East v. Riverside, County of et al
Plaintiff: Ebone Leroy East
Defendant: Riverside, County of, Equifax Information Services LLC, Equifax Incorporated, TransUnion LLC and Experian Information Solutions Incorporated
Case Number: 2:2023cv00959
Filed: May 30, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Referring Judge: Douglas L Rayes
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2023 Opinion or Order Filing 48 NOTICE of Settlement regarding Trans Union LLC by TransUnion LLC. (Conlon, Joseph)
July 21, 2023 Opinion or Order Filing 47 REPLY to Response to Motion re: #43 MOTION to Dismiss for Lack of Jurisdiction filed by Riverside, County of. (Shumway, Michael)
July 17, 2023 Opinion or Order Filing 44 NOTICE of Appearance by Molly Jane Kjartanson on behalf of Experian Information Solutions Incorporated. (Kjartanson, Molly)
July 14, 2023 Opinion or Order Filing 46 MOTION for Summary Judgment by Ebone Leroy East. (Attachments: #1 Exhibit D-G)(DXD)
July 14, 2023 Opinion or Order Filing 45 RESPONSE to Motion re: #43 MOTION to Dismiss for Lack of Jurisdiction filed by Ebone Leroy East. (DXD)
July 12, 2023 Opinion or Order Filing 43 MOTION to Dismiss for Lack of Jurisdiction by Riverside, County of. (Shumway, Michael)
July 10, 2023 Opinion or Order Filing 42 ORDER finding the #36 Stipulation for Extension of Time as moot in light of the notice of settlement (Doc. #39 ). Ordered by Judge Susan M. Brnovich. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
July 10, 2023 Opinion or Order Filing 41 ORDER pursuant to the #37 Stipulation For Extension of Time, IT IS ORDERED that Trans Union shall have through and including July 27, 2023 to answer or otherwise respond to the Complaint. Signed by Judge Susan M. Brnovich on 7/10/2023. (ESG)
July 10, 2023 Opinion or Order Filing 40 ORDER having reviewed the #38 Stipulation For Extension of Time, IT IS ORDERED permitting Defendant County of Riverside to file a response to Plaintiff's Complaint on or before July 12, 2023. Signed by Judge Susan M. Brnovich on 7/10/2023. (ESG)
July 7, 2023 Opinion or Order Filing 39 NOTICE of Settlement by Experian Information Solutions Incorporated. (Yaron, Emily)
July 6, 2023 Opinion or Order Filing 38 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Notice of Removal, (Second Request) by Riverside, County of. (Attachments: #1 Proposed Order Proposed Order Re: Stipulation to Extend Time)(Shumway, Michael)
July 6, 2023 Opinion or Order Filing 37 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Joint Stipulation for Extension of Time for Trans Union to Answer or Otherwise Respond to Plaintiff's Complaint (Second Request) by TransUnion LLC. (Attachments: #1 Proposed Order)(Conlon, Joseph)
July 5, 2023 Opinion or Order Filing 36 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation for Extension of Time for Defendant Experian Information Solutions, Inc. to Respond to Plaintiff's Complaint (Second Request) by Experian Information Solutions Incorporated. (Yaron, Emily)
June 29, 2023 Opinion or Order Filing 35 ORDER pursuant to #34 Stipulation of Dismissal, IT IS HEREBY ORDERED that the above-captioned action and all claims asserted therein are dismissed with prejudice pursuant to Rule 41(a) of the Federal Rules of Civil Procedure as to Defendants Equifax Information Services LLC and Equifax, Inc. ONLY. The Parties shall each bear their own attorneys' fees and costs. IT IS FURTHER ORDERED denying Defendants Equifax Information Services LLC and Equifax, Inc.'s Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(B)(6) (Doc. #12 ) as moot. Signed by Judge Susan M. Brnovich on 6/29/2023. (ESG)
June 27, 2023 Opinion or Order Filing 34 STIPULATION of Dismissal with Prejudice by Equifax Incorporated, Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Craiger, John)
June 20, 2023 Opinion or Order Filing 33 NOTICE re: Plaintiff Meet and Confer Certification by Ebone Leroy East. (5 Pages) (REK)
June 15, 2023 Opinion or Order Filing 32 ORDER The Court has received Plaintiff's Motion for Judgment on the Pleadings against Defendants Equifax pursuant to Federal Rule 12(c) in Response to Defendants Reply to Plaintiffs Opposition (Doc. #31 ). While Plaintiff is not allowed to respond to Defendants Reply surreplies are not allowed the Court will construe this as a Motion. Therefore, Defendants may respond, pursuant to the Local Rules of Procedure. Signed by Judge Susan M. Brnovich on 6/15/2023. (ESG)
June 14, 2023 Opinion or Order Filing 31 Sur-REPLY re: #28 Reply to Response to Motion by Plaintiff Ebone Leroy East. (DXD)
June 13, 2023 Opinion or Order Filing 30 Corporate Disclosure Statement by Equifax Incorporated. (Craiger, John)
June 13, 2023 Opinion or Order Filing 29 Corporate Disclosure Statement by Equifax Information Services LLC. (Craiger, John)
June 13, 2023 Opinion or Order Filing 28 REPLY to Response to Motion re: #12 MOTION to Dismiss for Failure to State a Claim filed by Equifax Incorporated, Equifax Information Services LLC. (Craiger, John)
June 13, 2023 Opinion or Order Filing 27 RESPONSE re: #8 Objection Response in Opposition to Plaintiff's Objections to Removal by Defendants Equifax Incorporated, Equifax Information Services LLC. (Craiger, John)
June 13, 2023 Opinion or Order Filing 26 ORDER granting the #21 Motion for Extension of Time and permitting Defendant County of Riverside to file a response to Plaintiff's Complaint on or before July 6, 2023. Signed by Judge Susan M. Brnovich on 6/13/2023. (ESG)
June 12, 2023 Opinion or Order Filing 25 SUPPLEMENT Trans Union Supplement to Notice of Removal re: #1 Notice of Removal, by Defendant TransUnion LLC. (Attachments: #1 Exhibit A)(Young, Monique)
June 12, 2023 Opinion or Order Filing 24 NOTICE of Appearance by Monique DeAnne Young on behalf of TransUnion LLC. (Young, Monique)
June 12, 2023 Opinion or Order Filing 23 MOTION for Summary Judgment by Ebone Leroy East. (DXD)
June 12, 2023 Opinion or Order Filing 22 RESPONSE in Opposition re: #12 MOTION to Dismiss for Failure to State a Claim filed by Ebone Leroy East. (DXD)
June 9, 2023 Opinion or Order Filing 21 First MOTION for Extension of Time to Respond to Plaintiff's Complaint (Unopposed) by Riverside, County of. (Attachments: #1 Proposed Order Proposed Order Re: Motion to Extend Time)(Shumway, Michael)
June 9, 2023 Opinion or Order Filing 20 NOTICE of Appearance by Michael Shumway on behalf of Riverside, County of. (Shumway, Michael)
June 8, 2023 Opinion or Order Filing 19 RESPONSE re: #8 Objection Trans Union LLC's Response to Plaintiff's Objections to Defendants Request of Removal by Defendant TransUnion LLC. (Attachments: #1 Exhibit A)(Conlon, Joseph)
June 8, 2023 Opinion or Order Filing 18 NOTICE re: Service by Ebone Leroy East re: #6 Order. (DXD)
June 8, 2023 Opinion or Order Filing 17 ORDER the #15 Motion For Extension of Time is granted. Defendant Trans Union LLC shall have through and including July 6, 2023 to answer or otherwise respond to the Complaint. Signed by Judge Susan M. Brnovich on 6/8/2023. (ESG)
June 6, 2023 Opinion or Order Filing 16 MOTION for Entry of Default as to County of Riverside by Plaintiff Ebone Leroy East against County of Riverside. (Attachments: #1 Exhibit A)(DXD) *Modified from application to motion on 6/8/2023 (DXD).
June 6, 2023 Opinion or Order Filing 15 MOTION for Extension of Time to File Answer re: #1 Notice of Removal, Motion for Extension of Time to Respond to Plaintiff's Complaint by TransUnion LLC. (Attachments: #1 Proposed Order)(Conlon, Joseph)
June 6, 2023 Opinion or Order Filing 14 NOTICE of Appearance by Joseph Scott Conlon on behalf of TransUnion LLC. (Conlon, Joseph)
June 6, 2023 Opinion or Order Filing 13 Additional Attachments to Main Document re: #12 MOTION to Dismiss for Failure to State a Claim Meet and Confer Certification by Defendants Equifax Incorporated, Equifax Information Services LLC. (Craiger, John)
June 6, 2023 Opinion or Order Filing 12 MOTION to Dismiss for Failure to State a Claim by Equifax Incorporated, Equifax Information Services LLC. (Craiger, John)
June 5, 2023 Opinion or Order Filing 11 ORDER that the #9 Stipulation For Extension of Time is GRANTED. Experian's time to answer or otherwise respond to the Complaint shall be extended up to and including July 6, 2023. Signed by Judge Susan M. Brnovich on 6/5/2023. (ESG)
June 5, 2023 Opinion or Order Filing 10 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, 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)
June 5, 2023 Opinion or Order Filing 9 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Notice of Removal, by Experian Information Solutions Incorporated. (Yaron, Emily)
June 1, 2023 Opinion or Order Filing 8 OBJECTION re: #1 Notice of Removal by Plaintiff Ebone Leroy East. (23 Pages) (REK)
June 1, 2023 Opinion or Order Filing 7 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Ebone Leroy East. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS)
June 1, 2023 Opinion or Order Filing 6 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 6/1/2023. (ESG)
May 31, 2023 Opinion or Order Filing 5 ORDER OF RECUSAL - Case reassigned by random lot to Judge Susan M Brnovich for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-23-00959-PHX-SMB. Signed by Judge Douglas L Rayes on 5/31/23. (DXD)
May 30, 2023 Opinion or Order Filing 4 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (SCA)
May 30, 2023 Opinion or Order Filing 3 Filing fee paid, receipt number AAZDC-21956191. This case has been assigned to the Honorable Douglas L. Rayes. All future pleadings or documents should bear the correct case number: CV-23-00959-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA)
May 30, 2023 Opinion or Order Filing 2 Corporate Disclosure Statement by TransUnion LLC. (Acosta, James) (SCA)
May 30, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-006977. Filing fee received: $ 402.00, receipt number AAZDC-21956191 filed by TransUnion LLC. (Acosta, James) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit, #4 Exhibit)(SCA)

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Plaintiff: Ebone Leroy East
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Defendant: Riverside, County of
Represented By: Lori V Berke
Represented By: Michael Shumway
Represented By: Anelisa Benavides
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Defendant: Equifax Information Services LLC
Represented By: John Spencer Craiger
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Defendant: Equifax Incorporated
Represented By: John Spencer Craiger
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Defendant: TransUnion LLC
Represented By: James Paul Acosta
Represented By: Joseph Scott Conlon
Represented By: Monique DeAnne Young
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Defendant: Experian Information Solutions Incorporated
Represented By: Emily Gildar Yaron
Represented By: Molly Jane Kjartanson
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