Spinck v. Trans Union LLC et al
| Susan Spinck |
| Capital One Bank (USA) NA, Comenity LLC, Synchrony Bank, CitiBank NA, Trans Union LLC, American Express Company, JP Morgan Chase & Company, Wells Fargo Bank NA, Arizona Federal Credit Union, Ford Motor Credit Company LLC and JPMorgan Chase & Company |
| 2:2018cv02776 |
| September 4, 2018 |
| US District Court for the District of Arizona |
| Deborah M Fine |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 17, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 Summons Issued as to JPMorgan Chase & Company. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 26 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 25 NOTICE TO FILER OF DEFICIENCY re: #15 Summons Submitted filed by Susan Spinck. Party name does not match amended complaint. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 24 Summons Issued as to American Express Company, Arizona Federal Credit Union, CitiBank NA, Comenity LLC, Ford Motor Credit Company LLC, Synchrony Bank, Trans Union LLC, Wells Fargo Bank NA. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 23 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 22 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 21 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 20 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 19 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 18 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 17 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 16 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 15 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 14 NOTICE TO FILER OF DEFICIENCY re: #12 Summons Submitted filed by Susan Spinck, #13 Summons Submitted filed by Susan Spinck. Attorney name in clerk's office signature block. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 13 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 12 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) |
| Filing 11 AMENDED COMPLAINT against All Defendants filed by Susan Spinck.(Kent, Trinette) |
| Filing 10 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Susan Spinck . (Attachments: #1 1- First Amended Complaint w/ Strikethroughs)(Kent, Trinette) |
| Filing 9 MINUTE ORDER: That counsel having complied with this Court's Order, the Order to Show Cause Hearing scheduled for October 29, 2018 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 8 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
Filing 6
Order that Susan Spinck show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 10/29/2018 at 04:30 PM before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
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| Magistrate Election Form Deadline. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MCO) |
| Filing 5 Summons Issued as to American Express Company, Capital One Bank (USA) NA, CitiBank NA, Comenity LLC, JP Morgan Chase & Company, Synchrony Bank, Trans Union LLC, Wells Fargo Bank NA. (Kent, Trinette) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (MCO) |
| Filing 3 *Filing fee paid, receipt number 0970-15907672. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV-18-02776-PHX-DMF. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. *Modified to correct docket text on 9/7/2018 (MCO). |
| Filing 2 SUMMONS Submitted by Susan Spinck. (Kent, Trinette) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-15907672 filed by Susan Spinck. (Kent, Trinette) (Attachments: #1 Civil Cover Sheet)(MCO) |
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