Holderbaum v. Trans Union, LLC et al
| Jan Holderbaum |
| Trans Union, LLC and CCS Financial Services, Inc. |
| 5:2022cv06080 |
| July 8, 2022 |
| US District Court for the Western District of Missouri |
| Greg Kays |
| Jill A Morris |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
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| Filing 15 ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the Honorable Howard F. Sachs, this case has been randomly reassigned to the Honorable Greg Kays for all further proceedings. Please note the new case number: 5:22-CV-6080-SJ-DGK. This is a TEXT ONLY ENTRY. No document is attached. (Jones, Robin) |
| 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) |
| Filing 14 NOTICE OF REASSIGNMENT from Magistrate Judge Jill A. Morris to District Judge Howard F. Sachs. Please note the new case number: 22-6080-CV-SJ-HFS. (Melvin, Greg) |
Filing 13
ORDER. Stipulation of dismissal or status report as to Defendant CCS Financial Services, Inc. due by 10/24/2022. Signed on 8/29/2022 by Magistrate Judge Jill A. Morris. (Cline, Lace)
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Filing 12
RULE 16 NOTICE. Joint proposed scheduling order due by 9/22/2022. Rule 26 conference due by 9/8/2022. Signed on 8/29/2022 by Magistrate Judge Jill A. Morris. (Cline, Lace)
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Filing 11
ORDER granting #9 motion to appear pro hac vice entered by Clerk of Court. Attorney Evan R. Rutter 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)
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| Filing 10 ANSWER to #1 Complaint, on behalf of Trans Union, LLC.(Lubben, Todd) |
| Filing 9 Motion to allow Evan R. Rutter to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8078338) filed by Todd A. Lubben on behalf of Trans Union, LLC. (Lubben, Todd) |
| Filing 8 NOTICE of settlement as to CCS Financial Services, Inc. by Jan Holderbaum (Esselman, Andrew) |
| Filing 7 NOTICE of settlement as to Credit Control Services, Inc. by Jan Holderbaum (Esselman, Andrew) |
| NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Defendant Trans Union, 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 9/15/2022 unless otherwise directed by the court. (Melvin, Greg) |
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Filing 6
ORDER granting #4 Consent Motion for Extension of Time to Answer re: #1 Complaint. Defendant Trans Union, LLC shall file a responsive pleading to Plaintiff's Complaint no later than 8/26/2022. Signed on 8/23/2022 by Magistrate Judge Jill A. Morris. This is a TEXT ONLY ENTRY. No document is attached. (Cline, Lace)
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| Filing 5 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union, LLC.(Lubben, Todd) |
| Filing 4 Consent MOTION for extension of time to file answer re #1 Complaint, filed by Todd A. Lubben on behalf of Trans Union, LLC. Suggestions in opposition/response due by 9/6/2022 unless otherwise directed by the court. (Related document(s) #1 ) (Lubben, Todd) |
| Filing 3 NOTICE of appearance by Todd A. Lubben on behalf of Trans Union, LLC (Attorney Todd A. Lubben added to party Trans Union, LLC(pty:dft))(Lubben, Todd) |
| SECOND NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: 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 8/15/2022 unless otherwise directed by the court. (Melvin, Greg) |
| 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) |
| Filing 1 COMPLAINT against All Defendants filed by Andrew Esselman on behalf of Jan Holderbaum. Filing fee $402, receipt number AMOWDC-8008795. Service due by 10/6/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Esselman, Andrew) |
| SUMMONS ISSUED as to CCS Financial Services, Inc., Trans Union, LLC. (Woods, Gloria) |
| NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: 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 7/29/2022 unless otherwise directed by the court. (Woods, Gloria) |
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