Cornell v. Experian Information Solutions Incorporated et al
Eva Cornell |
Experian Information Solutions Incorporated, Trans Union LLC, Equifax Information Services LLC, JPMorgan Chase Bank and Monterey Financial Services LLC |
2:2024cv00074 |
January 11, 2024 |
US District Court for the District of Arizona |
Stephen M McNamee |
Roslyn O Silver |
Other Statutes: Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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Filing 26 ORDER approving the Stipulation (Doc. #25 ). IT IS FURTHER ORDERED allowing Defendant Equifax up to and including 4/8/2024 to file an answer or otherwise respond to Plaintiff's Complaint. Signed by Senior Judge Stephen M McNamee on 3/8/2024. (KJ) |
Filing 25 Second MOTION for Extension of Time to File Answer re: #1 Complaint Stipulated by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Craiger, John) |
Filing 24 Corporate Disclosure Statement by JPMorgan Chase Bank identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank. (Gorton, Adrianna) |
Filing 23 AMENDED NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to JPMorgan Chase Bank. (LFIG) |
Filing 22 AMENDED by Doc. #23 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Experian Information Solutions Incorporated, JPMorgan Chase Bank. (LFIG) Modified on 2/23/2024 (LFIG). |
Filing 21 ORDER approving the Stipulation. (Doc. #18 ). IT IS FURTHER ORDERED allowing Defendant Experian up to and including 3/15/2024 to file an answer or otherwise respond to Plaintiffs complaint. Signed by Senior Judge Stephen M McNamee on 2/12/2024. (KJ) |
Filing 20 ORDER approving the Stipulation. (Doc. 17). IT IS FURTHER ORDERED allowing Defendant Chase up to and including 3/11/2024 to file an answer or otherwise respond to Plaintiff's complaint. Signed by Senior Judge Stephen M McNamee on 2/9/2024. (KJ) |
Filing 19 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Yaron, Emily) |
Filing 18 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint (First Request) by Experian Information Solutions Incorporated. (Yaron, Emily) |
Filing 17 *Stipulated MOTION for Extension of Time to File Answer to Plaintiff's Complaint by JPMorgan Chase Bank. (Attachments: #1 Proposed Order)(Gorton, Adrianna) *Modified event on 2/9/2024 (KJ). |
Filing 16 ORDER granting the Motion (Doc. #13 ). IT IS FURTHER ORDERED allowing Defendant Equifax up to and including 3/8/2024 to file an answer or otherwise respond to Plaintiff's complaint. Signed by Senior Judge Stephen M McNamee on 2/2/2024. (KJ) |
Filing 15 NOTICE of Appearance by Blaize Boles on behalf of Equifax Information Services LLC. (Boles, Blaize) |
Filing 14 Corporate Disclosure Statement by Equifax Information Services LLC. (Craiger, John) |
Filing 13 MOTION for Extension of Time to File Answer re: #1 Complaint Stipulated by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Craiger, John) |
Filing 12 Corporate Disclosure Statement by Monterey Financial Services LLC identifying Corporate Parent Monterey Financial Holdings, LLC for Monterey Financial Services LLC. (Little, Brendan) |
Filing 11 ANSWER to #1 Complaint by Monterey Financial Services LLC.(Little, Brendan) |
Filing 10 SERVICE EXECUTED filed by Eva Cornell: Affidavit of Service re: Summons and Complaint upon Experian Information Solutions, Inc. on 01/24/2024. (Zelman, Yitzchak) |
Filing 9 SERVICE EXECUTED filed by Eva Cornell: Affidavit of Service re: Summons and Complaint upon JPMorgan Chase Bank on 01/19/2024. (Zelman, Yitzchak) |
Filing 8 SERVICE EXECUTED filed by Eva Cornell: Affidavit of Service re: Summons and Complaint upon Equifax Information Services, LLC on 01/16/2024. (Zelman, Yitzchak) |
Filing 7 SERVICE EXECUTED filed by Eva Cornell: Affidavit of Service re: Summons and Complaint upon Monterey Financial Services, LLC on 01/16/2024. (Zelman, Yitzchak) |
Remark: Pro hac vice motion(s) granted for Brendan H Little on behalf of Defendant Monterey Financial Services LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
Filing 6 ORDER OF RECUSAL. Senior Judge Roslyn O Silver recused. Case reassigned to Senior Judge Stephen M McNamee for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-24-00074-PHX-SMM. Signed by Senior Judge Roslyn O Silver on 1/12/2024. (RMV) |
Filing 5 SERVICE EXECUTED filed by Eva Cornell: Rule 4 Waiver of Service of Summons. Waiver sent on January 12, 2024 to Monterey Financial Services, LLC . (Zelman, Yitzchak) |
Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Incorporated, JPMorgan Chase Bank, Monterey Financial Services LLC, Trans Union LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
Filing 3 Filing fee paid, receipt number AAZDC-22648514. This case has been assigned to the Honorable Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-24-00074-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
Filing 2 SUMMONS Submitted by Eva Cornell. (submitted by Yitzchak Zelman) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(REK) |
Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22648514 filed by Eva Cornell. (submitted by Yitzchak Zelman) (Attachments: #1 Civil Cover Sheet)(REK) |
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