Craig, Eugene v. Genesis Financial & Payment Systems Wisconsin, LLC
Plaintiff: Eugene Craig
Defendant: Genesis Financial & Payment Systems Wisconsin, LLC doing business as USA Web Cash
Case Number: 3:2023cv00130
Filed: February 24, 2023
Court: US District Court for the Western District of Wisconsin
Presiding Judge: William M Conley
Referring Judge: Stephen L Crocker
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2023 Opinion or Order Filing 6 Pretrial Conference Order - # Preliminary Pretrial Packet in cases assigned to District Judge William M. Conley attached. Amendments to Pleadings due 5/19/2023. Dispositive Motions due 1/5/2024. Settlement Letters due 4/19/2024. Rule 26(a)(3) Disclosures and Motions in Limine due 4/26/2024. Responses due 5/10/2024. First Final Pretrial Conference set for 5/21/2024 at 02:30 PM. Second Final Pretrial Conference set for 5/28/2024 at 02:30 PM. Jury Selection and Trial set for 6/3/2024 at 09:00 AM. Signed by Magistrate Judge Stephen L. Crocker on 3/29/2023. (lam)
March 28, 2023 Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker: Telephone Preliminary Pretrial Conference held on 3/28/2023 [:10] (cak)
March 20, 2023 Filing 5 Report of Rule 26(f) Planning Meeting (Crandall, Eric)
March 2, 2023 Telephone Pretrial Conference set for 3/28/2023 at 01:00 PM before Magistrate Judge Stephen L. Crocker. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5153. [#Standing Order Governing Preliminary Pretrial Conference attached] (lam)
February 28, 2023 Filing 4 ANSWER by Defendant Genesis Financial & Payment Systems Wisconsin, LLC. (Turek, David)
February 28, 2023 Filing 3 Notice of Appearance filed by Jerome Christian Mohsen for Defendant Genesis Financial & Payment Systems Wisconsin, LLC. (Mohsen, Jerome)
February 27, 2023 Filing 2 Corporate Disclosure Statement by Defendant Genesis Financial & Payment Systems Wisconsin, LLC. (Turek, David)
February 27, 2023 Case directly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. Related cases 21cv230 and 21cv731. (lak)
February 27, 2023 Standard attachments for Judge William M. Conley: # NORTC, #Corporate Disclosure Statement. (lak)
February 24, 2023 Filing 1 NOTICE OF REMOVAL from Eau Claire County Circuit Court, case number 23cv36. ( Filing fee $ 402 receipt number AWIWDC-3203872), filed by Genesis Financial & Payment Systems Wisconsin, LLC. (Attachments: #1 JS-44 Civil Cover Sheet, #2 Exhibit A - State Court Docket) (Turek, David)

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Plaintiff: Eugene Craig
Represented By: Eric Leighton Crandall
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Defendant: Genesis Financial & Payment Systems Wisconsin, LLC doing business as USA Web Cash
Represented By: David J. Turek
Represented By: Jerome Christian Mohsen
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