| Court: | mnd |
| Docket #: | 0:14-cv-02075 |
| Case Name: | Grubb v. Trans Union LLC et al |
| PACER case #: | 139790 |
| Date filed: | 2014-06-23 |
| Assigned to: | Senior Judge David S. Doty |
| Referred to: | Magistrate Judge Steven E. Rau |
| Case Cause: | 15:1681 Fair Credit Reporting Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Katherine M. Grubb Plaintiff |
Brian J Ellsworth John H Goolsby |
| Trans Union LLC Defendant TERMINATED: 02/04/2015 |
Bradley D Fisher Scott E Brady Amy M Sieben |
| Credit One Bank, N.A. Defendant TERMINATED: 10/16/2014 |
|
| HSBC Bank Nevada, N.A. Defendant TERMINATED: 10/20/2014 |
|
| WebBank Defendant TERMINATED: 09/09/2014 doing business asDell Financial Services TERMINATED: 09/09/2014 |
Charles F Webber Jessica Z Savran |
| JPMorgan Chase Bank, N.A. Defendant TERMINATED: 10/20/2014 |
Christopher J Knapp |
| Capital One Bank (USA), National Association Defendant formerly known asHSBC Bank Nevada, N.A. |
Aaron D Van Oort Erin L Hoffman Jessica Z Savran |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-06-23 | 1 | 0 | COMPLAINT against All Defendants. ( Filing fee $ 400 receipt number 0864-4026412.) Filed by Katherine M. Grubb. Filer requests summons issued. (Attachments: # 1 Civil Cover Sheet) (Goolsby, John) (Entered: 06/23/2014) | |||
| 2014-06-23 | 2 | 0 | TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge David S. Doty per Master List and referred to Magistrate Judge Steven E. Rau. Please use case number 14cv2075 DSD/SER. (AKL) (Entered: 06/23/2014) | |||
| 2014-06-23 | 3 | 0 | Summons Issued as to Credit One Bank, N.A., HSBC Bank Nevada, N.A., JPMorgan Chase Bank, N.A., Trans Union LLC, WebBank. (AKL) (Entered: 06/23/2014) | |||
| 2014-07-11 | 4 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Trans Union Corp. is a corporate parent of Defendant Trans Union LLC. TransUnion Holding Company, Inc. is a corporate parent of Defendant Trans Union LLC. TransUnion Holding Company, Inc. is a publicly-held corporation owning 10 percent or more of stock of Defendant Trans Union LLC. (Sieben, Amy) (Entered: 07/11/2014) | |||
| 2014-07-11 | 5 | 0 | MOTION for Admission Pro Hac Vice for Attorney Scott E. Brady. Filing fee $ 100, receipt number 0864-4054705 by Trans Union LLC. (Sieben, Amy) (Entered: 07/11/2014) | |||
| 2014-07-11 | 6 | 0 | TEXT ONLY ENTRY: ORDER granting 5 Motion for Admission Pro Hac Vice of Attorney Scott E Brady for Trans Union LLC. Approved by Magistrate Judge Steven E. Rau on 7/11/14. (AKL) (Entered: 07/11/2014) | |||
| 2014-07-22 | 7 | 0 | ANSWER to Complaint And Affirmative Defenses by Trans Union LLC. (Brady, Scott) (Entered: 07/22/2014) | |||
| 2014-07-24 | 8 | 0 | STIPULATION by WebBank. Jointly Signed by Plaintiff Katherine M. Grubb. (Savran, Jessica) (Entered: 07/24/2014) | |||
| 2014-07-24 | 9 | 0 | CERTIFICATE OF SERVICE ON PROPOSED ORDER by WebBank re 8 Stipulation for Extension of Time (Savran, Jessica) (Entered: 07/24/2014) | |||
| 2014-07-28 | 10 | 0 | TEXT ONLY ENTRY: ORDER Defendant WebBank d/b/a Dell Financial Services is granted an extension of time until and including August 11, 2014, to answer or otherwise respond to the Summons and Complaint. Signed by Magistrate Judge Steven E. Rau on 7/28/2014. (MME) (Entered: 07/28/2014) | |||
| 2014-08-07 | 11 | 0 | STIPULATION for Extension of Time by WebBank. Jointly Signed by Katherine M. Grubb. (Savran, Jessica) (Entered: 08/07/2014) | |||
| 2014-08-07 | 12 | 0 | CERTIFICATE OF SERVICE ON PROPOSED ORDER by WebBank re 11 Stipulation for Extension of Time (Savran, Jessica) (Entered: 08/07/2014) | |||
| 2014-08-12 | 13 | 0 | TEXT ONLY ENTRY: ORDER Defendant WebBank d/b/a Dell Financial Services is granted an extension of time until and including September 2, 2014, to answer or otherwise respond to the Summons and Complaint in the above-entitled matter. Signed by Magistrate Judge Steven E. Rau on 08/12/2014. (MME) (Entered: 08/12/2014) | |||
| 2014-08-22 | 14 | 0 | ANSWER to Complaint And Affirmative Defenses by JPMorgan Chase Bank, N.A.. (Knapp, Christopher) (Entered: 08/22/2014) | |||
| 2014-08-29 | 15 | 0 | STIPULATION For Extension of Time by WebBank. Jointly Signed by Katherine M. Grubb. (Savran, Jessica) (Entered: 08/29/2014) | |||
| 2014-08-29 | 16 | 0 | CERTIFICATE OF SERVICE ON PROPOSED ORDER by WebBank re 15 Stipulation for Extension of Time (Savran, Jessica) (Entered: 08/29/2014) | |||
| 2014-09-02 | 17 | 0 | TEXT ONLY ENTRY: ORDER Defendant WebBank d/b/a Dell Financial Services is granted an extension of time until and including September 9, 2014, to answer or otherwise respond to the Summons and Complaint in the above-entitled matter.. Signed by Magistrate Judge Steven E. Rau on 9/2/2014. (MME) (Entered: 09/02/2014) | |||
| 2014-09-09 | 18 | 0 | NOTICE of Voluntary Dismissal by Katherine M. Grubb (Goolsby, John) (Entered: 09/09/2014) | |||
| 2014-10-16 | 19 | 0 | NOTICE of Voluntary Dismissal by Katherine M. Grubb (Goolsby, John) (Entered: 10/16/2014) | |||
| 2014-10-17 | 20 | 0 | STIPULATION of Dismissal with Prejudice of Plaintiff's Claims Against Defendant JPMorgan Chase Bank, N.A., Only by Katherine M. Grubb. Jointly Signed by JPMorgan Chase Bank, N.A.. (Goolsby, John) (Entered: 10/17/2014) | |||
| 2014-10-20 | 21 | 0 | AMENDED COMPLAINT against Trans Union LLC, Capital One Bank (USA), N.A.. Filed by Katherine M. Grubb. Filer requests summons issued. (Goolsby, John) (Entered: 10/20/2014) | 2015-09-25 13:55:31 | 60ea371a600887363006189c81ed07d51acf34e4 | |
| 2014-10-20 | 22 | 0 | Summons Issued as to Capital One Bank (USA), National Association, Trans Union LLC. (lmb) (Entered: 10/20/2014) | |||
| 2014-10-30 | 23 | 0 | STIPULATION As To Plaintiff's Amended Complaint by Trans Union LLC. Jointly Signed by Katherine M. Grubb. (Brady, Scott) (Entered: 10/30/2014) | |||
| 2014-10-31 | 24 | 0 | ORDER In Re: Dispositive-Motion Practice. Signed by Senior Judge David S. Doty on 10/31/2014. (CLB) (Entered: 10/31/2014) | |||
| 2014-11-04 | 25 | 0 | ORDER GRANTING STIPULATION AS TO PLAINTIFFS AMENDED COMPLAINT. Signed by Magistrate Judge Steven E. Rau on 11/4/2014. (las) (Entered: 11/04/2014) | |||
| 2014-11-12 | 26 | 0 | STIPULATION for Extension of Time by Capital One Bank (USA), National Association. Jointly Signed by Katherine M. Grubb. (Savran, Jessica) (Entered: 11/12/2014) | |||
| 2014-11-12 | 27 | 0 | CERTIFICATE OF SERVICE ON PROPOSED ORDER by Capital One Bank (USA), National Association re 26 Stipulation for Extension of Time (Savran, Jessica) (Entered: 11/12/2014) | |||
| 2014-11-18 | 28 | 0 | TEXT ONLY ENTRY: ORDER Capital One Bank (USA), N.A., is granted an extension of time until and including December 1, 2014, to answer or otherwise respond to the Summons and Complaint in the above-entitled matter. Signed by Magistrate Judge Steven E. Rau on 11/18/2014. (MME) (Entered: 11/18/2014) | |||
| 2014-12-01 | 29 | 0 | ANSWER to Complaint by Capital One Bank (USA), National Association. (Savran, Jessica) Modified text on 12/1/2014 (lmb). (Entered: 12/01/2014) | |||
| 2014-12-02 | 30 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Capital One Bank (USA), N.A. is a wholly owned subsidiary of Capital One Financial Corporation, which is a publicly held corporation. No publicly held corporation owns 10% or more of Capital One Financial Corporation. (Savran, Jessica) Modified text on 12/2/2014 (lmb). (Entered: 12/02/2014) | |||
| 2014-12-03 | 31 | 0 | ORDER/NOTICE OF PRETRIAL SCHEDULING CONFERENCE - Pretrial Conference set for 1/21/2015 03:00 PM in Judge's Chambers, Suite 334 (STP) before Magistrate Judge Steven E. Rau. Signed by Magistrate Judge Steven E. Rau on 12/3/2014. (Attachments: # 1 Consent Form)(las) (Entered: 12/03/2014) | |||
| 2015-01-14 | 32 | 0 | NOTICE of Settlement (Joint) by Trans Union LLC. Jointly signed by Katherine M. Grubb. (Brady, Scott) Modified text on 1/14/2015 (lmb). (Entered: 01/14/2015) | |||
| 2015-01-14 | 33 | 0 | REPORT of Rule 26(f) Planning Meeting. Filed by Katherine M. Grubb. Jointly Signed by Capital One Bank (USA), National Association.(Ellsworth, Brian) (Entered: 01/14/2015) | |||
| 2015-01-21 | 34 | 0 | STIPULATION for Protective Order by Katherine M. Grubb. Jointly Signed by Capital One Bank (USA), National Association. (Goolsby, John) (Entered: 01/21/2015) | |||
| 2015-01-21 | 35 | 0 | Minute Entry for proceedings held before Magistrate Judge Steven E. Rau: Pretrial Scheduling Conference held on 1/21/2015. Scheduling Order will be issued. (lmb) (Entered: 01/23/2015) | |||
| 2015-01-23 | 36 | 0 | PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 4/1/2015. Discovery due by 10/1/2015. Motions (non-disp) due 12/1/2015. Motions (disp) due by 1/1/2016. Ready for trial due by 4/1/2016. Signed by Magistrate Judge Steven E. Rau on 1/23/2015. (las) (Entered: 01/23/2015) | |||
| 2015-01-26 | 37 | 0 | Amended STIPULATION for Protective Order by Katherine M. Grubb. Jointly Signed by Capital One Bank (USA), National Association. (Ellsworth, Brian) Modified text on 1/26/2015 (lmb). (Entered: 01/26/2015) | |||
| 2015-01-27 | 38 | 0 | PROTECTIVE ORDER. Signed by Magistrate Judge Steven E. Rau on 1/27/2015. (las) (Entered: 01/27/2015) | |||
| 2015-02-04 | 39 | 0 | STIPULATION of Dismissal With Prejudice by Trans Union LLC. Jointly Signed by Katherine Grubb. (Brady, Scott) (Entered: 02/04/2015) | |||
| 2015-02-04 | 40 | 0 | CERTIFICATE OF SERVICE ON PROPOSED ORDER by Trans Union LLC re 39 Stipulation of Dismissal With Prejudice (Brady, Scott) (Entered: 02/04/2015) | |||
| 2015-02-04 | 41 | 0 | ORDER Dismissing Defendant Trans Union, LLC re 39 Stipulation of Dismissal filed by Trans Union LLC. Signed by Senior Judge David S. Doty on 2/4/2015. (PJM) (Entered: 02/04/2015) | |||
| 2015-07-31 | 42 | 0 | STIPULATION re 36 Scheduling Order, by Katherine M. Grubb. Jointly Signed by Capital One Bank (USA), National Association. (Goolsby, John) (Entered: 07/31/2015) | |||
| 2015-08-03 | 43 | 0 | ORDER AMENDING SCHEDULING ORDER: Discovery due by 1/1/2016. Motions (non-disp) due 3/1/2016. Motions (disp) due by 4/1/2016. Ready for trial due by 7/1/2016. Signed by Magistrate Judge Steven E. Rau on 8/3/2015. (las) (Entered: 08/03/2015) | |||
| 2015-08-17 | 44 | 0 | NOTICE OF HEARING ON MOTION for Protective Order Motion Hearing set for 10/19/2015 09:00 AM in Courtroom 3C (STP) before Magistrate Judge Steven E. Rau. (Savran, Jessica) (Entered: 08/17/2015) | |||
| 2015-10-06 | 45 | 0 | Letter re: withdrawal of motion re 44 Notice of Hearing on Motion from Jessica Z. Savran. (Savran, Jessica) (Entered: 10/06/2015) |