Hutchison v. Experian Information Solutions Incorporated et al
| Hutchison and Christopher Hutchison |
| Experian Information Solutions Incorporated, First Credit Union, Barclays Bank Delaware, Trans Union LLC, USAA Savings Bank and Equifax Information Services LLC |
| 2:2016cv01715 |
| June 1, 2016 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| John W Sedwick |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 21, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 75 MINUTE ORDER from Chambers - All claims against all defendants having been determined, the Clerk will please close this case. (LAD) |
Filing 74
ORDER pursuant to #71 Stipulation of Dismissal - IT IS SO ORDERED that Defendant Experian Information Solutions, Inc. is dismissed with prejudice. Each party shall bear his or its own attorneys' fees and costs included herein. Signed by Judge John W Sedwick on 4/20/17. (LAD)
|
|
Filing 73
ORDER pursuant to #72 Stipulation of Dismissal - IT IS SO ORDERED that Defendant USAA Savings Bank is dismissed with prejudice. Each party shall bear his or its own attorneys' fees and costs included herein. Signed by Judge John W Sedwick on 4/20/17. (LAD)
|
| Filing 72 STIPULATION of Dismissal as to Defendant Experian Information Solutions, Inc. by Christopher Hutchison. (Attachments: #1 Text of Proposed Order)(Kent, Trinette) |
| Filing 71 STIPULATION of Dismissal as to Defendant USAA Savings Bank, only by Christopher Hutchison. (Attachments: #1 Text of Proposed Order)(Kent, Trinette) |
| Filing 70 Witness List by USAA Savings Bank. (Craiger, John) |
| Filing 69 Witness List by Experian Information Solutions Incorporated. (Martin, Gregory) |
| Filing 68 Witness List by Christopher Hutchison. (Kent, Trinette) |
|
Filing 67
ORDER pursuant to #66 Stipulation of Dismissal - IT IS SO ORDERED that Defendant First Credit Union is dismissed with prejudice. Each party shall bear his or its own attorneys' fees and costs included herein. Signed by Judge John W Sedwick on 1/26/17. (LAD)
|
| Filing 66 STIPULATION of Dismissal as to Defendant First Credit Union only by Christopher Hutchison. (Attachments: #1 Text of Proposed Order)(Kent, Trinette) |
| Filing 65 NOTICE of Service of Discovery filed by Experian Information Solutions Incorporated. (Martin, Gregory) |
| Filing 64 NOTICE of Service of Discovery filed by USAA Savings Bank. (Craiger, John) |
| Filing 63 NOTICE of Service of Discovery filed by Christopher Hutchison. (Kent, Trinette) |
| Filing 62 NOTICE of Service of Discovery filed by Christopher Hutchison. (Kent, Trinette) |
|
Filing 61
SCHEDULING AND PLANNING ORDER: Discovery due by 5/5/2017. Dispositive motions due by 6/16/2017. See PDF for all other deadlines. Signed by Judge John W Sedwick on 11/15/16. (JWS)
|
| Filing 60 NOTICE of Service of Discovery filed by First Credit Union. (Anchors, Sarah) |
|
Filing 59
ORDER: PURSUANT TO STIPULATION, IT IS SO ORDERED that Defendant Trans Union, LLC ("Trans Union") is dismissed with prejudice. Each party shall bear his or its own attorneys' fees and costs included herein. Signed by Judge John W Sedwick on 11/07/2016. (REK)
|
| Filing 58 NOTICE of Service of Discovery filed by USAA Savings Bank. (Craiger, John) |
| Filing 57 Corporate Disclosure Statement by Experian Information Solutions Incorporated. (Martin, Gregory) |
| Filing 56 STIPULATION of Dismissal as to Defendant Trans Union LLC, ONLY by Christopher Hutchison. (Attachments: #1 Text of Proposed Order)(Kent, Trinette) |
|
Filing 55
ORDER pursuant to General Order 09-08 granting #49 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
|
| Filing 54 Additional Attachments to Main Document re: #49 MOTION for Admission Pro Hac Vice as to attorney Gregory Martin Certificate of Good Standing by Defendant Experian Information Solutions Incorporated. (Martin, Gregory) |
| Filing 53 Additional Attachments to Main Document re: #49 MOTION for Admission Pro Hac Vice as to attorney Gregory Martin Certificate of Good Standing by Defendant Experian Information Solutions Incorporated. (Martin, Gregory) |
| Filing 52 NOTICE TO FILER OF DEFICIENCY re: #49 MOTION for Admission Pro Hac Vice as to attorney Gregory Martin filed by Experian Information Solutions Incorporated. No certificate of good standing attached. FOLLOW-UP ACTION REQUIRED: Please refile corrected document with original certificate of good standing from a federal court. Deficiency must be corrected within seven business days of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| PRO HAC VICE FEE PAID. $ 35, receipt number PHX178044 as to Gregory Smith Martin. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 51 NOTICE of Settlement as to Defendant Trans Union LLC, ONLY by Christopher Hutchison. (Kent, Trinette) |
| Filing 50 REPORT of Rule 26(f) Planning Meeting by Christopher Hutchison. (Kent, Trinette) |
| Filing 49 MOTION for Admission Pro Hac Vice as to attorney Gregory Martin by Experian Information Solutions Incorporated. (Attachments: #1 Supplement Certificate of Good Standing, #2 Supplement Supplemental Attachment to Application)(Martin, Gregory) |
| Filing 48 NOTICE of Service of Discovery filed by First Credit Union. (Anchors, Sarah) |
|
Filing 47
ORDER: PURSUANT TO STIPULATION, IT IS SO ORDERED that Defendant Equifax Information Services, LLC ("Equifax") is dismissed with prejudice. Each party shall bear his or its own attorneys' fees and costs included herein. Signed by Judge John W Sedwick on 10/19/2016. (REK)
|
| Filing 46 STIPULATION of Dismissal by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Meyers, Christopher) |
|
Filing 45
ORDER granting #44 Motion for Extension of Time Deadline. The dismissal deadline is on or before October 17, 2016. Signed by Judge John W Sedwick on 10/4/16.(JWS)
|
| Filing 44 Joint MOTION for Extension of Time Extension of Time to File Dismissal by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Meyers, Christopher) |
|
Filing 43
ORDER re INITIAL CASE STATUS REPORT / CASE SCHEDULING & PLANNING. Counsel for all parties must meet within 21 days from service of this order for purposes of jointly completing a scheduling and planning report. Within 28 days from service of this order, counsel for plaintiff shall serve and file the parties' report with the court. In the event the parties to this case are already actively engaged in settlement negotiations, counsel for plaintiff shall so advise the court within 7 days following the entry of this order, and shall specify the date by which the parties expect to conclude their settlement negotiations. (JWS)
|
| Filing 42 ANSWER to #1 Complaint of Defendant First Credit Union by First Credit Union.(Anchors, Sarah) |
| Filing 41 CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that there is no just reason to delay entry of final judgment pursuant to Federal Rule of Civil Procedure 54(b). Judgment is hereby entered in favor of Defendant Barclays Bank Delaware and against Christopher Hutchison with prejudice. (REK) |
|
Filing 40
ORDER granting #28 Motion to Set Aside Default; granting #28 Motion for Leave to File. The entry of default at docket #21 is VACATED. FCU shall immediately file its answer to Hutchisons complaint. Signed by Judge John W Sedwick on 9/24/16.(JWS)
|
| Filing 39 TEXT ORDER re #26 Motion to Compel; #26 Motion to Stay; #26 Motion to Dismiss for Failure to State a Claim. At docket #26 , defendant Barclays Bank Delaware ("Barclays") moves in the alternative for an order compelling plaintiff Hutchison to arbitrate his claims against Barclays or to dismiss his claims against Barclays with prejudice for failure to state a claim under Rule 12(b)(6). The time for Hutchison's response has run, and none has been filed. Upon review, the court finds that Barclays' motion has merit, and it is GRANTED as follows: Because the court concludes that Hutchison has failed to state a claim against Barclays upon which relief can be granted and that the shortcoming cannot be cured by amendment, Hutchison's claims against Barclays are dismissed with prejudice. The requests to compel arbitration and stay the claims are denied as moot. There being no just reason for delay, the Clerk of Court is directed to enter final judgment against Hutchison in favor of Barclays. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JWS) |
| Filing 38 Corporate Disclosure Statement by First Credit Union. (Anchors, Sarah) |
| Filing 37 NOTICE of Settlement Joint by Equifax Information Services LLC. (Meyers, Christopher) |
| Filing 36 REPLY to Response to Motion re: #28 MOTION to Set Aside Default of Defendant First Credit Union and for Leave to File a Response to the Complaint by August 12, 2016 MOTION for Leave to File filed by First Credit Union. (Anchors, Sarah) |
| Filing 35 RESPONSE to Motion re: #28 MOTION to Set Aside Default of Defendant First Credit Union and for Leave to File a Response to the Complaint by August 12, 2016 MOTION for Leave to File filed by Christopher Hutchison. (Kent, Trinette) |
| Filing 34 Corporate Disclosure Statement by Barclays Bank Delaware identifying Corporate Parent Barclays Group US Incorporated, Corporate Parent Barclays US LLC, Corporate Parent Barclays Bank PLC, Corporate Parent Barclays PLC for Barclays Bank Delaware. (Attachments: #1 Supplement - Attachment regarding corporate ownership)(DeFrank, Michael) |
| Filing 33 **Filed at #42 **LODGED Proposed Answer of Defendant First Credit Union re: #28 MOTION to Set Aside Default of Defendant First Credit Union and for Leave to File a Response to the Complaint by August 12, 2016 MOTION for Leave to File. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by First Credit Union. (Anchors, Sarah) Modified on 9/28/2016 (REK). |
| Filing 32 NOTICE re: Notice of Lodging Proposed Answer by First Credit Union . (Anchors, Sarah) |
|
Filing 31
ORDER pursuant to General Order 09-08 granting #29 Motion for Admission Pro Hac Vice; granting #30 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
|
| Filing 30 MOTION for Admission Pro Hac Vice as to attorney Paul J Puryear Jr. on behalf of Barclays Bank Delaware. (BAS) |
| Filing 29 MOTION for Admission Pro Hac Vice as to attorney Michael D DeFrank on behalf of Barclays Bank Delaware. (BAS) |
| PRO HAC VICE FEE PAID. $ 70, receipt number PHX175105 as to Michael D DeFrank, Paul J Puryear, Jr. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 28 *MOTION to Set Aside Default of Defendant First Credit Union and MOTION for Leave to File a Response to the Complaint by August 12, 2016 by First Credit Union. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order Proposed Order)(Anchors, Sarah). *Added MOTION for Leave to File on 8/9/2016 (REK). |
| Filing 27 *AMENDED NOTICE of Appearance by Sarah Roshanne Anchors on behalf of First Credit Union. (Anchors, Sarah) *Modified to reflect amended pleading on 8/8/2016 (REK). |
| Filing 26 *MOTION to Compel Arbitration, MOTION to Stay Proceedings or in the Alternative MOTION to Dismiss for Lack of Jurisdiction by Barclays Bank Delaware. (Attachments: #1 Exhibit Exhibit 1)(Merrett, Andre). *Added MOTION to Stay, MOTION to Dismiss for Failure to State a Claim on 8/8/2016 (REK). |
| Filing 25 NOTICE of Appearance by Sarah Roshanne Anchors on behalf of First Credit Union. (Anchors, Sarah) |
|
Filing 24
ORDER re: #22 Joint MOTION for Extension of Time to File Answer re: #1 Complaint. Barclays Bank Delaware's answer due 8/5/2016. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JWS)
|
| Filing 23 NOTICE re: Service by Christopher Hutchison re: #5 Order re Rule 12(b) Motions. (Kent, Trinette) |
| Filing 22 Joint MOTION for Extension of Time to File Answer re: #1 Complaint by Barclays Bank Delaware. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(Leonard, Jeffrey) |
| Filing 21 ***VACATED PER ORDER #40 ***Clerk's ENTRY OF DEFAULT as to First Credit Union - Pursuant to Rule 55(a) of the Federal Rules of Civil Procedure and upon application by the Plaintiff, default is hereby entered against Defendant First Credit Union. (EJA) Modified on 9/26/2016 (REK). |
| Filing 20 NOTICE of Attorney Substitution by Christopher Andrew Meyers. (Meyers, Christopher) |
| Filing 19 APPLICATION for Entry of Default by Plaintiff Christopher Hutchison against First Credit Union. (Attachments: #1 Affidavit)(Kent, Trinette) |
| Filing 18 SERVICE EXECUTED filed by Christopher Hutchison: Proof of Service re: Summons, Complaint, and Order re: Rule 12(b) Motions upon USAA Savings Bank on 6/28/2016. (Kent, Trinette) |
| Filing 17 SERVICE EXECUTED filed by Christopher Hutchison: Proof of Service re: Summons, Complaint, and Order re: Rule 12(b) Motions upon Barclays Bank Delaware on 6/29/2016. (Kent, Trinette) |
| Filing 16 SERVICE EXECUTED filed by Christopher Hutchison: Proof of Service re: Summons, Complaint, and Order re: Rule 12(b) Motions upon Trans Union, LLC on 6/28/2016. (Kent, Trinette) |
| Filing 15 SERVICE EXECUTED filed by Christopher Hutchison: Proof of Service re: Summons, Complaint, and Order re: Rule 12(b) Motions upon First Credit Union on 6/28/2016. (Kent, Trinette) |
| Filing 14 SERVICE EXECUTED filed by Christopher Hutchison: Proof of Service re: Summons, Complaint, and Order re: Rule 12(b) Motions upon Experian Information Solutions, Inc. on 6/28/2016. (Kent, Trinette) |
| Filing 13 SERVICE EXECUTED filed by Christopher Hutchison: Proof of Service re: Summons, Complaint, and Order re: Rule 12(b) Motions upon Equifax Information Services, LLC on 6/28/2016. (Kent, Trinette) |
| Filing 12 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Dessaules, Jonathan) |
| Filing 11 Corporate Disclosure Statement by USAA Savings Bank. (Craiger, John) |
| Filing 10 ANSWER to #1 Complaint by USAA Savings Bank.(Craiger, John) |
| Filing 9 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 8 ANSWER to #1 Complaint by Trans Union LLC.(Wooten, Philip) |
| Filing 7 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Incorporated for Equifax Information Services LLC. (Jones, Jacob) |
| Filing 6 ANSWER to #1 Complaint by Equifax Information Services LLC.(Jones, Jacob) |
|
Filing 5
ORDER informing counsel of procedures to follow prior to filing a motion to dismiss. Signed by Judge John W Sedwick on 6/9/16. (JWS)
|
| Filing 4 Summons Issued as to Barclays Bank Delaware, Equifax Information Services LLC, Experian Information Solutions Incorporated, First Credit Union, Trans Union LLC, USAA Savings Bank. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(REK). *** 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 0970-13024486. This case has been assigned to the Honorable John W. Sedwick. All future pleadings or documents should bear the correct case number: CV-16-01715-PHX-JWS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Christopher Hutchison. (submitted by Trinette Kent) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(REK) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-130244486 filed by Christopher Hutchison. (submitted by Trinette Kent) (Attachments: #1 Civil Cover Sheet)(REK) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
