4:21-CV-00712
06/17/2021
Disposed - Other Disposed
Finance - Consumer Credit
Noelle C. Collins
Sarah E. Pitlyk
Matthew DuBois
Equifax Information Services, LLC
Trans Union, LLC
Fifth Third Bank, N.A.
Experian Information Solutions, Inc.
Justin M Baxter
Attorney at BAXTER AND BAXTER LLP
8835 Sw Canyon Lane, Suite 130
Portland, OR 97225
Matthew P. Cook
2885 Sanford Ave Sw #42270
Grandville, MI 49418
Sarah Lyons
Attorney at SEYFARTH SHAW LLP - New York
620 Eighth Avenue, 32Nd Floor
New York, NY 10018-1405
Michael Warner Kopp
Attorney at SEYFARTH SHAW LLP - Sacramento
400 Capitol Mall, Suite 2350
Sacramento, CA 95814-4428
Kevin T. Bennett
Attorney at SCHUCKIT AND ASSOCIATES PC - Zionsville
4545 Northwestern Drive
Zionsville, IN 46077
Robert J. Schuckit
Attorney at SCHUCKIT AND ASSOCIATES PC - Zionsville
4545 Northwestern Drive
Zionsville, IN 46077
Jared Brown
Attorney at SCHUCKIT AND ASSOCIATES PC - Zionsville
4545 Northwestern Drive
Zionsville, IN 46077
Kara A. Czanik
Attorney at DINSMORE AND SHOHL LLP - Cincinnati
255 E. Fifth Street, 1900 Chemed Center
Cincinnati, OH 45202-3172
David M. Mangian
Attorney at THOMPSON COBURN LLP - St Louis
One Us Bank Plaza, 505 N. 7Th Street
St. Louis, MO 63101
Ashton K. Dietrich
Attorney at THOMPSON COBURN LLP - St Louis
One Us Bank Plaza, 505 N. 7Th Street
St. Louis, MO 63101
Angela M. Taylor
Attorney at JONES DAY - Irvine
3161 Michelson Dr., Suite 800
Irvine, CA 92612
J. Todd Applegate
Attorney at SANDBERG PHOENIX PC - Edwardsville
101 W. Vandalia, Suite 300
Edwardsville, IL 62025
Text of Proposed Order
Main Document
(#50) NOTICE of Voluntary Dismissal by Matthew DuBois against Fifth Third (Cook, Matthew) (Entered: 03/24/2022)
(#48) NOTICE of Voluntary Dismissal by Matthew DuBois against Equifax (Cook, Matthew) (Entered: 02/28/2022)
Text of Proposed Order Granting Withdrawal of Counsel - Kevin T. Bennett , Trans
Main Document
(#44) VACATED - ORDER IT IS HEREBY ORDERED that all pending motions are denied without prejudice. IT IS FURTHER ORDERED that counsel shall file within one hundred eighty (180) days from the date of this Order, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. Failure to timely comply with this Order shall result in the dismissal of this action with prejudice. Dismissal Paper(s) due by 7/31/2022. Signed by District Judge Sarah E. Pitlyk on 02/16/2022. (KRZ) Modified on 2/17/2022 (KRZ). (Entered: 02/16/2022)
(#43) NOTICE of Settlement with Fifth Third by Matthew DuBois (Cook, Matthew) (Entered: 02/16/2022)
Attachment Notice of Removal
Original Filing Form
Civil Cover Sheet
Exhibit C - State Court Docket Sheet
Exhibit B - Process, Pleadings, Orders - State Court Case
Exhibit A - State Court Complaint
Docket(#52) Docket Text ORDER: STIPULATION With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Defendant Trans Union, LLC. ; SO ORDERED, Trans Union, LLC terminated. Signed by District Judge Sarah E. Pitlyk on 04/15/2022. (KRZ) (Entered: 04/15/2022)
Docket(#51) STIPULATION With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Defendant Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Brown, Jared) (Entered: 04/13/2022)
Docket(#50) NOTICE of Voluntary Dismissal by Matthew DuBois against Fifth Third (Cook, Matthew) (Entered: 03/24/2022)
Docket(#49) Docket Text ORDER: IT IS HEREBY ORDERED the Notice of Dismissal Against Equifax #48 is SO ORDERED. Equifax Information Services, LLC terminated. Signed by District Judge Sarah E. Pitlyk on 3/1/2022. (KEK) (Entered: 03/01/2022)
Docket(#48) NOTICE of Voluntary Dismissal by Matthew DuBois against Equifax (Cook, Matthew) (Entered: 02/28/2022)
Docket(#47) Docket Text ORDER: Re: #45 MOTION to Withdraw Counsel Kevin T. Bennett for Trans Union by Defendant Trans Union, LLC. (Attachments: # 1 Text of Proposed Order Granting Withdrawal of Counsel - Kevin T. Bennett, Trans Union)(Bennett, Kevin); GRANTED. Signed by District Judge Sarah E. Pitlyk on 02/23/2022. (KRZ) (Entered: 02/23/2022)
Docket(#46) Docket Text ORDER: IT IS HEREBY ORDERED that Order #44 is VACATED. Defendant Fifth Third is termed pursuant to their Notice of Settlement #43 . Signed by District Judge Sarah E. Pitlyk on 02/17/2022. (KRZ) (Entered: 02/17/2022)
Docket(#45) MOTION to Withdraw Counsel Kevin T. Bennett for Trans Union by Defendant Trans Union, LLC. (Attachments: #1 Text of Proposed Order Granting Withdrawal of Counsel - Kevin T. Bennett, Trans Union)(Bennett, Kevin) (Entered: 02/17/2022)
Docket(#44) VACATED - ORDER IT IS HEREBY ORDERED that all pending motions are denied without prejudice. IT IS FURTHER ORDERED that counsel shall file within one hundred eighty (180) days from the date of this Order, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. Failure to timely comply with this Order shall result in the dismissal of this action with prejudice. Dismissal Paper(s) due by 7/31/2022. Signed by District Judge Sarah E. Pitlyk on 02/16/2022. (KRZ) Modified on 2/17/2022 (KRZ). (Entered: 02/16/2022)
Docket(#43) NOTICE of Settlement with Fifth Third by Matthew DuBois (Cook, Matthew) (Entered: 02/16/2022)
Docket(#9) Consent to Removal by Defendant Trans Union, LLC. (Schuckit, Robert) (Entered: 06/18/2021)
Docket(#8) Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). (KCD) (Entered: 06/18/2021)
Docket(#7) Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (Potter, Jacob) (Entered: 06/17/2021)
DocketCase Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Noelle C. Collins. (JKL) (Entered: 06/17/2021)
Docket(#6) ENTRY of Appearance by Ashton K. Dietrich for Defendant Fifth Third Bank, N.A.. (Dietrich, Ashton) (Entered: 06/17/2021)
Docket(#5) Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Matthew DuBois.(JKL) (Entered: 06/17/2021)
Docket(#4) ENTRY of Appearance by David M. Mangian for Defendant Fifth Third Bank, N.A.. (Mangian, David) (Entered: 06/17/2021)
Docket(#3) DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Fifth Third Bank, N.A.. Parent companies: Fifth Third Bancorp, Subsidiaries: None, Publicly held company: Fifth Third Bancorp,. (Mangian, David) (Entered: 06/17/2021)
Docket(#2) NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Fifth Third Bank, N.A. Sent To: Plaintiff (Attachments: #1 Attachment Notice of Removal)(Mangian, David) (Entered: 06/17/2021)
Docket(#1) NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 21SL-CC02371, with receipt number AMOEDC-8707760, in the amount of $402 Jury Demand,, filed by Fifth Third Bank, N.A.. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Process, Pleadings, Orders - State Court Case, #3 Exhibit C - State Court Docket Sheet, #4 Civil Cover Sheet, #5 Original Filing Form)(Mangian, David) (Entered: 06/17/2021)
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