Yu v. Experian Information Solutions Incorporated et al
Plaintiff: Joseph Yu
Defendant: Experian Information Solutions Incorporated, Trans Union LLC, ARS National Services Incorporated, US Bank National Association and US Bank NA
Case Number: 2:2023cv00539
Filed: March 31, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Referring Judge: Roslyn O Silver
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 May 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2023 Filing 33 AMENDED ANSWER to #1 Complaint by ARS National Services Incorporated. (Stutman, Erica)
May 19, 2023 Filing 32 Corporate Disclosure Statement by ARS National Services Incorporated. (Stutman, Erica)
May 19, 2023 Filing 31 ANSWER to #1 Complaint by ARS National Services Incorporated.(Stutman, Erica)
May 12, 2023 Opinion or Order Filing 30 ORDER: Pursuant to Rule 16(b)(1) of the Federal Rules of Civil Procedure, the Court will issue a scheduling order after receiving the parties' Rule 26(f) report. After reviewing the Rule 26(f) report, the Court will set a case management conference if meeting with the parties appears necessary or helpful. Accordingly, IT IS ORDERED as follows: The parties are directed to meet, confer, and develop a Rule 26(f) Joint Case Management Report, which must be filed no later than June 9, 2023 [see attached Order for details]. Signed by Judge Dominic W Lanza on 5/12/23. (MAW)
May 12, 2023 Opinion or Order Filing 29 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 June 30, 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 5/12/23. (MAW)
May 10, 2023 Filing 28 Corporate Disclosure Statement by US Bank NA. (Stutman, Erica)
May 10, 2023 Filing 27 ANSWER to #1 Complaint by US Bank NA.(Stutman, Erica)
April 25, 2023 Opinion or Order Filing 26 ORDER OF RECUSAL - This case has been reassigned, by random draw, to Judge Dominic W Lanza for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-23-00539-PHX-DWL. Signed by Judge Douglas L Rayes on 4/25/23. (DXD)
April 25, 2023 Filing 25 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 Douglas L Rayes. All further pleadings/papers should now list the following COMPLETE case number: CV-23-00539-PHX-DLR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
April 24, 2023 Filing 24 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)
April 24, 2023 Filing 22 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions Incorporated. (Yaron, Emily)
April 24, 2023 Filing 21 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Yaron, Emily)
April 24, 2023 Filing 20 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Acosta, James)
April 24, 2023 Filing 19 Defendant Trans Union LLC's ANSWER to #1 Complaint by Trans Union LLC.(Acosta, James)
April 24, 2023 Opinion or Order Filing 18 ORDER granting #16 the Stipulation to Extend Time for U.S. Bank National Association to Respond to Plaintiff's Complaint. Defendant U.S. Bank shall file a response to Plaintiff's Verified Complaint (Doc. #1 ) no later than May 10, 2023. Signed by Magistrate Judge Eileen S Willett on 4/24/2023. (WLP)
April 21, 2023 Filing 17 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP)
April 21, 2023 Filing 16 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by US Bank NA. (Attachments: #1 Proposed Order)(Stutman, Erica)
April 19, 2023 Filing 15 MINUTE ORDER: That counsel having complied with this Court's Order, the Order to Show Cause Hearing scheduled for May 15, 2023 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
April 18, 2023 Filing 14 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
April 18, 2023 Opinion or Order Filing 12 ORDER that Joseph Yu show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 5/15/2023 at 09:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
April 11, 2023 Filing 11 SERVICE EXECUTED filed by Joseph Yu: Affidavit of Service re: complaint summons upon US Bank NA on 4/5/23. (Kent, Trinette) *Modified to add service info on 4/12/2023 (DXD).
April 11, 2023 Filing 10 SERVICE EXECUTED filed by Joseph Yu: Affidavit of Service re: complaint summons upon Experian on 4/3/23. (Kent, Trinette)
April 11, 2023 Filing 9 SERVICE EXECUTED filed by Joseph Yu: Affidavit of Service re: Complaint and Summons upon ARS National Services Inc on April 3, 2023. (Kent, Trinette)
April 11, 2023 Filing 8 SERVICE EXECUTED filed by Joseph Yu: Affidavit of Service re: complaint summons on Trans Union on 4/3/23. (Kent, Trinette) *Modified to add service date on 4/12/2023 (DXD).
April 3, 2023 Opinion or Order Filing 7 ORDER OF RECUSAL - That this case be reassigned, by lot, to another judge in the District of Arizona. FURTHER ORDERED that this matter has been reassigned by random lot to the Honorable Eileen S. Willett. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-23-00539-PHX-ESW. Signed by Senior Judge Roslyn O Silver on 4/3/23. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
April 3, 2023 Magistrate Election Form Deadline. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
March 31, 2023 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 Senior Judge Roslyn O Silver on 3/31/2023. (SLQ)
March 31, 2023 Opinion or Order Filing 5 ORDER/NOTICE PURSUANT TO FED. R. CIV. P. 4(m) - IT IS ORDERED no later than June 30, 2023, Plaintiff shall file proof of service for every defendant located in a judicial district of the United States. IT IS FURTHER ORDERED no later than June 30, 2023, Plaintiff shall file a statement setting forth how and when service on any foreign defendant will be accomplished. (See document for compelete details) Signed by Senior Judge Roslyn O Silver on 3/31/2023. (SLQ)
March 31, 2023 Filing 4 Summons Issued as to ARS National Services Incorporated, Experian Information Solutions Incorporated, Trans Union LLC, US Bank National Association. (Attachments: #1 Summons, #2 Summons, #3 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
March 31, 2023 Filing 3 Filing fee paid, receipt number AAZDC-21759267. This case has been assigned to the Honorable Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-23-0539-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO)
March 31, 2023 Filing 2 SUMMONS Submitted by Joseph Yu. (Kent, Trinette) (Attachments: #1 Summons, #2 Summons, #3 Summons)(MCO)
March 31, 2023 Filing 1 *VERIFIED COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21759267 filed by Joseph Yu. (Kent, Trinette) (Attachments: #1 Civil Cover Sheet) (MCO) *Modified to correct docket text on 4/3/2023 (MCO).

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Plaintiff: Joseph Yu
Represented By: Trinette G Kent
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Defendant: Experian Information Solutions Incorporated
Represented By: Emily Gildar Yaron
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Defendant: Trans Union LLC
Represented By: James Paul Acosta
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Defendant: ARS National Services Incorporated
Represented By: Erica Julie Stutman
Represented By: Gregory James Marshall
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Defendant: US Bank National Association
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Defendant: US Bank NA
Represented By: Erica Julie Stutman
Represented By: Gregory James Marshall
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