Iowa Southern District Court
Judge:Stephanie M Rose
Referred: William P Kelly
Case #: 4:24-cv-00078
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Feb 27, 2024
Terminated:Aug 01, 2024
Last checked: Sunday Aug 25, 2024 3:59 AM CDT
Defendant
Synchrony Bank
Represented By
Megan Marie Regennitter
Simpson Jensen Abels Fischer & Bouslog PC
contact info
Julie Tomka Bittner
Mwh Law Group LLP
contact info
Plaintiff
Brandi Stalzer
Represented By
Jasper Paul Verhofste
Carney & Appleby PLC
contact info
TERMINATED PARTIES
Defendant
Equifax Information Services, LLC
Terminated: 06/14/2024
Defendant
Experian Information Solutions, Inc.
Terminated: 06/03/2024
Represented By
Christina J. Blackford Lesko
Troutman Pepper Hamilton Sanders Llp (chicago)
contact info
Defendant
TransUnion, LLC
Terminated: 05/10/2024
555 West Adams Street
Chicago, IL 60661


Docket last updated: 8 hours ago
Thursday, August 01, 2024
27 27 misc Stipulation Thu 08/01 9:49 AM
STIPULATION of Dismissal as to Defendant Synchrony Bank by Brandi Stalzer. (Verhofste, Jasper)
Related: [-]
utility Terminate Civil Case Thu 08/01 10:33 AM
***Civil Case Terminated. (nla)
Related: [-]
Monday, July 22, 2024
26 26 order 1 - Terminate Deadlines and Hearings Closing Documents ~Util - Set/Clear Flags Mon 07/22 11:28 AM
ORDER CANCELING ALL DEADLINES AND HEARINGS AND FOR CLOSING DOCUMENTS. See Order for particulars. Dismissal Papers due by 8/23/2024. Signed by Magistrate Judge William P. Kelly on 7/22/2024. (djs)
Related: [-]
Friday, July 19, 2024
25 25 notice Notice of Settlement Fri 07/19 1:01 PM
NOTICE of Settlement by Brandi Stalzer. (Verhofste, Jasper)
Related: [-]
Thursday, June 13, 2024
24 24 notice Notice of Voluntary Dismissal Thu 06/13 11:39 AM
NOTICE of Voluntary Dismissal filed by Brandi Stalzer dismissing party Equifax Information Services, LLC. (Verhofste, Jasper)
Related: [-]
Friday, May 31, 2024
23 23 notice Notice of Voluntary Dismissal Fri 05/31 5:25 PM
NOTICE of Voluntary Dismissal filed by Brandi Stalzer dismissing party Experian Information Solutions, Inc.. (Verhofste, Jasper)
Related: [-]
Thursday, May 30, 2024
22 22 2 pgs order Order ~Util - Set Hearings Thu 05/30 3:14 PM
ORDER SETTING STATUS CONFERENCE. A Telephonic Status Conference is set for 12/5/2024 at 10:00 AM before Magistrate Judge William P. Kelly. Counsel shall call 1-877-411-9748 and enter code 1376500 to be connected to the call. See Order for particulars. Signed by Magistrate Judge William P. Kelly on 5/30/2024. (djs)
Related: [-]
21 21 2 pgs order Order Thu 05/30 3:10 PM
ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See Order for particulars. Signed by Magistrate Judge William P. Kelly on 5/30/2024. (djs)
Related: [-]
Att: 1 Supplement Fillable FPTC Order,
Att: 2 Supplement IASD JERS
20 20 order Proposed Scheduling Order and Discovery Plan Thu 05/30 3:04 PM
ORDER adopting as modified17 REGARDING PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN: Initial Disclosures Deadline 6/7/2024. Motions to Add Parties due by 7/19/2024. Motions to Amend Pleadings due by 7/19/2024. Plaintiff's Expert Witness Disclosures are due by 8/23/2024. Defendant's Expert Witness Disclosures are due by 10/25/2024. Plaintiff's Rebuttal Witness Disclosures are due by 11/22/2024. A Telephonic Status Conference is set for 12/5/2024 at 10:00 AM before Magistrate Judge William P. Kelly. Counsel shall call 1-877-411-9748 and enter code 1376500. Discovery Deadline is 12/16/2024. Dispositive Motions Deadline is 1/17/2025. Final Pretrial Conference is set for 5/27/2025 at 10:00 AM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge William P. Kelly. Trial Ready by 6/6/2025. Jury Trial is set for 6/16/2025 at 09:00 AM in Des Moines - Room 145 - 1st Floor South before Chief Judge Stephanie M. Rose. Trial is set for 3 days. Signed by Magistrate Judge William P. Kelly on 5/30/2024. (djs)
Related: [-]
19 19 minutes Scheduling Conference Thu 05/30 2:37 PM
TEXT MINUTE ENTRY for proceedings held before Magistrate Judge William P. Kelly: Scheduling Conference held on 5/30/2024. Attorney Jasper Verhofste appeared for Plaintiff. Attorney Julie Bittner appeared for Defendant Synchrony Bank. Status of the case was discussed. Orders to follow. Time in Court: 12 minutes. (djs)
Related: [-]
Wednesday, May 22, 2024
18 18 order Order ~Util - Set Hearings Wed 05/22 3:16 PM
TEXT ORDER SETTING SCHEDULING CONFERENCE A Telephonic Scheduling Conference is set for 5/30/2024 at 11:00 AM before Magistrate Judge William P. Kelly. Counsel shall call 1-877-411-9748 and enter code 1376500 to be connected to the call. The parties Proposed Scheduling Order and Discovery Plan17 will be discussed. Signed by Magistrate Judge William P. Kelly on 5/22/2024. (djs)
Related: [-]
17 17 motion Proposed Scheduling Order and Discovery Plan Wed 05/22 3:01 PM
PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Verhofste, Jasper)
Related: [-]
16 16 order Withdraw as Attorney Wed 05/22 2:49 PM
TEXT ORDER granting15 Motion for Withdrawal of Counsel. The Clerk's Office may terminate the appearance of Attorney Megan M. Regennitter in this case for Synchrony Bank. The Court notes Attorney Julie T. Bittner continues to represent this Defendant. Signed by Magistrate Judge William P. Kelly on 5/22/2024. (djs)
Related: [-]
15 15 motion Withdraw as Attorney Wed 05/22 9:41 AM
MOTION to Withdraw as Attorney by Synchrony Bank.Motions referred to William P. Kelly. Responses due by 6/5/2024. Related [+]
Related: [-] gennitter, Megan
Wednesday, May 15, 2024
14 14 notice Notice of Settlement Wed 05/15 5:59 PM
NOTICE of Settlement by Brandi Stalzer. (Verhofste, Jasper)
Related: [-]
Thursday, May 09, 2024
13 13 notice Notice of Voluntary Dismissal Thu 05/09 12:29 PM
NOTICE of Voluntary Dismissal filed by Brandi Stalzer dismissing party TransUnion, LLC. (Verhofste, Jasper)
Related: [-]
Friday, April 26, 2024
12 12 service Summons Returned Executed Fri 04/26 5:30 PM
SUMMONS Returned Executed by Brandi Stalzer. Synchrony Bank served on 3/25/2024, answer due 4/15/2024. (Verhofste, Jasper)
Related: [-]
Monday, April 22, 2024
11 11 notice Notice of Settlement Mon 04/22 5:05 PM
NOTICE of Settlement by Brandi Stalzer. (Verhofste, Jasper)
Related: [-]
Monday, April 15, 2024
10 10 order Extension of Time to Answer Mon 04/15 3:36 PM
TEXT ORDER granting8 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Answer or Otherwise Plead. Defendant Experian has until 5/15/2024 to Answer or otherwise plead in response to Plaintiff's Complaint1 . Signed by Magistrate Judge William P. Kelly on 4/15/2024. (djs)
Related: [-]
9 9 misc Corporate Disclosure/Statement of Interest DEFENDANT Mon 04/15 3:19 PM
Corporate Disclosure/Statement of Interest by Experian Information Solutions, Inc.. (Lesko, Christina)
Related: [-]
8 8 motion Extension of Time to File Answer Mon 04/15 3:18 PM
MOTION for Extension of Time to File Answer re1 Complaint, Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Answer or Otherwise Plead by Experian Information Solutions, Inc..Motions referred to William P. Kelly. (Lesko, Christina)
Related: [-]
7 7 notice Notice of Appearance Mon 04/15 3:13 PM
NOTICE of Appearance by Christina J. Blackford Lesko on behalf of Experian Information Solutions, Inc. (Lesko, Christina)
Related: [-]
6 6 misc Corporate Disclosure/Statement of Interest DEFENDANT Mon 04/15 12:24 PM
Corporate Disclosure/Statement of Interest by Synchrony Bank. (Bittner, Julie)
Related: [-]
5 5 answer Answer to Complaint Mon 04/15 12:23 PM
ANSWER to Complaint by Synchrony Bank.(Bittner, Julie)
Related: [-]
Wednesday, April 03, 2024
4 4 service Summons Returned Executed Wed 04/03 3:41 PM
SUMMONS Returned Executed by Brandi Stalzer. Experian Information Solutions, Inc. served on 3/25/2024, answer due 4/15/2024. (Verhofste, Jasper)
Related: [-]
utility Add and Terminate Judges Wed 04/03 10:51 AM
Magistrate Judge William P. Kelly added. Magistrate Judge Stephen B. Jackson, Jr no longer assigned to case. (kjw)
Related: [-]
Tuesday, March 19, 2024
3 3 service Waiver of Service Executed Tue 03/19 12:41 PM
WAIVER OF SERVICE Returned Executed filed by Brandi Stalzer; Equifax Information Services, LLC waiver served on 3/15/2024, answer due 5/14/2024; TransUnion, LLC waiver served on 3/15/2024, answer due 5/14/2024.(Verhofste, Jasper)
Related: [-]
Att: 1 Executed Waiver of Service
Wednesday, February 28, 2024
2 2 notice Summons/Corporate Disclosure Packet Wed 02/28 9:42 AM
Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. (btg)
Related: [-]
Att: 1 7.1 packet
Tuesday, February 27, 2024
1 1 cmp Complaint Tue 02/27 11:55 AM
COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, TransUnion, LLC Filing fee paid in the amount of $ 405, receipt number AIASDC-5386365., filed by Brandi Stalzer. Notice of Dismissal for lack of Service deadline set for 5/28/2024. Rule 16 Notice of Dismissal set for 5/28/2024.(Verhofste, Jasper)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons