Lien v. Meridian Financial Services Incorporated et al
| Timothy Lien |
| Meridian Financial Services Incorporated, Experian Information Solutions Incorporated and Trans Union LLC |
| 2:2022cv01230 |
| July 22, 2022 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2022. A more recent docket listing may be available from PACER.
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| Filing 21 SERVICE EXECUTED filed by Timothy Lien: Proof of Service re: 1)Plaintiff's Request for Entry of Default; 2)Clerk's Entry of Default upon Meridian Financial Services, Inc. on 09/09/2022. (McCraw, Dawn) |
Filing 20
ORDER: Before the Court is the Notice of Settlement as to Defendant Trans Union LLC (Doc. #18 ). Accordingly, IT IS ORDERED that the parties shall file a Stipulation to Dismiss no later than October 28, 2022. If a Stipulation to Dismiss is not filed by that date, the parties shall file a joint Status Report. IT IS FINALLY ORDERED that Defendant Trans Union LLC is relieved of its obligations with regard to the Rule 16 Scheduling Conference set for October 5, 2022. ORDERED by Judge Diane J Humetewa on 9/14/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 19 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
| Filing 18 NOTICE of Settlement as to Defendant Trans Union LLC by Timothy Lien. (McCraw, Dawn) |
| Filing 17 Clerk's ENTRY OF DEFAULT as to Meridian Financial Services Incorporated. (REK) |
| Filing 16 APPLICATION for Entry of Default by Plaintiff Timothy Lien against Meridian Financial Services, Inc.. (Attachments: #1 Declaration of Dawn McCraw)(McCraw, Dawn) |
| Filing 15 SERVICE EXECUTED filed by Timothy Lien: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability 5) Order Discouraging 12(b) Motions upon Experian Information Solutions, Inc. on 08/03/2022. (McCraw, Dawn) |
| Filing 14 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily) |
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Filing 13
ORDER: Before the Court is a Stipulation for Extension of Time for Defendant Experian Information Solutions, Inc. to Respond to Complaint (First Request) (Doc. #11 ), filed by Defendant Experian Information Solutions, Inc. and Plaintiff Timothy Lien. IT IS HEREBY ORDERED that the Stipulation (Doc. #11 ) is GRANTED. Experian's time to answer or otherwise respond to the Complaint shall be extended up to and including September 14, 2022. ORDERED by Judge Diane J Humetewa on 8/24/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 12 NOTICE TO PARTY OF DEFICIENCY 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 Experian Information Solutions Incorporated. (LFIG) |
| Filing 11 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Experian Information Solutions Incorporated. (Wagner, Emily) |
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Filing 10
ORDER: Before the Court is Plaintiff Timothy Lien's Unopposed Motion for Extension of Time to Respond to the Complaint (Doc. #9 ). For good cause appearing, IT IS ORDERED granting the Unopposed Motion (Doc. #9 ). The deadline for Trans Union LLC to respond to the Complaint is extended to September 14, 2022. ORDERED by Judge Diane J Humetewa on 8/22/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 9 Consent MOTION for Extension of Time to File Answer as to Defendant Trans Union LLC by Timothy Lien. (Attachments: #1 Proposed Order)(McCraw, Dawn) |
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Filing 8
ORDER setting a Rule 16 Scheduling Conference for 10/5/2022 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 8/4/2022. (See Order for details.) (LFIG)
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| Filing 7 SERVICE EXECUTED filed by Timothy Lien: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability 5) Order Discouraging 12(b) Motions upon Meridian Financial Services, Inc. on 08/02/2022. (McCraw, Dawn) |
| Filing 6 SERVICE EXECUTED filed by Timothy Lien: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability 5) Order Discouraging 12(b) Motions upon Trans Union LLC on 08/03/2022. (McCraw, Dawn) |
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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(s) 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 7/25/2022. (LFIG)
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| Filing 4 Summons Issued as to Experian Information Solutions Incorporated, Meridian Financial Services Incorporated, Trans Union LLC. (Attachments: #1 Summons, #2 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-20905547. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-22-1230-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) |
| Filing 2 SUMMONS Submitted by Timothy Lien. (McCraw, Dawn) (Attachments: #1 Summons, #2 Summons)(ARC) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-20905547 filed by Timothy Lien. (McCraw, Dawn) (Attachments: #1 Civil Cover Sheet)(ARC) |
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