| Court: | mowd |
| Docket #: | 4:16-cv-00796 |
| Case Name: | Coonce, Jr. et al v. Citimortgage, Inc. et al |
| PACER case #: | 129020 |
| Date filed: | 2016-07-18 |
| Assigned to: | District Judge Dean Whipple |
| 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 |
| Melvin S. Coonce, Jr. Plaintiff |
Chelsea S. Herring Springer |
| Amy Lee Coonce Plaintiff |
Chelsea S. Herring Springer |
| Citimortgage, Inc. Defendant |
Louis F. Bonacorsi Stephanie Carol Bradshaw |
| Equifax Information Services, LLC Defendant |
Guillermo G. Zorogastua |
| Experian Information Solutions, Inc. Defendant |
Danne Wayne Webb |
| Trans Union, LLC Defendant |
Christopher A Ferguson Todd A. Lubben |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-07-18 | 1 | 0 | COMPLAINT against Citimortgage, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC filed by Chelsea S. Herring Springer on behalf of Melvin S. Coonce, Jr., Amy Lee Coonce. Filing fee $400, receipt number 0866-4911861. Service due by 10/20/2016. (Attachments: # 1 Exhibit A-G, # 2 Civil Cover Sheet)(Herring Springer, Chelsea) (Entered: 07/18/2016) | |||
| 2016-07-18 | 2 | 0 | NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: # 1 MAP General Order)(Watson, Olivette) (Entered: 07/18/2016) | |||
| 2016-07-26 | 3 | 0 | RETURN OF SERVICE of complaint executed by Melvin S. Coonce, Jr., Amy Lee Coonce. Citimortgage, Inc. served on 7/21/2016, answer due 8/11/2016. (Attachments: # 1 Supplement Notice of MAP)(Herring Springer, Chelsea) (Entered: 07/26/2016) | |||
| 2016-07-26 | 4 | 0 | RETURN OF SERVICE of complaint executed by Melvin S. Coonce, Jr., Amy Lee Coonce. Equifax Information Services, LLC served on 7/21/2016, answer due 8/11/2016. (Attachments: # 1 Supplement Notice of MAP)(Herring Springer, Chelsea) (Entered: 07/26/2016) | |||
| 2016-07-26 | 5 | 0 | RETURN OF SERVICE of complaint executed by Melvin S. Coonce, Jr., Amy Lee Coonce. Experian Information Solutions, Inc. served on 7/21/2016, answer due 8/11/2016. (Attachments: # 1 Supplement Notice of MAP)(Herring Springer, Chelsea) (Entered: 07/26/2016) | |||
| 2016-07-26 | 6 | 0 | RETURN OF SERVICE of complaint executed by Melvin S. Coonce, Jr., Amy Lee Coonce. Trans Union, LLC served on 7/21/2016, answer due 8/11/2016. (Attachments: # 1 Supplement Notice of MAP)(Herring Springer, Chelsea) (Entered: 07/26/2016) | |||
| 2016-07-27 | 7 | 0 | NOTICE of appearance by Todd A. Lubben on behalf of Trans Union, LLC (Attorney Todd A. Lubben added to party Trans Union, LLC(pty:dft))(Lubben, Todd) (Entered: 07/27/2016) | |||
| 2016-07-27 | 8 | 0 | DISCLOSURE OF CORPORATE INTERESTS filed by Todd A. Lubben on behalf of Defendant Trans Union, LLC.(Lubben, Todd) (Entered: 07/27/2016) | |||
| 2016-07-27 | 9 | 0 | Motion to allow Christopher Ferguson to appear pro hac vice (Pro Hac fee $50 receipt number 0866-4926174) filed by Todd A. Lubben on behalf of Trans Union, LLC. (Lubben, Todd) (Entered: 07/27/2016) | |||
| 2016-07-28 | 10 | 0 | ORDER granting 9 motion to appear pro hac vice entered by Clerk of Court. Attorney Christopher A Ferguson for Trans Union, LLC allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a CM/ECF account. This will enable counsel to electronically file documents and receive electronic notification of filings. Please return the original completed ECF Registration Form to 400 E. 9th Street, Kansas City, Missouri 64106. This is a TEXT ONLY ENTRY. No document is attached.(Anderson, Christy) (Entered: 07/28/2016) | |||
| 2016-08-08 | 11 | 0 | Consent MOTION for extension of time to file answer re 1 Complaint, filed by Danne Wayne Webb on behalf of Experian Information Solutions, Inc.. Suggestions in opposition/response due by 8/25/2016 unless otherwise directed by the court. (Related document(s) 1 ) (Attorney Danne Wayne Webb added to party Experian Information Solutions, Inc.(pty:dft))(Webb, Danne) (Entered: 08/08/2016) | |||
| 2016-08-09 | 12 | 0 | ORDER - Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Answer or Otherwise Respond 11 is GRANTED. Experian shall file its answer or other response to the Complaint on or before September 12, 2016. Signed on 8/9/16 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 08/09/2016) | |||
| 2016-08-10 | 13 | 0 | ANSWER to 1 Complaint, And Affirmative Defenses on behalf of Trans Union, LLC.(Ferguson, Christopher) (Entered: 08/10/2016) | |||
| 2016-08-10 | 14 | 0 | NOTICE of appearance by Louis F. Bonacorsi on behalf of Citimortgage, Inc. (Attorney Louis F. Bonacorsi added to party Citimortgage, Inc.(pty:dft))(Bonacorsi, Louis) (Entered: 08/10/2016) | |||
| 2016-08-10 | 15 | 0 | NOTICE of appearance by Stephanie Carol Bradshaw on behalf of Citimortgage, Inc. (Attorney Stephanie Carol Bradshaw added to party Citimortgage, Inc.(pty:dft))(Bradshaw, Stephanie) (Entered: 08/10/2016) | |||
| 2016-08-10 | 16 | 0 | Consent MOTION for extension of time to file response/reply as to 1 Complaint, filed by Stephanie Carol Bradshaw on behalf of Citimortgage, Inc.. Suggestions in opposition/response due by 8/29/2016 unless otherwise directed by the court. (Related document(s) 1 ) (Bradshaw, Stephanie) (Entered: 08/10/2016) | |||
| 2016-08-10 | 17 | 0 | ORDER - Defendant CitiMortgage, Inc.'s Unopposed Motion for Extension of Time to Respond to the Complaint (Doc. 16 ) is GRANTED. Defendant CitiMortgage shall file its answer or other response on or before September 12, 2016. Signed on 08/10/2016 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Willis, Kathy) (Entered: 08/10/2016) | |||
| 2016-08-11 | 18 | 0 | NOTICE of appearance by Guillermo G. Zorogastua on behalf of Equifax Information Services, LLC (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo) (Entered: 08/11/2016) | |||
| 2016-08-11 | 19 | 0 | ANSWER to 1 Complaint, with Jury Demand and Defenses on behalf of Equifax Information Services, LLC.(Zorogastua, Guillermo) (Entered: 08/11/2016) | |||
| 2016-08-11 | 20 | 0 | DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo) (Entered: 08/11/2016) | |||
| 2016-08-11 | 21 | 0 | Rule 16 Notice. Proposed Scheduling Order due by 10/11/2016. Signed on 08/11/2016 by District Judge Dean Whipple. (Willis, Kathy) (Entered: 08/11/2016) | |||
| 2016-08-25 | 22 | 0 | NOTICE of settlement AS TO CITIMORTGAGE, INC. ONLY by Amy Lee Coonce, Melvin S. Coonce, Jr. (Herring Springer, Chelsea) (Entered: 08/25/2016) | |||
| 2016-09-12 | 23 | 0 | ANSWER to 1 Complaint, with Jury Demand on behalf of Experian Information Solutions, Inc..(Webb, Danne) (Entered: 09/12/2016) | |||
| 2016-09-12 | 24 | 0 | DISCLOSURE OF CORPORATE INTERESTS filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions, Inc..(Webb, Danne) (Entered: 09/12/2016) | |||
| 2016-09-19 | 25 | 0 | NOTICE of settlement AS TO TRANSUNION, LLC ONLY by Amy Lee Coonce, Melvin S. Coonce, Jr. (Herring Springer, Chelsea) (Entered: 09/19/2016) | |||
| 2016-09-20 | 26 | 0 | STIPULATION of dismissal AS TO EXPERIAN INFORMATION SOLUTIONS, INC. ONLY by Amy Lee Coonce, Melvin S. Coonce, Jr.. (Herring Springer, Chelsea) (Entered: 09/20/2016) | |||
| 2016-09-21 | 27 | 0 | NOTICE of settlement AS TO EQUIFAX INFORMATION SERVICES, LLC ONLY by Amy Lee Coonce, Melvin S. Coonce, Jr. (Herring Springer, Chelsea) (Entered: 09/21/2016) | |||
| 2016-10-17 | 28 | 0 | STIPULATION of dismissal AS TO TRANSUNION, LLC ONLY by Amy Lee Coonce, Melvin S. Coonce, Jr.. (Herring Springer, Chelsea) (Entered: 10/17/2016) | |||
| 2016-11-21 | 29 | 0 | STIPULATION of dismissal AS TO EQUIFAX INFORMATION SERVICES, LLC ONLY by Amy Lee Coonce, Melvin S. Coonce, Jr.. (Herring Springer, Chelsea) (Entered: 11/21/2016) |