Settles v. TransUnion, Inc et al
| Jatari Settles |
| Pennsylvania Higher Education Assistance Agency and TransUnion, Inc |
| 3:2020cv00084 |
| January 30, 2020 |
| US District Court for the Middle District of Tennessee |
| William L Campbell |
| Alistair Newbern |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 37 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt) |
| Filing 36 Case transferred in from the District of Texas Eastern; Case Number 4:19-cv-00354. Original file certified copy of transfer order and docket sheet received. Modified on 1/31/2020 (dt). |
Filing 35
ORDER granting #28 Motion to Transfer Venue. It is therefore ORDERED that this case is transferred to the United States District Court for the Middle District of Tennessee, Nashville Division. Signed by District Judge Amos L. Mazzant, III on 1/30/2020. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.]
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| Pending the Court's consideration of Defendant Pennsylvania Higher Education Assistance Agency's Motion to Amend Scheduling Order, the Court hereby extends one impending deadline, as follows: The deadline for Disclosure of expert testimony pursuant to Fed. R. Civ. P.26(a)(2) and Local Rule CV-26(b) on issues for which the party bears the burden of proof is extended to January 29, 2020. (tls) [Transferred from Texas Eastern on 1/31/2020.] |
| Pending the Court's consideration of Defendant Pennsylvania Higher Education Assistance Agency's Motion to Amend Scheduling Order, the Court hereby extends one impending deadline, as follows: The deadline for Disclosure of expert testimony pursuant to Fed. R. Civ. P.26(a)(2) and Local Rule CV-26(b) on issues for which the party bears the burden of proof is extended to January 24, 2020. (tls) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 34 RESPONSE to Motion re #30 MOTION to Amend/Correct #27 Scheduling Order, filed by Jatari Settles. (Attachments: #1 Text of Proposed Order)(McCarty, Dennis) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 33 RESPONSE to Motion re #28 MOTION to Change Venue filed by Jatari Settles. (Attachments: #1 Text of Proposed Order)(McCarty, Dennis) [Transferred from Texas Eastern on 1/31/2020.] |
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Filing 32
ORDER granting #31 Motion for Extension of Time to File Response to #28 MOTION to Transfer Venue. Response due by 1/10/2020. Signed by District Judge Amos L. Mazzant, III on 1/2/2020. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.]
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| Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply as to #28 MOTION to Change Venue by Jatari Settles. (Attachments: #1 Text of Proposed Order)(McCarty, Dennis) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 30 MOTION to Amend/Correct #27 Scheduling Order, by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Text of Proposed Order)(Sachnik, Gregory) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 29 NOTICE of Attorney Appearance by Paul Lee Myers on behalf of TransUnion, Inc (Myers, Paul) [Transferred from Texas Eastern on 1/31/2020.] |
| Counsel are reminded that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of pleadings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits. (tls) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 28 MOTION to Change Venue by TransUnion, Inc. (Attachments: #1 Exhibit Declaration of Jim Pierdomenico, #2 Exhibit 1-A, #3 Exhibit 1-B, #4 Exhibit 2 - Stipulation of Dennis McCarty, #5 Exhibit 3 - Trans Union's Initial Disclosures, #6 Exhibit 4 - Trans Union's First Supplemental Initial Disclosures, #7 Exhibit 5 - Plaintiff's Initial Disclosures, #8 Exhibit 6 - PHEAA's Initial Disclosures, #9 Text of Proposed Order)(Sauls, Justin) [Transferred from Texas Eastern on 1/31/2020.] |
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Filing 27
SCHEDULING ORDER: Final Pretrial Conference set for 8/31/2020 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 1/30/2020. Discovery due by 4/23/2020. Joinder of Parties due by 12/19/2019. Jury instructions due by 8/17/2020. Mediation Completion due by 4/6/2020. Designation of Mediator due by 2/24/2020, Motions due by 4/15/2020. Proposed Pretrial Order due by 8/3/2020. Signed by District Judge Amos L. Mazzant, III on 11/7/2019. (rpc, )[Transferred from Texas Eastern on 1/31/2020.]
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| Due to the Court's schedule, the 11/7/19 Scheduling Conference is CANCELLED. The Court will enter a Scheduling Order. (tls) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 26 REPLY to Response to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction Defendant's Reply Brief in Support of its Motion to Dismiss filed by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Exhibit 1 - Affidavit Marc A. Bitsko)(Sachnik, Gregory) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 25 NOTICE by TransUnion, Inc of Service of Initial Disclosures (Sauls, Justin) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 24 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order)(McCarty, Dennis) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 23 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order)(McCarty, Dennis) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 22 NOTICE by Pennsylvania Higher Education Assistance Agency of Certificate of Service of Initial Disclosures (Sachnik, Gregory) [Transferred from Texas Eastern on 1/31/2020.] |
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Filing 21
ORDER granting #19 Motion for Extension of Time to File. Pennsylvania Higher Education Assistance Agency's reply brief in support of its Motion to Dismiss is due on October 25, 2019. Signed by District Judge Amos L. Mazzant, III on 10/18/2019. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.]
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| Filing 20 ***FILED IN ERROR. PLEASE DISREGARD*** Unopposed MOTION for Extension of Time to File Reply Brief in Support of Motion to Dismiss by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Text of Proposed Order)(Sachnik, Gregory) Modified on 10/18/2019 (rpc, ). [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 19 Unopposed MOTION for Extension of Time to File Reply in Support of Motion to Dismiss by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Text of Proposed Order)(Sachnik, Gregory) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 18 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Jatari Settles. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order)(McCarty, Dennis) [Transferred from Texas Eastern on 1/31/2020.] |
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Filing 17
ORDER - GRANTING #16 Motion for Extension of Time to File Response re #10 MOTION to Dismiss for Lack of Jurisdiction . Responses due by 10/11/2019. Signed by District Judge Amos L. Mazzant, III on 10/7/2019. (baf, ) [Transferred from Texas Eastern on 1/31/2020.]
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| Filing 16 Second MOTION for Extension of Time to File Response/Reply by Jatari Settles. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 15 Trans Union LLC's ANSWER to #1 Complaint, by TransUnion, Inc.(Sauls, Justin) [Transferred from Texas Eastern on 1/31/2020.] |
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Filing 14
ORDER granting #13 Motion for Extension of Time to File Response. Plaintiff's response to PHEAA's #10 Motion to Dismiss is due on October 7, 2019. Signed by District Judge Amos L. Mazzant, III on 9/26/2019. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.]
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| Filing 13 First MOTION for Extension of Time to File Response/Reply by Jatari Settles. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) [Transferred from Texas Eastern on 1/31/2020.] |
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Filing 12
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 10/23/2019. Rule 16 Management Conference set for 11/7/2019 at 02:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 9/19/2019. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.]
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| Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TransUnion, Inc to 10/2/2019. 14 Days Granted for Deadline Extension.( rpc, ) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 11 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re TransUnion, Inc.( Sauls, Justin) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 10 MOTION to Dismiss for Lack of Jurisdiction by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Sachnik, Gregory) [Transferred from Texas Eastern on 1/31/2020.] |
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Filing 9
ORDER granting #6 Motion for Extension of Time to Respond to the Complaint. Signed by District Judge Amos L. Mazzant, III on 8/27/2019. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.]
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| Filing 8 CORPORATE DISCLOSURE STATEMENT filed by TransUnion, Inc identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion, Inc. (Sauls, Justin) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 7 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TransUnion, Inc.( Sauls, Justin) [Transferred from Texas Eastern on 1/31/2020.] |
| Answer Due Deadline Updated for Pennsylvania Higher Education Assistance Agency to 9/9/2019. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.] |
| Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TransUnion, Inc to 9/18/2019. 21 Days Granted for Deadline Extension.( rpc, ) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 6 Unopposed MOTION for Extension of Time to File Response to Plaintiff's Complaint by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Text of Proposed Order)(Sachnik, Gregory) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 5 SUMMONS Returned Executed by Jatari Settles. TransUnion, Inc served on 8/7/2019, answer due 8/28/2019. (Raburn, Jonathan) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 4 SUMMONS Returned Executed by Jatari Settles. Pennsylvania Higher Education Assistance Agency served on 8/5/2019, answer due 8/26/2019. (Raburn, Jonathan) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 3 SUMMONS Issued as to TransUnion, Inc. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 2 SUMMONS Issued as to Pennsylvania Higher Education Assistance Agency. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.] |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.] |
| Case Assigned to District Judge Amos L. Mazzant, III. (rpc, ) [Transferred from Texas Eastern on 1/31/2020.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7266707.), filed by Jatari Settles. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Dispute to TransUnion, #3 Exhibit TransUnion Dispute Results)(Raburn, Jonathan) [Transferred from Texas Eastern on 1/31/2020.] |
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