Watkins v. One Source, The Background Check Company, LLC
| Denise Watkins |
| One Source, The Background Check Company, LLC |
| 4:2024cv03021 |
| January 30, 2024 |
| US District Court for the District of Nebraska |
| Susan M Bazis |
| John M Gerrard |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
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This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.
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Filing 24
SCHEDULING ORDER Rule 26 Meeting Report Deadline set for 4/26/2024. Ordered by Magistrate Judge Susan M. Bazis. (LRM)
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Filing 23
RESTRICTED TELEPHONE CONFERENCE INSTRUCTIONS AND ORDER. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 5.2(e). Ordered by Magistrate Judge Susan M. Bazis. (RMW)
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Filing 22
TEXT ORDER granting #19 Unopposed Motion to Change Place of Trial. Having considered the convenience of the parties, lawyers, witnesses, other related matters, and the interests of justice, it is ordered that the trial of this matter will be held in Omaha, Nebraska. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
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Filing 21
REASSIGNMENT ORDER This case is reassigned to Magistrate Judge Susan M. Bazis for judicial supervision and remains assigned to Senior U.S. District Judge John M. Gerrard for disposition. Ordered by Senior Judge John M. Gerrard. (LRM)
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Filing 20
ORDER OF RECUSAL REQUEST FOR REASSIGNMENT This matter is before the court on the court's own motion pursuant to 28 U.S.C. 455(a), which states: "Any... judge... of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned." Upon review of the parties and the record in the above-designated case, the undersigned judge shall, and hereby does, recuse herself from the above-designated case pursuant to 28 U.S.C. 455(a). Ordered by Magistrate Judge Jacqueline M. DeLuca. (LRM)
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| Filing 19 UNOPPOSED MOTION to Change Place of Trial by Attorney Timothy J. Thalken on behalf of Defendant One Source, The Background Check Company, LLC.(Thalken, Timothy) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent OS Project Mustang, Inc. for One Source, The Background Check Company, LLC. by Attorney Timothy J. Thalken on behalf of Defendants One Source, The Background Check Company, LLC, OS Project Mustang, Inc..(Thalken, Timothy) |
| Filing 17 ANSWER to Complaint with with jury demand by One Source, The Background Check Company, LLC (Thalken, Timothy) |
| Filing 16 TEXT ORDER granting Motion for Admission Pro Hac Vice #15 for attorney Avery E. Carter. Ordered by Deputy Clerk. (LKO) |
| Filing 15 MOTION for Admission Pro Hac Vice for Avery E. Carter Filing fee $ 100, receipt number ANEDC-5056143 by Attorney Avery E. Carter on behalf of Defendant One Source, The Background Check Company, LLC.(Carter, Avery) |
| Filing 14 TEXT ORDER granting Motion for Admission Pro Hac Vice #13 for attorney Megan P. Mitchell. Ordered by Deputy Clerk. (LKO) |
| Filing 13 MOTION for Admission Pro Hac Vice for Megan P. Mitchell Filing fee $ 100, receipt number ANEDC-5056132 by Attorney Megan P. Mitchell on behalf of Defendant One Source, The Background Check Company, LLC.(Mitchell, Megan) |
| Filing 12 TEXT ORDER granting Motion for Admission Pro Hac Vice #9 for attorney Craig C. Marchiando. Ordered by Deputy Clerk. (LKO) |
| Filing 11 TEXT ORDER granting Motion for Admission Pro Hac Vice #8 for attorney Adam W. Short. Ordered by Deputy Clerk. (LKO) |
| Filing 10 TEXT ORDER granting Motion for Admission Pro Hac Vice #7 for attorney Leonard A. Bennett. Ordered by Deputy Clerk. (LKO) |
| Filing 9 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-5027588 by Attorney Craig C. Marchiando on behalf of Plaintiff Denise Watkins.(Marchiando, Craig) |
| Filing 8 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-5027541 by Attorney Adam W. Short on behalf of Plaintiff Denise Watkins.(Short, Adam) |
| Filing 7 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-5027525 by Attorney Leonard A. Bennett on behalf of Plaintiff Denise Watkins.(Bennett, Leonard) |
| Filing 6 Summons Issued as to defendant One Source, The Background Check Company, LLC. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LRM) |
| Filing 5 ATTORNEY LETTER by Clerk that Attorney Adam W. Short has not registered for admittance to practice nor registered for the system. 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. (LRM) |
| Filing 4 ATTORNEY LETTER by Clerk that Attorney Craig C. Marchiando has not registered for admittance to practice nor registered for the system. 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. (LRM) |
| Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge John M. Gerrard and Magistrate Judge Jacqueline M. DeLuca 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) |
| Filing 2 Summons Requested as to One Source, The Background Check Company, LLC regarding Complaint, #1 . (Robertson, Matthew) |
| Filing 1 COMPLAINT with jury demand against One Source, The Background Check Company, LLC ( Filing fee $ 405, receipt number ANEDC-5021532), by Attorney Matthew S. Robertson on behalf of Denise Watkins (Attachments: #1 Civil Cover Sheet)(Robertson, Matthew) |
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