Flores v. American Express Company et al
Plaintiff: Ben Flores, Jr.
Defendant: American Express Company, Experian Information Solutions Incorporated, Equifax Information Services LLC and TransUnion LLC
Case Number: 2:2022cv02047
Filed: December 1, 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. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2023 Filing 17 NOTICE of Voluntary Dismissal by Ben Flores, Jr. (Chami, David)
January 12, 2023 Filing 16 SERVICE EXECUTED filed by Ben Flores, Jr: Certificate of Service re: Summons; Complaint; Civil Cover Sheet; and Consent to Exercise of Jurisdiction by Magistrate Judge - Instructions and Form upon Trans Union LLC on 12/22/2022. (Chami, David)
January 12, 2023 Filing 15 SERVICE EXECUTED filed by Ben Flores, Jr: Affidavit of Service re: Summons; Complaint; Civil Cover Sheet; and Consent to Exercise of Jurisdiction by Magistrate Judge - Instructions and Form upon Trans Union LLC on 12/28/2022. (Chami, David)
January 11, 2023 Opinion or Order Filing 14 ORDER pursuant to the #5 Stipulation For Extension of Time To Answer Complaint, IT IS HEREBY ORDERED that Defendant Experian Information Solutions, Inc.'s time to answer or otherwise respond to the Complaint is extended to and including January 31, 2023. Signed by Judge Susan M. Brnovich on 1/11/2023. (ESG)
January 10, 2023 Opinion or Order Filing 13 ORDER granting the #9 Motion for Extension of Time. Defendant Equifax Information Services LLC shall have through and including January 30, 2023 to answer or otherwise respond to the Complaint. Signed by Judge Susan M. Brnovich on 1/10/2023. (ESG)
January 10, 2023 Opinion or Order Filing 12 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 March 1, 2023. Signed by Judge Susan M. Brnovich on 1/10/2023. (ESG)
January 10, 2023 Opinion or Order Filing 11 ORDER This matter having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings and are ordered as follows. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 1/10/2023. (ESG)
January 9, 2023 Filing 10 Corporate Disclosure Statement by Equifax Information Services LLC. (Craiger, John)
January 9, 2023 Filing 9 First MOTION for Extension of Time to File Answer re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Craiger, John)
January 9, 2023 Filing 8 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-22-2047-PHX-SMB. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
January 6, 2023 Filing 7 *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) *Modified file date from 1/6/2022 to 1/6/2023; NEF regenerated on 1/27/2023 (CEI).
January 6, 2023 Filing 5 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Experian Information Solutions Incorporated. (Wagner, Emily)
December 2, 2022 Filing 4 Summons Issued as to American Express Company, Equifax Information Services LLC, Experian Information Solutions Incorporated, TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAC). *** 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-21365562. This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV-22-02047-PHX-ESW. Magistrate Election form attached. (BAC)
December 1, 2022 Filing 2 SUMMONS Submitted by Ben Flores, Jr. (Chami, David) (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAC)
December 1, 2022 Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-21365562 filed by Ben Flores, Jr. (Chami, David) (Attachments: #1 Civil Cover Sheet)(BAC)

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Plaintiff: Ben Flores, Jr.
Represented By: Michael Yancey
Represented By: David Ali Chami
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Defendant: American Express Company
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Defendant: Experian Information Solutions Incorporated
Represented By: Emily Gildar Wagner
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Defendant: Equifax Information Services LLC
Represented By: John Spencer Craiger
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Defendant: TransUnion LLC
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