Humphrey v. Experian Information Solutions Incorporated et al
Plaintiff: Marten A Humphrey
Defendant: Experian Information Solutions Incorporated and Trans Union LLC
Case Number: 2:2020cv00987
Filed: May 20, 2020
Court: US District Court for the District of Arizona
Presiding Judge: James A Teilborg
Referring Judge: Eileen S Willett
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2020 Opinion or Order Filing 21 SCHEDULING ORDER: Discovery due by 3/19/2021. Dispositive motions due by 4/16/2021. See the attached order for additional information. Signed by Senior Judge James A. Teilborg on 6/29/2020. (RMW)
June 26, 2020 Filing 20 NOTICE of Service of Discovery filed by Marten A Humphrey. (Hippensteel, Jacob)
June 26, 2020 Filing 19 MINUTE ENTRY for proceedings held before Senior Judge James A. Teilborg: Scheduling Conference held on 6/26/2020. Case management deadlines discussed and set. Separate order to issue. APPEARANCES: Telephonic appearance by Jacob Hippensteel for Plaintiff. Telephonic appearance by Jonathan Dessaules for Defendant Experian Information Solution Incorporated. Telephonic appearance by James Acosta for Defendant Trans Union LLC. (Court Reporter Hilda Lopez) Hearing held 3:02 PM to 3:19 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
June 26, 2020 Filing 18 *NOTICE of Service of Discovery re: Service of Initial Disclosures by Experian Information Solutions Incorporated . (Dessaules, Jonathan) *Modified to correct event and text on 6/29/2020 (REK).
June 24, 2020 Opinion or Order Filing 17 ORDER (text only): IT IS ORDERED that, per the request of Plaintiff's counsel, any attorney may participate telephonically at the Rule 16 scheduling conference at 3:00 PM on Friday, 6/26/2020. Instructions for telephonic participation will be emailed to all counsel. Ordered by Senior Judge James A. Teilborg on 6/24/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
June 16, 2020 Filing 16 REPORT of Rule 26(f) Planning Meeting by Marten A Humphrey. (Hippensteel, Jacob)
June 15, 2020 Filing 15 *NOTICE of Service of Discovery re: Initial Disclosures by Trans Union LLC . (Acosta, James) *Modified to correct event; attorney noticed on 6/16/2020 (SLQ).
June 15, 2020 Filing 14 NOTICE of Appearance by James Paul Acosta on behalf of Trans Union LLC. (Acosta, James)
May 28, 2020 Opinion or Order Filing 13 ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Scheduling Conference set for Friday, 6/26/2020 at 03:00 PM, in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003. Counsel shall jointly file their Proposed Case Management Plan with the Clerk of the Court not less than ten (10) days before the Scheduling Conference. See the attached order for additional information. Signed by Senior Judge James A. Teilborg on 5/28/2020. (RMW)
May 28, 2020 Opinion or Order Filing 12 ORDER OF RECUSAL: Judge Douglas L Rayes recused. Case reassigned to Senior Judge James A Teilborg for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-20-00987-PHX-JAT. Signed by Judge Douglas L Rayes on 5/28/2020. (MMO)
May 28, 2020 Filing 11 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 Douglas L Rayes. All further pleadings/papers should now list the following COMPLETE case number: CV-20-987-PHX-DLR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
May 27, 2020 Filing 10 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)
May 27, 2020 Filing 9 ANSWER to Complaint by Experian Information Solutions Incorporated.(Dessaules, Jonathan)
May 27, 2020 Filing 7 Corporate Disclosure Statement by Experian Information Solutions Incorporated. (Dessaules, Jonathan)
May 27, 2020 Filing 6 NOTICE of Appearance by Jonathan Adam Dessaules on behalf of Experian Information Solutions Incorporated. (Dessaules, Jonathan)
May 27, 2020 Filing 5 ANSWER to #1 Notice of Removal (Plaintiff's Complaint) by Trans Union LLC.(Masog, Miles)
May 20, 2020 Filing 4 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Experian Information Solutions Incorporated. (REK)
May 20, 2020 Filing 3 Filing fee paid, receipt number 0970-18301969. This case has been assigned to the Honorable Eileen S. Willett. All future pleadings or documents should bear the correct case number: CV-20-00987-PHX-ESW. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (Attachments: #1 Magistrate Consent Form)(REK)
May 20, 2020 Filing 2 Corporate Disclosure Statement by Trans Union LLC. (submitted by Miles Masog) (REK)
May 20, 2020 Filing 1 NOTICE OF REMOVAL from McDowell Mountain Justice Court, case number CC2020067599RC. Filing fee received: $400.00, receipt number 0970-18301969 filed by Trans Union LLC. (submitted by Miles Masog) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Cover Sheet) (REK)

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Defendant: Experian Information Solutions Incorporated
Represented By: Jonathan Adam Dessaules
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Defendant: Trans Union LLC
Represented By: Miles Masog
Represented By: William W Drury, Jr.
Represented By: James Paul Acosta
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Plaintiff: Marten A Humphrey
Represented By: Jacob Wayne Hippensteel
Represented By: Kevin Fallon McCarthy
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