Wallace v. Trans Union LLC et al
| Brian William Wallace and Brian Edmond Bath |
| Experian Information Solutions, Equifax Inc. and Trans Union LLC |
| 1:2019cv01135 |
| April 18, 2019 |
| US District Court for the District of Colorado |
| Kristen L Mix |
| Raymond P Moore |
| Nina Y Wang |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 39
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx SO ORDERED by Judge Raymond P. Moore on 7/8/2019. (Text Only Entry) (rmsec )
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Filing 38
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. 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, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 7/8/2019. (Text Only Entry) (rmsec )
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| Filing 37 CASE REASSIGNED pursuant to #36 Order.. This case is directly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 19-cv-01135-RM-NYW. (Text Only Entry). (sphil, ) Modified on 7/3/2019 to edit text. (sphil, ). |
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Filing 36
ORDER by Chief Judge Philip A. Brimmer on 7/2/2019. ORDERED that, pursuant to D.C.COLO.LCivR 40.1(d)(1), the Clerk of the Court shall transfer this case to Judge Raymond P. Moore. (sphil, )
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| Filing 35 MEMORANDUM regarding #18 Joint MOTION to Dismiss filed by Trans Union LLC. Motion referred to Magistrate Judge Kristen L. Mix by Chief Judge Philip A. Brimmer on 6/19/19. Text Only Entry (pabsec) |
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Filing 34
MINUTE ORDER by Chief Judge Philip A. Brimmer on 6/18/2019, re: Stipulation of Dismissal With Prejudice of Defendant Experian Information Solutions, Inc #27 which was filed as a motion pursuant to Fed. R. Civ. P. 41(a)(2) is DENIED as moot. ORDERED that, pursuant to Fed. R. Civ. P. 41(a)(2), plaintiff's claims against defendant Experian Information Solutions, Inc. are dismissed with prejudice, with each party to bear its own attorneys' fees and costs.(sphil, )
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| Filing 33 REPLY to Response to #18 Joint MOTION to Dismiss filed by Defendant Equifax Inc.. (Perling, Lewis) |
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Filing 32
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix for all motions. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. 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, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Chief Judge Philip A. Brimmer on 6/17/19. Text Only Entry (pabsec)
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| Filing 31 CASE REASSIGNED pursuant to #30 Minute Order. All parties do not consent. This case is randomly reassigned to Chief Judge Philip A. Brimmer. All future pleadings should be designated as 19-cv-01135-PAB. (Text Only Entry) (nmarb, ) |
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Filing 30
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 6/13/19. This matter is before the Court sua sponte. To date the parties have not filed the Consent Form indicating whether they consent to have a United States magistrate judge conduct all proceedings. Accordingly, IT IS HEREBY ORDERED that this case shall be assigned to a district judge under D.C.COLO.LCivR 40.1(a). (nmarb, )
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| Filing 29 Stipulation of Dismissal of Experian Information Solutions by Defendant Experian Information Solutions, Plaintiff Brian William Wallace. (nmarb, ) |
| Filing 28 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 27 Unopposed MOTION to Dismiss with prejudice by Defendant Experian Information Solutions. (Attachments: #1 Proposed Order (PDF Only) of dismissal)(Averbach, Robyn) |
| Filing 26 NOTICE of Entry of Appearance by Lewis P. Perling on behalf of Equifax Inc.Attorney Lewis P. Perling added to party Equifax Inc.(pty:dft) (Perling, Lewis) |
| Filing 25 Plaintiff's RESPONSE to #18 Defendants' Joint MOTION to Dismiss or Strike Plaintiff's Class Allegations, filed by Plaintiff Brian William Wallace. (Attachments: #1 Envelope)(nmarb, ) |
| Filing 24 RESPONSE to #18 Defendant's Joint MOTION to Dismiss or Strike Plaintiffs Class Allegations, filed by Plaintiff Brian William Wallace. (nmarb, ) |
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Filing 23
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 5/31/19. To the extent that Plaintiff seeks relief from the Court or wishes to communicate with the Court in any way, he may do so only by filing a motion. Fed. R. Civ. P. 7(b)(1) (A request for a court order must be made by motion.). Although Plaintiff proceeds without an attorney in this matter, he must still follow the same procedural rules that govern other litigants. Ex parte communications to the Court by phone calls, letters, emails, or through Defendants are not appropriate. IT IS HEREBY ORDERED that, no later than June 21, 2019, Plaintiff shall file a Response to Defendants Motion to Dismiss [#18]. Plaintiff is warned that failure to comply with this order will likely result in the Motion to Dismiss being granted. (nmarb, )
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| Filing 22 ANSWER to #3 Complaint by Equifax Inc..(Roper, Meryl) |
| Filing 21 Consent Form due by 6/9/2019 pursuant to the filing of #18 . Text Only Entry (lgale, ) |
| Filing 20 ANSWER to #3 Complaint by Experian Information Solutions.(Woo, Donna) |
| Filing 19 ANSWER to #3 Complaint by Trans Union LLC.(Olson, Elizabeth) |
| Filing 18 Joint MOTION to Dismiss by Defendant Trans Union LLC. (Olson, Elizabeth) |
| Filing 17 NOTICE of Entry of Appearance by Elizabeth K. Olson on behalf of Trans Union LLCAttorney Elizabeth K. Olson added to party Trans Union LLC(pty:dft) (Olson, Elizabeth) |
| Filing 16 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) |
| Filing 15 NOTICE of Entry of Appearance by John A. Vogt on behalf of Experian Information SolutionsAttorney John A. Vogt added to party Experian Information Solutions(pty:dft) (Vogt, John) |
| Filing 14 NOTICE of Entry of Appearance of Megan R. Garnett by Megan Rose Garnett on behalf of Equifax Inc.Attorney Megan Rose Garnett added to party Equifax Inc.(pty:dft) (Garnett, Megan) |
| Filing 13 NOTICE of Entry of Appearance of Thomas H. Wagner by Thomas Hardy Wagner on behalf of Equifax Inc.Attorney Thomas Hardy Wagner added to party Equifax Inc.(pty:dft) (Wagner, Thomas) |
| Filing 12 NOTICE of Entry of Appearance by Meryl W. Roper on behalf of Equifax Inc.Attorney Meryl W. Roper added to party Equifax Inc.(pty:dft) (Roper, Meryl) |
| Filing 11 NOTICE of Entry of Appearance by Ann Theresa Rossum on behalf of Experian Information SolutionsAttorney Ann Theresa Rossum added to party Experian Information Solutions(pty:dft) (Rossum, Ann) |
| Filing 10 NOTICE of Entry of Appearance by Donna Woo on behalf of Experian Information SolutionsAttorney Donna Woo added to party Experian Information Solutions(pty:dft) (Woo, Donna) |
| Filing 9 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cmadr, ) |
| Filing 8 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry. (cmadr, ) |
| Filing 7 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. (cmadr, ) |
| Filing 6 AFFIDAVIT of Service of Summons, Complaint, upon Equifax Inc. on 3/28/2019 (cmadr, ) |
| Filing 5 AFFIDAVIT of Service of Summons, Complaint, upon Trans Union on 3/29/2019 (cmadr, ) |
| Filing 4 AFFIDAVIT of Service of Summons, Amended Complaint upon Experian Information Solutions on 3/29/2019 (cmadr, ) |
| Filing 3 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, filed by Brian William Wallace.(cmadr, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Averbach, Robyn) |
| Filing 1 NOTICE OF REMOVAL by Experian Information Solutions, Inc. (Filing fee $ 400, Receipt Number 1082-6641721), filed by Experian Information Solutions, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit A, #5 Exhibit A, #6 Exhibit A, #7 Exhibit A, #8 Exhibit A, #9 Exhibit A, #10 Exhibit B, #11 Exhibit B)(Averbach, Robyn) |
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