Whiley v. First Premier Bank et al
Plaintiff: John Whiley
Defendant: First Premier Bank and TransUnion LLC
Case Number: 2:2023cv02420
Filed: November 20, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
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 January 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2024 Opinion or Order Filing 13 ORDER - IT IS ORDERED that the parties' stipulation (Doc. #12 ) is granted. The deadline for Defendant First Premier Bank to respond to the complaint is extended to January 24, 2024. Ordered by Judge Dominic W Lanza on 1/10/2024. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
January 9, 2024 Filing 12 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint (2nd Request) by First Premier Bank. (Attachments: #1 Proposed Order)(Larsen, Brett)
January 8, 2024 Filing 11 SERVICE EXECUTED filed by John Whiley: Return of Service re: Complaint upon First Premier Bank on 12/11/2023. (Adams, Michael)
January 2, 2024 Opinion or Order Filing 10 ORDER - IT IS ORDERED that the parties' stipulation (Doc. #8 ) is granted. The deadline for Defendant First Premier Bank to respond to the complaint is extended to January 10, 2024. Ordered by Judge Dominic W Lanza on 1/2/24. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
December 28, 2023 Filing 9 Corporate Disclosure Statement by First Premier Bank. (Larsen, Brett)
December 28, 2023 Filing 8 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by First Premier Bank. (Attachments: #1 Proposed Order)(Larsen, Brett)
December 28, 2023 Filing 7 NOTICE of Appearance by Brett B Larsen on behalf of First Premier Bank. (Larsen, Brett)
December 11, 2023 Filing 6 SERVICE EXECUTED filed by John Whiley: Rule 4 Waiver of Service of Summons. Waiver sent on 12/04/2023 to TransUnion, LLC . (Adams, Michael)
November 28, 2023 Opinion or Order Filing 5 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 February 19, 2024, 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 document for complete details). Signed by Judge Dominic W Lanza on 11/28/2023. (SLQ)
November 20, 2023 Filing 4 Summons Issued as to First Premier Bank, TransUnion LLC. (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.
November 20, 2023 Filing 3 Filing fee paid, receipt number AAZDC-22501499. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-23-2420-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
November 20, 2023 Filing 2 SUMMONS Submitted by John Whiley. (Adams, Michael) (Attachments: #1 Summons)(ARC)
November 20, 2023 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-22501499 filed by John Whiley. (Adams, Michael) (Attachments: #1 Civil Cover Sheet)(ARC)

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Plaintiff: John Whiley
Represented By: Kevin Fallon McCarthy
Represented By: Michael D R Adams
Represented By: Jacob Wayne Hippensteel
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Defendant: First Premier Bank
Represented By: Brett B Larsen
Represented By: Melissa Victoria Smith
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Defendant: TransUnion LLC
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