Young v. Capital One Bank NA et al
Plaintiff: Venessa Dawn Young
Defendant: Capital One Bank NA, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 4:2021cv00840
Filed: December 2, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: Jill A Morris
Referring Judge: Beth Phillips
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 January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2022 Filing 38 PROTECTIVE ORDER. Signed on 1/27/22 by Chief District Judge Beth Phillips. (Attachments: #1 Attachment A) (Cordell, Annette)
January 27, 2022 Opinion or Order Filing 37 SCHEDULING ORDER: Discovery due by 7/25/2022. Dispositive Motions due by 8/31/2022. Telephone Conference set for 1/6/2023 10:00 AM. Pretrial Conference set for 1/20/2023 10:00 AM Courtroom 7A, Kansas City (BP) before Chief District Judge Beth Phillips. Jury Trial set for 1/30/2023 08:30 AM in Courtroom 7A, Kansas City (BP) before Chief District Judge Beth Phillips. Signed on 1/27/22 by Chief District Judge Beth Phillips. (Cordell, Annette)
January 26, 2022 Filing 36 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Patrick Alan Huber on behalf of Defendant Capital One Bank NA.(Huber, Patrick)
January 26, 2022 Filing 35 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Phillip James Richard Zeeck on behalf of Defendant Equifax Information Services, LLC.(Zeeck, Phillip)
January 26, 2022 Filing 34 Joint MOTION for protective order filed by Matthew S. Robertson on behalf of Venessa Dawn Young. Suggestions in opposition/response due by 2/9/2022 unless otherwise directed by the court. (Robertson, Matthew)
January 26, 2022 Filing 33 Joint PROPOSED SCHEDULING ORDER by Venessa Dawn Young. (Robertson, Matthew)
January 26, 2022 Filing 32 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)
January 25, 2022 Filing 31 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Matthew S. Robertson on behalf of Plaintiff Venessa Dawn Young.(Robertson, Matthew)
January 24, 2022 Filing 30 ANSWER to Complaint and Affirmative Defenses on behalf of Capital One Bank NA.(Huber, Patrick)
January 21, 2022 Filing 29 ANSWER to Complaint Answer to Plaintiff's Complaint and Affirmative and Other Defenses on behalf of Equifax Information Services, LLC.(Zeeck, Phillip)
January 7, 2022 Filing 28 NOTICE of appearance by Patrick Alan Huber on behalf of Capital One Bank NA (Attorney Patrick Alan Huber added to party Capital One Bank NA(pty:dft))(Huber, Patrick)
January 4, 2022 Opinion or Order Filing 27 ORDER granting #24 Defendant Capital One Bank (USA), N.A.'s Motion for Extension of Time to Respond to Plaintiff's Complaint is GRANTED, up to and including January 24, 2022. Signed on 1/4/22 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette)
January 4, 2022 Capital One Bank NA Answer due 1/24/2022. (Cordell, Annette)
January 3, 2022 Filing 26 NOTICE OF REASSIGNMENT from Magistrate Judge Jill A. Morris to Chief District Judge Beth Phillips. Please note the new case number: 21-840-CV-W-BP. (Melvin, Greg)
December 30, 2021 Opinion or Order Filing 25 ORDER re #24 Second MOTION for extension of time to Respond to Plaintiff's Complaint filed by Capital One Bank NA. Plaintiff's Response in Opposition to Defendant's Motion for Extension, if any, is due by Noon, Monday, January 3, 2022. Signed on 12/30/21 by Magistrate Judge Jill A. Morris. This is a TEXT ONLY ENTRY. No document is attached. (Gibbins, Peter)
December 30, 2021 Filing 24 Second MOTION for extension of time to Respond to Plaintiff's Complaint filed by Anna-Katrina S. Christakis on behalf of Capital One Bank NA. Suggestions in opposition/response due by 1/13/2022 unless otherwise directed by the court. (Christakis, Anna-Katrina)
December 30, 2021 Filing 23 ANSWER to Complaint and Affirmative Defenses on behalf of Experian Information Solutions, Inc..(Attorney Andrea S. McMurtry added to party Experian Information Solutions, Inc.(pty:dft))(McMurtry, Andrea)
December 30, 2021 SECOND NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to defendant 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 1/10/2022 unless otherwise directed by the court. (Melvin, Greg)
December 28, 2021 Opinion or Order Filing 22 RULE 16 NOTICE. Proposed scheduling order due by 1/26/22. Rule 26 conference due by 1/12/22. Signed on 12/28/21 by Magistrate Judge Jill A. Morris. (Suroff, Rebecca)
December 10, 2021 Filing 21 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant TransUnion, LLC.(Lubben, Todd)
December 10, 2021 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to defendants Capital One Bank NA, Equifax Information Services, LLC and Experian Information Solutions, Inc.: 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 1/3/2022 unless otherwise directed by the court. (Melvin, Greg)
December 8, 2021 Opinion or Order Filing 20 ORDER granting #19 motion for extension of time to respond to Plaintiff's Complaint. Defendant Capital One shall file its Answer or otherwise responsively plead by December 30, 2021. Signed on 12/8/21 by Magistrate Judge Jill A. Morris. This is a TEXT ONLY ENTRY. No document is attached. (Gibbins, Peter)
December 8, 2021 Filing 19 MOTION for extension of time to Respond to Plaintiff's Complaint (AGREED) filed by Anna-Katrina S. Christakis on behalf of Capital One Bank NA. Suggestions in opposition/response due by 12/22/2021 unless otherwise directed by the court. (Christakis, Anna-Katrina)
December 8, 2021 Filing 18 DISCLOSURE OF CORPORATE INTERESTS filed by Anna-Katrina S. Christakis on behalf of Defendant Capital One Bank NA.(Christakis, Anna-Katrina)
December 8, 2021 Filing 17 NOTICE of appearance by Anna-Katrina S. Christakis on behalf of Capital One Bank NA (Attorney Anna-Katrina S. Christakis added to party Capital One Bank NA(pty:dft))(Christakis, Anna-Katrina)
December 8, 2021 Opinion or Order Filing 16 ORDER granting #14 Motion for Extension of Time to Answer or Otherwise Plead. Equifax Information Services, LLC answer due 1/24/2022.Signed on 12/8/21 by Magistrate Judge Jill A. Morris. This is a TEXT ONLY ENTRY. No document is attached. (Gibbins, Peter)
December 8, 2021 Filing 15 DISCLOSURE OF CORPORATE INTERESTS filed by Phillip James Richard Zeeck on behalf of Defendant Equifax Information Services, LLC.(Zeeck, Phillip)
December 8, 2021 Filing 14 MOTION for extension of time to file answer Unopposed Motion for Extension of Time to Answer or Otherwise Plead filed by Phillip James Richard Zeeck on behalf of Equifax Information Services, LLC. Suggestions in opposition/response due by 12/22/2021 unless otherwise directed by the court. (Attorney Phillip James Richard Zeeck added to party Equifax Information Services, LLC(pty:dft))(Zeeck, Phillip)
December 8, 2021 Filing 13 ANSWER to Complaint And Affirmative Defenses on behalf of TransUnion, LLC.(Brady, Scott)
December 8, 2021 Filing 12 NOTICE of filing Notice of Filing Notice of Removal executed by State Court by TransUnion, LLC re #1 Notice of Removal,, (Lubben, Todd)
December 8, 2021 New Deadline per Order at Doc. 20: Capital One Bank NA Answer or responsive pleading due 12/30/2021. (Gibbins, Peter)
December 7, 2021 Opinion or Order Filing 11 ORDER granting #9 Stipulation for Extension of Time to Answer or Otherwise Plead. Experian Information Solutions, Inc. shall file its answer or otherwise plead by 12/30/2021.Signed on 12/7/21 by Magistrate Judge Jill A. Morris. This is a TEXT ONLY ENTRY. No document is attached. (Gibbins, Peter)
December 7, 2021 Opinion or Order Filing 10 ORDER granting #7 motion to appear pro hac vice entered by Clerk of Court. Attorney Carly J. Leopold 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 7, 2021 Filing 9 MOTION for extension of time to file answer filed by Danne Wayne Webb on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 12/21/2021 unless otherwise directed by the court. (Webb, Danne)
December 7, 2021 Filing 8 DISCLOSURE OF CORPORATE INTERESTS filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions, Inc..(Webb, Danne)
December 7, 2021 Filing 7 Motion to allow Carly J. T. Leopold to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7702528) filed by Danne Wayne Webb on behalf of Experian Information Solutions, Inc.. (Webb, Danne)
December 7, 2021 Filing 6 NOTICE of appearance 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 6, 2021 Opinion or Order Filing 5 ORDER granting #4 motion to appear pro hac vice entered by Clerk of Court. Attorney Scott E. Brady 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)
December 6, 2021 Filing 4 Motion to allow Scott E. Brady to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7700336) filed by Todd A. Lubben on behalf of TransUnion, LLC. (Lubben, Todd)
December 6, 2021 Filing 3 DEMAND for Trial by Jury by Venessa Dawn Young. (Robertson, Matthew)
December 2, 2021 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 Program Director. (Attachments: #1 MAP General Order)(Crocker, Susan)
December 2, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, Missouri County, case number 2116-CV24183, filed by Todd A. Lubben. Filing fee $402, receipt number AMOWDC-7695590. (Attachments: #1 Exhibit A - Summons issued to Trans Union, LLC, #2 Exhibit B - Petition to Trans Union, LLC, #3 Exhibit C - Affidavits in support of Service b y Certified Mail, #4 Exhibit D - Capital One Bank's Consent to Removal, #5 Exhibit E - Equifax Information's Consent to Removal, #6 Exhibit F - Experian's Consent to Removal, #7 Civil Cover Sheet)(Lubben, Todd)
December 2, 2021 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to all parties: 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 12/23/2021 unless otherwise directed by the court. (Woods, Gloria)

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Plaintiff: Venessa Dawn Young
Represented By: Alan J. Stecklein
Represented By: Matthew S. Robertson
Represented By: Michael H Rapp
Represented By: Samuel Edward Miller
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Defendant: Capital One Bank NA
Represented By: Anna-Katrina S. Christakis
Represented By: Patrick Alan Huber
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Defendant: Equifax Information Services, LLC
Represented By: Phillip James Richard Zeeck
Represented By: Guillermo G. Zorogastua
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Defendant: Experian Information Solutions, Inc.
Represented By: Carly J Leopold
Represented By: Danne Wayne Webb
Represented By: Andrea S. McMurtry
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Defendant: TransUnion, LLC
Represented By: Todd A. Lubben
Represented By: Scott E. Brady
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