Consiglio v. Equifax Information Services, LLC et al
| Anthony Consiglio |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Flat Branch Mortgage, Inc. and Dovenmuehle Mortgage, Inc. |
| 4:2022cv00230 |
| April 7, 2022 |
| US District Court for the Western District of Missouri |
| Howard F Sachs |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 67
Order of Dismissal. Plaintiff and defendant, Flat Branch Mortgage, have filed a stipulation of dismissal with prejudice, pursuant to Fed.R.Civ.P. 41(a)(1)(A)(ii). Accordingly, plaintiff's claims against Flat Branch are dismissed, and Flat Branch is DISMISSED as a defendant in this action. Signed on 9/19/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
| Filing 66 STIPULATION of dismissal as to defendant Flat Branch Mortgage, Inc. by Anthony Consiglio. (Crump, James) |
| Filing 65 NOTICE of settlement as to defendant Equifax Information Services, LLC by Anthony Consiglio (Crump, James) |
|
Filing 64
ORDER. Presently pending before the court is defendant Experian's unopposed motion for additional time to respond to plaintiff's discovery requests (Doc. #46 ). Also, before the court areplaintiff's unopposed motions for additional time to respond to discovery requests by defendant Experian (Doc. #48 ) and to discovery requests by defendant Flat Branch (Doc. #49 ). The motions (Docs. 46, 48, 49) are unopposed and GRANTED. Signed on 8/18/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
|
Filing 63
ORDER. Defendant Dovenmuehle Mortgage, Inc's Motion 1 (Doc. #59 ) is DENIED AS WITHDRAWN, Motion 2 (Doc. #60 ) is GRANTED thereby withdrawing Doc. 59 CM/ECF from the record, and Motion 3 (Doc. #61 ) is GRANTED. IT IS ORDERED that Defendant Dovenmuehle Mortgage, Inc. shall have until August 22, 2022 to file its responses or objections to the written discovery propounded upon it by the Plaintiff on July 8, 2022. Signed on 8/18/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
| Filing 62 CERTIFICATE OF SERVICE by Equifax Information Services, LLC of Discovery Responses to Plaintiff filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 61 Consent MOTION for extension of time to complete discovery filed by Adam Grissom Breeze on behalf of Dovenmuehle Mortgage, Inc.. Suggestions in opposition/response due by 8/31/2022 unless otherwise directed by the court. (Breeze, Adam) |
| Filing 60 MOTION to withdraw document #59 MOTION for extension of time to complete discovery filed by Adam Grissom Breeze on behalf of Dovenmuehle Mortgage, Inc.. Suggestions in opposition/response due by 8/31/2022 unless otherwise directed by the court. (Related document(s) #59 ) (Breeze, Adam) |
| Filing 59 MOTION for extension of time to complete discovery filed by Adam Grissom Breeze on behalf of Dovenmuehle Mortgage, Inc.. Suggestions in opposition/response due by 8/31/2022 unless otherwise directed by the court. (Breeze, Adam) |
| Filing 58 CERTIFICATE OF SERVICE by Experian Information Solutions, Inc. filed by G. Edgar James on behalf of Defendant Experian Information Solutions, Inc..(James, G.) |
| Filing 57 CERTIFICATE OF SERVICE by Anthony Consiglio to respond to discovery requests by Experian Information Solutions, Inc. filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
| Filing 56 CERTIFICATE OF SERVICE by Anthony Consiglio to respond to discovery requests by Flat Branch Mortgage, Inc. filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
| Filing 55 CERTIFICATE OF SERVICE by Anthony Consiglio of Plaintiff's Responses to Defendant Equifax Information Services, LLC's Discovery Requests filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
| Filing 54 CERTIFICATE OF SERVICE by Anthony Consiglio of Plaintiff's Responses to Defendant Dovenmuehle Mortgage, Inc.'s Discovery Requests filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
| Filing 53 CERTIFICATE OF SERVICE by Flat Branch Mortgage, Inc. Plaintiff's First Discovery Requests filed by Jonathan Carroll Browning on behalf of Defendant Flat Branch Mortgage, Inc..(Browning, Jonathan) |
| Filing 52 CERTIFICATE OF SERVICE by Flat Branch Mortgage, Inc. of Supplemental Rule 26 Disclosures filed by Jonathan Carroll Browning on behalf of Defendant Flat Branch Mortgage, Inc..(Browning, Jonathan) |
|
Filing 51
ORDER. Defendant Flat Branch Mortgage, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Discovery Requests (Doc. No. #50 ) is GRANTED. Separate Defendant Flat Branch Mortgage, Inc., shall up to and through August 15, 2022, to respond to the discovery documents served upon it by Plaintiff. Signed on 8/10/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
| Filing 50 MOTION for extension of time to respond to Plaintiff's Discovery Requests filed by Jonathan Carroll Browning on behalf of Flat Branch Mortgage, Inc.. Suggestions in opposition/response due by 8/22/2022 unless otherwise directed by the court. (Browning, Jonathan) |
| Filing 49 MOTION for extension of time to respond to discovery requests by Flat Branch Mortgage, Inc. filed by James Crump on behalf of Anthony Consiglio. Suggestions in opposition/response due by 8/22/2022 unless otherwise directed by the court. (Crump, James) |
| Filing 48 MOTION for extension of time to respond to discovery requests by Experian Information Solutions, Inc. filed by James Crump on behalf of Anthony Consiglio. Suggestions in opposition/response due by 8/22/2022 unless otherwise directed by the court. (Crump, James) |
| Filing 47 CERTIFICATE OF SERVICE by Dovenmuehle Mortgage, Inc. re #37 Certificate of Service (requests for admission only) filed by Adam Grissom Breeze on behalf of Defendant Dovenmuehle Mortgage, Inc.. Related document: #37 Certificate of Service filed by Anthony Consiglio.(Breeze, Adam) |
| Filing 46 MOTION for extension of time to file response/reply as to #39 Certificate of Service filed by G. Edgar James on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 8/22/2022 unless otherwise directed by the court. (Related document(s) #39 ) (James, G.) |
| Filing 45 CERTIFICATE OF SERVICE by Flat Branch Mortgage, Inc. filed by Jonathan Carroll Browning on behalf of Defendant Flat Branch Mortgage, Inc..(Browning, Jonathan) |
| Filing 44 CERTIFICATE OF SERVICE by Dovenmuehle Mortgage, Inc. First Written Discovery to Plaintiff filed by Adam Grissom Breeze on behalf of Defendant Dovenmuehle Mortgage, Inc..(Breeze, Adam) |
| Filing 43 CERTIFICATE OF SERVICE by Equifax Information Services, LLC First Set of Discovery Requests to Plaintiff filed by Nicolette Rodriguez Armstrong on behalf of Defendant Equifax Information Services, LLC.(Armstrong, Nicolette) |
| Filing 42 CERTIFICATE OF SERVICE by Experian Information Solutions, Inc. filed by G. Edgar James on behalf of Defendant Experian Information Solutions, Inc..(James, G.) |
| Filing 41 CERTIFICATE OF SERVICE by Anthony Consiglio of discovery requests to defendant Equifax Information Services, LLC filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
| Filing 40 CERTIFICATE OF SERVICE by Flat Branch Mortgage, Inc. of First Discovery Requests to Plaintiff filed by Jonathan Carroll Browning on behalf of Defendant Flat Branch Mortgage, Inc..(Browning, Jonathan) |
| Filing 39 CERTIFICATE OF SERVICE by Anthony Consiglio of discovery requests to defendant Experian Information Solutions, Inc. filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
| Filing 38 CERTIFICATE OF SERVICE by Anthony Consiglio of discovery requests to defendant Flat Branch Mortgage, Inc. filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
| Filing 37 CERTIFICATE OF SERVICE by Anthony Consiglio of discovery requests to defendant Dovenmuehle Mortgage, Inc. filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
|
Filing 36
SCHEDULING ORDER: Discovery due by 2/24/2023. Dispositive Motions due by 3/21/2023. Proposed Witness and Exhibit List due by 4/14/2023. Proposed Pretrial Order due by 6/15/2023. Signed on 7/5/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
| Filing 35 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Adam Grissom Breeze on behalf of Defendant Dovenmuehle Mortgage, Inc..(Breeze, Adam) |
| Filing 34 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by James Crump on behalf of Plaintiff Anthony Consiglio.(Crump, James) |
| Filing 33 PROPOSED SCHEDULING ORDER by Anthony Consiglio. (Crump, James) |
| Filing 32 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 31 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by G. Edgar James on behalf of Defendant Experian Information Solutions, Inc..(James, G.) |
| Filing 30 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 29 ANSWER to #1 Complaint, on behalf of Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 28 ANSWER to #1 Complaint, on behalf of Dovenmuehle Mortgage, Inc..(Breeze, Adam) |
| Filing 27 ANSWER to #1 Complaint, with Jury Demand and Affirmative Defenses on behalf of Experian Information Solutions, Inc..(James, G.) |
| Filing 26 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Jonathan Carroll Browning on behalf of Defendant Flat Branch Mortgage, Inc..(Browning, Jonathan) |
|
Filing 25
RULE 16 NOTICE. Proposed scheduling order due by 7/1/2022. Signed on 5/17/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
| Filing 24 ANSWER to #1 Complaint, on behalf of Flat Branch Mortgage, Inc..(Browning, Jonathan) |
|
Filing 23
ORDER. Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Answer Plaintiffs Complaint (Doc. #19 ) is GRANTED. Equifax shall have until June 6, 2022 to file its answer or otherwise respond to Plaintiff's Complaint. Signed on 5/6/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
|
Filing 22
ORDER. Defendant Dovenmuehle Mortgage, Inc. has filed a Motion for Additional Time to File an Answer or other Responsive Pleadings to Plaintiff's complaint. Dovenmuehle Mortgage, Inc's Motion (Doc. #15 ) is GRANTED and Defendant Dovenmuehle Mortgage, Inc. shall have until June 4, 2022 to file its Answer or any other pleadings it deems responsive to the Plaintiff's Complaint. Signed on 5/5/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
|
Filing 21
ORDER. Defendant Flat Branch Mortgage, Inc. has filed an unopposed Motion for Additional Time to file a response to Plaintiff's complaint. The motion (Doc. #14 ) is GRANTED, and Defendant Flat Branch Mortgage, Inc., is ordered and directed to file its responsive pleading to the Plaintiff's Complaint on or before May 20, 2022. Signed on 5/5/2022 by District Judge Howard F. Sachs. (Nolte, Melissa)
|
| Filing 20 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) |
| Filing 19 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 5/18/2022 unless otherwise directed by the court. (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo) |
|
Filing 18
ORDER granting #17 motion to appear pro hac vice entered by Clerk of Court. Attorney Natalie A. Barnaby 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)
|
| Filing 17 Motion to allow Natalie A. Barnaby to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7912043) filed by G. Edgar James on behalf of Experian Information Solutions, Inc.. (James, G.) |
| Filing 16 DISCLOSURE OF CORPORATE INTERESTS filed by Jonathan Carroll Browning on behalf of Defendant Flat Branch Mortgage, Inc..(Browning, Jonathan) |
| Filing 15 MOTION for extension of time to file answer re #1 Complaint, filed by Adam Grissom Breeze on behalf of Dovenmuehle Mortgage, Inc.. Suggestions in opposition/response due by 5/12/2022 unless otherwise directed by the court. (Related document(s) #1 ) (Breeze, Adam) |
| Filing 14 Consent MOTION for extension of time filed by Jonathan Carroll Browning on behalf of Flat Branch Mortgage, Inc.. Suggestions in opposition/response due by 5/10/2022 unless otherwise directed by the court. (Browning, Jonathan) |
| Filing 13 NOTICE of appearance by Jonathan Carroll Browning on behalf of Flat Branch Mortgage, Inc. (Attorney Jonathan Carroll Browning added to party Flat Branch Mortgage, Inc.(pty:dft))(Browning, Jonathan) |
| Filing 12 DISCLOSURE OF CORPORATE INTERESTS filed by Adam Grissom Breeze on behalf of Defendant Dovenmuehle Mortgage, Inc..(Breeze, Adam) |
| Filing 11 NOTICE of appearance by Adam Grissom Breeze on behalf of Dovenmuehle Mortgage, Inc. (Attorney Adam Grissom Breeze added to party Dovenmuehle Mortgage, Inc.(pty:dft))(Breeze, Adam) |
|
Filing 10
ORDER: Experian's motion for an extension of time (Doc. 8) is GRANTED, and Experian is directed to answer or otherwise respond to the complaint by May 27, 2022. Signed on 4/22/2022 by District Judge Howard F. Sachs. (Kern, Kendra)
|
| Filing 9 DISCLOSURE OF CORPORATE INTERESTS filed by G. Edgar James on behalf of Defendant Experian Information Solutions, Inc..(James, G.) |
| Filing 8 MOTION for extension of time to file answer re #1 Complaint, filed by G. Edgar James on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 5/5/2022 unless otherwise directed by the court. (Related document(s) #1 ) (James, G.) |
| Filing 7 NOTICE of appearance by G. Edgar James on behalf of Experian Information Solutions, Inc. (Attorney G. Edgar James added to party Experian Information Solutions, Inc.(pty:dft))(James, G.) |
| Filing 6 RETURN OF SERVICE of complaint executed by Anthony Consiglio. Equifax Information Services, LLC served on 4/13/2022, answer due 5/4/2022. (Callahan, Ryan) |
| Filing 5 RETURN OF SERVICE of complaint executed by Anthony Consiglio. Flat Branch Mortgage, Inc. served on 4/13/2022, answer due 5/4/2022. (Callahan, Ryan) |
| Filing 4 RETURN OF SERVICE of complaint executed by Anthony Consiglio. Experian Information Solutions, Inc. served on 4/8/2022, answer due 4/29/2022. (Crump, James) |
| Filing 3 NOTICE of appearance by Anthony Chester on behalf of Anthony Consiglio (Attorney Anthony Chester added to party Anthony Consiglio(pty:pla))(Chester, Anthony) |
| 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)(Woods, Gloria) |
| Filing 1 COMPLAINT against Dovenmuehle Mortgage, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Flat Branch Mortgage, Inc. filed by James Crump on behalf of Anthony Consiglio. Filing fee $402, receipt number AMOWDC-7877821. Service due by 7/6/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Crump, James) |
| SUMMONS ISSUED as to All Defendants. (Woods, Gloria) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
