Cribbs v. Capital One Bank (USA) N.A. et al
| Steven Cribbs |
| Capital One Bank (USA) N.A., Equifax Information Services LLC, Experian Information Services, Inc. and Trans Union LLC |
| 6:2023cv03209 |
| July 13, 2023 |
| US District Court for the Western District of Missouri |
| W Brian Gaddy |
| M Douglas Harpool |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 34 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Margaret Hayes on behalf of Defendant Capital One Bank (USA) N.A..(Hayes, Margaret) |
| Filing 33 DESIGNATION OF NEUTRAL naming Hon. Robert Schieber(Cook, Matthew) |
| Filing 32 CERTIFICATE OF SERVICE by Experian Information Services, Inc. filed by G. Edgar James on behalf of Defendant Experian Information Services, Inc..(James, G.) |
| Filing 31 PROPOSED SCHEDULING ORDER by Steven Cribbs. (Attachments: #1 Supplement Defendants Capital One and Experian proposed order)(Cook, Matthew) |
| Filing 30 NOTICE of settlement with only Trans Union by Steven Cribbs (Cook, Matthew) |
Filing 29
ORDER granting #28 Motion for Extension of Time to Answer re #28 MOTION for extension of time to file answer for Defendant Trans Union Trans Union LLC answer due 9/14/2023.. Signed on 8/30/23 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (View, Pat)
|
| Filing 28 MOTION for extension of time to file answer for Defendant Trans Union filed by Matthew P. Cook on behalf of Steven Cribbs. Suggestions in opposition/response due by 9/13/2023 unless otherwise directed by the court. (Cook, Matthew) |
| Filing 27 ANSWER to Complaint and Affirmative and Other Defenses on behalf of Equifax Information Services LLC.(Zeeck, Phillip) |
| Filing 26 ANSWER to Complaint and Affirmative Defenses on behalf of Capital One Bank (USA) N.A..(Hayes, Margaret) |
|
Filing 25
ORDER granting #24 motion to appear pro hac vice entered by Clerk of Court. Attorney Margaret Hayes for Capital One Bank (USA) N.A. 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 24 Motion to allow Margaret A. Hayes to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8579904) filed by Anna-Katrina S. Christakis on behalf of Capital One Bank (USA) N.A.. (Christakis, Anna-Katrina) |
|
Filing 23
ORDER granting #22 Motion for Extension of Time to Answer re #22 MOTION for extension of time to file answer for Defendant Trans Union Trans Union LLC answer due 8/31/2023.. Signed on 8/9/23 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (View, Pat)
|
| Filing 22 MOTION for extension of time to file answer for Defendant Trans Union filed by Matthew P. Cook on behalf of Steven Cribbs. Suggestions in opposition/response due by 8/23/2023 unless otherwise directed by the court. (Cook, Matthew) |
|
Filing 21
ORDER granting #20 motion to appear pro hac vice entered by Clerk of Court. Attorney Trevor Parkes for Experian Information Services, 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 20 Motion to allow Trevor Parkes to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8546024) filed by G. Edgar James on behalf of Experian Information Services, Inc. (James, G.) (Main Document 20 replaced on 7/24/2023 to reflect signed copy) (Warren, Melissa). |
| Filing 19 ANSWER to Complaint and Affirmative Defenses on behalf of Experian Information Services, Inc..(James, G.) |
| Filing 18 DISCLOSURE OF CORPORATE INTERESTS filed by G. Edgar James on behalf of Defendant Experian Information Services, Inc..(James, G.) |
|
Filing 17
ORDER granting #15 Defendant Equifax's Unopposed Motion for Extension of Time. Defendant Equifax to answer or otherwise respond to Plaintiff's complaint no later than August 28, 2023. Signed July 19, 2023 District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Clark, Christopher)
|
| 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 16 DISCLOSURE OF CORPORATE INTERESTS filed by Phillip James Richard Zeeck on behalf of Defendant Equifax Information Services LLC.(Zeeck, Phillip) |
| Filing 15 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 8/1/2023 unless otherwise directed by the court. (Zeeck, Phillip) |
|
Filing 14
ORDER granting #13 Defendant Capital One's Unopposed Motion for Extension of Time. Capital One to answer or otherwise respond to Plaintiff's complaint no later than August 17, 2023. Signed July 18, 2023 District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Clark, Christopher)
|
| Filing 13 MOTION for extension of time to Respond to Plaintiff's Complaint (AGREED) filed by Anna-Katrina S. Christakis on behalf of Capital One Bank (USA) N.A.. Suggestions in opposition/response due by 8/1/2023 unless otherwise directed by the court. (Christakis, Anna-Katrina) |
| Filing 12 DISCLOSURE OF CORPORATE INTERESTS filed by Anna-Katrina S. Christakis on behalf of Defendant Capital One Bank (USA) N.A..(Christakis, Anna-Katrina) |
| Filing 11 NOTICE of appearance by Anna-Katrina S. Christakis on behalf of Capital One Bank (USA) N.A. (Christakis, Anna-Katrina) |
|
Filing 10
ORDER re #4 RULE 16 NOTICE. This case has been reassigned to Judge Harpool. It is Ordered that the parties shall abide by the deadline of the previously issued Rule 16 Notice (Doc. 4). Signed on 7/17/23 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (View, Pat)
|
|
Filing 9
ORDER granting #8 Unopposed Motion for Extension of Time to Answer Complaint. Defendant Trans Union to answer or otherwise respond to Plaintiff's complaint no later than August 10, 2023. Signed District Judge M. Douglas Harpool July 17, 2023. This is a TEXT ONLY ENTRY. No document is attached. (Clark, Christopher)
|
| Filing 8 MOTION for extension of time to file answer for Defendant Trans Union filed by Matthew P. Cook on behalf of Steven Cribbs. Suggestions in opposition/response due by 7/31/2023 unless otherwise directed by the court. (Cook, Matthew) |
| Filing 7 NOTICE OF REASSIGNMENT from Magistrate Judge W. Brian Gaddy to District Judge M. Douglas Harpool. Please note the new case number: 23-3209-CV-S-MDH. (Melvin, Greg) |
|
Filing 6
ORDER granting #5 motion to appear pro hac vice entered by Clerk of Court. Attorney Justin Baxter for Steven Cribbs 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 5 Motion to allow Justin Baxter to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8534891) filed by Matthew P. Cook on behalf of Steven Cribbs. (Attachments: #1 Exhibit court admissions)(Cook, Matthew) |
|
Filing 4
RULE 16 NOTICE. The parties shall file their disclosure statements by no later than 7/28/23. The Rule 26 conference must take place on or before 8/22/2023. The parties' joint proposed scheduling order shall be filed by 9/5/2023. Signed on 7/14/23 by Magistrate Judge W. Brian Gaddy. (Kitsmiller, Julia)
|
| Filing 3 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) (Hanna, Jaime) |
| Filing 2 CERTIFICATE OF SERVICE by Experian Information Services, Inc. re #1 Notice of Removal, filed by G. Edgar James on behalf of Defendant Experian Information Services, Inc.. Related document: #1 Notice of Removal, filed by Experian Information Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(James, G.) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Polk County, case number 23PO-CC00048, filed by G. Edgar James. Filing fee $402, receipt number AMOWDC-8533600. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(James, G.) (Attachment 5 replaced with corrected document on 7/13/2023) (Hanna, Jaime). |
| NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to All Parties: 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 8/3/2023 unless otherwise directed by the court. (Hanna, Jaime) |
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.
