Higinbotham et al v. Hyundai Capital America et al
| Robert Redditt and Jacquelyn Higinbotham |
| Trans Union, LLC, Experian Information Solutions, Inc, Equifax Information Services, LLC, Hyundai Capital America and Hyundai Capital America doing business as Kia Motor Finance |
| 1:2019cv00947 |
| April 1, 2019 |
| US District Court for the District of Colorado |
| Christine M Arguello |
| Wiley Y Daniel |
| Michael E Hegarty |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 26, 2019. A more recent docket listing may be available from PACER.
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Filing 37
ORDER granting #35 Motion to Withdraw filed by Darren J. Lemieux. Attorney Darren J. Lemieux is permitted to withdraw as counsel for Defendant Hyundai Capital America d/b/a Kia Motor Finance. The Court notes that Defendant Hyundai Capital America d/b/a Kia Motor Finance continues to be represented by Christopher Jorgensen and Matthew R. Tsai. It is FURTHER ORDERED that the Clerk of the Court is DIRECTED to delete Mr. Lemieux's email address from future ECF filings and electronic notifications in this case. SO ORDERED by Judge Christine M. Arguello on 6/26/2019. Text Only Entry(cmalc3)
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Filing 36
ORDER as to #34 Stipulation to Dismiss Party Equifax Information Services, LLC with Prejudice. In light of the Stipulation to Dismiss, the caption on all subsequent filings shall reflect the removal of Equifax Information Services, LLC as a Defendant in this case. SO ORDERED by Judge Christine M. Arguello on 6/26/2019. Text Only Entry (cmalc3)
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| Filing 35 MOTION to Withdraw as Attorney by Defendant Hyundai Capital America. (Attachments: #1 Proposed Order (PDF Only))(Lemieux, Darren) |
| Filing 34 STIPULATION of Dismissal of Party Equifax Information Services,LLC by Plaintiffs Jacquelyn Higinbotham, Robert Redditt. (Attachments: #1 Proposed Order (PDF Only))(Osborne, Matthew) |
| Filing 33 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #30 Answer to Complaint, #31 Corporate Disclosure Statement filed by attorney Matthew R. Tsai. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures. Phone and fax numbers are missing from the signature block (Civil cases). DO NOT REFILE THE DOCUMENT. ( Text Only Entry) (evana, ) |
| Filing 32 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #29 Notice of Entry of Appearance filed by attorney J. Christopher Jorgensen. Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures. Phone and fax numbers need to be included in the signature block. (Civil cases). DO NOT REFILE THE DOCUMENT. (Text Only Entry) (evana, ) |
| Filing 31 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Kia Motors Corporation, Other Affiliate Hyundai Motor Company, Other Affiliate Hyundai Motor America, Other Affiliate Kia Motors America, Inc. for Hyundai Capital America. (Tsai, Matthew) |
| Filing 30 ANSWER to #1 Complaint,, by Hyundai Capital America.(Tsai, Matthew) |
| Filing 29 NOTICE of Entry of Appearance by J. Christopher Jorgensen on behalf of Hyundai Capital AmericaAttorney J. Christopher Jorgensen added to party Hyundai Capital America(pty:dft) (Jorgensen, J.) |
| Filing 28 NOTICE of Entry of Appearance by Matthew Ryan Tsai on behalf of Hyundai Capital AmericaAttorney Matthew Ryan Tsai added to party Hyundai Capital America(pty:dft) (Tsai, Matthew) |
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Filing 27
SCHEDULING ORDER by Magistrate Judge Michael E. Hegarty on 06/13/2019. (mdave, )
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| Filing 26 MINUTE ENTRY for Scheduling Conference held before Magistrate Judge Michael E. Hegarty on 6/13/2019. Dispositive Motions due by 1/14/2020. Final Pretrial Conference set for 3/16/2020 10:45 AM in Courtroom A501 before Magistrate Judge Michael E. Hegarty. FTR: MEH Courtroom A501. (lgale, ) |
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Filing 25
MINUTE ORDER granting #23 Motion for Extension of Time to Answer or Otherwise Respond by Magistrate Judge Michael E. Hegarty on 6/13/2019. Hyundai Capital America answer due 6/21/2019.(tsher, )
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| Filing 24 MEMORANDUM regarding #23 Defendant Hyundai Capital America d/b/a Kia Motor Finance's Unopposed Motion for Extension of Time to File a Responsive Pleading to Plaintiff's Complaint. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 6/13/2019. Text Only Entry (cmalc3) |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendant Hyundai Capital America. (Attachments: #1 Proposed Order (PDF Only))(Lemieux, Darren) |
| Filing 22 NOTICE of Entry of Appearance by Darren J. Lemieux on behalf of Hyundai Capital AmericaAttorney Darren J. Lemieux added to party Hyundai Capital America(pty:dft) (Lemieux, Darren) |
| Filing 21 NOTICE of Entry of Appearance by Mamie Ling on behalf of Trans Union, LLCAttorney Mamie Ling added to party Trans Union, LLC(pty:dft) (Ling, Mamie) |
| Filing 20 Proposed Scheduling Order by Plaintiffs Jacquelyn Higinbotham, Robert Redditt. (Osborne, Matthew) |
| Filing 19 NOTICE of Settlement with Defendant Equifax Information Services, LLC by Plaintiffs Jacquelyn Higinbotham, Robert Redditt (Osborne, Matthew) |
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Filing 18
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 05/24/2019. Scheduling Conference set for 6/11/2019 is vacated and rescheduled to 6/13/2019 11:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (mdave, )
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| Filing 17 NOTICE of Entry of Appearance by Lauren Michelle Wood on behalf of Trans Union, LLCAttorney Lauren Michelle Wood added to party Trans Union, LLC(pty:dft) (Wood, Lauren) |
| Filing 16 ANSWER to #1 Complaint,, by Trans Union, LLC.(Olson, Elizabeth) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT. (Garnett, Megan) |
| Filing 14 ANSWER to #1 Complaint,, Attorney Megan Rose Garnett added to party Equifax Information Services, LLC(pty:dft) by Equifax Information Services, LLC.(Garnett, Megan) |
| 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, Inc. (Javadizadeh, Sheereen) |
| Filing 12 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint,, Attorney Sheereen Javadizadeh added to party Experian Information Solutions, Inc(pty:dft) by Experian Information Solutions, Inc.(Javadizadeh, Sheereen) |
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Filing 11
MINUTE ORDER granting #8 Motion for Extension of Time to Respond to Plaintiff's Complaint by Magistrate Judge Michael E. Hegarty on 04/24/2019. Trans Union, LLC answer due 5/16/2019.(mdave, )
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Filing 10
MEMORANDUM regarding #8 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, filed by Trans Union, LLC. Motion referred to Magistrate Judge Michael E. Hegarty. SO ORDERED by Judge Christine M. Arguello on 4/23/19. Text Only Entry (cmalc1)
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| Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent T. Rowe Price Group Inc., Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc. for Trans Union, LLC. (Olson, Elizabeth) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendant Trans Union, LLC. (Olson, Elizabeth) |
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Filing 7
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 4/2/2019. Scheduling Conference set for 6/11/2019 10:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. Magistrate Judge Hegarty is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge Christine M. Arguello on 4/2/2019. Text Only Entry (cmasec)
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| Filing 5 CASE REASSIGNED pursuant to #4 Memorandum Returning Case. This case is randomly reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 19-cv-00947-CMA. (Text Only Entry) (rkeec) |
| Filing 4 MEMORANDUM RETURNING CASE by Judge Wiley Y. Daniel. (rkeec) |
| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (rroge, ) |
| Filing 2 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (rroge, ) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc, Hyundai Capital America dba Kia Motor Finance, Trans Union, LLC (Filing fee $ 400,Receipt Number 1082-6610644)Attorney Matthew Ross Osborne added to party Jacquelyn Higinbotham(pty:pla), Attorney Matthew Ross Osborne added to party Robert Redditt(pty:pla), filed by Jacquelyn Higinbotham, Robert Redditt. (Attachments: #1 Proposed Document Summons (Kia), #2 Proposed Document Summons (Experian), #3 Proposed Document Summons (Equifax), #4 Proposed Document Summons (Trans Union))(Osborne, Matthew) |
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