Begay v. Experian Information Solutions Incorporated et al
Plaintiff: Marylin Begay
Defendant: Experian Information Solutions Incorporated, Trans Union LLC, Equifax Information Services LLC and Santander Consumer USA Incorporated
Case Number: 3:2022cv08025
Filed: February 10, 2022
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
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 April 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2022 Filing 24 ANSWER to #1 Complaint Defendant Santander Consumer U.S.A., Inc.'s Answer to Complaint by Santander Consumer USA Incorporated.(Ruth, Marvin)
March 11, 2022 Opinion or Order Filing 23 ORDER: Telephonic Scheduling Conference set for 5/12/2022 at 10:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. (See attached Order). Signed by Judge John J Tuchi on 3/11/2022. (JAMA)
March 10, 2022 Filing 22 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily)
March 10, 2022 Filing 21 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily)
March 9, 2022 Filing 20 Corporate Disclosure Statement by Santander Consumer USA Incorporated identifying Corporate Parent Santander Consumer USA Holdings, Inc., Corporate Parent Banco Santander, S.A. for Santander Consumer USA Incorporated. (Ruth, Marvin)
March 9, 2022 Opinion or Order Filing 19 ORDER granting Equifax's Unopposed Motion for Extension of Time to File Response Pleading #14 . The deadline for Equifax to file an Answer or otherwise respond to Plaintiff's Complaint #1 is extended to April 11, 2022. IT IS FURTHER ORDERED granting Santander Unopposed Motion for Extension of Time to Respond to Complaint #16 . The Deadline for Santander to file an Answer or otherwise respond to Plaintiff's Complaint #1 is extended to April 7, 2022. Signed by Judge John J Tuchi on 3/09/2022. (REK)
March 9, 2022 Filing 18 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Acosta, James)
March 9, 2022 Filing 17 ANSWER to #1 Complaint by Trans Union LLC.(Acosta, James)
March 8, 2022 Filing 16 MOTION for Extension of Time to File Answer re: #1 Complaint Defendant Santander Consumer USA Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint (First Request) by Santander Consumer USA Incorporated. (Attachments: #1 Proposed Order)(Ruth, Marvin)
March 7, 2022 Filing 15 Corporate Disclosure Statement by Equifax Information Services LLC. (Craiger, John)
March 7, 2022 Filing 14 First MOTION for Extension of Time to File Answer re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Proposed Order Proposed Order)(Craiger, John)
March 4, 2022 Opinion or Order Filing 13 ORDER: IT IS ORDERED denying the Stipulation (Doc. #12 ) with leave to amend once the parties comply with LRCiv 7.2(b). (See attached Order). Signed by Judge John J Tuchi on 3/4/2022. (JAMA)
March 3, 2022 Filing 12 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint Stipulation for Extension of Time for Santander Consumer USA Inc. to Respond to Complaint (First Request) by Santander Consumer USA Incorporated. (Attachments: #1 Proposed Order)(Ruth, Marvin)
February 18, 2022 Filing 11 SERVICE EXECUTED filed by Marylin Begay: Declaration of Service re: Summons and Complaint upon Trans Union LLC on 02/17/2022. (Fabian, Veronika)
February 18, 2022 Filing 10 SERVICE EXECUTED filed by Marylin Begay: Declaration of Service re: Summons and Complaint upon Santander Consumer USA Inc. on 02/17/2022. (Fabian, Veronika)
February 18, 2022 Filing 9 SERVICE EXECUTED filed by Marylin Begay: Declaration of Service re: Summons and Complaint upon Experian Information Solutions, Inc. on 02/17/2022. (Fabian, Veronika)
February 18, 2022 Filing 8 SERVICE EXECUTED filed by Marylin Begay: Declaration of Service re: Summons and Complaint upon Equifax Information Services LLC on 02/17/2022. (Fabian, Veronika)
February 14, 2022 Filing 7 *Additional attachments to main document #1 Complaint by Plaintiff Marylin Begay. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Fabian, Veronika) *Modified to correct event on 2/15/2022 (WLP).
February 11, 2022 Opinion or Order Filing 6 ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on May 11, 2022. (See attached Order). Signed by Judge John J Tuchi on 2/11/2022. (JAMA)
February 11, 2022 Opinion or Order Filing 5 ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12 (b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 2/11/2022. (JAMA)
February 10, 2022 Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Incorporated, Santander Consumer USA Incorporated, Trans Union LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(MYE). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 10, 2022 Filing 3 Filing fee paid, receipt number AAZDC-20332911. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-22-8025-PCT-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE)
February 10, 2022 Filing 2 SUMMONS Submitted by Marylin Begay. (Fabian, Veronika) (Attachments: #1 Summons, #2 Summons, #3 Summons)(MYE)
February 10, 2022 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-20332911 filed by Marylin Begay. (Fabian, Veronika) (Attachments: #1 Civil Cover Sheet)(MYE)

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Plaintiff: Marylin Begay
Represented By: Veronika Fabian
Represented By: Hyung Sik Choi
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Defendant: Experian Information Solutions Incorporated
Represented By: Emily Gildar Wagner
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Defendant: Trans Union LLC
Represented By: James Paul Acosta
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Defendant: Equifax Information Services LLC
Represented By: John Spencer Craiger
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Defendant: Santander Consumer USA Incorporated
Represented By: Marvin Christopher Ruth
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