Halloran v. Sequium Asset Solutions LLC et al
| Kevin Halloran |
| Experian Information Solutions Incorporated, Sequium Asset Solutions LLC and Trans Union LLC |
| 2:2020cv00567 |
| March 18, 2020 |
| US District Court for the District of Arizona |
| Steven P Logan |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Kevin Halloran. (Loker, Matthew) |
| Filing 19 Corporate Disclosure Statement by Sequium Asset Solutions LLC. (Proffitt, Spencer) |
| Filing 18 ANSWER to Complaint by Sequium Asset Solutions LLC.(Proffitt, Spencer) |
| Filing 17 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 16 ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
Filing 15
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Case Management Conference is set for 5/29/2020 at 02:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. See order for additional deadlines and details. Signed by Judge Steven P Logan on 4/22/2020. (Attachments: #1 Attachments)(LMR)
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Filing 14
ORDER: The Stipulation to Extend #13 is granted. Defendant Sequium Asset Solutions, LLC's time to respond to the complaint is extended to May 6, 2020. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. No further extensions will be granted. Signed by Judge Steven P Logan on 4/16/2020. (LMR)
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| Filing 13 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Sequium Asset Solutions LLC. (Attachments: #1 Text of Proposed Order)(Proffitt, Spencer) |
| Filing 12 NOTICE of Appearance by Spencer Thomas Proffitt on behalf of Sequium Asset Solutions LLC. (Proffitt, Spencer) |
| Filing 11 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings Incorporated, Corporate Parent TransUnion for Trans Union LLC. (Masog, Miles) |
| Filing 10 Defendant Trans Union LLC's ANSWER to #1 Complaint by Trans Union LLC.(Masog, Miles) |
| Filing 9 SERVICE EXECUTED filed by Kevin Halloran: Proof of Service re: Complaint; Civil Cover Sheet; Notice to Parties; and, Preliminary Order upon Experian Information Solutions, Inc. on April 6, 2020. (Loker, Matthew) |
| Filing 8 SERVICE EXECUTED filed by Kevin Halloran: Proof of Service re: Complaint; Civil Cover Sheet; Notice to Parties; and, Preliminary Order upon Sequium Asset Solutions, LLC on March 25, 2020. (Loker, Matthew) |
| Filing 7 SERVICE EXECUTED filed by Kevin Halloran: Proof of Service re: Complaint; Civil Cover Sheet; Notice to Parties; and, Preliminary Order upon Trans Union LLC on March 25, 2020. (Loker, Matthew) |
| Remark: Pro hac vice motion(s) granted for Matthew M Loker on behalf of Plaintiff Kevin Halloran. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 6
PRELIMINARY ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motion 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. Unless the Court orders otherwise, on June 16, 2020, 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. See attached Order for complete details. Signed by Judge Steven P Logan on 3/19/2020. (Attachments: #1 Attachments)(LMR)
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| Filing 5 Summons Issued as to Experian Information Solutions Incorporated, Sequium Asset Solutions LLC, Trans Union LLC. (Attachments: #1 Summons, #2 Summons)(REK). *** 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. (REK) |
| Filing 3 Filing fee paid, receipt number 0970-18087174. This case has been assigned to the Honorable Steven P. Logan. All future pleadings or documents should bear the correct case number: CV-20-00567-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Kevin Halloran. (submitted by Ryan McBride) (Attachments: #1 Summons, #2 Summons)(REK) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18087174 filed by Kevin Halloran. (submitted by Ryan McBride) (Attachments: #1 Civil Cover Sheet)(REK) |
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