DeSouza et al v. Money Source Incorporated et al
| Bella DeSouza and John DeSouza |
| Experian Information Solutions Incorporated, Money Source Incorporated, Wells Fargo NA, TransUnion LLC and Equifax Information Services LLC |
| 4:2021cv00136 |
| March 30, 2021 |
| US District Court for the District of Arizona |
| Raner C Collins |
| Bruce G Macdonald |
| Scott H Rash |
| Other Statutes: Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 32 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Bella DeSouza, John DeSouza. (Hippensteel, Jacob) |
Filing 31
ORDER pursuant to #9 and #27 Stipulation For Extension of Time To Answer Complaint: Money Source Incorporated answer due on or before 6/4/2021. Signed by Magistrate Judge Bruce G Macdonald on 4/30/2021. (DLC)
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Filing 30
ORDER pursuant to #7 Stipulation For Extension of Time To Answer Complaint: TransUnion LLC answer due 4/27/2021. As such, Defendant Trans Union LLC's Answer (Doc. #29 ) is deemed timely. Signed by Magistrate Judge Bruce G Macdonald on 4/30/2021. (DLC)
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| Filing 29 Trans Union LLC's ANSWER to #1 Notice of Removal and Defenses to Plaintiffs' Complaint by TransUnion LLC.(Acosta, James) |
| Filing 28 NOTICE of Attorney Withdrawal Andrew T. Fox filed by Andrew T Fox. (Fox, Andrew) |
| Filing 27 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Money Source Incorporated. (Attachments: #1 Text of Proposed Order)(Stowell, Robyn) |
| Filing 25 Corporate Disclosure Statement by Money Source Incorporated identifying Corporate Parent The Money Source Inc. for Money Source Incorporated. (Stowell, Robyn) |
| Filing 24 Corporate Disclosure Statement by Wells Fargo NA. (Marshall, Gregory) |
| Filing 23 Wells Fargo Bank N.A.'s ANSWER to #1 Notice of Removal Wells Fargo Bank N.A.'s Answer to Plaintiffs' Complaint by Wells Fargo NA.(Marshall, Gregory) |
| Remark: Out of state attorneys Kristin Marker and Alan Kaufman terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 22
ORDER REFERRING CASE to Magistrate Judge Bruce G Macdonald for all pretrial proceedings and a report and recommendation in accordance with 28 U.S.C. 636(b)(1), Fed. R. Civ. P. 72, and 72.2 of the Rules of Practice of the United States District Court for the District of Arizona. All future filings in this case shall be designated: CV-21-00136-TUC-RCC (BGM). Signed by Senior Judge Raner C Collins on 4/7/2021. (DLC)
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Filing 21
ORDER granting #13 Motion for Extension of Time to Answer. Equifax Information Services LLC answer due 5/5/2021. Signed by Magistrate Judge Bruce G Macdonald on 4/6/2021. (DLC)
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| Filing 19 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. IT IS ORDERED this Case is reassigned by random draw to Senior District Judge Raner C Collins. All further pleadings/papers should now list the following COMPLETE case number: CV-21-00136-TUC-RCC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.(BAC) |
| Filing 18 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC) |
| Filing 17 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC) |
| Filing 15 Experian Information Solutions, Inc.'s ANSWER to #1 Notice of Removal by Experian Information Solutions Incorporated.(Wagner, Emily) |
| Filing 14 Corporate Disclosure Statement by Equifax Information Services LLC. (Hubbard, Maria) |
| Filing 13 MOTION for Extension of Time to File Answer re: #1 Notice of Removal by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Hubbard, Maria) |
| Filing 11 CONSENT to Exercise of Jurisdiction by a United States Magistrate Judge form re: #10 Order. (DLC) |
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Filing 10
ORDER This case has been reassigned to the Honorable Magistrate Judge Bruce G Macdonald. All future filings shall bear the following case number: CV 21-00136-TUC-BGM. Signed by Judge Scott H Rash on 4/2/2021. (DLC)
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| Filing 9 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Money Source Incorporated. (Stowell, Robyn) |
| Filing 8 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC. (Acosta, James) |
| Filing 7 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT or Otherwise Respond to Plaintiffs' Complaint by TransUnion LLC. (Attachments: #1 Text of Proposed Order)(Acosta, James) |
| Filing 6 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 5 NOTICE TO PARTY 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 Equifax Information Services LLC, Money Source Incorporated, TransUnion LLC. (SCA) |
| Filing 4 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. (SCA) |
| Filing 3 Filing fee paid, receipt number 0970-19302498. This case has been assigned to the Honorable Scott H Rash. All future pleadings or documents should bear the correct case number: CV-21-00136-TUC-SHR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 2 Joinder and Consent to Removal re: #1 Notice of Removal by Defendants Equifax Information Services LLC, Money Source Incorporated, TransUnion LLC. (Wagner, Emily) (SCA) |
| Filing 1 NOTICE OF REMOVAL from Pima County Superior Court, case number CV2021-003362. Filing fee received: $ 402.00, receipt number 0970-19302498 filed by Experian Information Solutions Incorporated.(Wagner, Emily). (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B)(SCA) |
| ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Arbitration, Civil Coversheet upon Maria Martinez, for Experian Information Solutions c/o CT Corporation on 03/11/2021. (Original filed in Superior Court on 03/16/2021). SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Arbitration, Civil Coversheet upon Maria Martinez, for The Money Source c/o CT Corporation on 03/11/2021. (Original filed in Superior Court on 03/16/2021). SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Arbitration, Civil Coversheet upon Brooklyn Vandeventer, for TransUnion LLC c/o Prentice-Hall Corporation Systems on 03/10/2021. (Original filed in Superior Court on 03/12/2021). SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Arbitration, Civil Coversheet upon Brooklyn Vandeventer, for Equifax Information Services LLC c/o Corporation Service Company on 03/10/2021. (Original filed in Superior Court on 03/12/2021). SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Arbitration, Civil Coversheet upon Maria Martinez, for Wells Fargo NA c/o CT Corporation on 03/11/2021. (Original filed in Superior Court on 03/16/2021). (SCA) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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