Scroggins v. Equifax Information Solutions LLC et al
| Malarie Scroggins |
| Chase Bank USA NA, Equifax Information Solutions LLC, Genesis FS Card Services Incorporated and Trans Union LLC |
| 2:2018cv04776 |
| December 19, 2018 |
| US District Court for the District of Arizona |
| 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 July 11, 2019. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE re: Supplemental Certificate of Meet and Confer re Rule 12(B) Motion to Dismiss by Trans Union LLC re: #20 First MOTION to Dismiss for Failure to State a Claim . (Masog, Miles) |
| Filing 21 Additional Attachments to Main Document re: #20 First MOTION to Dismiss for Failure to State a Claim by Defendant Trans Union LLC. (Attachments: #1 Exhibit Declaration, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Masog, Miles) |
| Filing 20 First MOTION to Dismiss for Failure to State a Claim by Trans Union LLC. (Masog, Miles) |
Filing 19
ORDER - Having reviewed the Notice of Voluntary Dismissal (Doc. #18 ), IT IS ORDERED that Plaintiff's claims against Defendant Chase Bank USA, N.A. are dismissed with prejudice. Each party shall bear its own costs and attorneys' fees. Signed by Judge Steven P Logan on 1/25/19. (SLQ)
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| Filing 18 NOTICE of Party Dismissal by Malarie Scroggins. Party Chase Bank USA NA (a foreign corporation) terminated. (Kent, Trinette) |
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Filing 17
ORDER - IT IS ORDERED that Defendant Trans Union LLC's Unopposed Motion (Doc. #12 ) is granted. Defendant's time to respond to the complaint is extended to February 13, 2019. No further extensions will be granted. (See document for complete details). Signed by Judge Steven P Logan on 1/24/19. (SLQ)
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Filing 16
ORDER - IT IS ORDERED that Defendant Chase Bank USA, N.A.'s Stipulated Motion (Doc. #11 ) is granted. Defendant's time to respond to the complaint is extended to February 5, 2019. No further extensions will be granted. (See document for complete details). Signed by Judge Steven P Logan on 1/24/19. (SLQ)
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| Filing 15 Corporate Disclosure Statement by Equifax Information Solutions LLC. (Ho, Melissa) |
| Filing 14 ANSWER to #1 Complaint with Jury Demand by Equifax Information Solutions LLC.(Ho, Melissa) |
| Filing 13 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent Trans Union LLC for Trans Union LLC. (Masog, Miles) |
| Filing 12 First MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Trans Union LLC. (Attachments: #1 Text of Proposed Order PROPOSED ORDER EXTENDING TIME TO RESPOND TO PLAINTIFF'S COMPLAINT)(Masog, Miles) |
| Filing 11 *Stipulated MOTION for Extension of Time Answer Complaint by Chase Bank USA NA. (Attachments: #1 Text of Proposed Order)(DiGiacomo, Michael) *Modified to correct event; attorney noticed on 1/23/2019 (SLQ). |
| Filing 10 SERVICE EXECUTED filed by Malarie Scroggins: Proof of Service re: Summons, Complaint, Notice re MIDP upon Trans Union, LLC on 1/2/19. (Kent, Trinette) |
| Filing 9 SERVICE EXECUTED filed by Malarie Scroggins: re: Summons, Complaint, Notice re MIDP upon Equifax Information Solutions, LLC on 1/2/19. (Kent, Trinette) |
| Filing 8 SERVICE EXECUTED filed by Malarie Scroggins: Proof of Service re: Summons, Complaint, Notice re MIDP upon Chase Bank USA, NA on 12/31/18. (Kent, Trinette) |
| Filing 7 NOTICE of Appearance by Melissa S Ho on behalf of Equifax Information Solutions LLC. (Ho, Melissa) |
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Filing 6
PRELIMINARY ORDER: Plaintiff must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than March 19, 2019. Plaintiff must promptly serve a copy of this Order and its Attachments on Defendants and file notice of service with the Clerk of Court. Unless the Court orders otherwise, on March 19, 2019, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. The parties must exchange MIDP Responses and file notice of service with the Clerk of Court no later than thirty (30) days after the first responsive pleading (an answer, counterclaim, crossclaim, and/or reply) is filed. Supplemental MIDP Responses shall be served on the opposing party no later than thirty (30) days after the information is discovered or revealed. The parties must produce to the opposing party the electronically stored information identified in the MIDP Responses no later than forty (40) days after the MIDP Responses have been served. Unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures. Signed by Judge Steven P Logan on 12/19/2018. (REK)
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| Filing 5 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. (BAC) |
| Filing 4 Summons Issued as to Chase Bank USA NA, Equifax Information Solutions LLC, Genesis FS Card Services Incorporated, Trans Union LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAC). *** 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 0970-16328590. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-18-04776-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC) |
| Filing 2 SUMMONS Submitted by Malarie Scroggins. (Kent, Trinette) (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAC) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16328590 filed by Malarie Scroggins. (Kent, Trinette) (Attachments: #1 Civil Cover Sheet)(BAC) |
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