Cornell v. Experian Information Solutions Incorporated et al
Plaintiff: Eva Cornell
Defendant: Experian Information Solutions Incorporated, Trans Union LLC, Equifax Information Services LLC, JPMorgan Chase Bank and Monterey Financial Services LLC
Case Number: 2:2024cv00074
Filed: January 11, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Stephen M McNamee
Referring Judge: Roslyn O Silver
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
March 8, 2024 Opinion or Order 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)
March 7, 2024 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)
February 23, 2024 Filing 24 Corporate Disclosure Statement by JPMorgan Chase Bank identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank. (Gorton, Adrianna)
February 23, 2024 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)
February 16, 2024 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).
February 13, 2024 Opinion or Order 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)
February 9, 2024 Opinion or Order 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)
February 9, 2024 Filing 19 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Yaron, Emily)
February 9, 2024 Filing 18 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint (First Request) by Experian Information Solutions Incorporated. (Yaron, Emily)
February 8, 2024 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).
February 2, 2024 Opinion or Order 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)
February 1, 2024 Filing 15 NOTICE of Appearance by Blaize Boles on behalf of Equifax Information Services LLC. (Boles, Blaize)
February 1, 2024 Filing 14 Corporate Disclosure Statement by Equifax Information Services LLC. (Craiger, John)
February 1, 2024 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)
February 1, 2024 Filing 12 Corporate Disclosure Statement by Monterey Financial Services LLC identifying Corporate Parent Monterey Financial Holdings, LLC for Monterey Financial Services LLC. (Little, Brendan)
February 1, 2024 Filing 11 ANSWER to #1 Complaint by Monterey Financial Services LLC.(Little, Brendan)
January 25, 2024 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)
January 22, 2024 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)
January 18, 2024 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)
January 18, 2024 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)
January 17, 2024 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)
January 12, 2024 Opinion or Order 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)
January 12, 2024 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)
January 11, 2024 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.
January 11, 2024 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)
January 11, 2024 Filing 2 SUMMONS Submitted by Eva Cornell. (submitted by Yitzchak Zelman) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(REK)
January 11, 2024 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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Plaintiff: Eva Cornell
Represented By: Yitzchak Zelman
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Defendant: Experian Information Solutions Incorporated
Represented By: Emily Gildar Yaron
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Defendant: Trans Union LLC
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Defendant: Equifax Information Services LLC
Represented By: Blaize Boles
Represented By: John Spencer Craiger
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Defendant: JPMorgan Chase Bank
Represented By: Adrianna Griego Gorton
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Defendant: Monterey Financial Services LLC
Represented By: Brendan H Little
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