Hardee v. Equifax Information Services LLC et al
Plaintiff: Robert J Hardee
Defendant: Equifax Information Services LLC and First International Bank & Trust
Case Number: 2:2023cv01618
Filed: August 10, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Roslyn O Silver
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Filing 15 ANSWER to #1 Complaint by Equifax Information Services LLC.(Craiger, John)
September 19, 2023 Opinion or Order Filing 14 ORDER: The Stipulation Regarding Extension of Deadline (Doc. #13 ) is GRANTED. Defendant shall have through 10/19/2023, to Answer or otherwise respond to the Complaint. Signed by Senior Judge Roslyn O Silver on 9/19/2023. (KJ)
September 18, 2023 Filing 13 STIPULATION re: #1 Complaint Stipulation Regarding Extension Of Deadline To Respond To Complaint by First International Bank & Trust. (Attachments: #1 Proposed Order Proposed Order)(Hartsell, Gabriel)
September 5, 2023 Opinion or Order Filing 12 ORDER granting #10 Unopposed Motion for Extension of Time to File Responsive Pleading. Defendant Equifax shall have through October 6, 2023, to Answer or otherwise respond to the Complaint. Signed by Senior Judge Roslyn O Silver on 9/5/2023. (RMV)
September 5, 2023 Filing 11 Corporate Disclosure Statement by Equifax Information Services LLC. (Craiger, John)
September 5, 2023 Filing 10 First MOTION for Extension of Time to File Answer re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Craiger, John)
September 1, 2023 Filing 9 SERVICE EXECUTED filed by Robert J Hardee: Affidavit of Service re: Summons & Complaint upon First International Bank on 8-29-23. (Kent, Trinette)
August 18, 2023 Filing 8 SERVICE EXECUTED filed by Robert J Hardee: Affidavit of Service re: Summons & Complaint upon First International Bank on 08/16/23. (Kent, Trinette)
August 18, 2023 Filing 7 SERVICE EXECUTED filed by Robert J Hardee: Affidavit of Service re: Summons & Complaint upon Equifax on 08/16/23. (Kent, Trinette)
August 11, 2023 Opinion or Order Filing 6 ORDER: Preliminary motions aimed at the pleadings are discouraged if the defect can be cured by filing an amended pleading. Plaintiff shall serve a copy of this Order upon Defendants and file notice of service. Signed by Senior Judge Roslyn O Silver on 8/11/2023. (KJ)
August 11, 2023 Opinion or Order Filing 5 ORDER: No later than 11/9/2023, Plaintiff shall file proof of service for every defendant located in a judicial district of the United States. No later than 11/9/2023, Plaintiff shall file a statement setting forth how and when service on any foreign defendant will be accomplished. Signed by Senior Judge Roslyn O Silver on 8/11/2023. (KJ)
August 10, 2023 Filing 4 Summons Issued as to Equifax Information Services LLC, First International Bank & Trust. (Attachments: #1 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 10, 2023 Filing 3 Filing fee paid, receipt number AAZDC-22190340. This case has been assigned to the Honorable Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-23-1618-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
August 10, 2023 Filing 2 SUMMONS Submitted by Robert J Hardee. (Kent, Trinette) (Attachments: #1 Summons)(ARC)
August 10, 2023 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-22190340 filed by Robert J Hardee. (Kent, Trinette) (Attachments: #1 Civil Cover Sheet)(ARC)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Hardee v. Equifax Information Services LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert J Hardee
Represented By: Trinette G Kent
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services LLC
Represented By: John Spencer Craiger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First International Bank & Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?