Frey v. TransUnion LLC et al
| Joelene Frey |
| TransUnion LLC, Equifax Information Services, LLC, Comenity Bank, Fullbeauty Brands Operations, LLC and John Does 1-10 |
| 9:2023cv00097 |
| August 29, 2023 |
| US District Court for the District of Montana |
| Dana L Christensen |
| Kathleen L DeSoto |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act |
| Both |
Docket Report
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| Document Text |
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| Filing 18 MOTION for Extension of Time to File Dismissal Papers and for Equifax to Answer. Robert Farris-Olsen appearing for Plaintiff Joelene Frey. Motions referred to Kathleen L. DeSoto. (Attachments: #1 Text of Proposed Order) (Farris-Olsen, Robert) |
| Filing 17 NOTICE of Acknowledgment of Pro Hac Vice Order by TransUnion LLC (John, Chelee) |
| Set/Reset Deadlines/Hearings: Dismissal Papers due by 10/30/2023. (ASG) |
| Filing 16 NOTICE of Settlement Preliminary by Joelene Frey (Farris-Olsen, Robert) |
| Filing 15 ANSWER to #1 Complaint And Affirmative Defenses by TransUnion LLC. (Auerbach, Daniel) |
Filing 14
ORDER granting #12 Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs Complaint. Equifax shall have until October 27, 2023, to answer or to otherwise respond to Plaintiffs Complaint. Signed by Magistrate Judge Kathleen L. DeSoto on 9/27/2023. (SGN)
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| Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Carpenter, Charles) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint . Charles Henry Carpenter appearing for Defendant Equifax Information Services, LLC. Motions referred to Kathleen L. DeSoto. (Attachments: #1 Text of Proposed Order Proposed Order) (Carpenter, Charles) |
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Filing 11
ORDER granting #9 Motion to Appear Pro Hac Vice for Attorney Che'Lee A. John. NOTE: Instructions to request Montana CM/ECF registration through PACER are found #here. Acknowledgment of PHV Order due by 10/11/2023. Signed by Magistrate Judge Kathleen L. DeSoto on 9/26/2023. (SGN)
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| Filing 10 Corporate Disclosure Statement by TransUnion LLC. (Auerbach, Daniel) |
| Filing 9 Unopposed MOTION Che'Lee A. John to Appear Pro Hac Vice ( Filing fee $ 262 receipt number AMTDC-3133812.). Daniel J. Auerbach appearing for Defendant TransUnion LLC. Motions referred to Kathleen L. DeSoto. (Attachments: #1 Affidavit, #2 Proposed Order) (Auerbach, Daniel) |
| Filing 8 AFFIDAVIT of Service Served on All defendants on 9/6/23, filed by Joelene Frey. Comenity Bank answer due date 9/27/2023; Equifax Information Services, LLC answer due date 9/27/2023; Fullbeauty Brands Operations, LLC answer due date 9/27/2023; TransUnion LLC answer due date 9/27/2023. (Attachments: #1 Affidavit affidavit of service equifax, #2 Affidavit affidavit of service fullbeauty, #3 Affidavit affidavit of service transunion) (Farris-Olsen, Robert) |
| Filing 7 Summons Issued as to Comenity Bank, Equifax Information Services, LLC, Fullbeauty Brands Operations, LLC, TransUnion LLC. Issued summons may be downloaded and printed by counsel for service. (APP) |
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Filing 6
PRELIMINARY PRETRIAL CONFERENCE ORDER: Preliminary Pretrial Statement due by 11/27/2023. Joint Discovery Plan due by 11/27/2023. Statement of Stipulated Facts due by 11/27/2023. Pretrial Conference set for 12/4/2023 at 11:00 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. Signed by Magistrate Judge Kathleen L. DeSoto on 8/30/2023. (APP)
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| Filing 5 Submission of Proposed Summons as to TransUnion LLC, re #1 Complaint (Farris-Olsen, Robert) |
| Filing 4 Submission of Proposed Summons as to Fullbeauty Brands Operations, LLC, re #1 Complaint (Farris-Olsen, Robert) |
| Filing 3 Submission of Proposed Summons as to Equifax Information Services, LLC, re #1 Complaint (Farris-Olsen, Robert) |
| Filing 2 Submission of Proposed Summons as to All Plaintiffs, re #1 Complaint (Farris-Olsen, Robert) |
| Filing 1 COMPLAINT against All Defendants, filed by Joelene Frey. (Attachments: #1 Civil Cover Sheet) (TAG) |
| Filing fee: $ 402, receipt number AMTDC-3120985 (TAG) |
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