Babakhanov v. Equifax Information Services LLC et al
| Borukh Babakhanov |
| Truist Bank, Equifax Information Services LLC, CitiBank NA, Trans Union LLC and SunTrust Bank |
| 2:2020cv00939 |
| May 15, 2020 |
| US District Court for the District of Arizona |
| Michael T Morrissey |
| John J Tuchi |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on July 8, 2020. A more recent docket listing may be available from PACER.
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Filing 25
ORDER: IT IS ORDERED that Plaintiff's claims will be dismissed with prejudice as to Defendant Trans Union LLC only, 30 days after the docketing of this Order unless Plaintiff or Defendant Trans Union LLC files a stipulation to dismiss prior to that date. The settlement constitutes an accord that has extinguished the underlying claim as to these two parties only. All pending hearings and motions relating to Plaintiff and Defendant Trans Union LLC are deemed moot. Signed by Judge John J Tuchi on 7/8/2020. (JAMA)
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Filing 24
ORDER: Telephonic Scheduling Conference set for 8/20/2020 at 10:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. The parties shall submit their joint proposed case management plan not less than seven (7) days before the Scheduling Conference. (See attached Order for additional details). Signed by Judge John J Tuchi on 7/8/2020. (JAMA)
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| Filing 23 NOTICE of Settlement with Trans Union, LLC by Borukh Babakhanov. (Cohen, Daniel) |
| Filing 22 NOTICE of Party Dismissal by Borukh Babakhanov. Party CitiBank NA terminated. (Cohen, Daniel) |
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Filing 21
ORDER: IT IS ORDERED that counsel for the Plaintiff apply for entry of default or file a status report within seven days of the date of this Order concerning the status of this case as to Defendant Citibank NA. IT IS FURTHER ORDERED that the matter will be dismissed without further notice as to Defendant Citibank NA if counsel fails to apply for entry of default or file a status report within seven days of the date of this Order. (See attached Order). Signed by Judge John J Tuchi on 7/1/2020. (JAMA)
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| Filing 20 Corporate Disclosure Statement by Truist Bank. (Burns, Bradley) |
| Filing 19 ANSWER to #1 Complaint with Jury Demand by Truist Bank.(Burns, Bradley) |
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Filing 18
ORDER granting the Consent Motion for Extension of Time for Defendant Equifax Information Services LLC to File Answer or Otherwise Respond to Plaintiff's Complaint #14 . IT IS FURTHER ORDERED that Defendant Equifax Information Services LLC shall have up to and including July 23, 2020 to respond to Plaintiff's Complaint #1 . Signed by Judge John J Tuchi on 6/23/2020. (REK)
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| Filing 17 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union LLC. (Acosta, James) |
| Filing 16 ANSWER to #1 Complaint by Trans Union LLC.(Acosta, James) |
| Filing 15 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Stradling, Tyler) |
| Filing 14 Consent MOTION for Extension of Time to File Answer re: #1 Complaint Consent Motion for Extension of Time for Defendant Equifax Information Services, LLC to File Answer or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Stradling, Tyler) |
| Filing 13 SERVICE EXECUTED filed by Borukh Babakhanov: Proof of Service upon Equifax Information Services LLC on 6/2/2020. (Cohen, Daniel) |
| Filing 12 SERVICE EXECUTED filed by Borukh Babakhanov: Proof of Service upon Trans Union, LLC on 6/2/2020. (Cohen, Daniel) |
| Filing 11 SERVICE EXECUTED filed by Borukh Babakhanov: Proof of Service upon Truist Bank on 6/2/2020. (Cohen, Daniel) |
| Filing 10 SERVICE EXECUTED filed by Borukh Babakhanov: Proof of Service upon Citibank, N.A. on 6/2/2020. (Cohen, Daniel) |
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Filing 9
ORDER: IT IS HEREBY ORDERED directing the 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 August 14, 2020. (See attached Order). Signed by Judge John J Tuchi on 5/29/2020. (JAMA)
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Filing 8
ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12 (b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 5/29/2020. (JAMA)
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| Filing 7 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge John J Tuchi. All further pleadings/papers should now list the following COMPLETE case number: CV-20-939-PHX-JJT. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 6 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 4 Summons Issued as to CitiBank NA, Equifax Information Services LLC, Trans Union LLC, Truist Bank. (Attachments: #1 Summons, #2 Summons, #3 Summons)(REK). *** 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 0970-18285194. This case has been assigned to the Honorable Michael T. Morrissey. All future pleadings or documents should bear the correct case number: CV-20-00939-PHX-MTM. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form) (REK) |
| Filing 2 SUMMONS Submitted by Borukh Babakhanov. (submitted by Daniel Cohen) (Attachments: #1 Summons, #2 Summons, #3 Summons) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18285194 filed by Borukh Babakhanov. (submitted by Daniel Cohen) (Attachments: #1 Civil Cover Sheet)(REK) |
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