Beck v. Golden Automotive Group LLC et al
Plaintiff: Herbert Beck
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc., Assurant, Inc., Trans Union LLC, Golden Automotive Group LLC, Automotive Warranty Services, Inc., Equifax Inc., American Honda Finance Corporation, Golden Automotive Group Holdings LLC and American Honda Finance Corp.
Case Number: 1:2019cv02712
Filed: September 20, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Philip A Brimmer
Referring Judge: Michael E Hegarty
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 Filing 67 STIPULATION of Dismissal of Party With Prejudice of Defendants Automotive Warranty Services, Inc. and Assurant, Inc. Only by Defendants Assurant, Inc., Automotive Warranty Services, Inc.. (Hobbs, Carrie)
November 12, 2019 Opinion or Order Filing 66 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 11/12/2019. Scheduling Conference is VACATED and RESET to 11/26/2019 11:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
November 5, 2019 Filing 65 AMENDED COMPLAINT against American Honda Finance Corp., Assurant, Inc., Automotive Warranty Services, Inc., Equifax Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Golden Automotive Group Holdings LLC, Golden Automotive Group LLC, filed by Herbert Beck.(tsher, )
November 5, 2019 Opinion or Order Filing 64 MINUTE ORDER granting #62 Motion for Leave to File Amended Complaint by Magistrate Judge Michael E. Hegarty on 11/5/2019.The Clerk of the Court shall file the Amended Complaint, currently located at ECF 62-1.(tsher, )
November 5, 2019 Filing 63 MEMORANDUM regarding #62 MOTION for Leave to File Amended Complaint filed by Herbert Beck. Motion referred to Magistrate Judge Michael E. Hegarty by Chief Judge Philip A. Brimmer on 11/5/19. Text Only Entry (pabsec)
November 4, 2019 Filing 62 Plaintiff's MOTION for Leave to File Amended Complaint and Memorandum of Law in Support by Plaintiff Herbert Beck. (Attachments: #1 Exhibit A - Proposed Amended Complaint)(sphil, )
November 1, 2019 Opinion or Order Filing 61 MINUTE ORDER denying without prejudice #59 Motion for Leave to File Amended Complaint by Magistrate Judge Michael E. Hegarty on 11/1/2019.(tsher, )
November 1, 2019 Filing 60 MEMORANDUM regarding #59 MOTION for Leave to File Amended Complaint filed by Herbert Beck. Motion referred to Magistrate Judge Michael E. Hegarty by Chief Judge Philip A. Brimmer on 11/1/19. Text Only Entry (pabsec)
October 31, 2019 Filing 59 Plaintiff's MOTION for Leave to file Amended Complaint and Memorandum of Law in Support by Plaintiff Herbert Beck. (Attachments: #1 Exhibit A - Proposed Amended Complaint)(sphil, )
October 31, 2019 Opinion or Order Filing 58 MINUTE ORDER by Chief Judge Philip A. Brimmer on 10/31/2019, re: #55 Stipulation of Dismissal of Party. ORDERED the case was DISMISSED with prejudice as to defendant Trans Union LLC as of the entry of the Stipulation of Dismissal With Prejudice of Trans Union LLC [Docket No. 55]. (sphil, )
October 29, 2019 Filing 57 NOTICE of Entry of Appearance by Tyler John Bates on behalf of Experian Information Solutions, Inc.Attorney Tyler John Bates added to party Experian Information Solutions, Inc.(pty:dft) (Bates, Tyler)
October 29, 2019 Filing 56 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #55 Stipulation of Dismissal of Party filed by attorney JAMES ACOSTA. The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry). (sphil, )
October 29, 2019 Filing 55 STIPULATION of Dismissal of Party Trans Union LLC by Defendant Trans Union LLC. (Attachments: #1 Proposed Order (PDF Only))(Acosta, James)
October 28, 2019 Opinion or Order Filing 54 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 10/28/19. Proposed Scheduling Order due by 11/20/2019. Due to a conflict in the Court's calendar, the Scheduling Conference set for 11/22/19 is VACATED and RESCHEDULED to 11/25/2019 11:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (nmarb, )
October 21, 2019 Filing 53 Plaintiffs RESPONSE to #21 MOTION to Dismiss filed by Plaintiff Herbert Beck. (sphil, )
October 21, 2019 Opinion or Order Filing 52 MINUTE ORDER re: #51 Notice of Filing Amended Complaint by Magistrate Judge Michael E. Hegarty on 10/21/2019. #21 Motion to Dismiss and #36 Motion to Dismiss for Failure to State a Claim are denied as moot. #49 Motion to Stay is denied without prejudice as moot. Proposed Scheduling Order due 11/8/2019. Status Report due by 10/31/2019. Scheduling Conference is VACATED and RESET to 11/22/2019 01:30 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
October 17, 2019 Filing 51 NOTICE of Filing Amended Pleading by Plaintiff Herbert Beck (Attachments: #1 Exhibit A - Amended Complaint, #2 Evidence)(sphil, )
October 17, 2019 Filing 50 MEMORANDUM regarding #49 Unopposed MOTION to Stay Proceedings Pending Resolution of Dispositive Motions filed by Automotive Warranty Services, Inc.. Motion referred to Magistrate Judge Michael E. Hegarty by Chief Judge Philip A. Brimmer on 10/17/19. Text Only Entry (pabsec)
October 17, 2019 Filing 49 Unopposed MOTION to Stay Proceedings Pending Resolution of Dispositive Motions by Defendant Automotive Warranty Services, Inc.. (Hobbs, Carrie)
October 15, 2019 Filing 48 NOTICE of Settlement by Defendant Trans Union LLC (Acosta, James)
October 11, 2019 Filing 47 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Honda Motor Co., Ltd., Corporate Parent American Honda Motor Co., Inc. for American Honda Finance Corp.. (Morales, Victor)
October 11, 2019 Filing 46 ANSWER to #4 Complaint, by American Honda Finance Corp..(Morales, Victor)
October 11, 2019 Filing 45 JOINDER in Defendants Automotive Warranty Services, Inc.'s and Assurant, Inc.'s #36 Motion to Dismiss Pursuant to Rule 12(b)(6) by Defendants Golden Automotive Group Holdings LLC, Golden Automotive Group LLC. (tsher, )
October 11, 2019 Opinion or Order Filing 44 MINUTE ORDER granting #43 Motion to File Answer or Other Response to Complaint Out of Time by Magistrate Judge Michael E. Hegarty on 10/10/2019. The Clerk of the Court shall file Golden's "Joinder in Defendants Automotive Warranty Services, Inc.'s and Assurant, Inc.'s Motion to Dismiss Pursuant to Rule 12(b)(6)" currently located at ECF 43-1.(tsher, )
October 11, 2019 MEMORANDUM regarding #43 MOTION for Leave to File Answer or Other Response to Complaint Out of Time #4 Complaint, filed by Golden Automotive Group LLC, Golden Automotive Group Holdings LLC. Motion referred to Magistrate Judge Michael E. Hegarty by Chief Judge Philip A. Brimmer on 10/11/19. Text Only Entry (pabsec)
October 10, 2019 Filing 43 MOTION for Leave to File Answer or Other Response to Complaint Out of Time #4 Complaint, by Defendants Golden Automotive Group Holdings LLC, Golden Automotive Group LLC. (Attachments: #1 Exhibit A. Joinder in Motion to Dismiss Pursuant to Rule 12(b)(6), #2 Proposed Order (PDF Only) re Motion to File Answer or Other Response to Complaint Out of Time)(Intara, Courtney)
October 9, 2019 Filing 42 CORPORATE DISCLOSURE STATEMENT. (Intara, Courtney)
October 7, 2019 Opinion or Order Filing 41 MINUTE ORDER re: #36 MOTION to Dismiss for Failure to State a Claim filed by Automotive Warranty Services, Inc., Assurant, Inc., by Magistrate Judge Michael E. Hegarty on 10/7/2019. (tsher, )
October 4, 2019 Filing 40 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Automotive Warranty Services, Inc, Assurant, Inc, Trans Union LLC., Experian Information Solutions, Inc., and American Honda Finance Corp on 08/30/2019, filed by Plaintiff Herbert Beck (Attachments: #1 Affidavit of Service, #2 Affidavit of Service, #3 Affidavit of Service, #4 Affidavit of Service, #5 Affidavit of Service)(sphil, )
October 4, 2019 Filing 39 AFFIDAVIT of Service of Summons and Complaint upon Equifax Inc. and Equifax Information Services LLC on 08/30/2019, filed by Plaintiff Herbert Beck (Attachments: #1 Affidavit of Service)(sphil, )
October 4, 2019 Filing 38 AFFIDAVIT of Service of Summons and Complaint upon Golden Automotive Group LLC and Golden Automotive Group Holdings LLC on 8/30/2019, filed by Plaintiff Herbert Beck (Attachments: #1 Affidavit of Service)(sphil, )
October 4, 2019 Filing 37 MEMORANDUM regarding #36 MOTION to Dismiss for Failure to State a Claim filed by Automotive Warranty Services, Inc., Assurant, Inc. Motion referred to Magistrate Judge Michael E. Hegarty by Chief Judge Philip A. Brimmer on 10/4/19. Text Only Entry (pabsec)
October 4, 2019 Filing 36 MOTION to Dismiss for Failure to State a Claim by Defendants Assurant, Inc., Automotive Warranty Services, Inc.. (Hobbs, Carrie)
October 4, 2019 Filing 35 NOTICE of Entry of Appearance by Courtney P. Intara on behalf of Golden Automotive Group Holdings LLC, Golden Automotive Group LLCAttorney Courtney P. Intara added to party Golden Automotive Group Holdings LLC(pty:dft), Attorney Courtney P. Intara added to party Golden Automotive Group LLC(pty:dft) (Intara, Courtney)
October 4, 2019 Opinion or Order Filing 34 MINUTE ORDER denying without prejudice #32 Motion for Default Judgment by Magistrate Judge Michael E. Hegarty on 10/4/2019.(tsher, )
October 4, 2019 Filing 33 MEMORANDUM regarding #32 MOTION for Default Judgment filed by Herbert Beck. Motion referred to Magistrate Judge Michael E. Hegarty by Chief Judge Philip A. Brimmer on 10/4/19. Text Only Entry (pabsec)
October 4, 2019 Opinion or Order Filing 31 MINUTE ORDER re: #21 MOTION to Dismiss filed by Equifax Information Services LLC, Equifax Inc. by Magistrate Judge Michael E. Hegarty on 10/4/2019. (tsher, )
October 3, 2019 Filing 32 Plaintiff's Herbert Beck's Affidavite and MOTION for Default Judgment on Golden Automotive Group LLC and Golden Automotive Group Holdins LLC, by Plaintiff Herbert Beck. (tsher, )
October 3, 2019 Filing 30 MEMORANDUM regarding #21 MOTION to Dismiss filed by Equifax Information Services LLC, Equifax Inc. Motion referred to Magistrate Judge Michael E. Hegarty by Chief Judge Philip A. Brimmer on 10/3/19. Text Only Entry (pabsec)
October 3, 2019 Opinion or Order Filing 29 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty 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 10/3/19. Text Only Entry (pabsec)
October 1, 2019 Filing 28 CASE REASSIGNED pursuant to #26 Consent to Jurisdiction of Magistrate Judge. 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-02712-PAB. (Text Only Entry) (tsher, )
October 1, 2019 Opinion or Order Filing 27 MINUTE ORDER re: #26 Consent to Jurisdiction of Magistrate Judge filed by Automotive Warranty Services, Inc., Assurant, Inc. by Magistrate Judge Michael E. Hegarty on 10/1/2019. Parties do not consent. The Court directs the Clerk of the Court to reassign this case under D.C.Colo. LCivR 40.1(a). (tsher, )
October 1, 2019 Filing 26 CONSENT to Jurisdiction of Magistrate Judge by Defendants Assurant, Inc., Automotive Warranty Services, Inc. All parties do not consent.. (Hobbs, Carrie)
September 27, 2019 Filing 25 NOTICE of Entry of Appearance by Terence M. Ridley on behalf of Assurant, Inc., Automotive Warranty Services, Inc.Attorney Terence M. Ridley added to party Assurant, Inc.(pty:dft), Attorney Terence M. Ridley added to party Automotive Warranty Services, Inc.(pty:dft) (Ridley, Terence)
September 27, 2019 Filing 24 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Assurant, Inc., Corporate Parent TWG Warranty Group, Inc. for Automotive Warranty Services, Inc.. (Hobbs, Carrie)
September 27, 2019 Filing 23 CORPORATE DISCLOSURE STATEMENT. (Hobbs, Carrie)
September 27, 2019 Opinion or Order Filing 22 MINUTE ORDER granting #18 Motion for Extension of Time to Answer or Otherwise Respond by Magistrate Judge Michael E. Hegarty on 9/27/2019. American Honda Finance Corp. answer due 10/11/2019.(tsher, )
September 27, 2019 Filing 21 MOTION to Dismiss by Defendants Equifax Inc., Equifax Information Services LLC. (Garnett, Megan)
September 27, 2019 Filing 20 NOTICE of Entry of Appearance by Ryan Ho Wai Chan on behalf of Experian Information Solutions, Inc.Attorney Ryan Ho Wai Chan added to party Experian Information Solutions, Inc.(pty:dft) (Chan, Ryan)
September 27, 2019 Opinion or Order Filing 19 MINUTE ORDER granting #14 Motion for Extension of Time to Answer or Otherwise Respond by Magistrate Judge Michael E. Hegarty on 9/27/2019. Trans Union LLC answer due 10/18/2019.(tsher, )
September 27, 2019 Filing 18 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendant American Honda Finance Corp.. (Morales, Victor)
September 26, 2019 Filing 17 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Averbach, Robyn)
September 26, 2019 Filing 16 ANSWER to #4 Complaint, by Experian Information Solutions, Inc..(Averbach, Robyn)
September 26, 2019 Filing 15 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Acosta, James)
September 26, 2019 Filing 14 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Trans Union LLC. (Acosta, James)
September 25, 2019 Opinion or Order Filing 13 MINUTE ORDER denying without prejudice #12 Motion for Extension of Time to Answer or Otherwise Respond by Magistrate Judge Michael E. Hegarty on 9/25/2019.(tsher, )
September 25, 2019 Filing 12 MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendant American Honda Finance Corp.. (Morales, Victor)
September 25, 2019 Filing 11 NOTICE of Entry of Appearance by Robyn Berger Averbach on behalf of Experian Information Solutions, Inc.Attorney Robyn Berger Averbach added to party Experian Information Solutions, Inc.(pty:dft) (Averbach, Robyn)
September 24, 2019 Filing 10 NOTICE re #1 Notice of Removal, by Defendants Equifax Inc., Equifax Information Services LLC (Attachments: #1 Exhibit 1)(Garnett, Megan)
September 23, 2019 Opinion or Order Filing 9 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 9/23/2019. Consent Form due by 10/8/2019. Scheduling Conference set for 10/28/2019 11:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
September 20, 2019 Filing 8 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cmadr, )
September 20, 2019 Filing 7 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (cmadr, )
September 20, 2019 Filing 6 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. (Text Only Entry) (cmadr, )
September 20, 2019 Filing 5 STATE COURT ORDER re: Defendants Automotive Warranty Services, Inc.'s and Assurant, Inc.'s Unopposed Motion for a 14-Day Extension of Time to Answer or Otherwise Respond to the Complaint, signed by a Denver County Judge on 19 September, 2019. (cmadr, )
September 20, 2019 Filing 4 District Court Civil (CV) Case cover Sheet for Initial Pleading of Complaint, Counterclaim, Cross-Claim or Third Party COMPLAINT against American Honda Finance Corp., Assurant, Inc., Automotive Warranty Services, Inc., Equifax Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Golden Automotive Group Holdings LLC, Golden Automotive Group LLC, Trans Union LLC, filed by Herbert Beck.(cmadr, )
September 20, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Garnett, Megan)
September 20, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT. (Garnett, Megan)
September 20, 2019 Filing 1 NOTICE OF REMOVAL by Equifax Inc., Equifax Information Services LLC from Denver County District Court, Case Number 19cv457. (Filing fee $ 400, Receipt Number 1082-6906658), filed by Equifax Inc., Equifax Information Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Garnett, Megan)

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Search for this case: Beck v. Golden Automotive Group LLC et al
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Plaintiff: Herbert Beck
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Defendant: Equifax Information Services LLC
Represented By: Megan Rose Garnett
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Defendant: Experian Information Solutions, Inc.
Represented By: Tyler John Bates
Represented By: Robyn Berger Averbach
Represented By: Ryan Ho Wai Chan
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Defendant: Assurant, Inc.
Represented By: Terence M. Ridley
Represented By: Carrie M. Hobbs
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Defendant: Trans Union LLC
Represented By: James Paul Acosta
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Defendant: Golden Automotive Group LLC
Represented By: Courtney P. Intara
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Defendant: Automotive Warranty Services, Inc.
Represented By: Terence M. Ridley
Represented By: Carrie M. Hobbs
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Defendant: Equifax Inc.
Represented By: Megan Rose Garnett
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Defendant: American Honda Finance Corporation
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Defendant: Golden Automotive Group Holdings LLC
Represented By: Courtney P. Intara
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Defendant: American Honda Finance Corp.
Represented By: Victor M. Morales
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