Thompson v. Hughes Federal Credit Union et al
Plaintiff: Osmundo Thompson
Defendant: Experian Information Solutions Incorporated, Equifax Information Services LLC, Hughes Federal Credit Union and Trans Union LLC
Case Number: 2:2020cv01523
Filed: July 31, 2020
Court: US District Court for the District of Arizona
Presiding Judge: John Z Boyle
Referring Judge: Michael T Liburdi
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Filing 35 ANSWER to #1 Complaint with Jury Demand by Equifax Information Services LLC.(Hubbard, Maria)
September 16, 2020 Opinion or Order Filing 34 ORDER granting the Unopposed Motion for Extension of Time to File Response Pleading (Doc. #33 ). The deadline for Defendant Equifax Information Services LLC to answer or otherwise respond to the Complaint (Doc. #1 ) is extended to 9/25/2020. There will be no further extensions absent a showing of extraordinary circumstances. Signed by Judge Michael T. Liburdi on 9/16/2020. (RMW)
September 15, 2020 Filing 33 Second 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 9, 2020 Filing 32 Corporate Disclosure Statement by Hughes Federal Credit Union. (Glavas, Tico)
September 9, 2020 Filing 31 ANSWER to #1 Complaint with Jury Demand by Hughes Federal Credit Union.(Glavas, Tico)
September 3, 2020 Opinion or Order Filing 30 ORDER SETTING TELEPHONIC SCHEDULING CONFERENCE: Telephonic Scheduling Conference set for Thursday, 10/29/2020 at 10:00 AM. Counsel will receive call-in instructions via email to participate in the hearing. The parties must jointly file the Joint Proposed Case Management Report with the Clerk of the Court at least 10 days before the Scheduling Conference. See the attached order for additional information. Signed by Judge Michael T. Liburdi on 9/3/2020. (RMW)
September 2, 2020 Opinion or Order Filing 29 ORDER OF RECUSAL: ORDERED that this matter has been reassigned by the Clerk of Court, by random lot, to the Honorable Michael T. Liburdi, United States District Judge. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-20-01523-PHX-MTL. IT IS FURTHER ORDERED vacating the Rule 16 Scheduling Conference set on October 27, 2020 before Judge Diane J. Humetewa, to be reset by Judge Michael T. Liburdi. Signed by Judge Diane J Humetewa on 9/2/2020. (LFIG)
August 31, 2020 Opinion or Order Filing 28 ORDER: Pursuant to the Stipulation to Extend Time for Defendant Hughes Federal Credit Union to Respond to the Complaint (First Request) (Doc. #18 ), and good cause appearing, IT IS HEREBY ORDERED that the Stipulation (Doc. #18 ) is APPROVED. Defendant Hughes Federal Credit Union's Response to the Complaint is due by September 9, 2020. Ordered by Judge Diane J Humetewa on 8/31/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
August 27, 2020 Opinion or Order Filing 27 ORDER setting a Rule 16 Scheduling Conference for 10/27/2020 at 9:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 8/27/2020. (See Order for details.) (LFIG)
August 27, 2020 Opinion or Order Filing 26 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. See Order for details. Signed by Judge Diane J Humetewa on 8/27/2020. (LFIG)
August 27, 2020 Opinion or Order Filing 25 ORDER granting the #13 Motion for Extension of Time to Answer. Equifax Information Services LLC answer due 9/15/2020. Signed by Judge Diane J Humetewa on 8/27/2020. (LFIG)
August 27, 2020 Filing 24 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 Dian J Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-20-1523-PHX-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
August 26, 2020 Filing 23 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)
August 26, 2020 Filing 22 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)
August 25, 2020 Filing 19 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP)
August 25, 2020 Filing 18 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Hughes Federal Credit Union. (Attachments: #1 Text of Proposed Order)(Glavas, Tico)
August 25, 2020 Filing 17 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily)
August 25, 2020 Filing 16 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily)
August 25, 2020 Filing 15 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Acosta, James)
August 25, 2020 Filing 14 ANSWER to #1 Complaint by Trans Union LLC.(Acosta, James)
August 25, 2020 Filing 13 First MOTION for Extension of Time to File Answer re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Fox, Andrew)
August 25, 2020 Filing 12 Corporate Disclosure Statement by Equifax Information Services LLC. (Fox, Andrew)
August 25, 2020 Filing 11 NOTICE of Appearance by Andrew T Fox on behalf of Equifax Information Services LLC. (Fox, Andrew)
August 14, 2020 Filing 10 SERVICE EXECUTED filed by Osmundo Thompson: Proof of Service re: Summons Executed upon Experian Information Solutions Inc on 08/04/2020. (Fabian, Veronika)
August 14, 2020 Filing 9 SERVICE EXECUTED filed by Osmundo Thompson: Proof of Service re: Summons Executed upon Equifax Information Services LLC on 08/04/2020. (Fabian, Veronika)
August 14, 2020 Filing 8 SERVICE EXECUTED filed by Osmundo Thompson: Proof of Service re: Summons Executed upon Trans Union LLC on 08/04/2020. (Fabian, Veronika)
August 14, 2020 Filing 7 SERVICE EXECUTED filed by Osmundo Thompson: Proof of Service re: Summons Summons Executed upon Hughes Federal Credit Union on 08/05/2020. (Fabian, Veronika)
August 7, 2020 Filing 6 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
July 31, 2020 Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Incorporated, Hughes Federal Credit Union, Trans Union LLC. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 31, 2020 Filing 3 Filing fee paid, receipt number 0970-18525558. This case has been assigned to the Honorable John Z. Boyle. All future pleadings or documents should bear the correct case number: CV-20-01523-PHX-JZB. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form) (REK)
July 31, 2020 Filing 2 SUMMONS Submitted by Osmundo Thompson. (submitted by Veronika Fabian) (REK)
July 31, 2020 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18525558 filed by Osmundo Thompson. (submitted by Veronika Fabian) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet) (REK)

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Defendant: Experian Information Solutions Incorporated
Represented By: Emily Gildar Wagner
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Defendant: Equifax Information Services LLC
Represented By: Andrew T Fox
Represented By: Maria Fernanda Hubbard
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Defendant: Hughes Federal Credit Union
Represented By: Tico Anthony Glavas
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Defendant: Trans Union LLC
Represented By: James Paul Acosta
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Plaintiff: Osmundo Thompson
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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