White v. Synchrony Bank et al
| Leslie White |
| Experian Information Solutions Incorporated, Equifax Information Services LLC, Trans Union LLC and Synchrony Bank |
| 2:2019cv05367 |
| October 10, 2019 |
| US District Court for the District of Arizona |
| Neil V Wake |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 30 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Experian Information Solutions Incorporated. (Wagner, Emily) |
Filing 29
ORDER: IT IS ORDERED that Defendant Synchrony Bank's Motion to Dismiss #22 is denied without prejudice as moot in light of Plaintiff's filing an amended complaint. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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| Remark: Pro hac vice motion(s) granted for Kevin S Song on behalf of Defendant Experian Information Solutions Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 28 AMENDED COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Incorporated, Synchrony Bank, Trans Union LLC filed by Leslie White.(McCraw, Dawn) |
| Filing 27 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Leslie White . (Attachments: #1 First Amended Complaint-Redlined)(McCraw, Dawn) |
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Filing 26
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE - Scheduling Conference set for 1/22/2020 at 11:00 AM in Courtroom 401, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Neil V Wake. See document for further details. Signed by Senior Judge Neil V Wake on 11/22/19. (GMP)
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| Filing 25 NOTICE of Appearance by David Ali Chami on behalf of Leslie White. (Chami, David) |
| Filing 24 *NOTICE by Synchrony Bank re: #23 Declaration, #22 MOTION to Dismiss for Failure to State a Claim Synchrony Bank's Request for Judicial Notice in Support of Motion to DIsmiss Pursuant to Fed. R. Civ. P. 12(B)(6). (Bauman, Nicholas) *Modified text on 11/20/2019 (REK). |
| Filing 23 *DECLARATION of Angel Nayman re: #22 MOTION to Dismiss for Failure to State a Claim by Defendant Synchrony Bank. (Bauman, Nicholas) *Modified text on 11/20/2019 (REK). |
| Filing 22 *MOTION to Dismiss for Failure to State a Claim by Synchrony Bank. (Bauman, Nicholas) *Modified to correct motion type on 11/20/2019 (REK). |
| Filing 21 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 20 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
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Filing 19
ORDER granting the Stipulation #14 . Defendant Synchrony shall be permitted to file its response to the Complaint on or before November 19, 2019. No further extension will be granted. Signed by Senior Judge Neil V Wake on 11/05/2019. (REK)
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| Filing 17 Corporate Disclosure Statement by Equifax Information Services LLC. (Fox, Andrew) |
| Filing 16 *ANSWER to #1 Complaint by Equifax Information Services LLC.(Fox, Andrew) *Modified to remove incorrect jury demand on 11/5/2019 (REK). |
| Filing 15 Corporate Disclosure Statement by Synchrony Bank. (Erb, Todd) |
| Filing 14 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint First Joint Stipulation and Proposed Order Extending Deadline for Defendant Synchrony Bank to Respond to Plaintiff's Complaint by Synchrony Bank. (Erb, Todd) |
| Filing 13 NOTICE of Appearance by Todd Daniel Erb on behalf of Synchrony Bank. (Erb, Todd) |
| Filing 12 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion for Trans Union LLC. (Masog, Miles) |
| Filing 11 *ANSWER to #1 Complaint by Trans Union LLC.(Masog, Miles) *Modified to remove incorrect jury demand on 11/4/2019 (REK). |
| Filing 10 SERVICE EXECUTED filed by Leslie White: Proof of Service re: 1)Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice Regarding MIDP upon Experian Information Solutions, Inc. on 10/15/2019. (McCraw, Dawn) |
| Filing 9 SERVICE EXECUTED filed by Leslie White: Proof of Service re: 1)Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice Regarding MIDP upon Synchrony Bank on 10/15/2019. (McCraw, Dawn) |
| Filing 8 SERVICE EXECUTED filed by Leslie White: Proof of Service re: 1)Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice Regarding MIDP upon Equifax Information Services, LLC on 10/15/2019. (McCraw, Dawn) |
| Filing 7 SERVICE EXECUTED filed by Leslie White: Proof of Service re: 1) Issued Summons 2) Complaint 3) Civil Cover Sheet 4) Notice Regarding MIDP upon TransUnion LLC on 10/11/2019. (McCraw, Dawn) |
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Filing 6
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 Senior Judge Neil V Wake on 10/11/2019. (REK)
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| Filing 5 Summons Issued as to Synchrony Bank, Equifax Information Services LLC, Trans Union LLC, and Experian Information Solutions Incorporated. (Attachments: #1 Summons, #2 Summons, #3 Summons)(MYE, ). *** 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. (MYE, ) |
| Filing 3 Filing fee paid, receipt number 0970-17505525. This case has been assigned to the Honorable Neil V Wake. All future pleadings or documents should bear the correct case number: CV-19-5367-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE, ) |
| Filing 2 SUMMONS Submitted by Leslie White. (McCraw, Dawn) (Attachments: #1 Summons, #2 Summons, #3 Summons)(MYE, ) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17505525 filed by Leslie White. (McCraw, Dawn) (Attachments: #1 Civil Cover Sheet)(MYE, ) |
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