Cannon v. Fifth Third Bank et al
| Cannon and Latrice Cannon |
| Fifth Third Bank, Experian Information Solutions Incorporated, Equifax Information Services LLC and Trans Union LLC |
| 2:2016cv01602 |
| May 24, 2016 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Steven P Logan |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on December 21, 2016. A more recent docket listing may be available from PACER.
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Filing 61
ORDER that the Stipulation for Dismissal of Fifth Third Bank (Doc. #60 ) is granted; that Trans Union, LLC is dismissed with prejudice; that this action is dismissed with prejudice in its entirety; that each party shall bear its own costs and attorneys' fees; and that, Defendants Fifth Third Bank and Trans Union, LLC being the only remaining defendants in this case, the Clerk of Court shall terminate this action. Signed by Judge Steven P Logan on 12/21/16. (KGM)
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| Filing 60 STIPULATION of Dismissal by Latrice Cannon. (Attachments: #1 Text of Proposed Order)(Chami, David) |
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Filing 59
ORDER re: #58 Notice of Settlement that this case will be dismissed with prejudice on December 16, 2016 unless a stipulation to dismiss is filed prior to the dismissal date. Signed by Judge Steven P. Logan on 11/17/16. (CLB)
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| Filing 58 NOTICE of Settlement as to Defendants Fifth Third Bank and Trans Union, LLC by Latrice Cannon. (Chami, David) |
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Filing 57
ORDER granting the parties' #56 Stipulation of Dismissal. Defendant Equifax Information Services, LLC is dismissed with prejudice. Signed by Judge Steven P.Logan on 10/27/16. (CLB)
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| Filing 56 STIPULATION of Dismissal by Latrice Cannon. (Attachments: #1 Text of Proposed Order)(Chami, David) |
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Filing 55
ORDER granting #54 Stipulation of Dismissal. Defendant Experian Information Solutions, Inc. is dismissed with prejudice. Each party shall bear its own costs and attorneys' fees. Clerk of Court shall terminate Defendant Experian Information Solutions, Inc. as a party in this action. Signed by Judge Steven P Logan on 10/21/16. (EJA)
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| Filing 54 STIPULATION of Dismissal by Latrice Cannon. (Attachments: #1 Text of Proposed Order)(Chami, David) |
| Filing 53 NOTICE of Service of Discovery filed by Latrice Cannon. (Chami, David) |
| Filing 52 REPORT of Settlement Talks/Discussions by Latrice Cannon. (Chami, David) |
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Filing 51
ORDER denying the #46 Stipulated Protective Order. Signed by Judge Steven P. Logan on 10/5/16. (CLB)
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Filing 50
ORDER that Defendants Experian Information Solutions, Inc. and Equifax Information Services, LLC will be dismissed with prejudice from this case on 11/2/2016 unless a stipulation to dismiss is filed prior to the dismissal date. Signed by Judge Steven P Logan on 10/3/2016. (MMO)
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| Filing 49 NOTICE of Settlement by Latrice Cannon. (Chami, David) |
| Filing 48 NOTICE of Service of Discovery filed by Latrice Cannon. (Chami, David) |
| Filing 47 NOTICE of Settlement by Latrice Cannon. (Chami, David) |
| Filing 46 STIPULATION Protective Order by Equifax Information Services LLC. (Meyers, Christopher) |
| Filing 45 NOTICE of Service of Discovery filed by Latrice Cannon. (Chami, David) |
| Filing 44 NOTICE of Service of Discovery filed by Equifax Information Services LLC. (Meyers, Christopher) |
| Filing 43 NOTICE of Service of Discovery filed by Trans Union LLC. (Wooten, Philip) |
| Filing 42 NOTICE of Service of Discovery filed by Fifth Third Bank. (Haberle, Brendan) |
| Filing 41 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Brendan Ross Haberle. (Haberle, Brendan) |
| Filing 40 NOTICE of Service of Discovery filed by Trans Union LLC. (Wooten, Philip) |
| Filing 39 NOTICE of Service of Discovery filed by Experian Information Solutions Incorporated. (Dessaules, Jonathan) |
| Filing 38 NOTICE of Service of Discovery filed by Equifax Information Services LLC. (Meyers, Christopher) |
| Filing 37 NOTICE of Service of Discovery filed by Equifax Information Services LLC. (Meyers, Christopher) |
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Filing 36
RULE 16 CASE MANAGEMENT ORDER: All Discovery due by 4/14/2017. Dispositive motions due by 8/25/2017. Signed by Judge Steven P. Logan on 8/22/16. (CLB)
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Filing 35
IT IS ORDERED the Rule 16 Case Management Conference, presently set for 8/30/2016 at 2:30 PM before Judge Steven P. Logan, is VACATED. Order to issue. Ordered by Judge Steven P. Logan. (SPL, jm) (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)
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| Filing 34 REPORT of Rule 26(f) Planning Meeting by Latrice Cannon. (Attachments: #1 Text of Proposed Order)(Chami, David) |
| Filing 33 NOTICE of Service of Discovery filed by Equifax Information Services LLC. (Meyers, Christopher) |
| Filing 32 NOTICE of Service of Discovery filed by Latrice Cannon. (Chami, David) |
| Filing 31 NOTICE of Service of Discovery filed by Latrice Cannon. (Chami, David) |
| Filing 30 NOTICE of Service of Discovery filed by Latrice Cannon. (Chami, David) |
| Filing 29 NOTICE of Service of Discovery filed by Trans Union LLC. (Wooten, Philip) |
| Filing 28 NOTICE of Service of Discovery filed by Experian Information Solutions Incorporated. (Dessaules, Jonathan) |
| Filing 27 NOTICE of Attorney Substitution by Christopher Andrew Meyers. (Meyers, Christopher) |
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Filing 26
ORDER denying Plaintiff's #25 Motion for Telephonic Appearance. Signed by Judge Steven P. Logan on 7/28/16.(CLB)
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| Filing 25 MOTION for Leave to Appear Motion for Leave to Appear Telephonically by Latrice Cannon. (Chami, David) |
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Filing 24
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: A Case Management Conference is set for 8/30/2016 at 02:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan.(See Order for details.) Signed by Judge Steven P. Logan on 7/8/16. (Attachments: #1 Proposed Case Management Order)(CLB)
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| Filing 23 Corporate Disclosure Statement by Fifth Third Bank identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank. (Haberle, Brendan) |
| Filing 22 ANSWER to #1 Complaint with Jury Demand by Fifth Third Bank.(Haberle, Brendan) |
| Filing 21 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Incorporated for Equifax Information Services LLC. (Jones, Jacob) |
| Filing 20 ANSWER to #1 Complaint by Equifax Information Services LLC.(Jones, Jacob) |
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Filing 19
ORDER granting #18 Stipulation For Extension of Time To Answer Complaint. Fifth Third Bank answer due 7/7/2016. Signed by Judge Steven P. Logan on 6/29/16. (CLB)
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| Filing 18 *STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Latrice Cannon. (Attachments: #1 Text of Proposed Order)(Chami, David) *Modified to add document linkage on 6/29/2016 (ATD). |
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Filing 17
ORDER that Plaintiff must show cause in writing why this action should not be dismissed as to Defendant Fifth Third Bank for failure to prosecute no later than July 5, 2016, unless a responsive pleading pursuant to Rule 12 of the Federal Rules of Civil Procedure is filed within such time. Signed by Judge Steven P. Logan on 6/28/16. (CLB)
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| Filing 16 *Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian PLC for Experian Information Solutions Incorporated and identifying Other Affiliates Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, and Opt-Out Services LLC for Experian Information Solutions Incorporated. (Dessaules, Jonathan) *Modified to add Other Affiliates on 6/27/2016 (ATD). |
| Filing 15 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Experian Information Solutions Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) |
| Filing 14 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings Incorporated, 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 13 ANSWER to #1 Complaint by Trans Union LLC.(Wooten, Philip) |
| Filing 12 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Dessaules, Jonathan) |
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Filing 11
ORDER granting the parties' #10 Stipulation For Extension of Time To Answer Complaint. Equifax Information Services LLC answer due 7/5/2016. Signed by Judge Steven P. Logan on 6/17/16. (CLB)
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| Filing 10 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Jenkins, Amanda) |
| Filing 9 *SERVICE EXECUTED filed by Latrice Cannon: Proof of Service re: Complaint, summons, civil cover sheet and consent form on Defendant Experian Information Solutions Inc upon Gail Flock on 6/2/2016. (Chami, David) *Modified to correct date of service on 6/8/2016 (KGM). |
| Filing 8 *SERVICE EXECUTED filed by Latrice Cannon: Proof of Service re: Complaint, summons, civil cover sheet and consent form on Defendants Fifth Third Bank, Trans Union LLC, and Equifax Information Services LLC upon Melody Yoon on 6/2/2016. (Attachments: #1 Affidavit, #2 Affidavit)(Chami, David) *Modified to correct date of service on 6/8/2016 (KGM). |
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Filing 7
PRELIMINARY ORDER - This action having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings. IT IS ORDERED that Plaintiff shall serve a copy of this Order upon Defendants and file notice of service. Signed by Judge Steven P Logan on 5/31/2016. (See Order for complete details.)(KMG)
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| Filing 6 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-16-1602-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 5 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 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Incorporated, Fifth Third Bank, Trans Union LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(KMG). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number 0970-12997269. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV-16-01602-PHX-DMF. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form)(KMG) |
| Filing 2 SUMMONS Submitted by Latrice Cannon. (Attachments: #1 Summons, #2 Summons, #3 Summons) (submitted by David Chami)(KMG) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-12997269 filed by Latrice Cannon. (Attachments: #1 Civil Cover Sheet) (submitted by David Chami)(KMG) |
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