Nelson v. Portfolio Recovery Associates, LLC. et al
Plaintiff: Brian Nelson
Defendant: Experian Information Solutions, Astra Recovery Services, Portfolio Recovery Associates LLC, Trans Union LLC, Credit Collection Services, AD Astra Recovery Services Inc. and Credit Collection Services Commerical
Case Number: 1:2018cv02414
Filed: September 20, 2018
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Referring Judge: R Brooke Jackson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Opinion or Order Filing 41 MINUTE ORDER: On October 23, 2018, Defendant AD Astra Recovery Services Inc. filed a #24 MOTION to Dismiss or Stay Proceedings and Compel Arbitration. Defendant indicated that Plaintiff opposed this motion, but Plaintiff has not filed any response. On November 14, 2018, Defendant Trans Union LLC filed the #39 Unopposed MOTION to Stay Pending Arbitration, in which it indicates that Plaintiff did not oppose staying the case pending the conclusion of the arbitration. Therefore, a Telephonic Status Conference is set for 12/6/2018 at 11:30 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. ORDERED that the parties shall initiate a conference call amongst themselves prior to calling the Court (303.335.2124) at the scheduled time. Alternatively, the parties may establish a call-in number and shall provide the number and access codes to the Court 48-hours prior to the conference. By Magistrate Judge S. Kato Crews on 11/15/2018. Text Only Entry (skclc1)
November 15, 2018 Opinion or Order Filing 40 ORDER denying as unnecessary #23 Motion to Strike. The Court has not construed Plaintiff's #22 Preliminary Statement as an amendment to the Complaint. To the extent that Plaintiff sought to amend his Complaint via this document, he did not comply with the Colorado Local Rules regarding amendments. Thus, the Preliminary Statement is of no effect on this matter, and the operative Complaint remains the original document [Doc. 1-1] filed with the Court. By Magistrate Judge S. Kato Crews on 11/15/2018. Text Only Entry (skclc1)
November 14, 2018 Filing 39 Unopposed MOTION to Stay Pending Arbitration by Defendant Trans Union LLC. (Barton, Benton)
November 13, 2018 Filing 38 CERTIFICATE of Mailing/Service (Supplemental) by Defendant AD Astra Recovery Services Inc.. (Poncin, Michael)
November 8, 2018 Filing 37 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #34 Notice of Entry of Appearance filed by attorneyAmanda Loughmiller. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (dkals, )
November 7, 2018 Opinion or Order Filing 36 ORDER SETTING TRIAL AND TRIAL PREPARATION CONFERENCE: This matter has been scheduled for a three-day Jury Trial on the docket of Judge R. Brooke Jackson in the U.S. District Courthouse, Courtroom A902, 9th Floor, 901 19th Street, Denver, Colorado, to commence on December 16, 2019 at 9:00 a.m. A Trial Preparation Conference is set for November 21, 2019 at 9:00 a.m. By Judge R. Brooke Jackson on 11/7/18. (rbjsec.)
November 7, 2018 Filing 35 COURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Scheduling Conference held on 11/7/2018. Discovery due by 5/13/2019. Dispositive Motions due by 6/24/2019. Joint Status Report due by 2/13/2019. Telephone Status Conference set for 2/20/2019 11:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. Parties participating in the hearing shall initiate a conference call amongst themselves before calling the Court (303.335.2124) at the scheduled time. FTR: Courtroom C-204. (amont, )
November 7, 2018 Filing 34 NOTICE of Entry of Appearance by Amanda Loughmiller on behalf of Trans Union LLCAttorney Amanda Loughmiller added to party Trans Union LLC(pty:dft) (Loughmiller, Amanda)
November 7, 2018 Filing 33 NOTICE of Entry of Appearance by Benton Jordan Barton on behalf of Trans Union LLCAttorney Benton Jordan Barton added to party Trans Union LLC(pty:dft) (Barton, Benton)
November 5, 2018 Opinion or Order Filing 32 ORDER REFERRING CASE to Magistrate Judge S. Kato Crews, as indicated.Motions #23 and #24 are referred to Magistrate Judge S. Kato Crews by Judge R. Brooke Jackson on 11/5/18. (jdyne, )
November 2, 2018 Filing 31 CASE REASSIGNED pursuant to #29 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge R. Brooke Jackson. All future pleadings should be designated as 18-cv-02414-RBJ. (Text Only Entry) (tsher, )
October 31, 2018 Filing 30 Proposed Scheduling Order by Defendant Trans Union LLC. (Olson, Elizabeth)
October 31, 2018 Filing 29 CONSENT to Jurisdiction of Magistrate Judge by Defendant Trans Union LLC All parties do not consent.. (Olson, Elizabeth)
October 25, 2018 Opinion or Order Filing 28 ORDER granting #27 Motion for Leave to Appear. Out-of-state counsel may appear at the scheduling conference telephonically. Those appearing by telephone shall initiate a conference call amongst themselves prior to calling the court (303.335.2124) at the scheduled time. By Magistrate Judge S. Kato Crews on 10/25/2018. Text Only Entry (skclc1)
October 24, 2018 Filing 27 Joint MOTION for Leave to Appear Telephonically at Scheduling Conference (filed on behalf of all Defendants) by Defendant Trans Union LLC. (Olson, Elizabeth)
October 23, 2018 Filing 26 DECLARATION of Adam Trimble regarding MOTION to Dismiss or Stay Proceedings and Compel Arbitration #24 by Defendant AD Astra Recovery Services Inc.. (Attachments: #1 Exhibit A- Note, Application and driver's license)(Poncin, Michael)
October 23, 2018 Filing 25 DECLARATION of Charles Ellison regarding MOTION to Dismiss or Stay Proceedings and Compel Arbitration #24 by Defendant AD Astra Recovery Services Inc.. (Attachments: #1 Exhibit A- Note, Application and driver's license)(Poncin, Michael)
October 23, 2018 Filing 24 MOTION to Dismiss or Stay Proceedings and Compel Arbitration by Defendant AD Astra Recovery Services Inc.. (Poncin, Michael)
October 23, 2018 Filing 23 Joint MOTION to Strike #22 Statement by Defendant AD Astra Recovery Services Inc.. (Poncin, Michael)
October 9, 2018 Filing 22 PRELIMINARY STATEMENT by Plaintiff Brian Nelson. (Attachments: #1 Envelope)(nmarb, )
October 3, 2018 Filing 21 Mail Returned as Undeliverable re: #8 Order, Addressed to Brian Nelson. (nmarb, )
October 3, 2018 Filing 20 Mail Returned as Undeliverable re: 5 Case Assigned to Judge, 4 Notice to Attorney(s) in Removed, Transferred or Other Cases,, #6 Magistrate Judge Addressed to Brian Nelson. (nmarb, )
September 27, 2018 Filing 19 NOTICE of Entry of Appearance by Charity A. Olson on behalf of Credit Collection Services Commerical (Olson, Charity)
September 27, 2018 Filing 18 ANSWER to ComplaintAttorney Charity A. Olson added to party Credit Collection Services Commerical(pty:dft) by Credit Collection Services Commerical.(Olson, Charity)
September 27, 2018 Filing 17 ANSWER to Complaint by Trans Union LLC.(Olson, Elizabeth)
September 27, 2018 Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates LLC. (Ostroff, Ethan)
September 27, 2018 Filing 15 ANSWER to Complaint by Portfolio Recovery Associates LLC.(Ostroff, Ethan)
September 27, 2018 Filing 14 NOTICE of Entry of Appearance by Ethan Geoffrey Ostroff on behalf of Portfolio Recovery Associates LLCAttorney Ethan Geoffrey Ostroff added to party Portfolio Recovery Associates LLC(pty:dft) (Ostroff, Ethan)
September 27, 2018 Filing 13 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. (Javadizadeh, Sheereen)
September 27, 2018 Filing 12 ANSWER to Complaint by Experian Information Solutions.(Javadizadeh, Sheereen)
September 27, 2018 Filing 11 NOTICE of Entry of Appearance by Sheereen Javadizadeh on behalf of Experian Information SolutionsAttorney Sheereen Javadizadeh added to party Experian Information Solutions(pty:dft) (Javadizadeh, Sheereen)
September 27, 2018 Filing 10 CORPORATE DISCLOSURE STATEMENT. (Poncin, Michael)
September 27, 2018 Filing 9 ANSWER to Complaint by AD Astra Recovery Services Inc..(Poncin, Michael)
September 24, 2018 Opinion or Order Filing 8 ORDER SETTING SCHEDULING CONFERENCE AND SETTING DEADLINE FOR FILING CONSENT/NONCONSENT FORM Scheduling Conference set for 11/7/2018 10:30 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. Consent Form due by 10/31/2018. By Magistrate Judge S. Kato Crews on 9/24/18. (amont, )
September 21, 2018 Filing 7 NOTICE of Entry of Appearance by Michael Scott Poncin on behalf of AD Astra Recovery Services Inc. Attorney Michael Scott Poncin added to party AD Astra Recovery Services Inc. (pty:dft) (Poncin, Michael)
September 20, 2018 Filing 6 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No Summons Issued. (rsams, )
September 20, 2018 Filing 5 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (rsams, )
September 20, 2018 Filing 4 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawls of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (rsams, )
September 20, 2018 Filing 3 Administrative Notice: Notice to filer of non-compliance with Notice of Removal case opening procedures. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1, and 28 U.S.C. 1446(a). See Appendix B Notice of Removal, in the User Guide - Attorney Case Opening Procedures document. (Text Only Entry) (rsams, )
September 20, 2018 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent T. Rowe Price Group Inc., Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Olson, Elizabeth)
September 20, 2018 Filing 1 NOTICE OF REMOVAL by Trans Union LLC from Arapahoe County Court, Case Number 18c100677. (Filing fee $ 400, Receipt Number 1082-6306357), filed by Trans Union LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 CJA Attachment)(Olson, Elizabeth)

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Search for this case: Nelson v. Portfolio Recovery Associates, LLC. et al
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Defendant: Experian Information Solutions
Represented By: Sheereen Javadizadeh
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Defendant: Astra Recovery Services
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Defendant: Portfolio Recovery Associates LLC
Represented By: Ethan Geoffrey Ostroff
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Defendant: Trans Union LLC
Represented By: Elizabeth K. Olson
Represented By: Benton Jordan Barton
Represented By: Amanda Loughmiller
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Defendant: Credit Collection Services
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Defendant: AD Astra Recovery Services Inc.
Represented By: Michael Scott Poncin
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Defendant: Credit Collection Services Commerical
Represented By: Charity A. Olson
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Plaintiff: Brian Nelson
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