Spiwak et al v. Home Loan Investment Bank, FSB et al
| Theresa Ann Spiwak and Robert Scott Spiwak |
| Equifax Information Services, LLC, Home Loan Investment Bank, FSB and TransUnion LLC |
| 4:2021cv00280 |
| April 28, 2021 |
| US District Court for the Western District of Missouri |
| Lajuana M Counts |
| Fernando J Gaitan |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on June 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE of settlement WITH HOME LOAN INVESTMENT BANK, FSB; THE PARTIES WILL FINALIZE SETTLEMENT AND FILE A STIPULATION OF DISMISSAL WITHIN 45 DAYS by Robert Scott Spiwak, Theresa Ann Spiwak (Herring, Chelsea) |
| Filing 17 NOTICE of settlement WITH EQUIFAX INFORMATION SERVICES, LLC; THE PARTIES WILL FINALIZE SETTLEMENT AND FILE A STIPULATION OF DISMISSAL WITHIN 45 DAYS by Robert Scott Spiwak, Theresa Ann Spiwak (Herring, Chelsea) |
| Filing 16 Before this Court is #12 DEFENDANT HOME LOAN INVESTMENT BANK, FSB'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER. Consent being stated the motion is granted. Home Loan Investment Bank, FSB answer is due 6/23/2021. Signed on 6/2/21 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
| 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) |
| Filing 15 NOTICE OF REASSIGNMENT from Magistrate Judge Lajuana M. Counts to District Judge Fernando J. Gaitan, Jr. Please note the new case number: 21-280-CV-W-FJG. (Melvin, Greg) |
| Filing 14 Trans Union, LLC's ANSWER to #1 Complaint, and Affirmative Defenses on behalf of TransUnion LLC.(Miller, Debra) |
Filing 13
RULE 16 NOTICE. Proposed scheduling order due on or before 7/12/2021. Rule 26 conference due by 6/28/2021. Signed on May 20, 2021 by Magistrate Judge Lajuana M. Counts. (Clinton, Erica)
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| Filing 12 Consent MOTION for extension of time to file answer filed by Richard M. Beheler on behalf of Home Loan Investment Bank, FSB. Suggestions in opposition/response due by 6/3/2021 unless otherwise directed by the court. (Attorney Richard M. Beheler added to party Home Loan Investment Bank, FSB(pty:dft))(Beheler, Richard) |
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Filing 11
ORDER granting #8 motion to appear pro hac vice entered by Clerk of Court. Attorney Debra A. Miller 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. (Moore, Terri)
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Filing 10
ORAL ORDER granting #9 Equifax Information Services LLC's Unopposed Motion for Extension of Time to Answer Plaintiffs' Complaint. Equifax Information Services, LLC's answer is due on or before 6/23/2021. Signed on May 20, 2021 by Magistrate Judge Lajuana M. Counts. This is a TEXT ONLY ENTRY. No document is attached. (Clinton, Erica)
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| NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to defendants Equifax Information Services, LLC and TransUnion LLC: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 6/10/2021 unless otherwise directed by the court. (Melvin, Greg) |
| Filing 9 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 6/2/2021 unless otherwise directed by the court. (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo) |
| Filing 8 Motion to allow Debra A. Miller to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7422543) 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 Robert Scott Spiwak, Theresa Ann Spiwak. Home Loan Investment Bank, FSB served on 5/3/2021, answer due 5/24/2021. (Attachments: #1 Exhibit USPS Certified Mail Return Receipt, #2 Exhibit USPS Certified Mail Tracking History)(Herring, Chelsea) |
| Filing 4 RETURN OF SERVICE of complaint executed by Robert Scott Spiwak, Theresa Ann Spiwak. TransUnion LLC served on 5/3/2021, answer due 5/24/2021. (Attachments: #1 Exhibit USPS Certified Mail Return Receipt)(Herring, Chelsea) |
| Filing 3 RETURN OF SERVICE of complaint executed by Robert Scott Spiwak, Theresa Ann Spiwak. Equifax Information Services, LLC served on 5/3/2021, answer due 5/24/2021. (Attachments: #1 Exhibit USPS Certified Mail Return Receipt)(Herring, Chelsea) |
| Filing 2 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) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Home Loan Investment Bank, FSB, TransUnion LLC filed by Chelsea S Herring on behalf of Robert Scott Spiwak, Theresa Ann Spiwak. Filing fee $402, receipt number AMOWDC-7394826. Service due by 7/27/2021 unless otherwise directed by the court. (Attachments: #1 Exhibits A - N, #2 Civil Cover Sheet)(Herring, Chelsea) |
| NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 5/19/2021 unless otherwise directed by the court. (Woods, Gloria) |
| SUMMONS ISSUED as to Equifax Information Services, LLC, Home Loan Investment Bank, FSB, TransUnion LLC. (Woods, Gloria) |
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