Richey v. Mike Bass Ford, Inc. et al
| Douglas L. Richey |
| Equifax Information Services, LLC, Trans Union, LLC and Mike Bass Ford, Inc. |
| 1:2019cv00628 |
| March 21, 2019 |
| US District Court for the Northern District of Ohio |
| William H Baughman |
| Christopher A Boyko |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.
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Filing 32
Order scheduling telephonic status conference for 12/12/2019 at 01:30 PM before Magistrate Judge William H. Baughman Jr. Counsel are to contact chambers by 12/9/19 to obtain the call-in information. Signed by Magistrate Judge William H. Baughman, Jr., on 10/16/19. (D,Ky)
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Filing 31
Case Management Conference Plan/Order. Case is assigned to the standard track.Non-expert discovery due by 1/31/2020. Parties to be Joined and Pleading Amendments due by 2/28/2020. Signed by Magistrate Judge William H. Baughman, Jr., on 10/16/19. (D,Ky)
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| Filing 30 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Telephonic Case Management Conference conducted. Separate casemanagement plan and order to issue. Time: 30 minutes. (D,Ky) |
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Filing 29
Order and Notice of Party Dismissal with prejudice as to defendant Trans Union, LLC. Signed by Magistrate Judge William H. Baughman, Jr., on 10/7/19. (Related Doc #28 )(D,Ky)
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| Filing 28 Proposed Stipulation of dismissal with prejudice of Trans Union, LLC Only filed by Trans Union, LLC. (Attachments: #1 Proposed Order)(Huse, William) |
| Filing 27 Joint Position Statement re: Case Management Conference Agenda filed by Mike Bass Ford, Inc.. (Zidar, Rachelle) |
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Filing 26
Order and Notice of Party Dismissal with prejudice as to defendant Equifax Information Services LLC (Related Doc. #23 ). Signed by Magistrate Judge William H. Baughman, Jr., on 9/17/19. (D,Ky)
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Filing 25
Case Management Conference Scheduling Order with telephonic case management conference to be held on 10/8/2019 at 02:30 PM before Magistrate Judge William H. Baughman Jr. Counsel are to contact chambers for the call-in information. Signed by Magistrate Judge William H. Baughman, Jr., on 9/17/19. (Attachments: #1 Attachment A)(D,Ky)
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| Filing 24 Initial Disclosures filed by Mike Bass Ford, Inc.. (Zidar, Rachelle) |
| Filing 23 Proposed Stipulation of Dismissal with Prejudice between Plaintiff and Defendant Equifax Information Services LLC Only filed by Douglas L. Richey. (Attachments: #1 Proposed Order of Dismissal)(Zervas, John) |
| Filing 22 Consent of the parties to this case being transferred to the docket of William H. Baughman, Jr. for further proceedings. The Case Management Conference scheduled to take place on 9/3/2019 at 10:30 AM will be rescheduled before Magistrate Judge Baughman at a later time. Judge Christopher A. Boyko on 8/30/2019. (D, I) |
| Magistrate Judge William H. Baughman, Jr assigned to case, Judge Christopher A. Boyko terminated. (Y,A) |
| Filing 21 Report of Parties' Planning Meeting - parties consent to this case being assigned to the magistrate judge, filed by Douglas L. Richey. (Zervas, John) |
| Filing 20 Settlement Notice as to Defendant Equifax Information Services, LLC filed by Douglas L. Richey. (Zervas, John) |
| Filing 19 Settlement Notice as to Defendant Trans Union, LLC filed by Douglas L. Richey. (Zervas, John) |
| Filing 18 Notice of Case Management Conference with telephonic conference to be held on 9/3/2019 at 10:30 AM before Judge Christopher A. Boyko. This Court requires the participation of lead counsel. Counsel for plaintiff is to set up the call by calling Chambers with all counsel on the line at 216-357-7151 or providing call-in information to all counsel and the Court. Parties shall be available by phone, if needed. Judge Christopher A. Boyko on 8/21/2019. (Attachments: #1 Report of the Parties Planning Meeting, #2 Consent Package)(D, I) |
| Filing 17 Attorney Appearance by Michael R. Nakon filed by on behalf of Mike Bass Ford, Inc.. (Nakon, Michael) |
| Filing 16 Notice of Substitution of Counsel removing attorney Amanda A. Barreto and adding attorney Rachelle K. Zidar filed by on behalf of Mike Bass Ford, Inc.. (Zidar, Rachelle) |
| Filing 15 Notice of Withdraw of Counsel filed by Douglas L. Richey. (Zervas, John) |
| Filing 14 Corporate Disclosure Statement filed by Mike Bass Ford, Inc.. (Barreto, Amanda) |
| Notice by Clerk that Mike Bass Ford, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,SR) |
| Filing 13 Corporate Disclosure Statement filed by Equifax Information Services, LLC. (Wallace, David) |
| Filing 12 Answer to #1 Complaint, filed by Equifax Information Services, LLC. (Wallace, David) |
| Filing 11 Answer to #1 Complaint, for Money Damages And Other Relief filed by Mike Bass Ford, Inc.. (Barreto, Amanda) |
| Filing 10 Answer to #1 Complaint and Affirmative Defenses filed by Trans Union, LLC. (Huse, William) |
| Filing 9 Waiver of Service Returned Executed by Douglas L. Richey. Mike Bass Ford, Inc. waiver sent on 3/21/2019, answer due 5/20/2019 filed on behalf of Douglas L. Richey (Zervas, John) |
| Filing 8 Waiver of Service Returned Executed by Douglas L. Richey. Trans Union, LLC waiver sent on 3/21/2019, answer due 5/20/2019 filed on behalf of Douglas L. Richey (Zervas, John) |
| Filing 7 Waiver of Service Returned Executed by Douglas L. Richey. Equifax Information Services, LLC waiver sent on 3/21/2019, answer due 5/20/2019 filed on behalf of Douglas L. Richey (Zervas, John) |
| Filing 6 Attorney Appearance by John A. Zervas filed by on behalf of Douglas L. Richey. (Zervas, John) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC filed by Trans Union, LLC. (Huse, William) |
| Filing 4 Attorney Appearance by William M. Huse filed by on behalf of Trans Union, LLC. (Huse, William) |
| Filing 3 Attorney Appearance by Sandra Davis Jansen filed by on behalf of Trans Union, LLC. (Jansen, Sandra) |
| Filing 2 Magistrate Consent Form issued. Summons were not provided and were not issued. (B,R) |
| Filing 1 Complaint with jury demand for Money Damages and Other Relief against All Defendants. Filing fee paid $ 400, Receipt number 0647-9212588.. Filed by Douglas L. Richey. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A- FCRA Letter to Mike Bass Ford, #3 Exhibit B- FCRA Letter to Trans Union, #4 Exhibit C- FCRA Letter to Equifax) (Cook, Timothy) |
| Judge Christopher A. Boyko assigned to case, (B,R) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (B,R) |
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