Anderson v. Capital One Bank (USA), N.A. et al (0:17-cv-03587), Minnesota District Court

Anderson v. Capital One Bank (USA), N.A. et al

Minnesota District Court
Judge:	Joan N Ericksen
Referred:	Tony N Leung
Case #:	0:17-cv-03587
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	15:1681 Fair Credit Reporting Act

Case Filed:	Aug 06, 2017
Terminated:	Oct 01, 2018

Docket
Parties (3)

Last checked: Friday Feb 02, 2018 2:42 AM CST

Defendant Capital One Bank (USA), N.A.	Represented By Erin L Hoffman Faegre Baker Daniels LLP contact info Jessica Z Savran Faegre Baker Daniels LLP contact info
Defendant Equifax Information Services, L.L.C.	Represented By Christopher J Haugen Messerli & Kramer P.A. contact info
Plaintiff Bruce R. Anderson	Represented By Mark L Heaney Heaney Law Firm, LLC contact info

Docket last updated: 8 hours ago

Monday, October 01, 2018
42		42 1 pgs order Order Dismissing Case Mon 10/01 9:40 AM ORDER DISMISSING CASE. Signed by Judge Joan N. Ericksen on 9/28/2018. (CBC) Related: [-]
Friday, September 28, 2018
41		41 misc Proposed Order to Judge re Stipulation Fri 09/28 1:52 PM PROPOSED ORDER TO JUDGE re40 Stipulation of Dismissal. (Heaney, Mark) Related: [-]
40		40 misc Stipulation of Dismissal Fri 09/28 1:51 PM STIPULATION of Dismissal with Prejudice of Capital One Bank (USA), N.A. by Bruce R. Anderson. Jointly Signed by Bruce R. Anderson and Capital One Bank (USA), N.A.. (Heaney, Mark) Related: [-]
Thursday, September 27, 2018
39		39 misc Stipulation of Dismissal Thu 09/27 10:00 AM STIPULATION of Dismissal by Equifax Information Services, L.L.C.. (Haugen, Christopher) Related: [-]
Monday, September 17, 2018
38		38 notice Notice of Cancelation/Rescheduling of Hearing Mon 09/17 10:38 AM (Text-only) AMENDED NOTICE of Hearing: Settlement Conference is now set for 10/4/2018 at 10:00 AM in Courtroom 9W (MINNEAPOLIS) before Magistrate Judge Tony N. Leung. *Location change only. (HAM) Related: [-]
Wednesday, April 18, 2018
37		37 order Order/Notice of Hearing/Deadlines (Setting/Resetting) Wed 04/18 8:52 AM AMENDED ORDER FOR SETTLEMENT CONFERENCE: Settlement Conference set for 10/4/2018 at 10:00 AM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 4/17/2018. (HAM) Related: [-]
36		36 order Scheduling Order Wed 04/18 8:47 AM AMENDED PRETRIAL SCHEDULING ORDER: Discovery due by 11/15/2018. Motions (non-disp) due 11/15/2018. Motions (disp) due by 4/1/2019. Ready for trial due by 8/1/2019. Signed by Magistrate Judge Tony N. Leung on 4/17/2018. (HAM) Related: [-]
Friday, April 13, 2018
35		35 misc Proposed Order to Judge re Stipulation Fri 04/13 2:44 PM PROPOSED ORDER TO JUDGE re34 Stipulation. (Heaney, Mark) Related: [-]
Thursday, April 12, 2018
34		34 misc Stipulation Thu 04/12 2:40 PM STIPULATION To Modify the Court's Order for Settlement Conference by Bruce R. Anderson. Jointly Signed by Capital One Bank (USA), N.A. and Equifax Information Services, L.L.C.. (Heaney, Mark) Related: [-]
Tuesday, December 19, 2017
33		33 order Protective Order Tue 12/19 10:59 AM PROTECTIVE ORDER. Signed by Magistrate Judge Tony N. Leung on 12/18/17. (LPH) Related: [-]
Friday, December 15, 2017
32		32 misc Proposed Order to Judge re Stipulation Fri 12/15 2:42 PM PROPOSED ORDER TO JUDGE re31 Stipulation. (Savran, Jessica) Related: [-]
31		31 misc Stipulation Fri 12/15 2:41 PM STIPULATION for Protective Order by Capital One Bank (USA), N.A.. Jointly Signed by Bruce R. Anderson and Equifax Information Services, LLC. (Savran, Jessica) Related: [-]
Friday, December 01, 2017
30		30 notice Notice of Cancelation/Rescheduling of Hearing Fri 12/01 2:11 PM TEXT-ONLY NOTICE OF CANCELLATION OF HEARING re12 MOTION to Dismiss/General Plaintiff's Claim for Credit Defamation . The Motion Hearing set for 12/14/2017 09:30 AM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen is CANCELLED. (CBC) Related: [-]
29		29 answer Answer to Amended Complaint Fri 12/01 9:50 AM Capital One's ANSWER to Amended Complaint filed by Capital One Bank (USA), N.A.. (Savran, Jessica) Related: [-]
Thursday, November 30, 2017
28		28 misc Letter to District Judge Thu 11/30 4:26 PM LETTER TO DISTRICT JUDGE by Capital One Bank (USA), N.A. . (Savran, Jessica) Related: [-]
Tuesday, November 28, 2017
27		27 order Scheduling Order Tue 11/28 11:30 AM ORDER FOR SETTLEMENT CONFERENCE: Settlement Conference set for 4/30/2018 10:00 AM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 11/28/2017. (ACH) Related: [-]
26		26 order Scheduling Order Tue 11/28 11:28 AM PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 3/23/2018. Discovery due by 8/17/2018. Motions (non-disp) due 8/17/2018. Motions (disp) due by 11/1/2018. Ready for trial due by 3/1/2019. Signed by Magistrate Judge Tony N. Leung on 11/28/2017. (ACH) Related: [-]
25		25 minutes Pretrial Conference - Initial Tue 11/28 10:55 AM Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Rule 16 Pretrial Conference held on 11/28/2017. Discussion of pretrial deadlines - Pretrial scheduling order will be issued. (ACH) Related: [-]
Tuesday, November 21, 2017
24		24 misc Rule 26(f) Report Tue 11/21 9:30 PM REPORT of Rule 26(f) Planning Meeting. Filed by Bruce R. Anderson. Jointly Signed by Capital One Bank (USA), N.A. and Equifax Information Services, L.L.C..(Heaney, Mark) Related: [-]
Friday, November 17, 2017
23		23 cmp Amended Complaint Fri 11/17 7:52 PM AMENDED COMPLAINT against All Defendants. filed by Bruce R. Anderson. No summons requested. (Heaney, Mark) Related: [-]
Thursday, October 19, 2017
22		22 notice Notice (Other) Thu 10/19 2:26 PM TEXT-ONLY NOTICE re21 Letter to District Judge. The Court is in receipt of the letter requesting an amended briefing schedule. The request is approved. Plaintiff's response to Defendant Capital One's Motion to Dismiss12 is due on or before November 17, 2017. Defendant's reply is due on or before December 1, 2017. The hearing date will remain as scheduled. (CBC) Related: [-]
Wednesday, October 18, 2017
21		21 misc Letter to District Judge Wed 10/18 2:11 PM LETTER TO DISTRICT JUDGE by Bruce R. Anderson . (Heaney, Mark) Related: [-]
Tuesday, October 03, 2017
20		20 13 pgs order Order ~Util - Set Deadlines/Hearings Tue 10/03 4:33 PM NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: Pretrial Conference set for 11/28/2017 10:00 AM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 10/3/2017.(KNK) Related: [-]
		Att: 1 Consent Form
Monday, October 02, 2017
19		19 notice Amended Notice of Hearing on Motion Mon 10/02 4:32 PM AMENDED NOTICE of Hearing on Motion:12 MOTION to Dismiss/General Plaintiff's Claim for Credit Defamation : Motion Hearing set for 12/14/2017 09:30 AM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. (Savran, Jessica) Related: [-]
Friday, September 29, 2017
18		18 discov Rule 7.1 - Disclosure Statement Fri 09/29 3:36 PM RULE 7.1 DISCLOSURE STATEMENT. Capital One Financial Corporation is a corporate parent of Defendant Capital One Bank (USA), N.A.. (Savran, Jessica) Related: [-]
17		17 answer Answer to Complaint Fri 09/29 3:32 PM Capital One's ANSWER to Complaint filed by Capital One Bank (USA), N.A.. (Savran, Jessica) Related: [-]
16		16 misc Proposed Order to Judge - Other Fri 09/29 1:07 PM PROPOSED ORDER TO JUDGE re Granting Capital One's Motion to Dismiss Plaintiff's Claim for Credit Defamation12 Motion to Dismiss/General. (Savran, Jessica) Related: [-]
15		15 misc Meet and Confer Statement Fri 09/29 1:03 PM MEET and CONFER STATEMENT re12 Motion to Dismiss/General filed by Capital One Bank (USA), N.A..(Savran, Jessica) Related: [-]
14		14 7 pgs respm Memorandum in Support of Motion Fri 09/29 1:02 PM MEMORANDUM in Support re12 MOTION to Dismiss/General Plaintiff's Claim for Credit Defamation filed by Capital One Bank (USA), N.A..(Savran, Jessica) Related: [-]
		Att: 1 LR7.1/LR72.2 Word Count Compliance Certificate
13		13 notice Notice of Hearing on Motion Fri 09/29 1:01 PM NOTICE OF HEARING ON MOTION12 MOTION to Dismiss/General Plaintiff's Claim for Credit Defamation : at date and time to be determined. (Savran, Jessica) Related: [-]
12		12 motion Dismiss/General Fri 09/29 12:58 PM MOTION to Dismiss/General Plaintiff's Claim for Credit Defamation filed by Capital One Bank (USA), N.A.. (Savran, Jessica) Related: [-]
Tuesday, September 19, 2017
11		11 1 pgs order Order ~Util - Set Deadlines/Hearings Tue 09/19 3:46 PM ORDER GRANTING EXTENSION OF TIME. Capital One Bank (USA), N.A. answer due 9/29/2017. Signed by Magistrate Judge Tony N. Leung on 9/19/2017. (KNK) Related: [-]
10		10 misc Proposed Order to Judge re Stipluation Tue 09/19 12:58 PM PROPOSED ORDER TO JUDGE re9 Stipulation. (Savran, Jessica) Related: [-]
9		9 misc Stipulation Tue 09/19 12:57 PM STIPULATION for Extension of Time by Capital One Bank (USA), N.A.. Jointly Signed by Bruce R. Anderson. (Savran, Jessica) Related: [-]
Wednesday, September 06, 2017
8		8 1 pgs order Order Wed 09/06 11:42 AM ORDER that defendant Capital One Bank (USA), N.A. is granted an extension of time until and including September 21, 2017, to answer or otherwise respond to the Summons and Complaint in the above-entitled matter. Signed by Magistrate Judge Tony N. Leung on 9/6/17. (kt) Related: [-]
Tuesday, September 05, 2017
7		7 misc Proposed Order to Judge re Stipluation Tue 09/05 4:37 PM PROPOSED ORDER TO JUDGE re6 Stipulation. (Hoffman, Erin) Related: [-]
6		6 misc Stipulation Tue 09/05 4:32 PM STIPULATION for Extension of Time (to answer or otherwise defend lawsuit) by Capital One Bank (USA), N.A.. Jointly Signed by Bruce R. Anderson. (Hoffman, Erin) Related: [-]
Tuesday, August 29, 2017
5		5 discov Rule 7.1 - Disclosure Statement Tue 08/29 1:55 PM RULE 7.1 DISCLOSURE STATEMENT. Equifax, Inc. is a wholly-owned subsidiary of Defendant Equifax Information Services, L.L.C.. (Haugen, Christopher) Related: [-]
4		4 answer Answer to Complaint Tue 08/29 1:54 PM ANSWER to Complaint filed by Equifax Information Services, L.L.C.. (Haugen, Christopher) Related: [-]
Monday, August 07, 2017
3		3 service Summons Issued Mon 08/07 9:54 AM Summons Issued as to Capital One Bank (USA), N.A., Equifax Information Services, L.L.C.. (AKL) Related: [-]
2		2 notice Notice of Initial Case Assignment Mon 08/07 9:49 AM TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Joan N. Ericksen per 3rd, 4th - Master List and referred to Magistrate Judge Tony N. Leung. Please use case number 17cv3587 JNE/TNL. (AKL) Related: [-]
Sunday, August 06, 2017
1		1 cmp Complaint Sun 08/06 11:34 PM COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AMNDC-5653114.) filed by Bruce R. Anderson. Filer requests summons issued. (Heaney, Mark) Related: [-]
		Att: 1 Civil Cover Sheet

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