Schultz v. Experian Information Solutions, Inc. et al
| Henri Schultz |
| Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC, Citibank, N.A., U.S. Bank, N.A., Barclays Bank Delaware, Captial One Bank (USA), N.A. and Capital One, N.A. |
| 6:2023cv03272 |
| August 29, 2023 |
| US District Court for the Western District of Missouri |
| Stephen R Bough |
| Jill A Morris |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 48 ANSWER to #1 Complaint, with Jury Demand and Affirmative Defenses on behalf of Experian Information Solutions, Inc..(James, G.) |
| Filing 47 ANSWER to #1 Complaint, and Affirmative Defenses on behalf of Captial One Bank (USA), N.A..(Liu, Ke) |
Filing 46
Before the Court is a Notice of Settlement as to Equifax Information Services, LLC. ("Equifax") (Doc. #45.) Upon review, it is hereby ORDERED that the parties file a stipulation of dismissal or a joint status report within sixty (60) days from the date of this Order. It is further ORDERED that the deadlines for Equifax are stayed. Signed on 10/20/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Borneman, Sara)
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| Filing 45 NOTICE of settlement as to Equifax Information Services, LLC only by Henri Schultz (Zelman, Yitzchak) |
| 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) |
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Filing 44
Before the Court is Defendant Barclays Bank Delaware's ("Barclays") Consent Motion for an Extension of Time to File a Response to Plaintiffs Complaint. (Doc. #43.) Upon review, the motion is GRANTED. Barclays is hereby ORDERED to file a responsive pleading to Plaintiff's Complaint on or before November 15, 2023. Signed on 10/16/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Borneman, Sara)
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| Filing 43 Consent MOTION for extension of time to file answer re #1 Complaint, filed by Zachary S Merkle on behalf of Barclays Bank Delaware. Suggestions in opposition/response due by 10/30/2023 unless otherwise directed by the court. (Related document(s) #1 ) (Merkle, Zachary) |
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Filing 42
RULE 16 NOTICE. Proposed scheduling order due by 11/27/2023. Scheduling Conference set for 12/13/2023 09:30 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 10/12/23 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
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Filing 41
ORDER granting #39 & #40 motion to appear pro hac vice entered by Clerk of Court. Attorney Ke Liu and Jeffrey D. Pilgrim for Captial 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. (Berner, Crystal)
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| Filing 40 Motion to allow Jeffrey D. Pilgrim to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8655166) filed by Anna-Katrina S. Christakis on behalf of Captial One Bank (USA), N.A.. (Christakis, Anna-Katrina) |
| Filing 39 Motion to allow Ke Liu to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8655151) filed by Anna-Katrina S. Christakis on behalf of Captial One Bank (USA), N.A.. (Christakis, Anna-Katrina) |
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Filing 38
ORDER granting #37 motion to appear pro hac vice entered by Clerk of Court. Attorney Jolena Zabel for Experian Information Solutions, 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)
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| Filing 37 Motion to allow Jolena M. Zabel to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8650956) filed by G. Edgar James on behalf of Experian Information Solutions, Inc.. (James, G.) |
| Filing 36 DISCLOSURE OF CORPORATE INTERESTS filed by G. Edgar James on behalf of Defendant Experian Information Solutions, Inc..(James, G.) |
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Filing 35
Before the Court is Defendant Experian Information Solutions, Inc.'s ("Experian") Unopposed Motion for Extension of Time to Answer or Otherwise Plead. (Doc. #34.) Upon review, the motion is GRANTED. Accordingly, it is hereby ORDERED that Experian may file a responsive pleading to Plaintiff's Complaint on or October 27, 2023. Signed on 9/28/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Borneman, Sara)
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| Filing 34 MOTION for extension of time to file answer re #1 Complaint, Unopposed filed by G. Edgar James on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 10/12/2023 unless otherwise directed by the court. (Related document(s) #1 ) (James, G.) |
| Filing 33 DISCLOSURE OF CORPORATE INTERESTS CERTIFICATE filed by Elizabeth Anne Casale on behalf of Defendant Citibank, N.A..(Casale, Elizabeth) |
| Filing 32 NOTICE of appearance by Elizabeth Anne Casale on behalf of Citibank, N.A. (Casale, Elizabeth) |
| Filing 31 AFFIRMATIVE DEFENSES AND ANSWER to Complaint on behalf of Citibank, N.A..(Attorney Elizabeth Anne Casale added to party Citibank, N.A.(pty:dft))(Casale, Elizabeth) |
| Filing 30 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.) |
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Filing 29
Before the Court is Defendant Capital One, N.A.'s ("Capital One") Agreed Motion for Extension of Time to Respond to Plaintiffs Complaint. (Doc. #28.) Upon review, the motion is GRANTED. Accordingly, it is hereby ORDERED that Capital One may file a responsive pleading to Plaintiff's Complaint on or October 27, 2023. Signed on 9/27/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Borneman, Sara)
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| Filing 28 MOTION for extension of time to Respond to Plaintiff's Complaint (AGREED) filed by Anna-Katrina S. Christakis on behalf of Captial One Bank (USA), N.A.. Suggestions in opposition/response due by 10/11/2023 unless otherwise directed by the court. (Christakis, Anna-Katrina) |
| Filing 27 DISCLOSURE OF CORPORATE INTERESTS filed by Anna-Katrina S. Christakis on behalf of Defendant Captial One Bank (USA), N.A..(Christakis, Anna-Katrina) |
| Filing 26 NOTICE of appearance by Anna-Katrina S. Christakis on behalf of Captial One Bank (USA), N.A. (Attorney Anna-Katrina S. Christakis added to party Captial One Bank (USA), N.A.(pty:dft))(Christakis, Anna-Katrina) |
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Filing 25
Before the Court is Defendant Equifax Information Services LLC's ("Equifax") Unopposed Motion for Extension of Time to Answer or Otherwise Plead. (Doc. #23.) Upon review, the motion is GRANTED. Accordingly, it is hereby ORDERED that Equifax may file a responsive pleading to Plaintiff's Complaint on or November 13, 2023. Signed on 9/26/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Borneman, Sara)
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| Filing 24 DISCLOSURE OF CORPORATE INTERESTS filed by Phillip James Richard Zeeck on behalf of Defendant Equifax Information Services, LLC.(Zeeck, Phillip) |
| Filing 23 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 10/10/2023 unless otherwise directed by the court. (Attorney Phillip James Richard Zeeck added to party Equifax Information Services, LLC(pty:dft))(Zeeck, Phillip) |
| Filing 22 Trans Union, LLC's ANSWER to #1 Complaint, and Affirmative Defenses on behalf of Trans Union, LLC.(Gravlin, Melanie) |
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Filing 21
Before the Court is Defendant Barclays Bank Delaware's Consent Motion for Extension of Time. (Doc. #19.) Upon review, the motion is GRANTED. Accordingly, it is hereby ORDERED that Defendant may file a responsive pleading to Plaintiff's Complaint on or before October 25, 2023. Signed on 9/25/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Borneman, Sara)
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| Filing 20 DISCLOSURE OF CORPORATE INTERESTS filed by Zachary S Merkle on behalf of Defendant Barclays Bank Delaware.(Merkle, Zachary) |
| Filing 19 Consent MOTION for extension of time to file answer re #1 Complaint, filed by Zachary S Merkle on behalf of Barclays Bank Delaware. Suggestions in opposition/response due by 10/10/2023 unless otherwise directed by the court. (Related document(s) #1 ) (Merkle, Zachary) |
| Filing 18 NOTICE of appearance by Zachary S Merkle on behalf of Barclays Bank Delaware (Attorney Zachary S Merkle added to party Barclays Bank Delaware(pty:dft))(Merkle, Zachary) |
| Filing 17 NOTICE of appearance by Timothy Charles Sansone on behalf of Barclays Bank Delaware (Attorney Timothy Charles Sansone added to party Barclays Bank Delaware(pty:dft))(Sansone, Timothy) |
| Filing 16 NOTICE OF REASSIGNMENT from Magistrate Judge Jill A. Morris to District Judge Stephen R. Bough. Judge Jill A. Morris no longer associated with this case. Please note the new case number: 23-3272-CV-S-SRB. (Melvin, Greg) |
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Filing 15
ORDER granting #13 motion to appear pro hac vice entered by Clerk of Court. Attorney Stuart Settle 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)
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| Filing 14 DISCLOSURE OF CORPORATE INTERESTS Statement filed by Melanie Gravlin on behalf of Defendant Trans Union, LLC.(Gravlin, Melanie) |
| Filing 13 Motion to allow Melanie C. Gravlin to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8623042) filed by Melanie Gravlin on behalf of Trans Union, LLC. (Gravlin, Melanie) |
| Filing 12 NOTICE of appearance by Melanie Gravlin on behalf of Trans Union, LLC (Attorney Melanie Gravlin added to party Trans Union, LLC(pty:dft))(Gravlin, Melanie) |
| Filing 11 RETURN OF SERVICE of complaint executed by Henri Schultz. Experian Information Solutions, Inc. served on 9/8/2023, answer due 9/29/2023. (Zelman, Yitzchak) |
| Filing 10 RETURN OF SERVICE of complaint executed by Henri Schultz. Citibank, N.A. served on 9/7/2023, answer due 9/28/2023. (Zelman, Yitzchak) |
| Filing 9 RETURN OF SERVICE of complaint executed by Henri Schultz. U.S. Bank, N.A. served on 9/6/2023, answer due 9/27/2023. (Zelman, Yitzchak) |
| Filing 8 RETURN OF SERVICE of complaint executed by Henri Schultz. Captial One Bank (USA), N.A. served on 9/6/2023, answer due 9/27/2023. (Zelman, Yitzchak) |
| Filing 7 RETURN OF SERVICE of complaint executed by Henri Schultz. Trans Union, LLC served on 9/5/2023, answer due 9/26/2023. (Zelman, Yitzchak) |
| Filing 6 RETURN OF SERVICE of complaint executed by Henri Schultz. Equifax Information Services, LLC served on 9/6/2023, answer due 9/27/2023. (Zelman, Yitzchak) |
| Filing 5 RETURN OF SERVICE of complaint executed by Henri Schultz. Barclays Bank Delaware served on 9/5/2023, answer due 9/26/2023. (Zelman, Yitzchak) |
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Filing 4
ORDER granting #3 motion to appear pro hac vice entered by Clerk of Court. Attorney Yitzchak Zelman for Henri Schultz 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)
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| Filing 3 Motion to allow Yitzchak Zelman to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8599702) filed by Michael H Rapp on behalf of Henri Schultz. (Rapp, Michael) |
| 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 outside neutral. (Attachments: #1 MAP General Order) (Hanna, Jaime) |
| Filing 1 COMPLAINT against All Defendants filed by Michael H Rapp on behalf of Henri Schultz. Filing fee $402, receipt number AMOWDC-8597296. Service due by 11/27/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Rapp, Michael) |
| 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 9/19/2023 unless otherwise directed by the court. (Hanna, Jaime) |
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