Schindler, June v. Best Egg, Inc. et al
Plaintiff: June Schindler
Defendant: Best Egg, Inc., Lending Club Bank, Upgrade, Inc. and Upstart Network, Inc.
Case Number: 3:2024cv00008
Filed: January 8, 2024
Court: US District Court for the Western District of Wisconsin
Presiding Judge: Stephen L Crocker
Referring Judge: James D Peterson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2024 Opinion or Order Filing 30 Pretrial Conference Order - # Preliminary Pretrial Packet in cases assigned to District Judge James D. Peterson attached. Amendments to Pleadings due 4/19/2024. Dispositive Motions due 2/14/2025. Settlement Letters due 5/30/2025. Rule 26(a)(3) Disclosures and Motions in Limine due 6/6/2025. Responses due 6/20/2025. Final Pretrial Conference set for 7/2/2025 at 02:30 PM. Second Final Pretrial Conference set for 7/9/2025 at 02:30 PM. Jury Selection and Trial set for 7/14/2025 at 09:00 AM. Signed by Magistrate Judge Stephen L. Crocker on 3/5/2024. (voc)
March 5, 2024 Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker: Telephone Preliminary Pretrial Conference held on 3/5/2024 [:10] (cak)
February 29, 2024 Filing 29 Brief in Opposition by Plaintiff June Schindler re: #19 Motion to Dismiss/Lack of Jurisdiction filed by Best Egg, Inc. (Crandall, Eric)
February 29, 2024 Filing 28 Declaration of June Schindler filed by Plaintiff June Schindler re: #19 Motion to Dismiss/Lack of Jurisdiction (Attachments: #1 Exhibit A - Letter dated 11/1/2023) (Crandall, Eric) Modified on 2/29/2024: Added exhibit description. E-mail sent to counsel on entry #27 . (lak)
February 29, 2024 Filing 27 Second Declaration of Eric L. Crandall filed by Plaintiff June Schindler re: #19 Motion to Dismiss/Lack of Jurisdiction (Attachments: #1 Exhibit A - Summary of License Issued to Best Egg, Inc. on 10/6/2023) (Crandall, Eric) Modified on 2/29/2024: Added exhibit description. E-mail sent to counsel. Disregard future entries. (lak)
February 29, 2024 Filing 26 Report of Rule 26(f) Planning Meeting (Crandall, Eric)
February 22, 2024 Opinion or Order Filing 25 ** TEXT ONLY ORDER **ORDER accepting #24 Stipulation for extension of briefing order re Best Egg's motion to dismiss, extensions granted. Signed by Magistrate Judge Stephen L. Crocker on 2/22/2024. (rks)
February 22, 2024 Filing 24 stipulation for extension of briefing order re Best Egg's motion to dismiss by Plaintiff June Schindler. (Crandall, Eric)
February 20, 2024 Filing 23 Brief in Reply by Defendant Upgrade, Inc. in Support of #15 Motion to Dismiss/Lack of Jurisdiction (Saldanha Olson, Katherine M.)
February 8, 2024 Filing 22 Brief in Opposition by Plaintiff June Schindler re: #15 Motion to Dismiss/Lack of Jurisdiction filed by Upgrade, Inc. (Crandall, Eric)
February 8, 2024 Filing 21 Declaration of Eric L. Crandall filed by Plaintiff June Schindler re: #15 Motion to Dismiss/Lack of Jurisdiction (Attachments: #1 Exhibit Ex. A - Cert. of Authority issued by Wis. DFI to Upgrade on Feb. 2, 2017, #2 Exhibit Ex. B - Cert. of Authority issued by Wis. DFI to Upgrade on Dec. 28, 2022, #3 Exhibit Ex. C - copy of court docket - downloaded Feb. 8, 2024, Schindler v. Upgrade, 2023-SC-314 (Chippewa Co., WI)) (Crandall, Eric)
February 5, 2024 Set Telephone Pretrial Conference: Telephone Pretrial Conference set for 3/5/2024 at 02:00 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] (voc)
February 2, 2024 Filing 20 Declaration of Alessandro Rhodes filed by Defendant Best Egg, Inc. re: #19 Motion to Dismiss/Lack of Jurisdiction (Kashcheyeva, Irina)
February 2, 2024 Filing 19 MOTION TO DISMISS for Lack of Jurisdiction by Defendant Best Egg, Inc.. Brief in Opposition due 2/23/2024. Brief in Reply due 3/4/2024. (Kashcheyeva, Irina)
February 2, 2024 Filing 18 Notice of Appearance filed by Irina Kashcheyeva for Defendant Best Egg, Inc.. (Kashcheyeva, Irina)
February 2, 2024 Filing 17 ANSWER by Defendant Upstart Network, Inc.. (Liu, Ke)
January 18, 2024 Filing 16 Declaration of Michael Young filed by Defendant Upgrade, Inc. re: #15 Motion to Dismiss/Lack of Jurisdiction (Saldanha Olson, Katherine M.)
January 18, 2024 Filing 15 MOTION TO DISMISS for Lack of Jurisdiction (Personal) by Defendant Upgrade, Inc.. Brief in Opposition due 2/8/2024. Brief in Reply due 2/20/2024. (Saldanha Olson, Katherine M.)
January 10, 2024 Opinion or Order Filing 14 ** TEXT ONLY ORDER ** Plaintiff moves for leave to amend her complaint to dismiss defendant Lending Club Bank because she has settled her claims with that defendant. Dkt. #10 . The motion is GRANTED, and Lending Club Bank is DISMISSED with prejudice. Plaintiff need not file an amended complaint. Signed by District Judge James D. Peterson on 1/10/2024. (voc)
January 10, 2024 Opinion or Order Filing 13 ** TEXT ONLY ORDER **ORDER accepting #12 Stipulation for Extension of Time to Respond to Complaint by Defendant Upstart Network, Inc. Signed by Magistrate Judge Stephen L. Crocker on 1/10/2024. (voc)
January 10, 2024 Filing 12 Stipulation for Extension of Time to Respond to Complaint by Defendant Upstart Network, Inc.. (Liu, Ke)
January 10, 2024 Opinion or Order Filing 11 ** TEXT ONLY ORDER **ORDER accepting #9 Stipulation for Extension of Time to Answer or Otherwise Respond to the Complaint by Defendant Best Egg, Inc . Signed by Magistrate Judge Stephen L. Crocker on 1/10/2024. (voc)
January 10, 2024 Filing 10 Unopposed Motion to Amend #1 Notice of Removal, motion to amend complaint to dismiss Lending Club Bank as a party, by Plaintiff June Schindler. Brief in Opposition due 1/24/2024. Brief in Reply due 1/31/2024. (Crandall, Eric)
January 10, 2024 Set/Reset Answer Deadline: Best Egg, Inc. answer due 2/2/2024. (voc)
January 10, 2024 Set/Reset Answer Deadline: Upstart Network, Inc. answer due 2/2/2024. (voc)
January 9, 2024 Filing 9 Stipulation for Extension of Time to Answer or Otherwise Respond to the Complaint by Defendant Best Egg, Inc.. (Mette, Bryan)
January 9, 2024 Filing 8 Corporate Disclosure Statement by Defendant Best Egg, Inc.. (Mette, Bryan)
January 9, 2024 Filing 7 Notice of Appearance filed by Bryan Theron Mette for Defendant Best Egg, Inc.. (Mette, Bryan)
January 8, 2024 Filing 6 Corporate Disclosure Statement by Defendant Upstart Network, Inc.. (Liu, Ke)
January 8, 2024 Filing 5 Notice of Appearance filed by Ke Liu for Defendant Upstart Network, Inc.. (Liu, Ke)
January 8, 2024 Filing 4 Notice of Appearance filed by James J. Morrissey for Defendant Upstart Network, Inc.. (Morrissey, James)
January 8, 2024 Filing 3 Notice of Appearance filed by Katherine M. Saldanha Olson for Defendant Upgrade, Inc.. (Saldanha Olson, Katherine M.)
January 8, 2024 Filing 2 Corporate Disclosure Statement by Defendant Upgrade, Inc.. (Strickler, Nicole)
January 8, 2024 Filing 1 JOINT NOTICE OF REMOVAL from Chippewa County Circuit Court, case number 2023CV000314. ( Filing fee $ 405 receipt number AWIWDC-3359005), filed by Upgrade, Inc. (Attachments: #1 Exhibit A - State Court Record, #2 JS-44 Civil Cover Sheet) (Strickler, Nicole) Modified on 1/8/2024. (lak)
January 8, 2024 Case directly assigned to District Judge James D. Peterson and Magistrate Judge Stephen L. Crocker. Previous cases: 20-cv-7, 21-cv-431, 21-cv-434, 23-cv-14. (lak)
January 8, 2024 Standard attachments for Judge James D. Peterson: # NORTC, #Corporate Disclosure Statement. (lak)

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Plaintiff: June Schindler
Represented By: Eric Leighton Crandall
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Defendant: Best Egg, Inc.
Represented By: Bryan Theron Mette
Represented By: Irina Kashcheyeva
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Defendant: Lending Club Bank
Represented By: Karla Marie Vehrs
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Defendant: Upgrade, Inc.
Represented By: Katherine M. Saldanha Olson
Represented By: Nicole Strickler
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Defendant: Upstart Network, Inc.
Represented By: Anna-Katrina S. Christakis
Represented By: James J. Morrissey
Represented By: Ke Liu
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