Ifantides v. Experian Information Solutions, Inc et al
Plaintiff: Cristos Ifantides
Defendant: Nelnet Servicing, LLC and Experian Information Solutions, Inc
Case Number: 1:2018cv01785
Filed: July 13, 2018
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Robert E Blackburn
Referring Judge: Nina Y Wang
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2018 Filing 18 MEMORANDUM by Judge Robert E. Blackburn on 9/10/18 regarding #17 Unopposed MOTION for Leave to Appear Telephonically at the September 21, 2018 Scheduling Conference filed by Experian Information Solutions, Inc. Motion referred to Magistrate Judge Nina Y. Wang. Text Only Entry (rebsec)
September 10, 2018 Filing 17 Unopposed MOTION for Leave to Appear Telephonically at the September 21, 2018 Scheduling Conference by Defendant Experian Information Solutions, Inc. (Attachments: #1 Proposed Order (PDF Only))(Alami, Naddir)
August 28, 2018 Filing 16 ANSWER to #8 Amended Complaint by Nelnet Servicing, LLC.(Benenson, Richard)
August 16, 2018 Filing 15 Utility Setting Deadlines: Nelnet Servicing, LLC answer due 8/28/2018 per #14 Waiver of Service. Text Only Entry (athom, )
August 16, 2018 Filing 14 WAIVER OF SERVICE Returned Executed by Nelnet Servicing, LLC. (Arentsen, Matthew)
August 16, 2018 Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Nelnet Diversified Solutions, LLC, Corporate Parent Nelnet, Inc. for Nelnet Servicing, LLC. (Arentsen, Matthew)
August 16, 2018 Filing 12 NOTICE of Entry of Appearance by Matthew C. Arentsen on behalf of Nelnet Servicing, LLCAttorney Matthew C. Arentsen added to party Nelnet Servicing, LLC(pty:dft) (Arentsen, Matthew)
August 16, 2018 Filing 11 NOTICE of Entry of Appearance by Richard B. Benenson on behalf of Nelnet Servicing, LLCAttorney Richard B. Benenson added to party Nelnet Servicing, LLC(pty:dft) (Benenson, Richard)
August 8, 2018 Filing 10 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc. (Alami, Naddir)
August 8, 2018 Filing 9 ANSWER to #8 Amended Complaint Attorney Naddir David Alami added to party Experian Information Solutions, Inc(pty:dft) by Experian Information Solutions, Inc.(Alami, Naddir)
August 2, 2018 Filing 8 FIRST AMENDED COMPLAINT against Experian Information Solutions, Inc, Nelnet Servicing, LLC, filed by Cristos Ifantides.(nmarb, )
August 2, 2018 Opinion or Order Filing 7 MINUTE ORDER re: #6 Notice (Other) filed by Cristos Ifantides. The Clerk of the Court is DIRECTED to accept for filing Plaintiff's Amended Complaint [#6-2], and shall file the Amended Complaint as a separate entry on the docket. By Magistrate Judge Nina Y. Wang on 8/2/2018. Text Only Entry (nywlc2, )
August 2, 2018 Filing 6 NOTICE re #1 Complaint, First Amended by Plaintiff Cristos Ifantides (Attachments: #1 Proposed Document First Amended Complaint (red line), #2 Proposed Document First Amended Complaint (clean))(Osborne, Matthew)
July 30, 2018 Opinion or Order Filing 5 ORDER by Magistrate Judge Nina Y. Wang on 7/30/18 Setting Rule 16(b) Scheduling Conference for 9/21/2018 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (nmarb, )
July 13, 2018 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders as appropriate to enforce the Scheduling order and resolve discovery matters; provided, further that the scheduling conference, the Magistrate Judge shall advise the parties of Judge Blackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred, subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referred as defined in 28 U.S.C. 636(b)(1)(A). Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 7/13/18. Text Only Entry (rebsec)
July 13, 2018 Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (rvill, )
July 13, 2018 Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (rvill, )
July 13, 2018 Filing 1 COMPLAINT against Experian Information Solutions, Inc, Nelnet Servicing, LLC (Filing fee $ 400,Receipt Number 1082-6195914)Attorney Matthew Ross Osborne added to party Cristos Ifantides(pty:pla), filed by Cristos Ifantides. (Attachments: #1 Summons Experian, #2 Summons Nelnet)(Osborne, Matthew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Ifantides v. Experian Information Solutions, Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nelnet Servicing, LLC
Represented By: Richard B. Benenson
Represented By: Matthew C. Arentsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc
Represented By: Naddir David Alami
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cristos Ifantides
Represented By: Matthew Ross Osborne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?