Moore v. Experian Information Soultions, Inc et al
| Cal Moore |
| Colorado Enterprise Fund, Inc. and Experian Information Soultions, Inc |
| 1:2018cv03073 |
| November 30, 2018 |
| US District Court for the District of Colorado |
| Marcia S Krieger |
| Nina Y Wang |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.
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Filing 31
SCHEDULING ORDER entered by Magistrate Judge Nina Y. Wang on 1/18/2019. (bwilk, )
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| Filing 30 COURTROOM MINUTES/MINUTE ORDER for Scheduling Conference held before Magistrate Judge Nina Y. Wang on 1/18/2019. FTR: Courtroom A502. (lrobe) |
| Filing 29 CONSENT to Jurisdiction of Magistrate Judge by Defendant Colorado Enterprise Fund, Inc. All parties do not consent.. (Palmeri, John) |
| Filing 28 Proposed Scheduling Order by Plaintiff Cal Moore. (Osborne, Matthew) |
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Filing 27
ORDER granting #26 Motion to Withdraw as Attorney. Attorney Larry D. Harvey terminated. By Chief Judge Marcia S. Krieger on 1/8/19. Text Only Entry (msklc2, )
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| Filing 26 MOTION to Withdraw as Attorney by Defendant Colorado Enterprise Fund, Inc.. (Harvey, Larry) |
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Filing 25
ORDER granting #23 Motion for Leave. Attorney Donna Woo may appear telephonically for the January 18, 2019 Scheduling Conference by calling chambers at 303.335.2600 at the designated time. By Magistrate Judge Nina Y. Wang on 1/3/2019. Text Only Entry (nywlc2, )
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| Filing 24 MEMORANDUM regarding #23 MOTION for Leave to Appear Telephonically at the Scheduling Conference filed by Experian Information Soultions, Inc. Motions referred to Magistrate Judge Nina Y. Wang by Chief Judge Marcia S. Krieger on 1/3/19. Text Only Entry (msklc2, ) |
| Filing 23 MOTION for Leave to Appear Telephonically at the Scheduling Conference by Defendant Experian Information Soultions, Inc. (Attachments: #1 Proposed Order (PDF Only))(Woo, Donna) |
| Filing 22 NOTICE of Entry of Appearance by Larissa L. Kirkland on behalf of Colorado Enterprise Fund, Inc.Attorney Larissa L. Kirkland added to party Colorado Enterprise Fund, Inc.(pty:dft) (Kirkland, Larissa) |
| Filing 21 NOTICE of Entry of Appearance by John M. Palmeri on behalf of Colorado Enterprise Fund, Inc.Attorney John M. Palmeri added to party Colorado Enterprise Fund, Inc.(pty:dft) (Palmeri, John) |
| Filing 20 ANSWER to #7 Complaint by Colorado Enterprise Fund, Inc..(Harvey, Larry) |
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Filing 19
ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE By Magistrate Judge Nina Y. Wang on 12/10/2018. A Scheduling Conference is set for 1/18/2019 10:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties or their counsel shall submit their proposed scheduling order, pursuant to District of Colorado Electronic Case Filing (ECF) Procedures V.6.0, including a copy of the proposed scheduling order in a Word format sent via email to Wang_Chambers@cod.uscourts.gov, seven days prior to the Scheduling Conference. (bwilk, )
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Filing 18
ORDER finding as moot #16 Motion for Extension of Time to Answer or Otherwise Respond: A stipulation pursuant to D.C. Colo. L. Civ. R. 6.1(a) is effective upon filing and does not require approval from the Court. By Chief Judge Marcia S. Krieger on 12/5/18. Text Only Entry (msklc2, )
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| Filing 17 CORPORATE DISCLOSURE STATEMENT. (Harvey, Larry) |
| Filing 16 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond re #7 Complaint by Defendant Colorado Enterprise Fund, Inc.. (Harvey, Larry) |
| Filing 15 NOTICE of Entry of Appearance by Larry D. Harvey on behalf of Colorado Enterprise Fund, Inc.Attorney Larry D. Harvey added to party Colorado Enterprise Fund, Inc.(pty:dft) (Harvey, Larry) |
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Filing 14
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and depositions from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Chief Judge Marcia S. Krieger on 12/4/18. Text Only Entry (pglov)
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| 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 Soultions, Inc. (Woo, Donna) |
| Filing 12 NOTICE of Entry of Appearance by Donna Woo on behalf of Experian Information Soultions, IncAttorney Donna Woo added to party Experian Information Soultions, Inc(pty:dft) (Woo, Donna) |
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Filing 11
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 to:(1)Convene a scheduling conference under FED. R. CIV. P. 16(b), enter a Scheduling Order meeting the requirements of D.C.COLO.LCivR 16.2, enter such orders as appropriate to enforce the Scheduling Order, and resolve discovery matters;(2)ADR: Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. Early Neutral Evaluation is approved. On the informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in a settlement conference conducted by the magistrate judge if the parties have engaged in an Early Neutral Evaluation and are unable to afford or otherwise attain private settlement assistance;(3)Hear and determine referred matters in accordance with 28 U.S.C. 636(b)(1)(A) and (B). by Chief Judge Marcia S. Krieger on 11/30/18. Text Only Entry (msklc2, )
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| Filing 10 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (dbera, ) |
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Filing 9
STATE COURT ORDER GRANTING Unopposed Motion for Extension to Respond to Compliant. By Chief Judge Stephen E Howard, District Court, Larimer County on 11/26/2018.(dbera, )
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| Filing 8 ANSWER to #7 Complaint by Experian Information Soultions, Inc.(dbera, ) |
| Filing 7 COMPLAINT against Colorado Enterprise Fund, Inc., Experian Information Soultions, Inc, filed by Cal Moore.(dbera, ) |
| Filing 6 Case assigned to Chief Judge Marcia S. Krieger and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (dbera, ) |
| Filing 5 Filing fee: $ 400.00, receipt number COX0877847 (dbera, ) (Modified to correct docket on 11/30/2018 (dbera, ). |
| Filing 4 DEMAND for Trial by Jury by Plaintiff Cal Moore. (Osborne, Matthew) |
| Filing 3 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Cal MooreAttorney Matthew Ross Osborne added to party Cal Moore(pty:pla) (Osborne, Matthew) |
| Filing 2 Administrative Notice: No filing fee received with case opening. Attorney contacted with instructions to submit filing fee within 3 hours. (Text Only Entry) (dbera, ) |
| Filing 1 NOTICE OF REMOVAL by Experian Information Soultions, Inc from Larimer County District Court, Case Number 2018CV031048., filed by Experian Information Soultions, Inc. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Supplemental, #3 Docket Sheet State Docket Report, #4 Exhibit A - Civil Cover Sheet, #5 Exhibit A Notice of Judicial Civil Case Management, #6 Exhibit Summons, #7 Exhibit Complaint, #8 Exhibit A Defendant Experian - Answer, #9 Exhibit A Defendant Colorado Enterprise Unopposed Motion for Extension of Time, #10 Exhibit A Proposed Order for Defendant Colorado Enterprise Unopposed Motion for Extension of Time, #11 Exhibit A Order Granting Motion for Extension of Time)(Averbach, Robyn) |
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