Doan v. JP Morgan Chase et al
| Duc Doan |
| Experian Information Solutions, Inc., Trans Union, LLC, JP Morgan Chase, USAA Savings Bank and Equifax Information Services, LLC |
| 4:2021cv00337 |
| May 14, 2021 |
| US District Court for the Western District of Missouri |
| Beth Phillips |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 CERTIFICATE OF SERVICE by Duc Doan of Plaintiff's discovery requests to Defendant JP Morgan Chase filed by Alan J. Stecklein on behalf of Plaintiff Duc Doan.(Stecklein, Alan) |
| Filing 35 CERTIFICATE OF SERVICE by Duc Doan of Plaintiff's discovery requests to Defendant USAA Savings Bank filed by Alan J. Stecklein on behalf of Plaintiff Duc Doan.(Stecklein, Alan) |
| Filing 34 CERTIFICATE OF SERVICE by Duc Doan of Plaintiff's discovery requests to Defendant Equifax Information Services LLC filed by Alan J. Stecklein on behalf of Plaintiff Duc Doan.(Stecklein, Alan) |
| Filing 33 CERTIFICATE OF SERVICE by Duc Doan of Plaintiff's discovery requests to Defendant Experian Information Solutions Inc. filed by Alan J. Stecklein on behalf of Plaintiff Duc Doan.(Stecklein, Alan) |
| Filing 32 CERTIFICATE OF SERVICE by Duc Doan of Plaintiff's discovery requests to Defendant Trans Union LLC filed by Alan J. Stecklein on behalf of Plaintiff Duc Doan.(Stecklein, Alan) |
| Filing 31 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES Experian Information Solutions filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions, Inc..(Webb, Danne) |
Filing 30
SCHEDULING ORDER: Discovery due by 3/11/2022. Dispositive Motions due by 4/12/2022. Teleconference set for 8/18/2022 10:00 AM. Pretrial Conference set for 9/1/2022 10:00 AM Courtroom 7A, Kansas City (BP) before Chief District Judge Beth Phillips. Jury Trial set for 9/12/2022. 8:30 AM in Courtroom 7A, Kansas City (BP) before Chief District Judge Beth Phillips. Signed on 7/8/21 by Chief District Judge Beth Phillips. (Cordell, Annette)
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| Filing 29 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Matthew S. Robertson on behalf of Plaintiff Duc Doan.(Robertson, Matthew) |
| Filing 28 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Michelle Annette Fox on behalf of Defendant JP Morgan Chase.(Fox, Michelle) |
| Filing 27 Joint PROPOSED SCHEDULING ORDER by Duc Doan. (Stecklein, Alan) |
| Filing 26 DESIGNATION OF MEDIATOR naming Charles Atwell(Stecklein, Alan) |
| Filing 25 Defendant Experian Information's ANSWER to Complaint and Affirmative Defenses on behalf of Experian Information Solutions, Inc..(Webb, Danne) |
| Filing 24 NOTICE of appearance by Logan Fancher on behalf of JP Morgan Chase (Attorney Logan Fancher added to party JP Morgan Chase(pty:dft))(Fancher, Logan) |
| Filing 23 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES , INTERROGATORIES, REQUESTS FOR PRODUCTION OF DOCUMENTS AND REQUESTS FOR ADMISSION filed by Alexander A Fay on behalf of Defendant Trans Union, LLC.(Fay, Alexander) |
| Filing 22 DISCLOSURE OF CORPORATE INTERESTS of JP Morgan Chase Bank, N.A. filed by Michelle Annette Fox on behalf of Defendant JP Morgan Chase.(Fox, Michelle) |
| Filing 21 JP Morgan Chase Bank, N.A.'s ANSWER to Complaint and Affirmative Defenses on behalf of JP Morgan Chase.(Attorney Michelle Annette Fox added to party JP Morgan Chase(pty:dft))(Fox, Michelle) |
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Filing 20
ORDER granting #17 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Plead is GRANTED, up to and including July 19, 2021. Signed on 6/4/21 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette)
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| Filing 19 NOTICE of filing Consent of Removal by Equifax Information Services, LLC re #1 Notice of Removal, (Kopp, Michael) |
| Filing 18 DISCLOSURE OF CORPORATE INTERESTS filed by Michael Kopp on behalf of Defendant Equifax Information Services, LLC.(Kopp, Michael) |
| Filing 17 MOTION for extension of time to file answer re #1 Notice of Removal, Complaint filed by Michael Kopp on behalf of Equifax Information Services, LLC. Suggestions in opposition/response due by 6/18/2021 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney Michael Kopp added to party Equifax Information Services, LLC(pty:dft))(Kopp, Michael) |
| Filing 16 NOTICE of appearance by Andrea S. McMurtry on behalf of Experian Information Solutions, Inc. (Attorney Andrea S. McMurtry added to party Experian Information Solutions, Inc.(pty:dft))(McMurtry, Andrea) |
| Filing 15 ANSWER to Complaint and Affirmative Defenses on behalf of USAA Savings Bank.(Attorney Matthew Layfield added to party USAA Savings Bank(pty:dft))(Layfield, Matthew) |
| Filing 14 STIPULATION STIPULATION TO EXTEND TIME TO ANSWER OR OTHERWISE PLEAD by Experian Information Solutions, Inc.. (Webb, Danne) |
| Filing 13 ANSWER to Complaint And Affirmative Defenses on behalf of Trans Union, LLC.(Fay, Alexander) |
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Filing 12
ORDER granting #11 motion to appear pro hac vice entered by Clerk of Court. Attorney Alexander A Fay 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. (Warren, Melissa)
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| Filing 11 Motion to allow Alexander Fay to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7431537) filed by Todd A. Lubben on behalf of Trans Union, LLC. (Lubben, Todd) |
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Filing 10
ORDER granting #8 motion to appear pro hac vice entered by Clerk of Court. Attorney Samuel L. Lacy 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. (Warren, Melissa)
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| Filing 9 DISCLOSURE OF CORPORATE INTERESTS Experian Information Solutions filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions, Inc..(Webb, Danne) |
| Filing 8 Motion to allow Samuel L. Lacy to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7431479) 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) |
| Filing 7 RETURN OF SERVICE of complaint executed by Duc Doan. JP Morgan Chase served on 5/20/2021, answer due 6/10/2021. (Attachments: #1 Exhibit USPS delivery receipt)(Stecklein, Alan) |
| 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 6 NOTICE of filing State Court executed Notice of Filing Notice of Removal by Trans Union, LLC re #1 Notice of Removal, (Lubben, Todd) |
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Filing 5
ORDER. RULE 16 NOTICE. Proposed scheduling order due by 7/2/2021. Rule 26 conference due by 6/18/2021. Signed on 5/17/21 by Chief District Judge Beth Phillips. (Cordell, Annette)
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| Filing 4 DEMAND for Trial by Jury by Duc Doan. (Stecklein, Alan) |
| SUMMONS ISSUED as to JP Morgan Chase. (Woods, Gloria) |
| 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)(Melvin, Greg) |
| Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union, LLC.(Lubben, Todd) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, Missouri County, case number 2116-CV08497, Filing fee $402, receipt number AMOWDC-7417018. (Attachments: #1 Exhibit A - Summons issued to Trans Union, LLC, #2 Exhibit B - Petition to Trans Union, LLC, #3 Exhibit C - Affidavit of Service by Certified Mail, #4 Civil Cover Sheet)(Lubben, Todd) |
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