Troy v. Equifax Information Services LLC et al
Plaintiff: James Troy
Defendant: Equifax Information Services LLC, Jefferson Capital Systems LLC and Trans Union LLC
Case Number: 2:2020cv01447
Filed: July 22, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Diane J Humetewa
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 December 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Filing 19 ANSWER to #1 Complaint by Jefferson Capital Systems LLC.(Masog, Miles)
September 11, 2020 Opinion or Order Filing 18 ORDER granting the #16 Motion for Extension of Time and an extension until September 25, 2020. for Defendant Jefferson Capital Systems, LLC, to answer or otherwise respond to the Complaint. Signed by Judge Diane J Humetewa on 9/11/2020. (LFIG)
September 11, 2020 Filing 17 Corporate Disclosure Statement by Jefferson Capital Systems LLC identifying Corporate Parent CL Holdings LLC for Jefferson Capital Systems LLC. (Masog, Miles)
September 11, 2020 Filing 16 *First MOTION for Extension of Time to Respond to Plaintiff's Complaint by Jefferson Capital Systems LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time to Respond to Plaintiff's Complaint)(Masog, Miles) *Modified to correct motion type on 9/11/2020. (LFIG)
September 11, 2020 Opinion or Order Filing 15 ORDER setting a Rule 16 Scheduling Conference for 10/27/2020 at 9:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 9/11/2020. (See Order for details.) (LFIG)
September 11, 2020 Filing 14 SERVICE EXECUTED filed by James Troy: Proof of Service re: Summons, Complaint, Notice upon Trans Union LLC on 8/21/2020. (Kent, Trinette)
September 11, 2020 Filing 13 SERVICE EXECUTED filed by James Troy: Proof of Service re: Summons, Complaint, Notice upon Jefferson Capital Systems, LLC on 8/21/2020. (Kent, Trinette)
September 11, 2020 Filing 12 SERVICE EXECUTED filed by James Troy: Proof of Service re: Summons, Complaint, Notice upon Equifax Information Services, LLC on 8/21/2020. (Kent, Trinette)
September 11, 2020 Filing 11 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Acosta, James)
September 11, 2020 Filing 10 ANSWER to #1 Complaint by Trans Union LLC.(Acosta, James)
September 10, 2020 Opinion or Order Filing 9 ORDER granting the #7 Motion for Extension of Time and an extension until October 12, 2020 for Defendant Equifax Information Services LLC to answer or otherwise respond to the Complaint. Signed by Judge Diane J Humetewa on 9/10/2020. (LFIG)
September 10, 2020 Filing 8 Corporate Disclosure Statement by Equifax Information Services LLC. (Hubbard, Maria)
September 10, 2020 Filing 7 MOTION for Extension of Time to File Answer re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Hubbard, Maria)
September 10, 2020 Filing 6 NOTICE of Appearance by Maria Fernanda Hubbard on behalf of Equifax Information Services LLC. (Hubbard, Maria)
July 23, 2020 Opinion or Order Filing 5 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. ORDERED that Plaintiff serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 7/23/2020. (LFIG)
July 22, 2020 Filing 4 Summons Issued as to Equifax Information Services LLC, Jefferson Capital Systems 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.
July 22, 2020 Filing 3 Filing fee paid, receipt number 0970-18499321. This case has been assigned to the Honorable Diane J. Humetewa. All future pleadings or documents should bear the correct case number: CV-20-01447-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
July 22, 2020 Filing 2 SUMMONS Submitted by James Troy. (submitted by Trinette Kent) (Attachments: #1 Summons, #2 Summons) (REK)
July 22, 2020 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18499321 filed by James Troy. (submitted by Trinette Kent) (Attachments: #1 Civil Cover Sheet) (REK)

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Defendant: Equifax Information Services LLC
Represented By: Andrew T Fox
Represented By: Maria Fernanda Hubbard
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Defendant: Jefferson Capital Systems LLC
Represented By: William W Drury, Jr.
Represented By: Miles Masog
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Defendant: Trans Union LLC
Represented By: James Paul Acosta
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Plaintiff: James Troy
Represented By: Trinette G Kent
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