Serafine v. Wells Fargo Bank NA et al
Plaintiff: John Serafine
Defendant: Wells Fargo Bank NA and Equifax Information Services LLC
Case Number: 2:2022cv00765
Filed: May 4, 2022
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. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2022 Filing 15 NOTICE of Party Dismissal by John Serafine. Party Wells Fargo Bank NA terminated. (McCraw, Dawn)
June 21, 2022 Opinion or Order Filing 14 ORDER This matter will, without further Order of this Court, be dismissed with prejudice within 45 days of the date of this order unless a stipulation to dismiss is filed prior to the dismissal date. All pending hearings and deadlines are vacated. All pending motions are found to be moot. The Clerk is directed to terminate this matter on August 5, 2022 without further leave of Court. Signed by Judge Susan M. Brnovich on 6/21/2022. (ESG)
June 17, 2022 Filing 13 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by John Serafine. (McCraw, Dawn)
June 1, 2022 Filing 12 NOTICE of Settlement as to Defendant Wells Fargo Bank, N.A. Only by John Serafine. (McCraw, Dawn)
May 31, 2022 Opinion or Order Filing 11 ORDER pursuant to the #9 Stipulation For Extension, IT IS HEREBY ORDERED that Equifax shall answer Plaintiff's Complaint or otherwise plead on or before June 17, 2022. Signed by Judge Susan M. Brnovich on 5/31/2022. (ESG)
May 23, 2022 Filing 10 Corporate Disclosure Statement by Equifax Information Services LLC. (Craiger, John)
May 23, 2022 Filing 9 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Craiger, John)
May 10, 2022 Filing 8 SERVICE EXECUTED filed by John Serafine: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability upon Equifax Information Services, LLC on 05/06/2022. (McCraw, Dawn)
May 6, 2022 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 2, 2022. Signed by Judge Susan M. Brnovich on 5/6/2022. (ESG)
May 6, 2022 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 5/6/2022. (ESG)
May 6, 2022 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 5/6/2022. (ESG)
May 5, 2022 Filing 4 Summons Issued as to Equifax Information Services LLC, Wells Fargo Bank NA. (Attachments: #1 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 4, 2022 Filing 3 Filing fee paid, receipt number AAZDC-20629187. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-22-765-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
May 4, 2022 Filing 2 SUMMONS Submitted by John Serafine. (McCraw, Dawn) (Attachments: #1 Summons)(ARC)
May 4, 2022 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-20629187 filed by John Serafine. (McCraw, Dawn) (Attachments: #1 Civil Cover Sheet)(ARC)

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Plaintiff: John Serafine
Represented By: David Ali Chami
Represented By: Dawn Marie McCraw
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Defendant: Wells Fargo Bank NA
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Defendant: Equifax Information Services LLC
Represented By: John Spencer Craiger
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