Case v. Capital One Bank NA et al

Plaintiff: Kimberly Case
Defendant: Experian Information Solutions Incorporated, Capital One Bank NA and Equifax Information Services LLC
Case Number: 2:2019cv02222
Filed: April 5, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Douglas L Rayes
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 28:1441
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 4 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily)
April 5, 2019 Filing 3 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. (DLC)
April 5, 2019 Filing 2 Filing fee paid, receipt number 0970-16751245. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-19-02222-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC)
April 5, 2019 ***STATE COURT RECORD RECEIVED*** ANSWER to Complaint by Experian Information Solutions Incorporated. ENTERED IN DISTRICT COURT FOR CASE MANAGEMENT PURPOSES***(DLC)
April 5, 2019 ***STATE COURT RECORD RECEIVED***SERVICE EXECUTED : Certificate of Service re: Civil Summons; Notice of Defendant; Complaint for Violation of Fair Credit Reporting Act upon Experian Information Solutions Incorporated on 3/7/2019. (Original filed in Highland Justice Court on 3/11/2019). Certificate of Service re: Civil Summons; Notice of Defendant; Complaint for Violation of Fair Credit Reporting Act upon Equifax Information Services LLC and Capital One Bank, NA on 3/11/2019. (Originals filed in Highland Justice Court on 3/14/2019). (DLC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
April 5, 2019 Filing 1 NOTICE OF REMOVAL from Hyland Justice Court Maricopa County, case number CC2019042720RC. Filing fee received: $ 400.00, receipt number 0970-16751245 filed by Experian Information Solutions Incorporated. (Wagner, Emily) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(DLC)

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Plaintiff: Kimberly Case
Represented By: Kevin Fallon McCarthy
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Defendant: Experian Information Solutions Incorporated
Represented By: Emily Gildar Wagner
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Defendant: Capital One Bank NA
Represented By: Tim O'Brien
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Defendant: Equifax Information Services LLC
Represented By: Melissa S Ho
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