Jeffords v. Capital One Bank USA NA et al
Plaintiff: Elisa Jeffords
Defendant: Capital One Bank USA NA, Equifax Information Services LLC, Experian Information Solutions Incorporated and TransUnion LLC
Case Number: 2:2020cv02241
Filed: November 20, 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: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2021 Filing 18 NOTICE of Service of Discovery filed by Elisa Jeffords. (Hippensteel, Jacob)
January 11, 2021 Filing 17 NOTICE of Service of Discovery filed by Experian Information Solutions Incorporated. (Wagner, Emily)
January 8, 2021 Filing 16 NOTICE of Service of Discovery filed by TransUnion LLC. (Acosta, James)
December 30, 2020 Opinion or Order Filing 15 CASE MANAGEMENT ORDER - Fact Discovery due by 9/10/2021. Dispositive motions due by 1/28/2022. IT IS ORDERED vacating the January 5, 2021 Rule 16 Case Management Conference. On February 11, 2022 at 8:45 a.m. (15 minutes allowed), the court will conduct a telephonic trial setting conference. Participants shall have their calendars available for the conference. Plaintiff shall initiate the conference call by arranging for the presence of all other attorneys and self-represented parties, and by calling chambers at 602-322-7540 at the scheduled time. See document for complete. Signed by Judge Susan M Brnovich on 12/30/2020. (WLP)
December 29, 2020 Filing 14 NOTICE of Settlement as to Defendant Capital One Bank USA, N.A. by Elisa Jeffords. (Hippensteel, Jacob)
December 23, 2020 Filing 13 REPORT of Rule 26(f) Planning Meeting by Elisa Jeffords. (Hippensteel, Jacob)
December 15, 2020 Filing 12 AMENDED ANSWER to Complaint by TransUnion LLC. (Acosta, James)
December 1, 2020 Filing 11 NOTICE of Settlement as to Defendant Equifax Information Services LLC by Elisa Jeffords. (Hippensteel, Jacob)
November 25, 2020 Filing 10 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily)
November 25, 2020 Filing 9 Experian Information Solutions, Inc.'s ANSWER to #1 Notice of Removal Answer and Affirmative Defenses to Plaintiff's Complaint by Experian Information Solutions Incorporated.(Wagner, Emily)
November 24, 2020 Opinion or Order Filing 8 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 January 5, 2021 at 9:00 a.m. (15 minutes allowed). The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. See attached order for complete details. Signed by Judge Susan M. Brnovich on 11/24/2020. (ESG)
November 24, 2020 Opinion or Order Filing 7 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 11/24/2020. (ESG)
November 24, 2020 Opinion or Order Filing 6 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 11/24/2020. (ESG)
November 24, 2020 Filing 5 ANSWER to Complaint by TransUnion LLC.(Acosta, James)
November 24, 2020 Remark: Pro hac vice motion(s) granted for Samuel A Micon on behalf of Defendant Experian Information Solutions Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 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 Equifax Information Services LLC, Experian Information Solutions Incorporated. (EJA)
November 20, 2020 Filing 3 Filing fee paid, receipt number 0970-18904436. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-20-02241-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (EJA)
November 20, 2020 Filing 2 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings Incorporated, Corporate Parent T Rowe Price Group Incorporated, Corporate Parent TransUnion for TransUnion LLC.(James Acosta) (EJA)
November 20, 2020 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2020-013430. Filing fee received: $ 400.00, receipt number 0970-18904436 filed by TransUnion LLC.(James Acosta) (Attachments: #1 part 2, #2 Civil Cover Sheet and Supplemental Civil Cover Sheet)(EJA)

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Defendant: Capital One Bank USA NA
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Defendant: Equifax Information Services LLC
Represented By: Andrew T Fox
Represented By: Maria Fernanda Hubbard
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Defendant: Experian Information Solutions Incorporated
Represented By: Emily Gildar Wagner
Represented By: Samuel A Micon
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Defendant: TransUnion LLC
Represented By: James Paul Acosta
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Plaintiff: Elisa Jeffords
Represented By: Kevin Fallon McCarthy
Represented By: Jacob Wayne Hippensteel
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