Stephenson v. Equifax Information Services LLC et al
Plaintiff: Osiris Stephenson
Defendant: Equifax Information Services LLC, Kimball, Tirey & St. John LLP and TransUnion LLC
Case Number: 2:2022cv02045
Filed: December 1, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Referring Judge: Michael T Liburdi
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2023 Filing 21 NOTICE of Settlement as to Kimball, Tirey & St. John, LLP, by Osiris Stephenson. (Babad, Eliyahu)
January 18, 2023 Opinion or Order Filing 20 ORDER: IT IS ORDERED that the parties' stipulation (Doc. #18 ) is granted. The deadline for Defendant Trans Union LLC to respond to the First Amended Complaint is extended to February 9, 2023. Ordered by Judge Dominic W Lanza on 1/18/23. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
January 18, 2023 Filing 19 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC. (Acosta, James)
January 18, 2023 Filing 18 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #8 Amended Complaint by TransUnion LLC. (Attachments: #1 Proposed Order)(Acosta, James)
January 10, 2023 Filing 17 SERVICE EXECUTED filed by Osiris Stephenson: Return of Service re: summons and complaint upon Transunion, LLC via Alicia Smith at Prentice Hall on 12/29/2022. (Babad, Eliyahu)
January 5, 2023 Opinion or Order Filing 16 PRELIMINARY ORDER: IT IS ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file a notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on March 2, 2023, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure [see attached Order for details]. Signed by Judge Dominic W Lanza on 1/5/23. (MAW)
December 22, 2022 Opinion or Order Filing 15 ORDER: IT IS ORDERED granting the parties' Stipulation and Request to Extend Defendant's Deadline to Respond to Complaint (Doc. #13 ). IT IS FURTHER ORDERED extending the deadline for Defendant Kimball, Tirey & St. John LLP to file its Answer to January 30, 2023. Ordered by Judge Dominic W Lanza on 12/22/22. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
December 21, 2022 Opinion or Order Filing 14 ORDER that this matter is reassigned to the Honorable Dominic W. Lanza, United States District Judge. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-22-02045-PHX-DWL. Signed by Judge Michael T Liburdi on 12/21/2022. (REK)
December 21, 2022 Filing 13 MOTION for Extension of Time EXTEND DEFENDANTS DEADLINE TO RESPOND TO COMPLAINT by Osiris Stephenson. (Attachments: #1 Proposed Order)(Babad, Eliyahu)
December 20, 2022 Filing 12 *SERVICE EXECUTED filed by Osiris Stephenson: Return of Service re: summons and complaint upon Kimball Tirey & St. John LLP on 12/9/2022. (Babad, Eliyahu) *Modified to correct service date on 12/21/2022 (REK).
December 20, 2022 Filing 11 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Osiris Stephenson . (Attachments: #1 Attachment amended compalint with redlined changes)(Babad, Eliyahu)
December 20, 2022 Filing 10 NOTICE TO FILER OF DEFICIENCY re: #8 Amended Complaint filed by Osiris Stephenson. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
December 20, 2022 Filing 9 Summons Issued as to TransUnion LLC. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
December 19, 2022 Filing 8 AMENDED COMPLAINT against Equifax Information Services LLC, Kimball, Tirey & St. John LLP, TransUnion LLC filed by Osiris Stephenson. (Attachments: #1 Summons)(Babad, Eliyahu)
December 8, 2022 Filing 7 *SERVICE EXECUTED filed by Osiris Stephenson: Rule 4 Waiver of Service of Summons. Waiver sent on 12/6/2022 to N. Charles Campbell for Defendant Equifax Information Services LLC. (Babad, Eliyahu) *Modified to include Defendant waiving service on 12/9/2022 (REK).
December 2, 2022 Remark: Pro hac vice motion(s) granted for Eliyahu Babad on behalf of Plaintiff Osiris Stephenson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 1, 2022 Filing 6 Additional Attachments to Main Document re: #1 Complaint , Civil Cover Sheet, Corrected by Plaintiff Osiris Stephenson. (Babad, Eliyahu)
December 1, 2022 Filing 5 NOTICE TO FILER OF DEFICIENCY re: [1-1] Civil Cover Sheet filed by Osiris Stephenson. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MYE)
December 1, 2022 Filing 4 Summons Issued as to Equifax Information Services LLC, Kimball, Tirey & St. John LLP. (Attachments: #1 Summons)(MYE). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
December 1, 2022 Filing 3 Filing fee paid, receipt number AAZDC-21361482. This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: CV-22-2045-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE)
December 1, 2022 Filing 2 SUMMONS Submitted by Osiris Stephenson. (Babad, Eliyahu) (Attachments: #1 Summons)(MYE)
December 1, 2022 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21361482 filed by Osiris Stephenson. (Babad, Eliyahu) (Attachments: #1 Civil Cover Sheet)(MYE)

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Plaintiff: Osiris Stephenson
Represented By: Eliyahu Babad
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Defendant: Equifax Information Services LLC
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Defendant: Kimball, Tirey & St. John LLP
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Defendant: TransUnion LLC
Represented By: James Paul Acosta
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