Maki v. Equifax Information Services, LLC et al
| Missouri Eastern District Court | |
| Judge: | Matthew T Schelp |
| Case #: | 4:25-cv-00431 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Apr 02, 2025 |
| Case in other court: | Circuit Court of St. Charles County, 2511-CC00257 |
| Last checked: Wednesday Apr 02, 2025 5:05 PM CDT |
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Defendant
Equifax Information Services, LLC
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Defendant
Experian Information Solutions, Inc.
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Defendant
Trans Union LLC
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Represented By
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Plaintiff
Daniel Maki
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| Docket last updated: 05/02/2025 11:59 PM CDT |
| Thursday, May 01, 2025 | ||
| 20 | 20
misc
Joint Scheduling Plan
Thu 05/01 10:22 AM
JOINT SCHEDULING PLAN by Plaintiff Daniel Maki. . (Cook, Matthew) |
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| Thursday, April 24, 2025 | ||
| 19 | 19
order
Rule 16 Order
Thu 04/24 12:16 PM
RULE 16 ORDER: This case is assigned to Track: 2 (Standard).( Joint Scheduling Plan due by 5/1/2025., Rule 16 Conference set for 5/22/2025 01:30 PM in Courtroom 16S - St. Louis before District Judge Matthew T. Schelp.) Signed by District Judge Matthew T. Schelp on April 24, 2025. (BRP) |
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| Wednesday, April 23, 2025 | ||
| 18 | 18
motion
Leave to
Wed 04/23 6:18 PM
MOTION for Leave to Appear via Zoom for Scheduling Conference by Defendant Experian Information Solutions, Inc.. (James, G.) |
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| Friday, April 18, 2025 | ||
| 17 | 17
motion
Continue
Fri 04/18 11:14 AM
Unopposed MOTION to Continue Rule 16 Conference by Plaintiff Daniel Maki. (Cook, Matthew) |
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| Tuesday, April 15, 2025 | ||
| 16 | 16
order
Rule 16 Order
Tue 04/15 12:39 PM
AMENDED RULE 16 ORDER: This case is assigned to Track: Preliminary Track 2 (Standard) [SEE ORDER FOR COMPLETE DETAILS] (Joint Scheduling Plan due by 4/25/2025. Rule 16 Conference set for 4/30/2025 02:00 PM in Courtroom 16S - St. Louis before District Judge Matthew T. Schelp.) Signed by District Judge Matthew T. Schelp on 4/15/2025. (TMT) |
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| 15 | 15
order
A Docket Text Order
Tue 04/15 12:35 PM
Docket Text ORDER Re:13 MOTION for Leave to Appear Pro Hac Vice Myra D. Feagin by Defendant Trans Union, LLC; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 4/15/2025. (TMT) |
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| Monday, April 14, 2025 | ||
| 14 | 14
order
CJRA Order
Mon 04/14 2:04 PM
CJRA ORDER (NMG). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Matthew T. Schelp for all further proceedings. (HMA) |
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| Friday, April 11, 2025 | ||
| 13 | 13
motion
Pro Hac Vice
Fri 04/11 2:19 PM
MOTION for Leave to Appear Pro Hac Vice Myra D. Feagin. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11197106) by Defendant Trans Union, LLC.(Feagin, Myra) |
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Att: 1
Certificate of Good Standing Supreme Ct. of Indiana,
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Att: 2
Text of Proposed Order Granting Verified Motion for Admission Pro Hac Vice
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| Thursday, April 10, 2025 | ||
| 12 | 12
order
Rule 16 Order
Fri 04/11 8:50 AM
ORDER SETTING RULE 16 CONFERENCE: IT IS HEREBY ORDERED that: 1. Scheduling Conference: A Scheduling Conference pursuant to Rule 16, Fed.R.Civ.P., is set for Monday, May 12, 2025, at 1:30 pm. The conference will take place in the chambers of the undersigned. Any participant who would prefer that the conference be held by Zoom must confer with the other participants and file a motion requesting a Zoom conference no later than May 5, 2025. (SEE ORDER FOR DETAILS) (Joint Scheduling Plan due by 5/5/2025. Rule 16 Conference set for 5/12/2025 01:30 PM in Chambers before Magistrate Judge Shirley Padmore Mensah. Notice re: Magistrate Judge Jurisdiction due by 5/5/2025.) Signed by Magistrate Judge Shirley Padmore Mensah on 4/10/2025. (CLH) |
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| Wednesday, April 09, 2025 | ||
| 11 | 11
answer
Answer to Complaint
Wed 04/09 2:37 PM
ANSWER to Complaint and Defenses by Trans Union, LLC.(Brady, Scott) |
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| 10 | 10
answer
Answer to Complaint
Wed 04/09 1:19 PM
ANSWER to Complaint and Affirmative Defenses by Experian Information Solutions, Inc..(James, G.) |
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| 9 | 9
misc
Disclosure Statement (Disclosure of Organizational Interests)
Wed 04/09 1:18 PM
DISCLOSURE STATEMENT by Experian Information Solutions, Inc., Experian plc, Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt- Out Services LLC.. (James, G.) |
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| Tuesday, April 08, 2025 | ||
| 8 | 8
order
Order on Motion for Extension of Time to File Response/Reply
Tue 04/08 8:32 AM
Docket Text ORDER re:5 Motion for Extension of Time to File Response/Reply re5 Unopposed MOTION for Extension of Time to File Response/Reply as to4 Petition . ORDERED GRANTED. Signed by Magistrate Judge Shirley Padmore Mensah on 4/8/2025. (CLH) |
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| Monday, April 07, 2025 | ||
| 7 | 7
misc
Disclosure Statement (Disclosure of Organizational Interests)
Mon 04/07 11:40 AM
DISCLOSURE STATEMENT by Equifax Information Services, LLC, Equifax Inc.. (St. Onge, Britton) |
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| 6 | 6
misc
Entry of Appearance
Mon 04/07 11:37 AM
ENTRY of Appearance by Britton Laurence St. Onge for Defendant Equifax Information Services, LLC. (St. Onge, Britton) |
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| 5 | 5
motion
Extension of Time to File Response/Reply
Mon 04/07 11:36 AM
Unopposed MOTION for Extension of Time to File Response/Reply as to4 Petition by Defendant Equifax Information Services, LLC. (St. Onge, Britton) |
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| Thursday, April 03, 2025 | ||
| 4 | 4
cmp
Complaint (Removal/Transfer) - COURT USE ONLY
Thu 04/03 9:34 AM
Petition Received From: Circuit Court of St. Charles County, filed by Daniel Maki.(JBH) |
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misc
Case Opening Notification
Thu 04/03 11:15 AM
Case Opening Notification. Judge Assigned: Honorable Shirley P. Mensah. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click[LINK:here] for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible.[LINK:(moed-0001.pdf)] . (JBH) |
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| Wednesday, April 02, 2025 | ||
| 3 | 3
misc
Disclosure Statement (Disclosure of Organizational Interests)
Wed 04/02 4:19 PM
DISCLOSURE STATEMENT by Trans Union LLC, TransUnion Intermediate Holdings, Inc., TransUnion, T. Rowe Price Group, Inc... (Brady, Scott) |
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| 2 | 2
notice
Notice of Filing Notice of Removal
Wed 04/02 4:16 PM
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Trans Union LLC Sent To: Plaintiff (Brady, Scott) |
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| 1 | 1
cmp
Notice of Removal Petition
Wed 04/02 4:09 PM
NOTICE OF REMOVAL from Circuit Court of St. Charles County, case number 2511-CC00257, with receipt number AMOEDC-11177585, in the amount of $405 Jury Demand,, filed by Trans Union LLC.(Brady, Scott) |
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Att: 1
Original Filing Form,
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Att: 2
Exhibit A, Summons, Petition and State Court File,
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Att: 3
Exhibit B, Consent of Experian,
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Att: 4
Exhibit C, Consent of Equifax,
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Att: 5
Civil Cover Sheet
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