Schulte v. Transworld Systems, Inc. et al
Plaintiff: Randy S Schulte
Defendant: Credit Bureau of Council Bluffs, Inc., Transworld Systems, Inc. and Credit Bureau of Council Bluffs, Inc. doing business as Credit Information Systems
Case Number: 4:2020cv03061
Filed: June 3, 2020
Court: US District Court for the District of Nebraska
Presiding Judge: John M Gerrard
Referring Judge: Cheryl R Zwart
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Opinion or Order Filing 18 PROTECTIVE ORDER - Upon consideration of the parties' joint request for entry of a Protective Order, (Filing No. #16 ), the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Party in this Action. Ordered by Magistrate Judge Cheryl R. Zwart. (LKO)
July 14, 2020 Opinion or Order Filing 17 FINAL PROGRESSION ORDER - Depositions due 4/5/21. The trial and pretrial conference will not be set at this time. A status conference to discuss case progression, the parties' interest in settlement, and the trial and pretrial conference settings will be held with the undersigned magistrate judge on January 5, 2021 at 2:00 p.m. by telephone. Counsel shall use the conferencing instructions assigned to this case to participate in the conference. Ordered by Magistrate Judge Cheryl R. Zwart. (LKO)
July 13, 2020 Filing 16 REPORT of Rule 26(f) Planning Meeting by Attorney Alan J. Stecklein on behalf of Plaintiff Randy S Schulte.(Stecklein, Alan)
June 18, 2020 Filing 15 TEXT ORDER granting Motion for Admission Pro Hac Vice #14 for attorney Louis Leonard Galvis. Ordered by Deputy Clerk. (JLS)
June 18, 2020 Filing 14 MOTION for Admission Pro Hac Vice of Louis Leonard Galvis Filing fee $ 100, receipt number ANEDC-4179345 by Attorney Louis L. Galvis on behalf of Defendant Transworld Systems, Inc..(Galvis, Louis)
June 12, 2020 Filing 13 ATTORNEY LETTER by Clerk that Attorney Michael H. Rapp has not registered for admittance to practice. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (CS)
June 11, 2020 Filing 12 DEMAND for Trial by Jury by Attorney Alan J. Stecklein on behalf of Plaintiff Randy S Schulte.(Stecklein, Alan)
June 11, 2020 Filing 11 NOTICE of Appearance by Attorney Michael H. Rapp on behalf of Plaintiff Randy S Schulte (Rapp, Michael)
June 11, 2020 Filing 10 NOTICE of Appearance by Attorney Alan J. Stecklein on behalf of Plaintiff Randy S Schulte (Stecklein, Alan)
June 11, 2020 Opinion or Order Filing 9 CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Ordered by Magistrate Judge Cheryl R. Zwart. (LKO)
June 11, 2020 Opinion or Order Filing 8 SCHEDULING ORDER - Rule 26 Meeting Report Deadline set for 7/13/2020. Ordered by Magistrate Judge Cheryl R. Zwart. (LKO)
June 10, 2020 Filing 7 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Theresa D. Koller on behalf of Defendant Credit Bureau of Council Bluffs, Inc..(Koller, Theresa)
June 10, 2020 Filing 6 ANSWER to Notice of Removal Complaint regarding: Notice of Removal Attorney - Complaint, #1 by Credit Bureau of Council Bluffs, Inc. (Koller, Theresa)
June 10, 2020 Filing 5 Defendant Transworld Systems, Inc.'s ANSWER to Notice of Removal Complaint regarding: Notice of Removal Attorney - Complaint, #1 by Transworld Systems, Inc. (Shively, Robert)
June 9, 2020 Filing 4 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Aston Acquisition Corp for Transworld Systems, Inc.. by Attorney Robert W. Shively, Jr. on behalf of Defendants Transworld Systems, Inc., Aston Acquisition Corp.(Shively, Robert)
June 3, 2020 Filing 3 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendants Credit Bureau of Council Bluffs, Inc., Transworld Systems, Inc.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
June 3, 2020 Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Chief Judge John M. Gerrard and Magistrate Judge Cheryl R. Zwart assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LRM)
June 3, 2020 Filing 1 NOTICE OF REMOVAL against Randy S Schulte from Lancaster County District Court, Case number CI 20-1416 ( Filing fee $ 400, receipt number ANEDC-4170219) with attached state court pleadings, by Attorney Robert W. Shively, Jr. on behalf of Transworld Systems, Inc. (Attachments: #1 Exhibit Service of Process Transmittal, #2 Exhibit Consent to and Joinder in Removal)(Shively, Robert)

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Defendant: Credit Bureau of Council Bluffs, Inc.
Represented By: Theresa D. Koller
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Defendant: Transworld Systems, Inc.
Represented By: Robert W. Shively, Jr.
Represented By: Louis L. Galvis
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Defendant: Credit Bureau of Council Bluffs, Inc. doing business as Credit Information Systems
Represented By: Theresa D. Koller
Represented By: Christi Lawson
Represented By: John J. Atallah
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Plaintiff: Randy S Schulte
Represented By: Tregg R. Lunn
Represented By: Michael H. Rapp
Represented By: Alan J. Stecklein
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