Bressel et al v. Equifax Information Services LLC et al
| Laura Bressel and Steven Bressel |
| Capital One Bank NA, Equifax Information Services LLC and Wells Fargo Bank NA |
| 2:2019cv04575 |
| June 27, 2019 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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| Filing 40 MINUTE ORDER: Pursuant to 39 Order, Civil Case Terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA) |
Filing 39
ORDER directing the Clerk of Court to terminate the case. ORDERED by Judge Susan M. Brnovich This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
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Filing 38
ORDER pursuant to the #37 Stipulation for Dismissal, IT IS HEREBY ORDERED that the above-captioned action be dismissed, with prejudice, against Defendant Wells Fargo Bank, N.A., with each party to bear its own attorneys' fees and costs. Signed by Judge Susan M. Brnovich on 3/19/2020. (ESG)
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| Filing 37 STIPULATION of Dismissal AS TO DEFENDANT WELLS FARGO by Laura Bressel. (Attachments: #1 Text of Proposed Order)(Kent, Trinette) |
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Filing 36
ORDER granting Plaintiff's #35 Motion to Extend the Dismissal Deadline and extending the dismissal deadline for Wells Fargo bank, N.A. until 3/13/2020. Signed by Judge Susan M. Brnovich on 2/18/2020. (ESG)
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| Filing 35 MOTION for Extension of Time TO EXTEND THE DISMISSAL DEADLINE FOR WELLS FARGO BANK, N.A. by Laura Bressel. (Attachments: #1 Text of Proposed Order)(Kent, Trinette) |
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Filing 34
ORDER: The parties filed a notice of settlement as to Defendant Wells Fargo Bank, N.A. on October 16, 2019. A stipulation to dismiss has not been filed. IT IS ORDERED that this case be dismissed as to Wells Fargo Bank, N.A. on February 17, 2019 if no stipulation is filed. IT IS FURTHER ORDERED that the Clerk of the Court terminate the case after February 17, 2019 because Well Fargo is the last remaining defendant. ORDERED by Judge Susan M. Brnovich This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
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Filing 33
ORDER granting [31,32] Stipulation of Dismissal: Action dismissed, with prejudice against Defendants Capital One, N.A. and Equifax Information Services LLC. Signed by Judge Susan M Brnovich on 1/31/2020(TCA)
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| Filing 32 *STIPULATION of Dismissal WITH PREJUDICE AS TO DEFENDANT EQUIFAX INFORMATION SERVICES LLC by Laura Bressel and Steven Bressel. (Kent, Trinette) *Modified to add filer on 1/30/2020 (SLQ). |
| Filing 31 *STIPULATION of Dismissal as to Defendant Capital One, N.A. Only by Laura Bressel, Steven Bressel. (Kent, Trinette) *Modified on 1/10/2020 to add filer (MSA). |
| Filing 30 NOTICE of Settlement AS TO DEFENDANT CAPITAL ONE, N.A., ONLY by Laura Bressel, Steven Bressel. (Kent, Trinette) |
| Filing 29 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Capital One Bank NA. (DelGobbo, Bonnie) |
| Filing 28 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Equifax Information Services LLC. (Hubbard, Maria) |
| Remark: Pro hac vice motion(s) granted for Bonnie Keane DelGobbo on behalf of Defendant Capital One Bank NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 27
CASE MANAGEMENT ORDER: Discovery due by 5/1/2020. Dispositive motions due by 6/5/2020. Telephone Trial Conference set for 6/19/2020 at 09:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M Brnovich. Scheduling conference set for 10/29/2019 is vacated. Signed by Judge Susan M Brnovich on 10/22/2019. (TCA)
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| Filing 26 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) filed by Plaintiff Laura Bressel. (Kent, Trinette) |
| Filing 25 NOTICE of Settlement AS TO DEFENDANT WELLS FARGO BANK, N.A., ONLY by Laura Bressel, Steven Bressel. (Kent, Trinette) |
| Filing 24 ANSWER to #1 Complaint with Jury Demand by Equifax Information Services LLC.(Hubbard, Maria) |
| Filing 23 NOTICE re: Joint Certification Regarding Mandatory Initial Discovery Responses by Capital One Bank NA . (Pena, Clair) |
| Filing 22 Corporate Disclosure Statement by Wells Fargo Bank NA. (Stutman, Erica) |
| Filing 21 ANSWER to #1 Complaint with Jury Demand by Wells Fargo Bank NA.(Stutman, Erica) |
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Filing 20
ORDER granting the Stipulation for Extension of Time for Wells Fargo Bank, N.A. to Respond to Complaint (Doc. 9). Wells Fargo Bank, N.A.s time to respond to the complaint is extended to October 9, 2019. No further extensions will be granted. Signed by Judge Susan M Brnovich on 9/10/2019. (TCA)
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Filing 19
ORDER: Equifax Information Services LLC shall have through and including October 9, 2019 to answer or otherwise respond to the Complaint. Signed by Judge Susan M Brnovich on 9/10/2019. (TCA)
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Filing 17
ORDER: A Telephonic Scheduling Conference set for 10/29/2019 at 09:30 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M Brnovich.Signed by Judge Susan M Brnovich on 9/10/2019. (TCA)
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| Filing 16 Corporate Disclosure Statement by Capital One Bank NA identifying Corporate Parent Capital One Financial Corporation for Capital One Bank NA. (Pena, Clair) |
| Filing 15 ANSWER to #1 Complaint by Capital One Bank NA.(Pena, Clair) |
| Filing 14 Corporate Disclosure Statement by Equifax Information Services LLC. (Hubbard, Maria) |
| Filing 13 MOTION for Extension of Time To File Responsive Pleading to Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Hubbard, Maria) |
| Filing 12 SERVICE EXECUTED filed by Laura Bressel: Proof of Service re: Summons, Complaint, Notice re MIDP upon Wells Fargo Bank, N.A. on 8/19/19. (Kent, Trinette) |
| Filing 11 SERVICE EXECUTED filed by Laura Bressel: Proof of Service re: Summons, Complaint, Notice re MIDP upon Equifax Information Services, LLC on 8/19/19. (Kent, Trinette) |
| Filing 10 SERVICE EXECUTED filed by Laura Bressel: Proof of Service re: Summons, Complaint, Notice re MIDP upon Capital One, N.A. on 8/19/19. (Kent, Trinette) |
| Filing 9 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Wells Fargo Bank NA. (Attachments: #1 Text of Proposed Order)(Stutman, Erica) |
| Filing 8 NOTICE of Appearance by Maria Fernanda Hubbard on behalf of Equifax Information Services LLC. (Hubbard, Maria) |
| Remark: Pro hac vice motion granted for Alan M Ritchie on behalf of Capital One N.A. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 7
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Susan M Brnovich on 6/27/2019. (TCA)
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Filing 6
ORDER: Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on September 25, 2019. Signed by Judge Susan M Brnovich on 6/27/2019. (TCA)
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| Filing 5 Summons Issued as to Capital One Bank NA, Equifax Information Services LLC, Wells Fargo Bank NA. (Attachments: #1 Summons, #2 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 0970-17096235. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV 19-4575-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 2 SUMMONS Submitted by Laura Bressel, Steven Bressel. (Kent, Trinette) (Attachments: #1 Summons, #2 Summons)(MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17096235 filed by Laura Bressel, Steven Bressel. (Kent, Trinette) (Attachments: #1 Civil Cover Sheet)(MCO) |
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