Kerwin v. Experian Information Solutions Inc. et al
Plaintiff: Joseph Kerwin
Defendant: Experian Information Solutions Inc., Equifax Information Services LLC, Trans Union LLC and Chase Bank USA, N.A.
Case Number: 6:2023cv03282
Filed: September 6, 2023
Court: US District Court for the Western District of Missouri
Presiding Judge: Beth Phillips
Referring Judge: David P Rush
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1446 Petition for Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2023 Filing 33 ANSWER to Complaint Answer to Plaintiff's Complaint and Affirmative and Other Defenses on behalf of Equifax Information Services LLC.(Zeeck, Phillip)
October 18, 2023 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)
October 16, 2023 Opinion or Order Filing 32 ORDER granting #31 Plaintiff's Unopposed Motion for Extension of Time to file a Response to Defendant Chase Bank's Motion to Compel Arbitration is GRANTED, up to and including November 13, 2023. Signed on 10/16/23 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette)
October 16, 2023 Filing 31 MOTION for extension of time to file response/reply as to #29 Suggestions in Support of Motion, #28 MOTION to compel JPMorgan Chase Bank, N.A.'s Motion to Compel Arbitration filed by Matthew P. Cook on behalf of Joseph Kerwin. Suggestions in opposition/response due by 10/30/2023 unless otherwise directed by the court. (Related document(s) #29 , #28 ) (Cook, Matthew)
October 13, 2023 Filing 30 DISCLOSURE OF CORPORATE INTERESTS by JPMorgan Chase Bank, N.A. filed by Courtney Harrison on behalf of Defendant Chase Bank USA, N.A..(Harrison, Courtney)
October 13, 2023 Filing 29 SUGGESTIONS in support re #28 MOTION to compel JPMorgan Chase Bank, N.A.'s Motion to Compel Arbitration filed by Courtney Harrison on behalf of Defendant Chase Bank USA, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2)(Related document(s) #28 ) (Harrison, Courtney)
October 13, 2023 Filing 28 MOTION to compel JPMorgan Chase Bank, N.A.'s Motion to Compel Arbitration filed by Courtney Harrison on behalf of Chase Bank USA, N.A.. Suggestions in opposition/response due by 10/27/2023 unless otherwise directed by the court. (Harrison, Courtney)
October 12, 2023 Opinion or Order Filing 27 ORDER. RULE 16 NOTICE. Proposed scheduling order due by 11/27/2023. Rule 26 conference due by 11/13/2023. Signed on 10/12/23 by Chief District Judge Beth Phillips. (Cordell, Annette)
October 11, 2023 Filing 26 NOTICE OF REASSIGNMENT from Magistrate Judge David P. Rush to Chief District Judge Beth Phillips. New case number is: 6-23-cv-03282-BP. (Text entry only; no document attached.) (Hanna, Jaime)
October 10, 2023 Opinion or Order Filing 25 ORDER granting #24 Second Unopposed Motion for Extension of Time to Answer: Equifax Information Services LLC's answer due 11/3/2023. Signed on 10/10/2023 by Magistrate Judge David P. Rush. This is a TEXT ONLY ENTRY. No document is attached. (DO)
October 10, 2023 SECOND 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 10/20/2023 unless otherwise directed by the court. (Hanna, Jaime)
October 9, 2023 Filing 24 MOTION for extension of time to file answer Second Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint filed by Phillip James Richard Zeeck on behalf of Equifax Information Services LLC. Suggestions in opposition/response due by 10/23/2023 unless otherwise directed by the court. (Zeeck, Phillip)
October 4, 2023 Opinion or Order Filing 23 ORDER granting #22 motion to appear pro hac vice entered by Clerk of Court. Attorney Justin Baxter for Joseph Kerwin 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. (Lock, Tania)
October 3, 2023 Filing 22 Motion to allow Justin Baxter to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8653734) filed by Matthew P. Cook on behalf of Joseph Kerwin. (Attachments: #1 Exhibit 1-Court Admission, #2 Exhibit 2-Good Standing, #3 Exhibit 3-Good standing)(Cook, Matthew)
September 28, 2023 Filing 21 ANSWER to Complaint with Jury Demand and Affirmative Defenses on behalf of Experian Information Solutions Inc..(James, G.)
September 28, 2023 Opinion or Order Filing 20 ORDER granting #19 Second Consent Motion for Extension of Time: Chase Bank USA, N.A. answer is now due 10/13/2023. Signed on 9/28/2023 by Magistrate Judge David P. Rush. This is a TEXT ONLY ENTRY. No document is attached. (DO)
September 27, 2023 Filing 19 Consent MOTION for extension of time to file answer re #1 Notice of Removal, filed by Courtney Harrison on behalf of Chase Bank USA, N.A.. Suggestions in opposition/response due by 10/11/2023 unless otherwise directed by the court. (Related document(s) #1 ) (Harrison, Courtney)
September 14, 2023 Opinion or Order Filing 18 ORDER granting #15 Motion for Extension of Time to Answer Chase Bank USA, N.A. Answer due 9/29/2023. Signed on 9/14/23 by Magistrate Judge David P. Rush. This is a TEXT ONLY ENTRY. No document is attached. (IN)
September 13, 2023 Opinion or Order Filing 17 ORDER granting MOTION for extension of time to file answer re #1 Notice of Removal, Equifax Information Services LLC. Answer due 10/13/2023. Signed on 9/13/23 by Magistrate Judge David P. Rush. This is a TEXT ONLY ENTRY. No document is attached. (IN)
September 13, 2023 Filing 16 DISCLOSURE OF CORPORATE INTERESTS filed by Melanie Gravlin on behalf of Defendant Trans Union LLC.(Gravlin, Melanie)
September 13, 2023 Filing 15 Consent MOTION for extension of time to file answer re #1 Notice of Removal, filed by Courtney Harrison on behalf of Chase Bank USA, N.A.. Suggestions in opposition/response due by 9/27/2023 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney Courtney Harrison added to party Chase Bank USA, N.A.(pty:dft))(Harrison, Courtney)
September 12, 2023 Opinion or Order Filing 14 ORDER granting #10 motion to appear pro hac vice entered by Clerk of Court. Attorney Emily M. Stultz 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)
September 12, 2023 Opinion or Order Filing 13 ORDER granting #8 Motion for Extension of Time to Answer re #8 as to Experian Information Solutions Inc. Answer due 9/29/2023. Signed on 9/12/23 by Magistrate Judge David P. Rush. This is a TEXT ONLY ENTRY. No document is attached. (IN)
September 12, 2023 Filing 12 ANSWER to Complaint (Notice of Removal) and Affirmative Defenses filed by Melanie Gravlin on behalf of Defendant Trans Union LLC. (Gravlin, Melanie)
September 12, 2023 Filing 11 DISCLOSURE OF CORPORATE INTERESTS filed by Melanie Gravlin on behalf of Defendant Trans Union LLC.(Gravlin, Melanie)
September 12, 2023 Filing 10 Motion to allow Emily M. Stultz to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8617326) filed by Melanie Gravlin on behalf of Trans Union LLC. (Gravlin, Melanie) Modified on 9/13/2023 to correct docket text. (Hanna, Jaime).
September 12, 2023 Filing 9 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)
September 11, 2023 Filing 8 MOTION for extension of time to file answer filed by G. Edgar James on behalf of Experian Information Solutions Inc.. Suggestions in opposition/response due by 9/25/2023 unless otherwise directed by the court. (James, G.)
September 11, 2023 Filing 7 NOTICE of appearance by Steven H Schwartz on behalf of Trans Union LLC (Attorney Steven H Schwartz added to party Trans Union LLC(pty:dft))(Schwartz, Steven)
September 11, 2023 Filing 6 DISCLOSURE OF CORPORATE INTERESTS filed by Phillip James Richard Zeeck on behalf of Defendant Equifax Information Services LLC.(Zeeck, Phillip)
September 11, 2023 Filing 5 MOTION for extension of time to file answer re #1 Notice of Removal, filed by Phillip James Richard Zeeck on behalf of Equifax Information Services LLC. Suggestions in opposition/response due by 9/25/2023 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney Phillip James Richard Zeeck added to party Equifax Information Services LLC(pty:dft))(Zeeck, Phillip)
September 6, 2023 Filing 4 DISCLOSURE OF CORPORATE INTERESTS filed by G. Edgar James on behalf of Defendant Experian Information Solutions Inc..(James, G.)
September 6, 2023 Filing 3 NOTICE of filing Notice of Removal by Experian Information Solutions Inc. re #1 Notice of Removal, (Attachments: #1 Exhibit A, #2 Exhibit B)(James, G.)
September 6, 2023 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 category I. (Attachments: #1 MAP General Order)(Siegert, Karen)
September 6, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court of Greene County, case number 2331-CC00767, filed by G. Edgar James. Filing fee $402, receipt number AMOWDC-8609436. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(James, G.)
September 6, 2023 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff and Defendant Experian: 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 9/27/2023 unless otherwise directed by the court. (Siegert, Karen)

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Plaintiff: Joseph Kerwin
Represented By: Matthew P. Cook
Represented By: Justin Baxter
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Defendant: Experian Information Solutions Inc.
Represented By: G. Edgar James
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Defendant: Equifax Information Services LLC
Represented By: Phillip James Richard Zeeck
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Defendant: Trans Union LLC
Represented By: Melanie Gravlin
Represented By: Steven H Schwartz
Represented By: Emily M Stultz
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Defendant: Chase Bank USA, N.A.
Represented By: Courtney Harrison
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