Sheets v. Experian Information Solutions Inc. et al
Plaintiff: Katelynn Sheets
Defendant: Trans Union LLC, Experian Information Solutions Inc., SmartPay Leasing, LLC and Security Credit Services, LLC
Case Number: 4:2024cv00821
Filed: December 31, 2024
Court: U.S. District Court for the Western District of Missouri
Presiding Judge: Fernando J Gaitan
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 24, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2025 Opinion or Order Filing 23 SCHEDULING ORDER: Status Report due by 8/19/2025. Discovery due by 9/19/2025. Dispositive Motions due by 10/17/2025. Please see Order for additional deadlines. Signed on 2/24/25 by District Judge Fernando J. Gaitan, Jr. (Anderson, Christy)
February 21, 2025 Filing 22 Amended PROPOSED SCHEDULING ORDER by Katelynn Sheets. (Zentrich, Jenilee)
February 20, 2025 Filing 21 Joint PROPOSED SCHEDULING ORDER by Katelynn Sheets. (Zentrich, Jenilee)
February 5, 2025 Opinion or Order Filing 20 ORDER - GRANTING #19 defendant Experian's unopposed Motion for Extension of Time to Answer. New Deadline: Experian Information Solutions Inc. answer due 3/6/2025. Signed on 2/5/25 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
February 4, 2025 Filing 19 Consent MOTION for extension of time to file answer re #1 Notice of Removal, filed by G. Edgar James on behalf of Experian Information Solutions Inc.. Suggestions in opposition/response due by 2/18/2025 unless otherwise directed by the court. (Related document(s) #1 ) (James, G.)
January 31, 2025 Filing 18 SUGGESTIONS in opposition re #14 MOTION to compel Arbitration and Stay or Dismiss all Claims Against Defendant SmartPay Leasing, LLC filed by Jenilee V. Zentrich on behalf of Plaintiff Katelynn Sheets. Reply suggestions due by 2/14/2025 unless otherwise directed by the court. (Attachments: #1 Exhibit 1)(Related document(s) #14 ) (Zentrich, Jenilee)
January 21, 2025 Filing 17 STIPULATION of dismissal WITHOUT PREJUDICE by Katelynn Sheets. (Zentrich, Jenilee)
January 21, 2025 Filing 16 NOTICE of voluntary dismissal by Katelynn Sheets (Zentrich, Jenilee)
January 17, 2025 Filing 15 DISCLOSURE OF CORPORATE INTERESTS filed by Matthew Faul on behalf of Defendant SmartPay Leasing, LLC.(Faul, Matthew)
January 17, 2025 Filing 14 MOTION to compel Arbitration and Stay or Dismiss all Claims Against Defendant filed by Matthew Faul on behalf of SmartPay Leasing, LLC. Suggestions in opposition/response due by 1/31/2025 unless otherwise directed by the court. (Attachments: #1 Exhibit A - Agreement)(Faul, Matthew)
January 16, 2025 Filing 13 Clerk's ORDER OF DISMISSAL without prejudice as to defendant Equifax Information Solutions, Inc. only, pursuant to #12 Notice of Voluntary Dismissal. Each party to bear their own costs and fees. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
January 15, 2025 Filing 12 NOTICE of voluntary dismissal by Katelynn Sheets (Zentrich, Jenilee)
January 6, 2025 Opinion or Order Filing 11 ORDER - GRANTING #10 defendant Experian's unopposed Motion for Extension of Time to Answer. New Deadline: Experian Information Solutions Inc. answer due 2/4/2025. Signed on 1/6/25 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
January 6, 2025 Filing 10 Consent MOTION for extension of time to file answer re #1 Notice of Removal, filed by G. Edgar James on behalf of Experian Information Solutions Inc.. Suggestions in opposition/response due by 1/21/2025 unless otherwise directed by the court. (Related document(s) #1 ) (James, G.)
January 6, 2025 Filing 9 DISCLOSURE OF CORPORATE INTERESTS filed by G. Edgar James on behalf of Defendant Experian Information Solutions Inc..(James, G.)
January 6, 2025 Filing 8 RETURN OF SERVICE of complaint executed by Katelynn Sheets. Security Credit Services, LLC served on 1/6/2025, answer due 1/27/2025. (Attachments: #1 Exhibit A)(Zentrich, Jenilee)
January 6, 2025 Opinion or Order Filing 7 RULE 16 NOTICE. Rule 26 conference due by 2/6/2025. Proposed scheduling order due by 2/20/2025. Signed on 1/6/25 by District Judge Fernando J. Gaitan, Jr. (Anderson, Christy)
January 3, 2025 Opinion or Order Filing 6 ORDER granting #4 motion to appear pro hac vice entered by Clerk of Court. Attorney Myra D. Feagin 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)
January 2, 2025 Filing 5 DISCLOSURE OF CORPORATE INTERESTS filed by Melanie Gravlin on behalf of Defendant Trans Union LLC.(Gravlin, Melanie)
January 2, 2025 Filing 4 Motion to allow Myra D. Feagin to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-9360320) filed by Melanie Gravlin on behalf of Trans Union LLC. (Gravlin, Melanie)
January 2, 2025 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 W. Brian Gaddy. (Attachments: #1 MAP General Order)(Woods, Gloria)
January 2, 2025 SUMMONS ISSUED as to Security Credit Services, LLC. (Woods, Gloria)
December 31, 2024 Filing 2 NOTICE of filing by Experian Information Solutions Inc. re #1 Notice of Removal, (Attachments: #1 Exhibit A)(James, G.)
December 31, 2024 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, case number 2416-CV32177, filed by G. Edgar James. Filing fee $405, receipt number AMOWDC-9358437. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Index D, #5 Civil Cover Sheet)(James, G.)

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Defendant: Trans Union LLC
Represented By: Myra D. Feagin
Represented By: Steven H Schwartz
Represented By: Melanie Gravlin
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Defendant: Experian Information Solutions Inc.
Represented By: G. Edgar James
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Defendant: SmartPay Leasing, LLC
Represented By: Matthew Faul
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Defendant: Security Credit Services, LLC
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Plaintiff: Katelynn Sheets
Represented By: Jenilee V. Zentrich
Represented By: Bryce B Bell
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