Spencer v. Experian et al
| Heru Spencer |
| Experian, Equifax Inc., Relx Inc. and Transunion Holding Company Inc. |
| 6:2023cv00065 |
| September 19, 2023 |
| US District Court for the District of Montana |
| Helena Office |
| Kathleen L DeSoto |
| Brian Morris |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
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Filing 30
TEXT ORDER. Because the preliminary pretrial conference has been rescheduled for January 8, 2024, IT IS ORDERED that the parties shall file their preliminary pretrial statements, joint discovery plan, and statement of stipulated facts on or before January 2, 2024.. Signed by Magistrate Judge Kathleen L. DeSoto on 11/15/2023. (TXB)
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Filing 29
ORDER granting #28 Motion to Continue: Pretrial Conference reset for 1/8/2024 at 11:00 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. Signed by Magistrate Judge Kathleen L. DeSoto on 11/8/2023. (APP) Zoom info emailed
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| Set/Reset Deadlines/Hearings: Zoom Pretrial Conference set for 1/8/2024 at 11:00 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. (APP) |
| Filing 28 MOTION to Continue Preliminary Pretrial Conference. Emily McCulloch appearing for Defendant Relx Inc.. (Attachments: #1 Proposed Order) (McCulloch, Emily) |
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Filing 27
Order as to #11 MOTION to Dismiss : Reply due by 11/21/2023. Signed by Magistrate Judge Kathleen L. DeSoto on 11/7/2023. (APP)
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| Filing 26 REPLY to Response to Motion re #13 MOTION to Dismiss Plaintiff's Complaint filed by Transunion Holding Company Inc.. (Stultz, Emily) |
| Filing 25 Pro Se Response to Order re #23 Order Setting, Set Deadlines/Hearings, by Heru Spencer (Attachments: #1 Exhibit Original brief intended for trans union and RELX) (Spencer, Heru) |
| Filing 24 NOTICE by Relx Inc. re #9 Notice (Other), #11 MOTION to Dismiss (Attachments: #1 Affidavit, #2 Proposed Order) (McCulloch, Emily) |
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Filing 23
Order Setting: Defendant Reply Brief due by 11/13/2023. Signed by Magistrate Judge Kathleen L. DeSoto on 10/30/2023. (APP)
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| Filing 22 RESPONSE to Motion re #13 MOTION to Dismiss Plaintiff's Complaint filed by Heru Spencer. (ACC) |
| REMARK: E-filing request approved and sent to PACER for Plaintiff Heru Spencer. (SGN) |
| Filing 21 NOTICE by Transunion Holding Company Inc. re #13 MOTION to Dismiss Plaintiff's Complaint ( Of Plaintiff's Non-Opposition) (Stultz, Emily) |
| Filing 20 PRO SE REGISTRATION FORM by Plaintiff Heru Spencer. (SGN) |
| Terminate Deadlines and Hearings-Response and Acknowledgment of PHV Order 10/16/2023. (APP) |
| Filing 19 Disclosure Statement by Relx Inc.. (Rausch, Michael) |
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Filing 18
Order Withholding Consent. Consent to the jurisdiction of the U.S. Magistrate Judge having been either withheld or met with objection, this case remains ASSIGNED to the Honorable Judge Morris. The case remains REFERRED to the Honorable Judge DeSoto. Signed by Judge Brian Morris on 10/5/2023. (APP) Copy mailed to Spencer
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| Filing 17 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge form. |
| Filing 16 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge form. |
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Filing 15
ORDER re #11 Brief/Memorandum in Support filed by Relx Inc. IT IS ORDERED that RELX's filing is construed as a newly filed Motion to Dismiss and Motion for More Definite Statement. Response briefs are due on or before October 16, 2023. Signed by Magistrate Judge Kathleen L. DeSoto on 9/26/2023. (SGN)
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| Filing 14 Brief/Memorandum in Support re #13 MOTION to Dismiss Plaintiff's Complaint filed by Transunion Holding Company Inc.. (Auerbach, Daniel) |
| Filing 13 MOTION to Dismiss Plaintiff's Complaint. Daniel J. Auerbach appearing for Defendant Transunion Holding Company Inc.. (Auerbach, Daniel) |
| Filing 12 NOTICE of Acknowledgment of Pro Hac Vice Order by Transunion Holding Company Inc. (Stultz, Emily) |
| Filing 11 Brief/Memorandum in Support re #9 Notice (Other) of It's Motion to Dismiss and Motion for More Definate Statement (Amended) filed by Relx Inc. (Rausch, Michael) Modified on 9/26/2023 to change event type used to motion (SGN). |
| Filing 10 STATE COURT COMPLAINT against All Defendants, filed by Heru Spencer. (APP) |
| Filing 9 STATE COURT PLEADINGS (APP) |
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Filing 8
ORDER granting #6 Motion to Appear Pro Hac Vice for Attorney Emily M. Stultz. NOTE: Instructions to request Montana CM/ECF registration through PACER are found #here. Acknowledgment of PHV Order due by 10/16/2023. Signed by Magistrate Judge Kathleen L. DeSoto on 9/22/2023. (APP)
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| Filing 7 Submission of Proposed Order TransUnion, LLC re: #6 MOTION Emily M. Stultz to Appear Pro Hac Vice ( Filing fee $ 262 receipt number AMTDC-3131479.). (Auerbach, Daniel) |
| Filing 6 MOTION Emily M. Stultz to Appear Pro Hac Vice ( Filing fee $ 262 receipt number AMTDC-3131479.). Daniel J. Auerbach appearing for Defendant Transunion Holding Company Inc.. (Attachments: #1 Affidavit) (Auerbach, Daniel) |
| Filing 5 Corporate Disclosure Statement by Transunion Holding Company Inc.. (Auerbach, Daniel) |
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Filing 4
PRELIMINARY PRETRIAL CONFERENCE ORDER- Preliminary Pretrial Statement due by 11/21/2023. Joint Discovery Plan due by 11/21/2023. Statement of Stipulated Facts due by 11/21/2023. Zoom Pretrial Conference set for 11/28/2023 at 11:00 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. Signed by Magistrate Judge Kathleen L. DeSoto on 9/20/2023. (APP) Send out Zoom info. Mailed to Spencer
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| Filing 3 Service of Consent to Magistrate Judge as Presiding Judge form. Consent/Objection to USMJ Form due by 10/10/2023. (APP) Mailed to Spencer |
| Filing 2 NOTICE OF CASE OPENING along with electronic filing and service information (APP) Mailed to Spencer |
| Filing 1 NOTICE OF REMOVAL by Transunion Holding Company Inc. from 18th Judicial Dist. Court, Gallatin County, case number DV-2023-797. (Attachments: #1 Exhibit A-State Court Complaint, #2 Exhibit B-LexisNexis (Relx Inc) Consent to Removal, #3 Civil Cover Sheet) (APP) |
| Filing fee paid: $ 402.00, receipt number AMTDC-3130384 (APP) |
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