Experian Information Solutions, Inc.(pty:dft))(Webb, Danne)
December 16, 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)
December 14, 2020 Opinion or Order Filing 5 NOTICE OF PRETRIAL PROCEDURES. Proposed scheduling order due by 1/29/2021. Signed on 12/14/20 by District Judge Howard F. Sachs. (Matthes Mitra, Renea)
December 14, 2020 Filing 4 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)(Woods, Gloria)
December 14, 2020 Filing 3 DISCLOSURE OF CORPORATE INTERESTS filed by Megan A. McCurdy on behalf of Defendant U.S. Bank, N.A..(McCurdy, Megan)
December 14, 2020 Filing 2 NOTICE of filing Notice of Removal to Plaintiff by U.S. Bank, N.A. re #1 Notice of Removal, (McCurdy, Megan)
December 14, 2020 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County Missouri County, case number 2016-CV23614, filed by Megan A. McCurdy on behalf of U.S. Bank, N.A.. Filing fee $ 402, receipt number AMOWDC-7184692. (Attachments: #1 Exhibit A - State Court File, #2 Civil Cover Sheet)(McCurdy, Megan)

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Defendant: Equifax, Inc.
Represented By: Guillermo G. Zorogastua
Represented By: Phillip James Richard Zeeck
Represented By: Michael Kopp
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Defendant: U.S. Bank, N.A.
Represented By: Megan A. McCurdy
Represented By: Michael Philip Pappas
Represented By: Nicholas J. Zluticky
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Defendant: Experian Information Solutions, Inc.
Represented By: Bryon Andrew Pike
Represented By: Danne Wayne Webb
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Plaintiff: Artem Popov
Represented By: William G. Cownie
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