Shoaf v. Equifax Information Services, LLC et al
Plaintiff: Rochelle A Shoaf and Rochelle A. Shoaf
Defendant: WebBank, Experian Information Solutions, Inc., The Swiss Colony, LLC, Ginny's, Inc., The Bank of Missouri, Does 1 through 100 Inclusive, Jefferson Capital Systems, LLC, Fingerhut Direct Marketing, Inc., Merrick Bank, Equifax Information Services, LLC, Seventh Avenue, Inc. and TransUnion, LLC
Case Number: 3:2020cv01618
Filed: September 17, 2020
Court: US District Court for the District of Oregon
Presiding Judge: Anna J Brown
Referring Judge: Karin J Immergut
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2020 Filing 45 Answer to #1 Complaint,, Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Filed by Equifax Information Services, LLC. (Edelson, Jeffrey)
November 10, 2020 Opinion or Order Filing 44 ORDER: Defendant Trans Union, LLC's Second Unopposed Motion for Extension of Time #43 is GRANTED IN PART. Trans Union LLC's response is now due by December 3, 2020. Ordered by Judge Karin J. Immergut. (jy)
November 9, 2020 Filing 43 Second Motion for Extension of Time to Answer Plaintiff's Complaint. Filed by TransUnion, LLC. (Bennett, Kevin)
November 4, 2020 Opinion or Order Filing 42 ORDER: Defendants Ginny's, Inc., The Swiss Colony, and Seventh Avenue, Inc.'s Second Motion for Extension of Time to Answer Complaint #41 is GRANTED. Defendants Ginny's, Inc., The Swiss Colony, and Seventh Avenue, Inc.'s response is now due by December 3, 2020. Ordered by Judge Karin J. Immergut. (jy)
November 3, 2020 Filing 41 Second Motion for Extension of Time to Answer Complaint,, #1 . Filed by The Swiss Colony, LLC, Seventh Avenue, Inc., Ginny's, Inc.. (Barnard, Nellie)
October 29, 2020 Opinion or Order Filing 40 ORDER: Defendant Merrick Bank's Second Unopposed Motion for Extension of Time #38 is GRANTED. Merrick Bank's response is now due by November 30, 2020. Ordered by Judge Karin J. Immergut. (jy)
October 28, 2020 Filing 39 Proposed Form of Order Submitted for Extension of Time to Answer Complaint. Filed by Merrick Bank. (Garfield, Garrett)
October 28, 2020 Filing 38 Second Motion for Extension of Time to Answer Complaint,, #1 . Filed by Merrick Bank. (Garfield, Garrett)
October 22, 2020 Filing 37 Return of Service Executed as to WebBank served on 10/5/2020, answer due on 10/26/2020. (Schumacher, Kyle)
October 22, 2020 Filing 36 Return of Service Executed as to Seventh Avenue, Inc. served on 10/1/2020, answer due on 10/22/2020. (Schumacher, Kyle)
October 22, 2020 Filing 35 Return of Service Executed as to Merrick Bank served on 9/25/2020, answer due on 10/16/2020. (Schumacher, Kyle)
October 22, 2020 Filing 34 Return of Service Executed as to The Swiss Colony, LLC served on 10/1/2020, answer due on 10/22/2020. (Schumacher, Kyle)
October 22, 2020 Filing 33 Return of Service Executed as to Ginny's, Inc. served on 10/1/2020, answer due on 10/22/2020. (Schumacher, Kyle)
October 21, 2020 Opinion or Order Filing 32 ORDER: Defendant WebBank's Unopposed Motions for Extension of Time #30 is GRANTED. WebBank's response is now due by November 25, 2020. Ordered by Judge Karin J. Immergut. (jy)
October 21, 2020 Filing 31 Corporate Disclosure Statement . Filed by WebBank. (Applegate, Brett)
October 21, 2020 Filing 30 Unopposed Motion for Extension of Time to Answer Complaint,, #1 . Filed by WebBank. (Applegate, Brett)
October 19, 2020 Opinion or Order Filing 29 ORDER: Granting Motion for Leave to Appear Pro Hac Vice #28 by attorney Katherine A. Neben. Ordered by Judge Karin J. Immergut. (jy)
October 19, 2020 Filing 28 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Katherine A. Neben. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7380354. Filed by Experian Information Solutions, Inc.. (Keating, Reilley)
October 19, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Katherine A. Neben. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7380354 #28 : Reviewed and Ready for Ruling. (ecp)
October 16, 2020 Opinion or Order Filing 27 ORDER: Defendants' Unopposed Motions for Extension of Time, #20 ; #25 , are GRANTED. Defendant Equifax Information Services, LLC's response is now due by November 13, 2020. Defendants Ginny's, Inc., The Swiss Colony, and Seventh Avenue, Inc.'s responses are now due by November 5, 2020. Ordered by Judge Karin J. Immergut. (jy)
October 15, 2020 Filing 26 Notice of Case Reassignment: This case has been reassigned from Judge Anna J. Brown to Judge Karin J. Immergut. (eo)
October 15, 2020 Filing 25 Unopposed Motion for Extension of Time to Answer . Filed by The Swiss Colony, LLC, Seventh Avenue, Inc., Ginny's, Inc.. (Barnard, Nellie)
October 14, 2020 Filing 24 Answer to #1 Complaint,, Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Filed by Experian Information Solutions, Inc.. (Keating, Reilley)
October 14, 2020 Filing 23 Corporate Disclosure Statement . Filed by Experian Information Solutions, Inc.. (Keating, Reilley)
October 14, 2020 Filing 22 Corporate Disclosure Statement . Filed by Jefferson Capital Systems, LLC. (Sabido, Robert)
October 14, 2020 Filing 21 Answer to #1 Complaint,, Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Filed by Jefferson Capital Systems, LLC. (Sabido, Robert)
October 14, 2020 Filing 20 Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint,, #1 . Filed by Equifax Information Services, LLC. (Edelson, Jeffrey)
October 14, 2020 Filing 19 Corporate Disclosure Statement . Filed by Equifax Information Services, LLC. (Edelson, Jeffrey)
October 13, 2020 Opinion or Order Filing 18 ORDER by Judge Anna J. Brown. The Court GRANTS Defendant TransUnion's Unopposed Motion for Extension of Time to Answer #14 . TransUnion's answer is now due 11/12/2020. (bb)
October 13, 2020 Opinion or Order Filing 17 ORDER by Judge Anna J. Brown. The Court GRANTS Defendant Merrick Banks Unopposed Motion [#15] for Extension of Time to Respond to the Complaint. Defendant Merrick Banks response to Plaintiffs Complaint is now due 10/30/20. (bb)
October 13, 2020 Filing 16 Corporate Disclosure Statement . Filed by Merrick Bank. (Garfield, Garrett)
October 13, 2020 Filing 15 Unopposed Motion for Extension of Time to Answer Complaint,, #1 . Filed by Merrick Bank. (Attachments: #1 Proposed Order) (Garfield, Garrett)
October 13, 2020 Filing 14 Unopposed Motion for Extension of Time to Answer /Respond To Plaintiff's Complaint,, #1 . Filed by TransUnion, LLC. (Bennett, Kevin)
October 5, 2020 Opinion or Order Filing 13 ORDER by Judge Anna J. Brown. Granting Motion for Leave to Appear Pro Hac Vice #12 for Kevin T. Bennett on behalf of Trans Union, LLC. (bb)
October 5, 2020 Filing 12 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Kevin T. Bennett. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7313783. Filed by TransUnion, LLC. (Bennett, Kevin)
October 5, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Kevin T. Bennett. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7313783 #12 : Reviewed and Ready for Ruling. (ecp)
October 2, 2020 Filing 11 Corporate Disclosure Statement . Filed by TransUnion, LLC. (Henderson, Nicholas)
October 2, 2020 Filing 10 Return of Service Executed as to Jefferson Capital Systems, LLC served on 9/23/2020, answer due on 10/14/2020. (Schumacher, Kyle)
October 2, 2020 Filing 9 Return of Service Executed as to Equifax Information Services, LLC served on 9/23/2020, answer due on 10/14/2020. (Schumacher, Kyle)
October 2, 2020 Filing 8 Return of Service Executed as to Experian Information Solutions, Inc. served on 9/23/2020, answer due on 10/14/2020. (Schumacher, Kyle)
October 2, 2020 Filing 7 Return of Service Executed as to TransUnion, LLC served on 9/23/2020, answer due on 10/14/2020. (Schumacher, Kyle)
September 28, 2020 Filing 6 Waiver of Service of Summons Returned Executed by The Bank of Missouri waiver sent on 9/28/2020. Filed by Rochelle A. Shoaf. (Schumacher, Kyle)
September 28, 2020 Filing 5 Amended Summons Issued Electronically as to WebBank. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (jtj)
September 28, 2020 Filing 4 Amended Proposed Summons Filed by All Plaintiffs. (Schumacher, Kyle)
September 21, 2020 Filing 3 Summons Issued Electronically as to The Bank of Missouri, Equifax Information Services, LLC, Experian Information Solutions, Inc., Fingerhut Direct Marketing, Inc., Ginny's, Inc., Jefferson Capital Systems, LLC, Merrick Bank, Seventh Avenue, Inc., The Swiss Colony, LLC, TransUnion, LLC, WebBank. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (jtj)
September 21, 2020 Opinion or Order Filing 2 Notice of Case Assignment to Judge Anna J. Brown and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 1/19/2021. Joint Alternate Dispute Resolution Report is due by 2/18/2021. Pretrial Order is due by 2/18/2021. Ordered by Judge Anna J. Brown. (jtj)
September 17, 2020 Filing 1 Complaint. Filing fee in the amount of $400 collected. Agency Tracking ID: AORDC-7247956 Jury Trial Requested: Yes. Filed by Rochelle A Shoaf against All Defendants (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons). (Schumacher, Kyle)

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Search for this case: Shoaf v. Equifax Information Services, LLC et al
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Plaintiff: Rochelle A Shoaf
Represented By: Kyle W. Schumacher
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Plaintiff: Rochelle A. Shoaf
Represented By: Kyle W. Schumacher
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Defendant: WebBank
Represented By: Brett E. Applegate
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Defendant: Experian Information Solutions, Inc.
Represented By: Katherine A. Neben
Represented By: Reilley D. Keating
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Defendant: The Swiss Colony, LLC
Represented By: Nellie Q. Barnard
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Defendant: Ginny's, Inc.
Represented By: Nellie Q. Barnard
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Defendant: The Bank of Missouri
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Defendant: Does 1 through 100 Inclusive
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Defendant: Jefferson Capital Systems, LLC
Represented By: Robert E. Sabido
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Defendant: Fingerhut Direct Marketing, Inc.
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Defendant: Merrick Bank
Represented By: Garrett S. Garfield
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Defendant: Equifax Information Services, LLC
Represented By: Jeffrey M. Edelson
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Defendant: Seventh Avenue, Inc.
Represented By: Nellie Q. Barnard
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Defendant: TransUnion, LLC
Represented By: Nicholas J. Henderson
Represented By: Kevin T Bennett
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