Humphrey v. Wakefield & Associates LLC et al
Plaintiff: Nastarssia Humphrey
Defendant: Wakefield & Associates LLC, Equifax Information Services LLC and TransUnion LLC
Case Number: 2:2022cv00362
Filed: March 9, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Referring Judge: Eileen S Willett
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2022 Filing 13 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Nastarssia Humphrey. (Panvini, Joseph)
April 18, 2022 Filing 12 SERVICE EXECUTED filed by Nastarssia Humphrey: Proof of Service re: Summons upon Wakefield & Associates, LLC on 03/21/2022. (Panvini, Joseph)
March 22, 2022 Filing 11 SERVICE EXECUTED filed by Nastarssia Humphrey: Rule 4 Waiver of Service of Summons. Waiver sent on 3/18/22 to Trans Union, LLC . (Panvini, Joseph)
March 15, 2022 Opinion or Order Filing 10 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 June 7, 2022. Signed by Judge Susan M. Brnovich on 3/15/2022. (ESG)
March 15, 2022 Opinion or Order Filing 9 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 3/15/2022. (ESG)
March 15, 2022 Opinion or Order Filing 8 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 3/15/2022. (ESG)
March 15, 2022 Filing 7 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 Susan M Brnovich. All further pleadings/papers should now list the following COMPLETE case number: CV-22-362-PHX-SMB. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
March 14, 2022 Filing 6 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)
March 9, 2022 Filing 4 Summons Issued as to Equifax Information Services LLC, TransUnion LLC, Wakefield & Associates LLC. (Attachments: #1 Summons, #2 Summons)(JAM). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
March 9, 2022 Filing 3 Filing fee paid, receipt number AAZDC-20427961. This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV-22-362-PHX-ESW. Magistrate Election form attached. (JAM)
March 9, 2022 Filing 2 SUMMONS Submitted by Nastarssia Humphrey. (Panvini, Joseph) (Attachments: #1 Summons, #2 Summons)(JAM)
March 9, 2022 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-20427961 filed by Nastarssia Humphrey. (Panvini, Joseph) (Attachments: #1 Civil Cover Sheet)(JAM)

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Plaintiff: Nastarssia Humphrey
Represented By: Joseph Michael Panvini
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Defendant: Wakefield & Associates LLC
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Defendant: Equifax Information Services LLC
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Defendant: TransUnion LLC
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