Collins v. Trans Union LLC et al
| Thomas Collins |
| Citizens Bank NA, Trans Union LLC, Equifax Information Services LLC, Citizens Financial Group Incorporated a foreign corporation doing business as CCO Mortgage and CCO Mortgage Corportation |
| 2:2015cv01597 |
| August 18, 2015 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Steven P Logan |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on January 7, 2016. A more recent docket listing may be available from PACER.
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Filing 39
ORDER DISMISSING CASE: IT IS ORDERED that the Stipulation for Dismissal (Doc. #38 ) is granted, Defendant Trans Union LLC is dismissed with prejudice, each party shall bear its own costs and attorneys' fees. Defendant Trans Union LLC being the only remaining defendant in this case, the Clerk of Court shall terminate this action. Signed by Judge Steven P Logan on 1/7/16. (KGM)
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| Filing 38 STIPULATION of Dismissal as to Defendant Trans Union, LLC by Thomas Collins. (Attachments: #1 Text of Proposed Order)(Kent, Trinette) |
| Filing 37 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Jacob Christensen Jones, counsel for Defendant Equifax Information Services LLC. (Jones, Jacob) |
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Filing 36
ORDER that Defendant Citizens Bank, N.A. is dismissed with prejudice. IT IS FURTHER ORDERED that the Clerk of Court shall terminate Citizens Bank, N.A. as a party in this action. Signed by Judge Steven P. Logan on 12/29/15. (CLB)
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Filing 35
ORDER re: #34 Notice of Settlement: This action will be dismissed with prejudice on January 11, 2016, unless a stipulation to dismiss is filed prior to the dismissal date. IT IS FURTHER ORDERED that all pending hearings are vacated. Signed by Judge Steven P. Logan on 12/16/15. (CLB)
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| Filing 34 NOTICE of Settlement as to Defendant Trans Union, LLC, ONLY by Thomas Collins. (Kent, Trinette) |
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Filing 33
ORDER that Defendant Citizens Bank, N.A. will be dismissed from this action with prejudice on December 28, 2015, unless a stipulation to dismiss is filed prior to the dismissal date. Signed by Judge Steven P. Logan on 12/3/15. (CLB)
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Filing 32
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: A Scheduling Conference is set for 1/21/2016 at 01:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Signed by Judge Steven P. Logan on 12/2/15. (Attachments: #1 Proposed Case Management Plan)(CLB)
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| Filing 31 NOTICE of Settlement as to Citizens Financial Group, Inc., ONLY by Thomas Collins. (Kent, Trinette) |
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Filing 30
ORDER granting the #29 Stipulation of Dismissal. Defendant Equifax Information Services, LLC is dismissed with prejudice. Each party shall bear its own costs and attorneys' fees. The Clerk of Court shall terminate Defendant Equifax Information Services, LLC as a party in this action. Signed by Judge Steven P. Logan on 11/30/15. (CLB)
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| Filing 29 STIPULATION of Dismissal as to Equifax Information Services, LLC, ONLY by Thomas Collins. (Attachments: #1 Text of Proposed Order)(Kent, Trinette) |
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Filing 28
ORDER granting the parties' #27 Stipulation for Extension of Time to Answer. Citizens Bank NA answer due 12/7/2015. Signed by Judge Steven P. Logan on 11/23/15.(CLB)
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| Filing 27 MOTION for Extension of Time to File Answer by Citizens Bank NA, Citizens Financial Group Incorporated. (Attachments: #1 Text of Proposed Order)(Orze, Victoria) |
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Filing 26
ORDER granting the parties' #25 Motion for Enlargement of Time. Citizens Bank NA answer due 11/23/2015. Signed by Judge Steven P. Logan on 11/9/15.(CLB)
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| Filing 25 MOTION for Extension of Time to File Answer by Citizens Bank NA. (Attachments: #1 Text of Proposed Order)(Orze, Victoria) |
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Filing 24
ORDER re: #23 Notice of Settlement: Defendant Equifax Information Services, LLC will be dismissed from this action with prejudice on December 1, 2015, unless a stipulation to dismiss is filed prior to the dismissal date. Signed by Judge Steven P. Logan on 11/6/15. (CLB)
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| Filing 23 NOTICE of Settlement as to Equifax Information Services, LLC, ONLY by Thomas Collins. (Kent, Trinette) |
| Filing 22 ANSWER to #20 Amended Complaint by Trans Union LLC.(Wooten, Philip) |
| Filing 21 SERVICE EXECUTED filed by Thomas Collins: Proof of Service re: Summons and Complaint with Jury Trial Demand upon Citizens Bank on 10/19/2015. (Attachments: #1 Affidavit)(Kent, Trinette) |
| Filing 20 AMENDED COMPLAINT against All Defendants filed by Thomas Collins. (Attachments: #1 Summons)(Kent, Trinette) |
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Filing 19
ORDER granting Plaintiff's #18 Motion for Leave. Plaintiff shall file a clean copy of the First Amended Complaint (lodged at Doc. 18-1) with the Clerk of Court no later than October 21, 2015. Defendants Trans Union, LLC and Equifax Information Services, LLC shall have fourteen (14) days from the date of service of the First Amended Complaint to file an answer or otherwise respond in accordance with Rule 12 of the Federal Rules of Civil Procedure. Plaintiff shall file proof of service as to Defendant Citizens Bank, N.A. within fourteen (14) days of filing the First Amended Complaint with the Clerk of Court. Signed by Judge Steven P. Logan on 10/19/15.(CLB)
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| Filing 18 *NOTICE of Filing - Amended Pleading (LRCiv 15.1(b))--First MOTION to Amend/Correct #1 Complaint by Thomas Collins. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Kent, Trinette) *Modified to correct event type on 10/19/2015 (KGM). |
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Filing 17
ORDER that Plaintiff shall have until October 21, 2015 to file proof of service or a status report regarding efforts to accomplish service on Defendant Citizens Financial Group Incorporated. Signed by Judge Steven P. Logan on 10/14/15. (CLB)
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| Filing 16 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KMG) |
| Filing 15 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Jones, Jacob) |
| Filing 14 Defendant Equifax Information Services LLC's ANSWER to #1 Complaint with Jury Demand Answer and Defenses by Equifax Information Services LLC.(Jones, Jacob) |
| Filing 13 SERVICE EXECUTED filed by Thomas Collins: Certified Mail Receipt re: Summons and Complaint upon Trans Union, LLC on 8/24/2015. (Kent, Trinette) |
| Filing 12 SERVICE EXECUTED filed by Thomas Collins: Certified Mail Receipt re: Summons and Complaint upon Equifax Information Services, LLC on 8/24/2015. (Kent, Trinette) |
| Filing 11 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate TransUnion, Other Affiliate Goldman Sachs Group Incorporated, Other Affiliate GS Capital Partners, Other Affiliate Advent International Corporation for Trans Union LLC. (Wooten, Philip) |
| Filing 10 ANSWER to #1 Complaint by Trans Union LLC.(Wooten, Philip) |
| Filing 9 NOTICE re: of Service of Order re Motions by Thomas Collins re: #8 Order re Rule 12(b) Motions . (Kent, Trinette) |
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Filing 8
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Steven P. Logan on 9/1/15. (CLB)
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| Filing 7 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Steven P. Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-15-1597-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 6 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 5 NOTICE re: of Service of Consent to Magistrate form by Thomas Collins re: #3 New Case Opened . (Kent, Trinette) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons) (ACL). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 This case has been assigned to the Honorable Michelle H. Burns. All future pleadings or documents should bear the correct case number: CV-15-1597-PHX-MHB. Magistrate Election form attached. (Attachments: #1 Consent) (ACL) |
| Filing 2 SUMMONS Submitted by Thomas Collins. (submitted by Trinette Kent) (Attachments: #1 Summons, #2 Summons) (ACL) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-12015652 filed by Thomas Collins. (submitted by Trinette Kent) (Attachments: #1 Civil Cover Sheet) (ACL) |
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