Owen v. Pennsylvania Higher Education Assistance Agency et al
Plaintiff: William Todd Owen
Defendant: Pennsylvania Higher Education Assistance Agency, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 4:2023cv00406
Filed: June 14, 2023
Court: US District Court for the Western District of Missouri
Presiding Judge: Greg Kays
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2023 Filing 30 NOTICE of settlement with Defendant Trans Union LLC only by William Todd Owen (Stecklein, Alan)
July 31, 2023 Filing 29 ANSWER to Complaint on behalf of Pennsylvania Higher Education Assistance Agency.(Ommerman, Rachel)
July 31, 2023 Filing 28 NOTICE of settlement with Defendant Equifax Information Services, LLC only by William Todd Owen (Stecklein, Alan)
July 27, 2023 Filing 27 ANSWER to Complaint on behalf of Experian Information Solutions, Inc..(James, G.)
July 26, 2023 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)
July 24, 2023 Filing 26 AMENDED 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 reassignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
July 24, 2023 Opinion or Order Filing 25 RULE 16 NOTICE. Rule 26 conference due by 8/24/2023. Proposed scheduling order due by 9/7/2023. Signed on 7/24/23 by District Judge Greg Kays. (Strodtman, Tracy)
July 11, 2023 Opinion or Order Filing 24 ORDER granting #23 Motion for Extension of Time to Answer. Signed on July 11, 2023, by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
July 10, 2023 Filing 23 MOTION for extension of time to file answer re #1 Notice of Removal, Unopposed filed by Rachel Ommerman on behalf of Pennsylvania Higher Education Assistance Agency. Suggestions in opposition/response due by 7/24/2023 unless otherwise directed by the court. (Related document(s) #1 ) (Ommerman, Rachel)
June 27, 2023 Opinion or Order Filing 22 ORDER granting #19 motion to withdraw as attorney. Attorney Preston Grimes terminated. Signed on June 27, 2023, by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
June 27, 2023 Opinion or Order Filing 21 ORDER granting #17 Motion for Extension of Time to Answer and #20 MOTION for extension of time to file answer . Signed on June 27, 2023, by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
June 27, 2023 Filing 20 MOTION for extension of time to file answer filed by G. Edgar James on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 7/11/2023 unless otherwise directed by the court. (James, G.)
June 27, 2023 Filing 19 MOTION to withdraw as attorney Pro Hac Vice Admission of Preston R. Grimes filed by Scott E. Brady on behalf of Trans Union, LLC. Suggestions in opposition/response due by 7/11/2023 unless otherwise directed by the court. (Brady, Scott)
June 27, 2023 Filing 18 DISCLOSURE OF CORPORATE INTERESTS filed by Phillip James Richard Zeeck on behalf of Defendant Equifax Information Services, LLC.(Zeeck, Phillip)
June 27, 2023 Filing 17 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 7/11/2023 unless otherwise directed by the court. (Attorney Phillip James Richard Zeeck added to party Equifax Information Services, LLC(pty:dft))(Zeeck, Phillip)
June 27, 2023 Opinion or Order Filing 16 ORDER granting #15 motion to appear pro hac vice entered by Clerk of Court. Attorney Ethan G. Ostroff for Pennsylvania Higher Education Assistance Agency 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)
June 27, 2023 Filing 15 Motion to allow Ethan G. Ostroff to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8514165) filed by Rachel Ommerman on behalf of Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Exhibit List of Court Admissions, #2 Exhibit Certificate of Good Standing - State, #3 Exhibit Certificate of Good Standing - Federal)(Ommerman, Rachel)
June 26, 2023 Opinion or Order Filing 14 ORDER granting #13 motion to appear pro hac vice entered by Clerk of Court. Attorney Scott E. Brady 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. (Berner, Crystal)
June 26, 2023 Filing 13 Motion to allow Scott Brady to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8512669) filed by Steven H Schwartz on behalf of Trans Union, LLC. (Attachments: #1 Exhibit)(Schwartz, Steven)
June 23, 2023 Filing 12 DISCLOSURE OF CORPORATE INTERESTS filed by Rachel Ommerman on behalf of Defendant Pennsylvania Higher Education Assistance Agency.(Ommerman, Rachel)
June 23, 2023 Filing 11 NOTICE of filing Consent to Removal by Pennsylvania Higher Education Assistance Agency re #1 Notice of Removal, (Ommerman, Rachel)
June 23, 2023 Filing 10 NOTICE of appearance by Rachel Ommerman on behalf of Pennsylvania Higher Education Assistance Agency (Attorney Rachel Ommerman added to party Pennsylvania Higher Education Assistance Agency(pty:dft))(Ommerman, Rachel)
June 23, 2023 Filing 9 DISCLOSURE OF CORPORATE INTERESTS filed by G. Edgar James on behalf of Defendant Experian Information Solutions, Inc..(James, G.)
June 23, 2023 Filing 8 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.)
June 20, 2023 Filing 7 ANSWER to Complaint and Affirmative Defenses on behalf of Trans Union, LLC.(Schwartz, Steven)
June 20, 2023 Opinion or Order Filing 6 ORDER granting #5 motion to appear pro hac vice entered by Clerk of Court. Attorney Preston Grimes 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)
June 20, 2023 Filing 5 Motion to allow Preston R. Grimes to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8505147) filed by Steven H Schwartz on behalf of Trans Union, LLC. (Schwartz, Steven)
June 15, 2023 Filing 4 DEMAND for Trial by Jury by William Todd Owen. (Robertson, Matthew)
June 14, 2023 Filing 3 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 United States Magistrate Judge Jill A. Morris. (Attachments: #1 MAP General Order)(Woods, Gloria)
June 14, 2023 Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Steven H Schwartz on behalf of Defendant Trans Union, LLC.(Schwartz, Steven)
June 14, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, case number 2316-CV14669, filed by Steven H Schwartz. Filing fee $402, receipt number AMOWDC-8499376. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Schwartz, Steven)

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Plaintiff: William Todd Owen
Represented By: Matthew S. Robertson
Represented By: Alan J. Stecklein
Represented By: Michael H Rapp
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Defendant: Pennsylvania Higher Education Assistance Agency
Represented By: Rachel Ommerman
Represented By: Ethan G. Ostroff
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Defendant: Equifax Information Services, LLC
Represented By: Phillip James Richard Zeeck
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Defendant: Experian Information Solutions, Inc.
Represented By: G. Edgar James
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Defendant: Trans Union, LLC
Represented By: Steven H Schwartz
Represented By: Preston Grimes
Represented By: Scott E. Brady
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