Ruiz-Santos v. Discover Bank et al
Plaintiff: Daisy Ruiz-Santos
Defendant: Discover Bank, Experian Information Solutions Incorporated, Equifax Information Services LLC and TransUnion LLC
Case Number: 2:2023cv00620
Filed: April 13, 2023
Court: US District Court for the District of Arizona
Presiding Judge: John Z Boyle
Referring Judge: Steven P Logan
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2023 Filing 16 SERVICE EXECUTED filed by Daisy Ruiz-Santos: Return of Service re: Complaint upon Discover Bank on 04/25/2023. (Panvini, Joseph)
May 16, 2023 Opinion or Order Filing 15 ORDER granting #14 Stipulation For Extension of Time To Answer Complaint : Discover Bank answer due 6/20/2023. Signed by Judge Steven P Logan on 5/15/23. (MJW)
May 15, 2023 Filing 14 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (FIRST REQUEST) by Discover Bank. (Attachments: #1 Proposed Order)(Bettini, Kathryn)
May 12, 2023 Filing 13 Corporate Disclosure Statement by Discover Bank identifying Corporate Parent Discover Financial Services for Discover Bank. (Bettini, Kathryn)
May 9, 2023 Filing 12 NOTICE of Appearance by Kathryn Emma Bettini on behalf of Discover Bank. (Bettini, Kathryn)
May 8, 2023 Filing 11 SERVICE EXECUTED filed by Daisy Ruiz-Santos: Rule 4 Waiver of Service of Summons. Waiver sent on 04/26/2023 to Experian Information Solutions, Inc. . (Adams, Michael)
April 28, 2023 Opinion or Order Filing 10 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 with the Clerk of Court no later than July 11, 2023. See attached Order for complete details. Signed by Judge Steven P Logan on 4/28/23. (MJW)
April 28, 2023 Filing 9 SERVICE EXECUTED filed by Daisy Ruiz-Santos: Rule 4 Waiver of Service of Summons. Waiver sent on 04/21/2023 to Equifax Information Services, LLC . (Adams, Michael)
April 28, 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 Steven P Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-23-00620-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
April 27, 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)
April 25, 2023 Filing 5 SERVICE EXECUTED filed by Daisy Ruiz-Santos: Rule 4 Waiver of Service of Summons. Waiver sent on 04/21/2023 to TransUnion, LLC . (Adams, Michael)
April 13, 2023 Filing 4 Summons Issued as to Discover Bank, Equifax Information Services LLC, Experian Information Solutions Incorporated, TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
April 13, 2023 Filing 3 Filing fee paid, receipt number AAZDC-21805673. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number:CV-23-620-PHX-JZB. Magistrate Election form attached. (ARC)
April 13, 2023 Filing 2 SUMMONS Submitted by Daisy Ruiz-Santos. (Adams, Michael) (Attachments: #1 Summons, #2 Summons, #3 Summons)(ARC)
April 12, 2023 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21805673 filed by Daisy Ruiz-Santos. (Adams, Michael) (Attachments: #1 Civil Cover Sheet)(ARC)

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Plaintiff: Daisy Ruiz-Santos
Represented By: Michael D R Adams
Represented By: Jacob Wayne Hippensteel
Represented By: Kevin Fallon McCarthy
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Defendant: Discover Bank
Represented By: Kathryn Emma Bettini
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Defendant: Experian Information Solutions Incorporated
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Defendant: Equifax Information Services LLC
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Defendant: TransUnion LLC
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