Denmon v. Equifax Information Services, LLC et al
Plaintiff: Marcia Denmon
Defendant: Equifax Information Services, LLC, Experian Information Solutions Inc., Capital Finance Loans, LLC, The Bank of Missouri and Continental Finance Company, LLC
Case Number: 4:2021cv00583
Filed: August 13, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: Gary A Fenner
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2021 Opinion or Order Filing 17 ORDER directing the parties to file their joint stipulation of dismissal or status report as to defendant Equifax Information Services, LLC re #16 Notice of Settlement filed by Marcia Denmon by 11/29/2021. Signed on 9/30/21 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
September 29, 2021 Filing 16 NOTICE of settlement of Dismissal as to Defendant Equifax Information Services, LLC by Marcia Denmon (Crump, James)
September 28, 2021 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time to Answer re #14 MOTION for extension of time to file answer Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint Equifax Information Services, LLC answer due 10/28/2021. Signed on 9/28/21 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
September 28, 2021 Filing 14 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 10/12/2021 unless otherwise directed by the court. (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo)
September 28, 2021 Opinion or Order Filing 13 ORDER granting #10 motion for extension of time to file response/reply re #10 MOTION for extension of time to file response/reply as to #1 Complaint, Unopposed Motion and Suggestion in Support. Defendant Experian's answer/responsive pleading due 10/19/21. Signed on 9/28/21 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
September 27, 2021 Filing 12 NOTICE of appearance by Tyler J Hamilton on behalf of Experian Information Solutions Inc. (Attorney Tyler J Hamilton added to party Experian Information Solutions Inc.(pty:dft))(Hamilton, Tyler)
September 27, 2021 Filing 11 DISCLOSURE OF CORPORATE INTERESTS filed by Timothy J Wolf on behalf of Defendant Experian Information Solutions Inc..(Wolf, Timothy)
September 27, 2021 Filing 10 MOTION for extension of time to file response/reply as to #1 Complaint, Unopposed Motion and Suggestion in Support filed by Timothy J Wolf on behalf of Experian Information Solutions Inc.. Suggestions in opposition/response due by 10/12/2021 unless otherwise directed by the court. (Related document(s) #1 ) (Wolf, Timothy)
September 27, 2021 Filing 9 NOTICE of appearance by Timothy J Wolf on behalf of Experian Information Solutions Inc. (Attorney Timothy J Wolf added to party Experian Information Solutions Inc.(pty:dft))(Wolf, Timothy)
September 13, 2021 Filing 8 RETURN OF SERVICE of complaint executed by Marcia Denmon. The Bank of Missouri served on 9/9/2021, answer due 9/30/2021. (Callahan, Ryan)
September 13, 2021 Opinion or Order Filing 7 ORDER granting #6 motion to appear pro hac vice entered by Clerk of Court. Attorney Anthony P. Chester for Marcia Denmon 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)
September 13, 2021 Filing 6 Motion to allow Anthony P. Chester to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7578989) filed by James Crump on behalf of Marcia Denmon. (Attachments: #1 Affidavit of Movant Anthony P. Chester)(Crump, James)
September 8, 2021 Filing 5 RETURN OF SERVICE of complaint executed by Marcia Denmon. Experian Information Solutions Inc. served on 9/7/2021, answer due 9/28/2021. (Crump, James)
September 8, 2021 Filing 4 RETURN OF SERVICE of complaint executed by Marcia Denmon. Equifax Information Services, LLC served on 9/7/2021, answer due 9/28/2021. (Crump, James)
September 7, 2021 Filing 3 RETURN OF SERVICE of complaint executed by Marcia Denmon. Continental Finance Company, LLC served on 9/7/2021, answer due 9/28/2021. (Callahan, Ryan)
August 16, 2021 SUMMONS ISSUED as to All Defendants. (Woods, Gloria)
August 13, 2021 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)
August 13, 2021 Filing 1 COMPLAINT against All Defendants filed by James Crump on behalf of Marcia Denmon. Filing fee $402, receipt number AMOWDC-7535330. Service due by 11/12/2021 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Crump, James)

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Plaintiff: Marcia Denmon
Represented By: James Crump
Represented By: Ryan Callahan
Represented By: Anthony P. Chester
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Defendant: Equifax Information Services, LLC
Represented By: Guillermo G. Zorogastua
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Defendant: Experian Information Solutions Inc.
Represented By: Timothy J Wolf
Represented By: Tyler J Hamilton
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Defendant: Capital Finance Loans, LLC
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Defendant: The Bank of Missouri
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Defendant: Continental Finance Company, LLC
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