Name: Zotta, et al v. NationsCredit Fin., et al :: Missouri Eastern District Court :: Federal Civil Lawsuit No. 4:02-cv-01650, Judge David D. Noce presiding
Creator: Missouri Eastern District Court
Published: 2002-10-30
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Missouri Eastern District Court

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150	Filed: 6/16/2004, Entered: None
	MANDATE of USCA as to 146 Notice of Appeal filed by Gregg Zotta Decision of USCA:Appellant's motion to dismiss the appeal is granted. The appeal is hereby dismissed in accordance with Federal Rules of Appellant Procedure 42(b). USCA #:04-2082(DLB, ) (Entered: 06/17/2004)
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149	Filed: 5/6/2004, Entered: None
	Initial Notification and or Briefing Schedule from USCA for 146 Notice of Appeal filed by Gregg Zotta USCA Appeal Number: 4-2082 Method of Appendix due: 10 days from today Designation of record due: appellant 10 days from today, appellee 10 days from service of appellant's designation Briefs due: appellant 6/15/04, appellee 7/15/04, reply 7/29/04 (DLB, ) (Entered: 05/07/2004)
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148	Filed: 5/6/2004, Entered: None
	LETTER from USCA re 146 Notice of Appeal: USCA Appeal #: 4-2082 re: practice aids and materials.(DLB, ) Additional attachment(s) added on 5/12/2004 (DLB, ). (Entered: 05/07/2004)
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147	Filed: 5/5/2004, Entered: None
	NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding 129 Judgment - (Case), Terminate Case,. Notice of Appeal filed on 04/28/04 by Plaintiffs Gregg Zotta, Marsha Zotta. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE. SUBMIT FORM A & B TO EIGHTH CIRCUIT CLERKS OFFICE(cfinley, ) (Entered: 05/05/2004)
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146	Filed: 4/28/2004, Entered: None
	NOTICE OF APPEAL as to 129 Judgment - (Case), Judgment - (Case), Judgment - (Case), Terminate Case,, by Plaintiff Gregg Zotta. Filing fee $ 255. (Attachments: # 1)(Drazic, Blair) (Entered: 04/28/2004)
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145	Filed: 4/26/2004, Entered: None
	NOTICE of Voluntary Dismissal by NationsCredit Financial Services Corp., Gregg Zotta (Hickey, Michael) (Entered: 04/26/2004)
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144	Filed: 3/30/2004, Entered: None
	ORDER re 134 denying MOTION for Judgment as a Matter of Law , Or In The Alternative, Motion for New Trial or Remittitur filed by NationsCredit Financial Services Corp.. Signed by Judge David D. Noce on 3/30/04. (KKS, ) Modified on 3/30/2004 (KKS, ). (Order mailed to: James B. Dodd NATIONSCREDIT FINANCIAL SERVICES CORP. 10401 Deerwood Park Boulevard Jacksonville, FL 32256 and James Renne 15 N. 9th Senica, KS 66538) (Entered: 03/30/2004)
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143	Filed: 3/10/2004, Entered: None
	REPLY to Response to Motion re 134 MOTION for Judgment as a Matter of Law , Or In The Alternative, Motion for New Trial or Remittitur filed by Defendant NationsCredit Financial Services Corp.. (Attachments: # 1 Exhibit Appendix)(Hickey, Michael) (Entered: 03/10/2004)
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142	Filed: 3/10/2004, Entered: None
	REPLY to Response to Motion re 131 MOTION for Attorney Fees filed by Plaintiff Gregg Zotta. (Attachments: # 1 Affidavit)(Drazic, Blair) (Entered: 03/10/2004)
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141	Filed: 3/2/2004, Entered: None
	ORDER granting 139 deft's Motion for Leave to File a memorandum in opposition to plntf's mtn for attys' fees in Excess of Page Limitation Signed by Judge David D. Noce on 3/2/04. (KKS, ) Modified on 3/2/2004 (KKS, ). ( Order mailed to James B. Dodd NATIONSCREDIT FINANCIAL SERVICES CORP. 10401 Deerwood Park Boulevard Jacksonville, FL 32256 and to James Renne 15 N. 9th Senica, KS 66538) (Entered: 03/02/2004)
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140	Filed: 3/1/2004, Entered: None
	MEMORANDUM in Opposition re 131 MOTION for Attorney Fees of Gregg Zotta filed by Defendant NationsCredit Financial Services Corp.. (Attachments: # 1)(Hickey, Michael) (Entered: 03/01/2004)
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139	Filed: 3/1/2004, Entered: None
	MOTION for Leave to File in Excess of Page Limitation Memorandum In Opposition to Plaintiff's Motion For Attorneys' Fees by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 03/01/2004)
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138	Filed: 2/27/2004, Entered: None
	MEMORANDUM in Opposition re 134 MOTION for Judgment as a Matter of Law , Or In The Alternative, Motion for New Trial or Remittitur filed by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 02/27/2004)
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137	Filed: 2/20/2004, Entered: None
	ORDER granting 136 Motion for Extension : time to respond to defts' motion for judgment as a matter of law or for new trial ;Extension date: 2/27/04 Signed by Judge David D. Noce on 2/20/04. (LGK, ) (Entered: 02/20/2004)
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136	Filed: 2/18/2004, Entered: None
	MOTION for Extension of: Time to File Response to Defendant's Motions for Judgment as a Matter of Law or Alternatively for A new Trial or Remittitur by Plaintiff Gregg Zotta. (Attachments: # 1)(Drazic, Blair) (Entered: 02/18/2004)
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135	Filed: 2/12/2004, Entered: None
	ORDER granting 133 Motion for Leave to file memorandum in excess of page limit Signed by Judge David D. Noce on 2/12/04. (LGK, ) (Entered: 02/12/2004)
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134	Filed: 2/11/2004, Entered: None
	MOTION for Judgment as a Matter of Law , Or In The Alternative, Motion for New Trial or Remittitur by Defendant NationsCredit Financial Services Corp.. (Attachments: # 1 Memorandum in Support of Its Renewed Motion for Judgment As A Matter of Law, Or In The Alternative, Motion for A New Trial Or Remittitur# 2)(Hickey, Michael) (Entered: 02/11/2004)
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133	Filed: 2/11/2004, Entered: None
	MOTION for Leave to File Memorandum in Excess of Page Limit by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 02/11/2004)
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132	Filed: 2/11/2004, Entered: None
	MEMORANDUM in Support of Motion re 131 MOTION for Attorney Fees filed by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 02/11/2004)
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131	Filed: 2/11/2004, Entered: None
	MOTION for Attorney Fees by Plaintiff Gregg Zotta. (Attachments: # 1 Exhibit ExA, Drazic Time# 2 Exhibit ExB, Renne time and Expenses# 3 Exhibit ExC, Zotta Expenses)(Drazic, Blair) (Entered: 02/11/2004)
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130	Filed: 2/6/2004, Entered: None
	TRANSCRIPT of Trial proceedings held on January 27th and 28th, 2004 before Judge David D. Noce. Court Reporter: Gary Bond. (KKS, ) Modified on 2/9/2004 (KKS, ). (Entered: 02/06/2004)
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129	Filed: 1/28/2004, Entered: None
	JUDGMENT : plaintiff Gregg Zotta have and recover from defendant NationsCredit Financial Services Corporation damages in the amount of $87,500.00 for mentalanguish, plus interest thereon at the rate provided by law, plus the costs of the action. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the claimsof plaintiffs against Experian Information Solutions, Inc., EquifaxCredit Information Services, Inc., are dismissed with prejudice atplaintiffs' costs., Terminate Case. Signed by Judge David D. Noce on 1/28/04. (KKS, ) Modified on 1/30/2004 (KKS, ). (Judgment mailed to attys James Dodd and to James Renne) (Entered: 01/30/2004)
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128	Filed: 1/28/2004, Entered: None
	JURY VERDICT Form: On the claim of plaintiff, Greg Zotta for negligent noncompliance with the Fair Credit Reporting Act against Defendant NationsCredit Financial Services Corporation, we, the jury, find in favor of Plaintiff, Gregg Zotta; Amount of damages: $87,500.00. (KKS, ) (Entered: 01/30/2004)
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127	Filed: 1/28/2004, Entered: None
	Exhibit Receipt by Defendant NationsCredit Financial Services Corp., Plaintiffs Gregg Zotta, Marsha Zotta.. (DLB, ) (Entered: 01/29/2004)
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126	Filed: 1/28/2004, Entered: None
	ORDER - IT IS HEREBY ORDERED that the motion of James Renne (Doc. 122)for admission pro hac vice to represent plaintiff in this action issustained. Signed by Judge David D. Noce on 1/28/04. (DLB, ) (Entered: 01/29/2004)
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125	Filed: 1/28/2004, Entered: None
	Jury Instructions submitted to jury.(DLB, ) (Entered: 01/29/2004)
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124	Filed: 1/28/2004, Entered: None
	Jury Instruction refused.(DLB, ) (Entered: 01/29/2004)
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123	Filed: 1/28/2004, Entered: None
	Minute Entry for proceedings held before Judge David D. Noce : Jury Trial completed on 1/28/2004 ; day 2; dft's evidence commenced and concluded; plaintiff's evidence in rebuttal commenced and concluded; closing aruments of counsel made; jury charged and retires to consider its verdict; verdict returned; see verdict form; judgment entered accordingly this day. (Court Reporter or FTR Gold Operator initials:Gary Bond.) (FTR Gold yes or no: no.) (DLB, ) (Entered: 01/29/2004)
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122	Filed: 1/27/2004, Entered: None
	MOTION for Leave to Appear Pro Hac Vice James Renne by Plaintiffs Gregg Zotta, Marsha Zotta. (Attachments: # 1 Affidavit James Renne# 2) Proposed Order(DLB, ) (Entered: 01/28/2004)
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121	Filed: 1/27/2004, Entered: None
	Minute Entry for proceedings held before Judge David D. Noce : Jury Trial held on 1/27/2004 ; day 1; jury empaneled; opening statements of plaintiff and defendant made;plaintiff evidence commenced and concluded; joint stipulation to all exhibits execpt plaintiff's 5 & 7 agreed upon by both parties (Court Reporter or FTR Gold Operator initials:Gary Bond.) (FTR Gold yes or no: no.) (DLB, ) (Entered: 01/28/2004)
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120	Filed: 1/27/2004, Entered: None
	MEMORANDUM in Support of Motion re 119 MOTION for Judgment as a Matter of Law filed by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/27/2004)
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119	Filed: 1/27/2004, Entered: None
	MOTION for Judgment as a Matter of Law by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/27/2004)
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118	Filed: 1/23/2004, Entered: None
	Minute Entry: Jury Trial DAY 1 VOIR DIRE ONLY held before Judge David D. Noce held on 1/23/2004 ; Jury empaneled and sworn; Trial resumes on Tuesday, January 27, 2004 @ 9am; Atty James Renne orally admitted PHV (Atty advised to submit proper paperwork in writing) (Court Reporter or FTR Gold Operator initials:katie Stamm.) (FTR Gold yes or no: yes.) (KKS, ) (Entered: 01/26/2004)
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117	Filed: 1/24/2004, Entered: None
	Deposition List by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/24/2004)
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116	Filed: 1/22/2004, Entered: None
	Proposed Voir Dire by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/22/2004)
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115	Filed: 1/21/2004, Entered: None
	Minute Entry for proceedings held before Judge David D. Noce : Final Pretrial Conference held on 1/21/2004; motion in limine argued and ruled. (Court Reporter or FTR Gold Operator initials:dbraun.) (FTR Gold yes or no: yes.) (DLB, ) (Entered: 01/21/2004)
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114	Filed: 1/20/2004, Entered: None
	RESPONSE in Opposition re 101 Second MOTION in Limine to Limit Testimony of Marsha Zotta filed by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 01/20/2004)
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113	Filed: 1/20/2004, Entered: None
	RESPONSE in Opposition re 103 Fourth MOTION in Limine Regarding Punitive Damages and Willfulness filed by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 01/20/2004)
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112	Filed: 1/20/2004, Entered: None
	RESPONSE in Opposition re 100 First MOTION in Limine to Limit Testimony of Gregg Zotta filed by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 01/20/2004)
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111	Filed: 1/20/2004, Entered: None
	Exhibit List Dated January 20, 2004 by Defendant NationsCredit Financial Services Corp... (Hickey, Michael) (Entered: 01/20/2004)
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110	Filed: 1/16/2004, Entered: None
	OBJECTION to Pretrial re 88 Interrogatory Answer List by Plaintiff Gregg Zotta. Related document: 88 Interrogatory Answer List filed by NationsCredit Financial Services Corp..(Drazic, Blair) (Entered: 01/16/2004)
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109	Filed: 1/16/2004, Entered: None
	OBJECTION to Pretrial re 95 Exhibit List by Defendant NationsCredit Financial Services Corp.. Related document: 95 Exhibit List filed by Gregg Zotta. (Attachments: # 1 Exhibit)(Hickey, Michael) (Entered: 01/16/2004)
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108	Filed: 1/16/2004, Entered: None
	OBJECTION to Pretrial re 107 Proposed Jury Instructions By Plaintiff by Defendant NationsCredit Financial Services Corp.. Related document: 107 Proposed Jury Instructions filed by NationsCredit Financial Services Corp., Gregg Zotta.(Hickey, Michael) (Entered: 01/16/2004)
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107	Filed: 1/16/2004, Entered: None
	Proposed Jury Instructions by Defendant NationsCredit Financial Services Corp., Plaintiff Gregg Zotta. (Hickey, Michael) (Entered: 01/16/2004)
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106	Filed: 1/16/2004, Entered: None
	OBJECTION to Pretrial re 96 Interrogatory Answer List by Defendant NationsCredit Financial Services Corp.. Related document: 96 Interrogatory Answer List filed by Gregg Zotta.(Hickey, Michael) (Entered: 01/16/2004)
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105	Filed: 1/16/2004, Entered: None
	OBJECTION to Pretrial re 94 Deposition List Plaintiff's Deposition Question and Answer List by Defendant NationsCredit Financial Services Corp.. Related document: 94 Deposition List filed by Gregg Zotta.(Hickey, Michael) (Entered: 01/16/2004)
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104	Filed: 1/16/2004, Entered: None
	OBJECTION to Pretrial re 87 Deposition List by Plaintiff Gregg Zotta. Related document: 87 Deposition List filed by NationsCredit Financial Services Corp..(Drazic, Blair) (Entered: 01/16/2004)
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103	Filed: 1/16/2004, Entered: None
	Fourth MOTION in Limine Regarding Punitive Damages and Willfulness by Defendant NationsCredit Financial Services Corp.. (Attachments: # 1 Text of Proposed Order # 2 Memorandum in Support of Fourth Motion in Limine# 3 Exhibit A to Memorandum in Support of Fourth Motion in Limine# 4 Exhibit B to Memorandum in Support of Fourth Motion in Limine)(Hickey, Michael) (Entered: 01/16/2004)
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102	Filed: 1/16/2004, Entered: None
	Third MOTION in Limine Regarding November 2000 Consumer Dispute by Defendant NationsCredit Financial Services Corp.. (Attachments: # 1 Text of Proposed Order # 2 Memorandum in Support of Third Motion in Limine# 3 Exhibit A to Memorandum in Support of Third Motion in Limine# 4 Exhibit B to Memorandum in Support of Third Motion in Limine)(Hickey, Michael) (Entered: 01/16/2004)
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101	Filed: 1/16/2004, Entered: None
	Second MOTION in Limine to Limit Testimony of Marsha Zotta by Defendant NationsCredit Financial Services Corp.. (Attachments: # 1 Text of Proposed Order Proposed Order to Second Motion in Limine# 2 Memorandum in Support of Second Motion in Limine# 3 Exhibit Exhibit A to Memorandum in Support of Second Motion in Limine)(Hickey, Michael) (Entered: 01/16/2004)
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100	Filed: 1/16/2004, Entered: None
	First MOTION in Limine to Limit Testimony of Gregg Zotta by Defendant NationsCredit Financial Services Corp.. (Attachments: # 1 Text of Proposed Order First Motion in Limine# 2 Memorandum in Support of First Motion in Limine# 3 Exhibit Exhibit A to Memorandum in Support of First Motion in Limine# 4 Exhibit Exhibit B to Memorandum in Support of First Motion in Limine# 5 Exhibit Exhibit C to Memorandum in Support of First Motion in Limine)(Hickey, Michael) (Entered: 01/16/2004)
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99	Filed: 1/7/2004, Entered: None
	OBJECTION to Pretrial re 92 Proposed Jury Instructions by Plaintiff Gregg Zotta. Related document: 92 Proposed Jury Instructions filed by NationsCredit Financial Services Corp..(Drazic, Blair) (Entered: 01/07/2004)
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98	Filed: 1/6/2004, Entered: None
	Witness List by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 01/06/2004)
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97	Filed: 1/6/2004, Entered: None
	TRIAL BRIEF by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 01/06/2004)
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96	Filed: 1/6/2004, Entered: None
	Interrogatory Answer List by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 01/06/2004)
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95	Filed: 1/6/2004, Entered: None
	Exhibit List by Plaintiff Gregg Zotta.. (Drazic, Blair) (Entered: 01/06/2004)
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94	Filed: 1/6/2004, Entered: None
	Deposition List by Plaintiff Gregg Zotta. (Drazic, Blair) (Entered: 01/06/2004)
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93	Filed: 1/6/2004, Entered: None
	TRIAL BRIEF by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/06/2004)
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92	Filed: 1/6/2004, Entered: None
	Proposed Jury Instructions by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/06/2004)
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91	Filed: 1/6/2004, Entered: None
	Exhibit List for Trial by Defendant NationsCredit Financial Services Corp... (Hickey, Michael) (Entered: 01/06/2004)
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90	Filed: 1/6/2004, Entered: None
	Witness List by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/06/2004)
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89	Filed: 1/6/2004, Entered: None
	Stipulation of Uncontested Facts by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/06/2004)
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88	Filed: 1/6/2004, Entered: None
	Interrogatory Answer List by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/06/2004)
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87	Filed: 1/6/2004, Entered: None
	Deposition List by Defendant NationsCredit Financial Services Corp.. (Hickey, Michael) (Entered: 01/06/2004)
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86	Filed: 1/6/2004, Entered: None
	Exhibit List for Trial by Defendant NationsCredit Financial Services Corp... (Hickey, Michael) (Entered: 01/06/2004)
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85	Filed: 1/6/2004, Entered: None
	ENTRY of Appearance by Keith J. Grady Defendant NationsCredit Financial Services Corp.. (Grady, Keith) (Entered: 01/06/2004)
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84	Filed: 12/22/2003, Entered: None
	MEMORANDUM AND ORDER re: 64 Sustaining as to Counts III and IV and denying as to Counts I and II NationsCredit's Motion for Summary Judgment, 66 Sustaining Experian's Motion for Summary Judgment, 68 Sustaining Equifax's Motion for Summary Judgment, ; 75 Sustaining Motion to exclude expert testimony filed by Equifax Credit Information Services, Inc., NationsCredit Financial Services Corp., Experian Information Solutions, Inc.,; terminating Equifax Credit Information Services, Inc. and Experian Information Solutions, Inc. . Signed by Judge David D. Noce on 12/22/03. (Attachments: # 1 MEMORANDUM)(KKS, ) (Entered: 12/22/2003)
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83	Filed: 10/31/2003, Entered: None
	ORDER granting 82 Motion to Substitute Attorney. Attorney Michael J. Pitzer terminated and attorney J. Todd Applegate added. Signed by Judge David D. Noce on 10/31/03. (LGK, ) (Entered: 10/31/2003)
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82	Filed: 10/29/2003, Entered: None
	MOTION to Substitute Attorney/Law Firm ;attorney or firm J. Todd Applegate ;substituted for:Michael J. Pitzer by Defendant Experian Information Solutions, Inc.. (Applegate, Jarrett) (Entered: 10/29/2003)
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81	Filed: 10/16/2003, Entered: None
	ORDER Jury Trial reset for 1/26/2004 09:00 AM in Courtroom 17N before Mag Judge David D Noce. Pretrial Conference set for 1/21/2004 10:00 AM in Courtroom 17N before Mag Judge David D Noce. . Signed by Judge David D Noce on 10/16/03. (KKS, ) (Entered: 10/16/2003)
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80	Filed: 9/18/2003, Entered: None
	MINUTES: before Mag Judge David D. Noce. Parties present for hearing on motions for summary judgment filed by all three defts. Arguments heard. Matter taken under submission. Pretrial compliance not due until after rulings on mtns. for summary judgment are made. court reporter: Katie Stamm; Tape #: FTR GOLD proceedings started: 10:25 a.m. - ended: 12:10 p.m. (LGK) (Entered: 09/19/2003)
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79	Filed: 9/15/2003, Entered: None
	RESPONSE by plaintiff Marsha Zotta, plaintiff Gregg Zotta to motion for order to exclude expert testimony of Mary Elliott [75-1] (KKS) (Entered: 09/16/2003)
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78	Filed: 9/12/2003, Entered: None
	REPLY by defendant Experian Information to response to motion for summary judgment [66-1] (LGK) (Entered: 09/15/2003)
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77	Filed: 9/12/2003, Entered: None
	REPLY by defendant NationsCredit Fin. re [70-1] (LGK) (Entered: 09/15/2003)
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76	Filed: 9/12/2003, Entered: None
	REPLY by defendant NationsCredit Fin. to response to motion for summary judgment on Counts I through IV of pltf's petition [64-1] and to pltf's statement of controverted facts. (LGK) (Entered: 09/15/2003)
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75	Filed: 9/9/2003, Entered: None
	JOINT MOTION by defendant Equifax Credit Info, defendant Experian Information, defendant NationsCredit Fin. for order to exclude expert testimony of Mary Elliott with memo. in support and Exhibits A & B attached. (LGK) (Entered: 09/10/2003)
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74	Filed: 9/4/2003, Entered: None
	REPLY by defendant Equifax Credit Info to response to motion for summary judgment [68-1] (LGK) (Entered: 09/05/2003)
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73	Filed: 8/25/2003, Entered: None
	DEPOSITION excerpts and exhibits in opposition to mtns for summary jgm of defts Experian, NationsCredit and Equifax by plaintiff Marsha Zotta, plaintiff Gregg Zotta (placed in expandable folder) (KKS) (Entered: 08/26/2003)
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72	Filed: 8/25/2003, Entered: None
	MEMORANDUM by plaintiff Marsha Zotta, plaintiff Gregg Zotta in opposition to motion for summary judgment [66-1] with attached statement of controverted facts and response to deft Experiant's mtn for summary jgm (KKS) (Entered: 08/26/2003)
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71	Filed: 8/25/2003, Entered: None
	MEMORANDUM of law by plaintiff Marsha Zotta, plaintiff Gregg Zotta in opposition to motion for summary judgment [68-1] with attached statement of controverted facts and response to Equifax's mtn for summary jgm (KKS) (Entered: 08/26/2003)
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70	Filed: 8/25/2003, Entered: None
	MEMORANDUM of law by plaintiff Marsha Zotta, plaintiff Gregg Zotta in opposition to motion for summary judgment on Counts I through IV of pltf's petition [64-1] with attached statement of controverted facts and response to deft NationCredit's mtn for summary jgm (KKS) (Entered: 08/26/2003)
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69	Filed: 8/8/2003, Entered: None
	STATEMENT of uncontroverted material facts in support of mtn for summary jgm by defendant Equifax Credit Info in support of [68-1] (KKS) (Entered: 08/11/2003)
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68	Filed: 8/8/2003, Entered: None
	MOTION by defendant Equifax Credit Info for summary judgment memo in support of mtn for summary jgm (KKS) (Entered: 08/11/2003)
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67	Filed: 8/8/2003, Entered: None
	AMENDED statement of uncontroverted material facts in support of summary judgment by defendant Experian Information to [66-1] (KKS) (Entered: 08/11/2003)
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66	Filed: 8/6/2003, Entered: None
	MOTION by defendant Experian Information for summary judgment with statement of uncontroverted facts, memorandum in support and exhibits A - HH. (Exhibits filed in expandable folder) (LGK) (Entered: 08/07/2003)
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65	Filed: 8/6/2003, Entered: None
	RULED DOCUMENT by Mag Judge David D. Noce granting motion for leave to file brief in excess of 15 pages [61-1] (cc: all counsel) (LGK) (Entered: 08/07/2003)
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64	Filed: 8/5/2003, Entered: None
	MOTION by defendant NationsCredit Fin. for summary judgment on Counts I through IV of pltf's petition with statement of uncontroverted facts, memorandum in support, and exhibits A-I. (Exhibits filed in expandable folder) (LGK) (Entered: 08/06/2003)
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63	Filed: 8/6/2003, Entered: None
	ORDER by Mag Judge David D. Noce terminating notice of motion motion Notice of Motion: summary judgment [60-1] (cc: all counsel) HEREBY ORDERED that deft. Equifax shall immediately file with the court its motion for summary judgment. (LGK) (Entered: 08/06/2003)
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62	Filed: 8/5/2003, Entered: None
	RULED DOCUMENT by Mag Judge David D. Noce granting motion for leave to file memorandum in excess of fifteen pages [59-1] (cc: all counsel) (LGK) (Entered: 08/06/2003)
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61	Filed: 8/4/2003, Entered: None
	MOTION by defendant Experian Information for leave to file brief in excess of 15 pages (LGK) (Entered: 08/06/2003)
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60	Filed: 8/4/2003, Entered: None
	Notice of Motion: summary judgment by defendant Equifax Credit Info (BAK) (Entered: 08/05/2003)
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59	Filed: 8/4/2003, Entered: None
	MOTION by defendant NationsCredit Fin. for leave to file memorandum in excess of fifteen pages (BAK) (Entered: 08/05/2003)
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58	Filed: 8/4/2003, Entered: None
	ADR COMPLIANCE REPORT An ADR conference was held on 7/23/03; Neutral: Sam Vandover; The parties did not achieve a settlement. (BAK) (Entered: 08/05/2003)
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57	Filed: 7/1/2003, Entered: None
	ORDER by Mag Judge David D. Noce granting motion to amend CMO [56-1] ; Disc completion ddl 7/31/03 ; disp motion ddl 8/4/03 ; Status hearing on dispositive mtns set on 9/18/03 @ 11:30am (cc: all counsel) (KKS) (Entered: 07/01/2003)
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56	Filed: 6/30/2003, Entered: None, Terminated: 7/1/2003
	JOINT MOTION by plaintiff Gregg Zotta, plaintiff Marsha Zotta, defendant NationsCredit Fin., defendant Experian Information, defendant Equifax Credit Info to amend CMO (LGK) (Entered: 07/01/2003)
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55	Filed: 6/20/2003, Entered: None
	MINUTES: before Mag Judge David D. Noce. Proceedings conducted by telephone. Status of case discussed. court reporter: Dave Braun; Tape #: FTR GOLD proceedings started: 1:24 p.m. - ended: 1:31 p.m. (LGK) (Entered: 06/23/2003)
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54	Filed: 5/20/2003, Entered: None
	MINUTES before Mag Judge David D. Noce; hearing on deft Experian's mtn to compel (#42) ; parties worked out differences; terminating motion to compel [42-1]; Joint mtn to amend CMO [50-1] granted by court; new dispositive mtn hearing date is September 18 @ 11:30am court reporter: Katie Stamm; proceedings: 9:52-9:54; 10:02-10:09; 10:43-10:45 (KKS) (Entered: 05/21/2003)
	Request

53	Filed: 5/20/2003, Entered: None
	ORDER by Mag Judge David D. Noce granting motion to amend case management order [50-1] ;expert witness ddl 6/12/03 for pltf; 7/3/03 for dft; expert depo ddl 7/24/03; Disc completion ddl 7/31/03 ; non-disp motion ddl 8/11/03 ; disp motion ddl 8/4/03 , ; In-court hearing on dispositive motions set 9/18/03 at 11:30am (cc: all counsel) (DLB) (Entered: 05/20/2003)
	Request

52	Filed: 5/20/2003, Entered: None
	RULED DOCUMENT by Mag Judge David D. Noce granting motion to compel [51-1] (cc: all counsel) (DLB) (Entered: 05/20/2003)
	Request

51	Filed: 5/20/2003, Entered: None
	MOTION by defendant Experian Information to compel (DLB) (Entered: 05/20/2003)
	Request

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50	Filed: 5/19/2003, Entered: None, Terminated: 5/20/2003
	JOINT MOTION by plaintiff, defendant to amend case management order (DLB) (Entered: 05/20/2003)
	Request

49	Filed: 5/15/2003, Entered: None
	REPLY by defendant Experian Information to response to motion to compel [42-1] (LGK) (Entered: 05/16/2003)
	Request

48	Filed: 5/12/2003, Entered: None
	ORDER by Mag Judge David D. Noce granting motion to stay deadlines [45-1], granting motion to extend the Court's referral to ADR [45-2]. IT IS FURTHER ORDERED that all deadlines in the case, including expert discovery deadlines, are stayed until 5/20/03, hearing on Experian's motion to compel. IT IS FURTHER ORDERED that the referral of the case to ADR is extended to 7/31/03. The parties may cancel the mediation currently set for 5/22/03. ADR future referral 7/31/03 (cc: all counsel) (DLB) (Entered: 05/13/2003)
	Request

47	Filed: 5/9/2003, Entered: None
	RESPONSE by plaintiff Gregg Zotta, plaintiff Marsha Zotta to motion to stay deadlines [45-1], to motion to extend the Court's referral to ADR [45-2] (LGK) (Entered: 05/12/2003)
	Request

46	Filed: 5/9/2003, Entered: None
	RESPONSE by plaintiff Gregg Zotta, plaintiff Marsha Zotta to motion to compel [42-1] (LGK) (Entered: 05/12/2003)
	Request

45	Filed: 5/8/2003, Entered: None, Terminated: 5/12/2003
	MOTION by defendant NationsCredit Fin., defendant Experian Information, defendant Equifax Credit Info to stay deadlines , and to extend the Court's referral to ADR with exhibits attached. (LGK) (Entered: 05/09/2003)
	Request

44	Filed: 5/8/2003, Entered: None
	AMENDED CASE MANAGEMENT ORDER by Mag Judge David D. Noce ; re [27-2], re [27-3] mtn package rule suspended; response to a dispositive mtn ddl 20 days after the mtn is filed and rply ddl is 40 days of the filing of the original mtn ; Notice of Motion ddl satisfied ; Package ddl satisfied ; dispositive motion ddl 7/7/03 (cc: all counsel) (KKS) (Entered: 05/09/2003)
	Request

43	Filed: 5/2/2003, Entered: None
	ORDER by Mag Judge David D. Noce; a hearing on the mtn of deft Experian Information Solutions to compel is scheduled for 5/20/03 @ 10am re [42-1] In-court hearing 5/20/03 (cc: all counsel) (KKS) (Entered: 05/02/2003)
	Request

42	Filed: 5/1/2003, Entered: None
	MOTION by defendant Experian Information to compel with exhibits A-H attached. (LGK) (Entered: 05/02/2003)
	Request

41	Filed: 3/19/2003, Entered: None
	NOTICE of appointment of neutral; neutral: Sam Vandover; neutral selected by: parties (KKS) (Entered: 03/19/2003)
	Request

40	Filed: 3/18/2003, Entered: None
	DESIGNATION NEUTRAL REPORT by plaintiff, defendant Neutral: Sam Vandover Conference set for 5/22/03 @ 9:30am in the TFE Courthouse (cc: Sherri Compton) (KKS) (Entered: 03/19/2003)
	Request

39	Filed: 3/13/2003, Entered: None
	ORDER by Mag Judge David D. Noce granting motion to extend time to file ADR conference report form to 3/18/03 [38-1] Designation of Neutral 3/18/03 ADR Conference Report ddl 3/18/03 (cc: all counsel) (LGK) (Entered: 03/13/2003)
	Request

38	Filed: 3/11/2003, Entered: None, Terminated: 3/13/2003
	MOTION by plaintiff Gregg Zotta, plaintiff Marsha Zotta to extend time to file ADR conference report form to 3/18/03 with memo. in support. (LGK) (Entered: 03/12/2003)
	Request

37	Filed: 3/5/2003, Entered: None
	RESPONSE by defendant NationsCredit Fin. to plntfs' mtn to amend CMO regarding expert disclosure [34-1] (KKS) (Entered: 03/06/2003)
	Request

36	Filed: 3/5/2003, Entered: None
	CASE MANAGEMENT ORDER by Mag Judge David D. Noce ; granting motion to amend CMO regarding expert disclosure [34-1]. Pltf's shall disclose all expert witnesses and shall provide the reports required no later than 4/1/03 and shall make expert witnesses available for depositions and have depositions completed no later than 4/22/02. Defts. shall disclose all expert witnesses and shall provide the reports required no later than 5/13/03 and shall make expert witnesses available for depositions and have depositions completed no later than 6/2/03. granting motion to extend time to complete medition arrangments to 3/11/03 [35-1], adr Designation of Neutral 3/11/03 ADR Conference Report ddl 3/11/03 (cc: all counsel) (LGK) (Entered: 03/05/2003)
	Request

35	Filed: 3/3/2003, Entered: None
	MOTION by plaintiff Gregg Zotta, plaintiff Marsha Zotta to extend time to complete medition arrangments to 3/11/03 with memo. in support. (LGK) (Entered: 03/04/2003)
	Request

34	Filed: 3/3/2003, Entered: None
	MOTION by plaintiff Gregg Zotta, plaintiff Marsha Zotta to amend CMO regarding expert disclosure with memo. in support. (LGK) (Entered: 03/04/2003)
	Request

33	Filed: 2/13/2003, Entered: None
	ORDER REFERRING CASE TO ADR: by Mag Judge David D. Noce Case set for mediation Designation of Lead Counsel: Blair Drazic ; ADR completion ddl 6/30/03 Designation of Neutral 3/3/03 ADR Conference Report ddl 3/3/03 (cc: all counsel) (LGK) (Entered: 02/14/2003)
	Request

32	Filed: 1/2/2003, Entered: None
	Discovery/Disclosure returned to atty: Michael Hickey - Rule 26(a)(1) disclosures (LGK) (Entered: 01/03/2003)
	Request

31	Filed: 12/16/2002, Entered: None
	ORDER by Mag Judge David D. Noce granting motion for attorney Lewis Perling to appear pro hac vice [29-1] (cc: all counsel) (DLB) (Entered: 12/17/2002)
	Request

30	Filed: 12/13/2002, Entered: None
	RECEIPT # S2003-2423 in the amount of $ 25.00 for phv for Lewis Perling (LGK) (Entered: 12/16/2002)
	Request

29	Filed: 12/13/2002, Entered: None, Terminated: 12/16/2002
	MOTION by defendant Equifax Credit Info for attorney Lewis Perling to appear pro hac vice (LGK) (Entered: 12/16/2002)
	Request

28	Filed: 12/6/2002, Entered: None
	ANSWER by defendant NationsCredit Fin. to [1-1] (LGK) (Entered: 12/09/2002)
	Request

27	Filed: 12/6/2002, Entered: None
	CASE MANAGEMENT ORDER by Mag Judge David D. Noce ; standard(2) track , ; motion to add party ddl 1/31/03 ; Disc completion ddl 7/4/03 ; Notice of Motion ddl set for 7/4/03 ; Motion Package ddl set for 8/13/03 ; non-disp motion ddl 7/15/03 ; jury trial 10/27/03 at 9:00 a.m. ; pt comp ddl 10/7/03 ; final pre-trial conference 10/24/03 at 1:00 p.m. ; Status hearing on dispositive motions 9/4/03 at 10:30 a.m. ; ADR future refer 3/1/03 and termination on 6/30/03 Telephone Conference Set for 6/20/03 at 1:30 p.m. (cc: all counsel) (LGK) (Entered: 12/06/2002)
	Request

26	Filed: 11/26/2002, Entered: None
	JOINT PROPOSED SCHEDULING PLAN signed by defendant Equifax Credit Info (LGK) (Entered: 11/27/2002)
	Request

25	Filed: 11/25/2002, Entered: None
	JOINT PROPOSED SCHEDULING PLAN by plaintiff Gregg Zotta, plaintiff Marsha Zotta, defendant NationsCredit Fin., defendant Experian Information (LGK) (Entered: 11/26/2002)
	Request

24	Filed: 11/25/2002, Entered: None
	MEMORANDUM stating that JSP will be filed by parties with signature for counsel of Equifax to be provided separately by defendant NationsCredit Fin. (LGK) (Entered: 11/26/2002)
	Request

23	Filed: 11/18/2002, Entered: None
	REQUEST by atty Dustin Rawlin, atty for defendant Experian Information for the scheduling conf set 12/5 @ 9am to be by telephone (KKS) (Entered: 11/19/2002)
	Request

22	Filed: 11/13/2002, Entered: None
	REQUEST by defendant Experian Information for permission to attend scheduling conference set for 12/5/02 at 9:00 a.m. by telephone. (LGK) (Entered: 11/14/2002)
	Request

21	Filed: 11/12/2002, Entered: None
	FULL CONSENT has been received by plaintiff Gregg Zotta, plaintiff Marsha Zotta, defendant NationsCredit Fin., defendant Experian Information, defendant Equifax Credit Info [0-0], [0-0], [0-0], [0-0] (LGK) (Entered: 11/13/2002)
	Request

20	Filed: 11/12/2002, Entered: None
	RULED DOCUMENT by Mag Judge David D. Noce granting motion EXTENTION OF TIME TO ANSWER up to and including 12/6/02 [15-1] EXTENTION OF TIME TO ANSWER for NationsCredit Fin. has been extended until 12/06/2002 (cc: all counsel) (LGK) (Entered: 11/12/2002)
	Request

19	Filed: 11/6/2002, Entered: None
	ANSWER AND AFFIMATIVE DEFENSES by defendant Equifax Credit Info to [1-1] (DLB) (Entered: 11/07/2002)
	Request

18	Filed: 11/6/2002, Entered: None
	DISCLOSURE of Corporation Interests Certificate Parent companies: Bank of America, N.A. Subsidiaries: see attached list Publicly held company: n/a by defendant NationsCredit Fin. (DLB) (Entered: 11/07/2002)
	Request

17	Filed: 11/6/2002, Entered: None
	DISCLOSURE of Corporation Interests Certificate Parent companies: Equifax, Inc. Subsidiaries: none Publicly held company: none by defendant Equifax Credit Info (DLB) (Entered: 11/07/2002)
	Request

16	Filed: 11/6/2002, Entered: None
	TRACK INFORMATION STATEMENT filed by defendant NationsCredit Fin. track 2 preferred (DLB) (Entered: 11/07/2002)
	Request

15	Filed: 11/6/2002, Entered: None
	MOTION by defendant NationsCredit Fin. EXTENTION OF TIME TO ANSWER up to and including 12/6/02 (DLB) (Entered: 11/07/2002)
	Request

14	Filed: 11/5/2002, Entered: None
	ANSWER and affirmative defenses by defendant Experian Information to [1-1]; jury demand (LGK) (Entered: 11/06/2002)
	Request

13	Filed: 11/5/2002, Entered: None
	ORDER by Mag Judge David D. Noce granting motion for attorney Dustin Rawlin to appear pro hac vice [11-1] (cc: all counsel) (LGK) (Entered: 11/05/2002)
	Request

12	Filed: 11/4/2002, Entered: None
	RECEIPT # S2003-1194 in the amount of $ 25.00 for phv fee for Dustin Rawlin (LGK) (Entered: 11/05/2002)
	Request

11	Filed: 11/4/2002, Entered: None, Terminated: 11/5/2002
	MOTION by defendant Experian Information for attorney Dustin Rawlin to appear pro hac vice (LGK) (Entered: 11/05/2002)
	Request

10	Filed: 11/4/2002, Entered: None
	RULE 16 ORDER by Mag Judge David D. Noce ; standard(2) track , ; Rule 16 Conference 12/5/02 at 9:00 a.m. by telephone ; joint scheduling plan ddl 11/25/02 ; Magistrate Consent Due ddl 11/25/02 (cc: all counsel) (LGK) (Entered: 11/04/2002)
	Request

9	Filed: 10/31/2002, Entered: None
	PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Dustin Rawlin (SET) (Entered: 10/31/2002)
	Request

8	Filed: 10/31/2002, Entered: None
	PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney James Dodd (SET) (Entered: 10/31/2002)
	Request

7	Filed: 10/30/2002, Entered: None
	CONSENT TO REMOVAL by defendant NationsCredit Fin. (SET) (Entered: 10/31/2002)
	Request

6	Filed: 10/30/2002, Entered: None
	CONSENT TO REMOVAL by defendant Equifax Credit Info (SET) (Entered: 10/31/2002)
	Request

5	Filed: 10/30/2002, Entered: None
	NOTICE OF FILING OF NOTICE OF REMOVAL by defendant Experian Information to: Circuit/County STL (SET) (Entered: 10/31/2002)
	Request

4	Filed: 10/30/2002, Entered: None
	DISCLOSURE of Corporation Interests Certificate Parent companies: GUS, PLC is the parent company Subsidiaries: none Publicly held company: GUS, PLC is publicly traded on the London Stock Exchange by defendant Experian Information (SET) (Entered: 10/31/2002)
	Request

3	Filed: 10/30/2002, Entered: None
	TRACK INFORMATION STATEMENT filed by defendant Experian Information track 2 preferred (SET) (Entered: 10/31/2002)
	Request

2	Filed: 10/30/2002, Entered: None
	RECEIPT # S2003-1077 in the amount of $ 150.00 for filing fee (SET) (Entered: 10/31/2002)
	Request

1	Filed: 10/30/2002, Entered: None
	NOTICE OF REMOVAL by defendant Experian Information from Circuit/STL County Case Number: 01CC-004339; jury demand w/copies of petition and summons attached Consents: 3 (SET) (Entered: 10/31/2002)
	Request

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