Burt v. Equifax Information Solutions LLC et al
Plaintiff: Shavon Burt
Defendant: Pennsylvania Higher Education Assistance Agency Parents' Association Incorporated, Comenity Bank, Credit Collection Services Incorporated, Merchants & Medical Credit Corporation Incorporated, Trans Union LLC, Equifax Information Solutions LLC and Wells Fargo Bank NA
Case Number: 2:2020cv01074
Filed: June 2, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
July 29, 2020 Opinion or Order Filing 18 ORDER Pursuant to the Stipulated #9 Motion for Extension of Time to File Responsive Pleading, IT IS ORDERED that Equifax Information Services LLC shall have through and including August 19, 2020 to answer or otherwise respond to the Complaint. Signed by Judge Susan M. Brnovich on 7/29/2020. (ESG)
July 28, 2020 Opinion or Order Filing 17 ORDER granting the parties' #14 Stipulation; IT IS FURTHER ORDERED that Defendant PHEAA shall have through and including Tuesday, 8/18/2020 to file its response to Plaintiff's Complaint. Signed by Judge Susan M. Brnovich on 7/28/2020. (ESG)
July 28, 2020 Opinion or Order Filing 16 ORDER pursuant to the #11 Stipulation to Extend Time, IT IS ORDERED that Wells Fargo have through and including Thursday, 8/13/2020 to respond to the Complaint. Signed by Judge Susan M. Brnovich on 7/28/2020. (ESG)
July 22, 2020 Opinion or Order Filing 15 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE - Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Telephonic Case Management Conference is set for 9/01/2020 at 8:45 a.m. (15 minutes allowed). Plaintiff shall initiate the conference call by arranging for the presence of all other attorneys and self-represented parties, and by calling chambers at the scheduled time. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 7/22/2020. (ESG)
July 21, 2020 Filing 14 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Pennsylvania Higher Education Assistance Agency Parents' Association Incorporated. (Attachments: #1 Text of Proposed Order [Proposed] Order Extending Time to Respond to Complaint)(McElenney, Sean)
July 20, 2020 Filing 13 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings Incorporated for Trans Union LLC. (Acosta, James)
July 20, 2020 Filing 12 ANSWER to #1 Complaint by Trans Union LLC.(Acosta, James)
July 20, 2020 Filing 11 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Wells Fargo Bank NA. (Attachments: #1 Text of Proposed Order)(Marshall, Gregory)
July 17, 2020 Filing 10 Corporate Disclosure Statement by Equifax Information Solutions LLC. (Fox, Andrew)
July 17, 2020 Filing 9 MOTION for Extension of Time to File Answer re: #1 Complaint by Equifax Information Solutions LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Fox, Andrew)
July 17, 2020 Filing 8 NOTICE of Appearance by Andrew T Fox on behalf of Equifax Information Solutions LLC. (Fox, Andrew)
June 3, 2020 Opinion or Order Filing 7 ORDER 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 31, 2020. Signed by Judge Susan M. Brnovich on 6/02/2020. (ESG)
June 3, 2020 Opinion or Order 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 Judge Susan M. Brnovich on 6/02/2020. (ESG)
June 3, 2020 Opinion or Order Filing 5 ORDER Any motions, responses or replies filed for which a courtesy copy is not delivered to the Court, as required, will be stricken and not considered.. Signed by Judge Susan M. Brnovich on 6/02/2020. (ESG)
June 2, 2020 Filing 4 Summons Issued as to Comenity Bank, Credit Collection Services Incorporated, Equifax Information Solutions LLC, Merchants & Medical Credit Corporation Incorporated, Pennsylvania Higher Education Assistance Agency Parents' Association Incorporated, Trans Union LLC, Wells Fargo Bank NA. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
June 2, 2020 Filing 3 Filing fee paid, receipt number 0970-18336452. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-20-01074-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
June 2, 2020 Filing 2 SUMMONS Submitted by Shavon Burt. (Kent, Trinette) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(BAC)
June 2, 2020 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18336452 filed by Shavon Burt. (Kent, Trinette) (Attachments: #1 Civil Cover Sheet)(BAC)

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Defendant: Pennsylvania Higher Education Assistance Agency Parents' Association Incorporated
Represented By: Sean Keenan McElenney
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Defendant: Comenity Bank
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Defendant: Credit Collection Services Incorporated
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Defendant: Merchants & Medical Credit Corporation Incorporated
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Defendant: Trans Union LLC
Represented By: James Paul Acosta
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Defendant: Equifax Information Solutions LLC
Represented By: Andrew T Fox
Represented By: Maria Fernanda Hubbard
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Defendant: Wells Fargo Bank NA
Represented By: Gregory James Marshall
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Plaintiff: Shavon Burt
Represented By: Trinette G Kent
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