Larry E. Clayton v. Nelnet Servicing, LLC et al
Plaintiff: Larry E Clayton
Defendant: Experian Information Solutions Inc., Equifax Information Services, LLC, Nelnet, Inc., Equifax Inc., Nelnet Servicing, LLC and TransUnion LLC
Case Number: 6:2019cv03331
Filed: September 16, 2019
Court: US District Court for the Western District of Missouri
Presiding 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 March 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2019 Filing 19 ANSWER to #1 Complaint And Affirmative Defenses on behalf of TransUnion LLC.(Policchio, James)
November 12, 2019 Opinion or Order Filing 18 ORDER granting #16 Defendant Nelnet Servicing, LLC's Agreed-On Motion to Extend Deadlines as to the Rule 26(f) conference and filing of a proposed scheduling order is GRANTED. The Rule 26(f) conference shall take place no later than November 27, 2019. The parties shall file their proposed scheduling order by December 11, 2019. Signed on 11/12/19 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette)
November 12, 2019 Filing 17 NOTICE of appearance by Larissa M Whittingham on behalf of Nelnet Servicing, LLC (Attorney Larissa M Whittingham added to party Nelnet Servicing, LLC(pty:dft))(Whittingham, Larissa)
November 12, 2019 Filing 16 MOTION for extension of time Defendant Nelnet Servicing, LLC's Agreed on Motion to Extend Deadlines filed by Bryan O. Wade on behalf of Nelnet Servicing, LLC. Suggestions in opposition/response due by 11/26/2019 unless otherwise directed by the court. (Wade, Bryan)
November 12, 2019 Filing 15 DISCLOSURE OF CORPORATE INTERESTS of Defendant Nelnet Servicing, LLC filed by Bryan O. Wade on behalf of Defendant Nelnet Servicing, LLC.(Wade, Bryan)
November 12, 2019 Filing 14 NOTICE of appearance by Bryan O. Wade on behalf of Nelnet Servicing, LLC (Attorney Bryan O. Wade added to party Nelnet Servicing, LLC(pty:dft))(Wade, Bryan)
October 16, 2019 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)
October 11, 2019 Opinion or Order Filing 13 ORDER. RULE 16 NOTICE. Proposed scheduling order due by 11/27/2019. Rule 26 conference due by 11/13/2019. Signed on 10/11/19 by Chief District Judge Beth Phillips. (Cordell, Annette)
October 10, 2019 Filing 12 RETURN OF WAIVER OF SERVICE filed by Larry E Clayton. Waiver sent to Experian Information Solutions Inc. on 10/10/2019, answer due 12/9/2019. (Phillips, Damon)
October 7, 2019 Filing 11 RETURN OF WAIVER OF SERVICE filed by Larry E Clayton. Waiver sent to Equifax Information Services, LLC on 10/3/2019, answer due 12/2/2019. (Phillips, Damon)
October 3, 2019 Opinion or Order Filing 10 ORDER granting #8 motion to appear pro hac vice entered by Clerk of Court. Attorney James L Policchio 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. (Geiser, Angel)
October 1, 2019 Filing 9 RETURN OF WAIVER OF SERVICE filed by Larry E Clayton. Waiver sent to TransUnion LLC on 10/1/2019, answer due 12/2/2019. (Phillips, Damon)
October 1, 2019 Filing 8 Motion to allow James L Policchio to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6515375) filed by Todd A. Lubben on behalf of TransUnion LLC. (Lubben, Todd)
October 1, 2019 Filing 7 DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant TransUnion LLC.(Lubben, Todd)
October 1, 2019 Filing 6 NOTICE of appearance by Todd A. Lubben on behalf of TransUnion LLC (Attorney Todd A. Lubben added to party TransUnion LLC(pty:dft))(Lubben, Todd)
September 27, 2019 Filing 5 RETURN OF WAIVER OF SERVICE filed by Larry E Clayton. Waiver sent to Nelnet Servicing, LLC on 9/26/2019, answer due 11/25/2019. (Phillips, Damon)
September 27, 2019 Filing 4 RETURN OF WAIVER OF SERVICE filed by Larry E Clayton. Waiver sent to Nelnet, Inc. on 9/26/2019, answer due 11/25/2019. (Phillips, Damon)
September 25, 2019 SUMMONS ISSUED as to Equifax Inc., Equifax Information Services, LLC, Experian Information Solutions Inc., Nelnet Servicing, LLC, Nelnet, Inc., TransUnion LLC. Summons emailed to counsel for plaintiff. (Furtak, Rebecca)
September 18, 2019 Filing 3 NOTICE of appearance by Adam Li on behalf of Larry E Clayton (Li, Adam)
September 17, 2019 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)(Furtak, Rebecca)
September 16, 2019 Filing 1 COMPLAINT against Larry E Clayton Larry E Clayton. Filing fee $400, receipt number AMOWDC-6492576. Service due by 12/16/2019 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Phillips, Damon)

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Defendant: Experian Information Solutions Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: Nelnet, Inc.
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Defendant: Equifax Inc.
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Defendant: Nelnet Servicing, LLC
Represented By: Larissa M Whittingham
Represented By: Bryan O. Wade
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Defendant: TransUnion LLC
Represented By: James L Policchio
Represented By: Todd A. Lubben
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Plaintiff: Larry E Clayton
Represented By: Damon S Phillips
Represented By: Adam Li
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