Cox v. Mountain America Federal Credit Union et al
| Joyce Cox |
| Financial Assistance Incorporated, Mountain America Federal Credit Union, Experian Information Solutions Incorporated, Equifax Information Services LLC and TransUnion LLC |
| 3:2020cv08115 |
| May 19, 2020 |
| US District Court for the District of Arizona |
| Camille D Bibles |
| Michael T Liburdi |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2020. A more recent docket listing may be available from PACER.
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| Filing 34 NOTICE TO FILER OF DEFICIENCY re: #31 Answer to Complaint filed by Equifax Information Services LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (WLP) |
Filing 33
ORDER (text only): Pursuant to the Plaintiff's Notice of Voluntary Dismissal (Doc. #32 ), IT IS ORDERED dismissing Defendant Mountain America Federal Credit Union from this matter with prejudice. Because other Defendants remain, the Clerk of the Court shall not close this case. Ordered by Judge Michael T. Liburdi on 7/8/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
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| Filing 32 NOTICE of Party Dismissal by Joyce Cox. Party Mountain America Federal Credit Union terminated. (Chami, David) |
| Filing 31 Defendant Equifax Information Services ANSWER to #1 Complaint and Affirmative and Other Defenses by Equifax Information Services LLC.(Stradling, Tyler) |
| Filing 30 Amended ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
| Filing 29 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Experian Information Solutions Incorporated Notice of Filing Amended Answer to Complaint. (Attachments: #1 Exhibit A)(Wagner, Emily) |
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Filing 28
ORDER (text only: This matter having been reassigned, the Scheduling Conference presently set for 9/18/2020 is RESET as a Telephonic Scheduling Conference on Thursday, 8/27/2020 at 10:00 AM, before Judge Michael T. Liburdi. Counsel will receive call-in instructions via email to participate in the hearing. Ordered by Judge Michael T. Liburdi on 7/2/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
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Filing 27
*ORDER OF RECUSAL. Judge Douglas L Rayes recused. Case randomly reassigned to Judge Michael T Liburdi for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-20-08115-PCT-MTL. Signed by Judge Douglas L Rayes on 7/1/2020. (MMO) *Modified on 7/1/2020 to indicate case was randomly reassigned (MMO).
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Filing 26
ORDER that the Clerk of the Court is directed to terminate Defendant Mountain America Federal Credit Union, only, without further order of the Court if Plaintiff fails to file either a status report or an application for entry of default within the timeframe specified herein. Signed by Judge Douglas L Rayes on 6/25/2020. (MMO)
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Filing 25
ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Rule 16 Scheduling Conference set for 9/18/2020 at 04:30 PM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. The parties are directed to meet and confer at least 14 calendar days before the Scheduling Conference as required by Federal Rule of Civil Procedure 26(f). (See Order for details.) Signed by Judge Douglas L Rayes on 6/17/2020. (MMO)
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Filing 24
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 6/17/2020. (MMO)
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| Filing 23 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Douglas L Rayes. All further pleadings/papers should now list the following COMPLETE case number: CV-20-8115-PCT-DLR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 22 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
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Filing 21
*IT IS ORDERED pursuant to #14 Stipulation For Extension of Time To Answer Complaint that Defendant Financial Assistance Incorporated shall have until July 31, 2020, to answer or otherwise respond to the Complaint at ECF No. #1 . Signed by Magistrate Judge Camille D Bibles on 6/16/2020. (WLP) *Modified judge's signature date in docket text on 6/17/2020 (SCH).
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| Filing 20 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings Incorporated, Corporate Parent TransUnion for TransUnion LLC. (Acosta, James) |
| Filing 19 ANSWER to #1 Complaint and Defenses by TransUnion LLC.(Acosta, James) |
| Filing 17 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 16 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
| Filing 15 Corporate Disclosure Statement by Financial Assistance Incorporated. (Larsen, Brett) |
| Filing 14 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint (First Request) by Financial Assistance Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order)(Larsen, Brett) |
| Filing 13 NOTICE of Appearance by Brett B Larsen on behalf of Financial Assistance Incorporated. (Larsen, Brett) |
| Filing 12 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP) |
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Filing 11
ORDER - IT IS ORDERED that Defendant Equifax Information Services' unopposed motion at ECF No. #10 is granted and, accordingly, Defendant shall have until July 8, 2020, to answer or otherwise respond to the Complaint at ECF No. #1 . Signed by Magistrate Judge Camille D Bibles on 6/15/2020. (WLP)
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| Filing 10 Consent MOTION for Extension of Time to File Answer re: #1 Complaint Consent Motion for Extension of Time for Defendant Equifax Information Services, LLC to File Answer or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Stradling, Tyler) |
| Filing 9 SERVICE EXECUTED filed by Joyce Cox: Proof of Service re: Issued Summons, Complaint, Civil Cover Sheet, Consent to Exercise of Jurisdiction by a US Magistrate Judge upon Financial Assistance, Inc. on 5/27/2020. (Chami, David) |
| Filing 8 SERVICE EXECUTED filed by Joyce Cox: Proof of Service re: Issued Summons, Complaint, Civil Cover Sheet, Consent to Exercise of Jurisdiction by a US Magistrate Judge upon Mountain America Federal Credit Union on 5/27/2020. (Chami, David) |
| Filing 7 SERVICE EXECUTED filed by Joyce Cox: Proof of Service re: Issued Summons, Complaint, Civil Cover Sheet, Consent to Exercise of Jurisdiction by a United States Magistrate Judge upon Equifax Information Services, LLC. on 5/27/2020. (Attachments: #1 Proof of Service)(Chami, David) |
| Filing 6 SERVICE EXECUTED filed by Joyce Cox: Proof of Service re: Summons, Complaint, Cover Sheet & Consent to Exercise of Jurisdiction by a United States Magistrate Judge upon Experian on 05/26/2020. (Attachments: #1 Affidavit Proof of Service re Experian)(Chami, David) |
| Filing 5 SERVICE EXECUTED filed by Joyce Cox: Proof of Service re: Summons, Complaint, Cover Sheet & Consent to Exercise of Jurisdiction by a United States Magistrate Judge upon TransUnion LLC on 05/26/2020. (Attachments: #1 Exhibit Proof of Service re TransUnion)(Chami, David) |
| Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Incorporated, Financial Assistance Incorporated, Mountain America Federal Credit Union, TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(SCA). *** 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 0970-18296332. This case has been assigned to the Honorable Camille D. Bibles. All future pleadings or documents should bear the correct case number: CV-20-08115-PCT-CDB. Magistrate Election form attached. (SCA) |
| Filing 2 SUMMONS Submitted by Joyce Cox. (Chami, David) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(SCA) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18296332 filed by Joyce Cox. (Chami, David) (Attachments: #1 Civil Cover Sheet)(SCA) |
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