Bennett v. Trans Union LLC et al
Plaintiff: JD Bennett
Defendant: Trans Union LLC, Experian Information Solutions Inc, WebBank and BLST Holding Company LLC doing business as Fingerhut
Case Number: 4:2022cv05086
Filed: July 6, 2022
Court: US District Court for the Eastern District of Washington
Presiding Judge: Mary K Dimke
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2022 Filing 23 SCHEDULING CONFERENCE NOTICE: A Scheduling Conference is set for 10/5/2022 at 2:15 PM via Video Conference before Judge Mary K. Dimke. (Attachments: #1 Consent Form)(LLH, Courtroom Deputy)
August 19, 2022 Filing 22 ANSWER to Complaint by Experian Information Solutions Inc.(Wadsworth, Sara)
August 16, 2022 Opinion or Order Filing 21 ORDER granting #17 Motion for Leave to Appear Pro Hac Vice. Attorney James L. Policchio added for Defendant Trans Union LLC. Text-only entry; no PDF document will issue. Signed by Judge Mary K. Dimke. (TAP)
August 16, 2022 Filing 20 ANSWER to Complaint by Trans Union LLC.(Ranallo, Nicholas)
August 15, 2022 Filing 19 ANSWER to Complaint by BLST Holding Company LLC, WebBank.(Applegate, Brett)
August 10, 2022 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Trans Union LLC. (Ranallo, Nicholas)
August 10, 2022 Filing 17 MOTION to Appear Pro Hac Vice re Attorney: James L. Policchio. Filing fee $ 200, receipt number AWAEDC-4093843. by Trans Union LLC. Motion Hearing set for 9/9/2022 Without Oral Argument before Judge Mary K. Dimke. (Ranallo, Nicholas)
August 10, 2022 Filing 16 NOTICE of Appearance by Nicholas Richard Ranallo on behalf of Trans Union LLC (Attorney Nicholas Richard Ranallo added to party Trans Union LLC(pty:dft))(Ranallo, Nicholas)
August 1, 2022 Opinion or Order Filing 15 ORDER GRANTING #11 DEFENDANTS' EXPERIAN INFORMATION SOLUTIONS, INC. AND TRANS UNION LLC'S UNOPPOSED MOTIONS FOR EXTENSION OF TIME TO FILE ANSWERS OR OTHERWISE RESPOND TO COMPLAINT; Granting #12 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint on behalf of Defendant Trans Union, LLC. Signed by Judge Mary K. Dimke. (CLP, Case Administrator)
July 29, 2022 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by BLST Holding Company LLC. (Applegate, Brett)
July 29, 2022 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by WebBank. (Applegate, Brett)
July 29, 2022 Filing 12 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint, on behalf of Defendant Trans Union, LLC by JD Bennett. Motion Hearing set for 8/29/2023 Without Oral Argument before Judge Mary K. Dimke. (Attachments: #1 Text of Proposed Order)(McCraw, Dawn)
July 29, 2022 Filing 11 Unopposed MOTION to Extend Deadlines Regarding Answer to Plaintiff's Complaint by Experian Information Solutions Inc. Motion Hearing set for 8/29/2022 Without Oral Argument before Judge Mary K. Dimke. (Attachments: #1 Text of Proposed Order)(Wadsworth, Sara)
July 29, 2022 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions Inc. (Wadsworth, Sara)
July 29, 2022 Filing 9 NOTICE of Appearance by Sara J Wadsworth on behalf of Experian Information Solutions Inc (Attorney Sara J Wadsworth added to party Experian Information Solutions Inc(pty:dft))(Wadsworth, Sara)
July 27, 2022 Opinion or Order Filing 8 ORDER GRANTING #7 DEFENDANT WEBBANK AND BLST HOLDING COMPANY LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. Signed by Judge Mary K. Dimke. (LAS, Case Administrator)
July 26, 2022 Filing 7 Unopposed MOTION for Extension of Time to File Answer by BLST Holding Company LLC, WebBank. Motion Hearing set for 8/25/2022 Without Oral Argument before Judge Mary K. Dimke. (Attachments: #1 Text of Proposed Order Proposed Order)(Applegate, Brett)
July 14, 2022 Filing 6 PROOF OF SERVICE by JD Bennett re Experian Information Solutions Inc. (McCraw, Dawn)
July 11, 2022 Filing 5 PROOF OF SERVICE by JD Bennett re WebBank. (McCraw, Dawn)
July 11, 2022 Filing 4 PROOF OF SERVICE by JD Bennett re BLST Holding Company LLC. (McCraw, Dawn)
July 11, 2022 Filing 3 PROOF OF SERVICE by JD Bennett re Trans Union LLC. (McCraw, Dawn)
July 6, 2022 Filing 2 Summons Issued as to BLST Holding Company LLC, Experian Information Solutions Inc, Trans Union LLC, WebBank. (Attachments: #1 Summons Webbank, #2 Summons Experian, #3 Summons Trans Union)(CLP, Case Administrator)
July 6, 2022 Filing 1 COMPLAINT and Demand for Jury Trial against BLST Holding Company, LLC d/b/a Fingerhut, Experian Information Solutions, Inc., Trans Union, LLC, WebBank ( Filing fee $ 402; Receipt # AWAEDC-4071100) Jury Demand. Filed by JD Bennett. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(McCraw, Dawn)
July 6, 2022 Notice of Judge Assignment. Judge Mary K. Dimke assigned to case. (CLP, Case Administrator)

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Plaintiff: JD Bennett
Represented By: Dawn McCraw
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Defendant: Trans Union LLC
Represented By: James L Policchio, Jr
Represented By: Nicholas Richard Ranallo
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Defendant: Experian Information Solutions Inc
Represented By: Sara J Wadsworth
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Defendant: WebBank
Represented By: Brett Applegate
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Defendant: BLST Holding Company LLC doing business as Fingerhut
Represented By: Brett Applegate
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