Reinert v. Experian Information Solutions, Inc et al
Plaintiff: Shane T. Reinert
Defendant: Equifax Information Services, LLC, Capital One Bank (USA), N.A. and Experian Information Solutions, Inc
Case Number: 1:2019cv03143
Filed: November 5, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Scott T Varholak
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2020 Opinion or Order Filing 19 MINUTE ORDER. Pursuant to #18 Notice of Settlement, Plaintiff and Defendant Equifax Information Services, LLC shall file dismissal papers on or before 2/3/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 1/3/2020. Text Only Entry (stvlc2, )
January 3, 2020 Filing 18 NOTICE of Settlement with Defendant Equifax Information Services, LLC by Plaintiff Shane T. Reinert (Osborne, Matthew)
January 3, 2020 Filing 17 NOTICE of Entry of Appearance by Katherine Anne Neben on behalf of Experian Information Solutions, IncAttorney Katherine Anne Neben added to party Experian Information Solutions, Inc(pty:dft) (Neben, Katherine)
December 31, 2019 Filing 16 NOTICE of Entry of Appearance by Lewis P. Perling on behalf of Equifax Information Services, LLCAttorney Lewis P. Perling added to party Equifax Information Services, LLC(pty:dft) (Perling, Lewis)
December 19, 2019 Filing 15 Equifax's ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Garnett, Megan)
December 6, 2019 Filing 14 CORPORATE DISCLOSURE STATEMENT. (Schindler, Alan)
December 6, 2019 Filing 13 ANSWER to #1 Complaint, by Capital One Bank (USA), N.A..(Schindler, Alan)
December 5, 2019 Opinion or Order Filing 12 ORDER granting #9 Motion for Extension of Time to Answer or Otherwise Respond. The deadline for Equifax Information Services, LLC to answer or otherwise respond to the Complaint is extended to 12/19/2019. SO ORDERED, by Magistrate Judge Scott T. Varholak on 12/5/2019. Text Only Entry(stvlc2, )
December 5, 2019 Filing 11 MEMORANDUM by Judge Robert E. Blackburn on 12/5/19 regarding #9 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint filed by Equifax Information Services, LLC. Motion referred to Magistrate Judge Scott T. Varholak. Text Only Entry (rebsec)
December 5, 2019 Filing 10 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Garnett, Megan)
December 5, 2019 Filing 9 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendant Equifax Information Services, LLC. (Attachments: #1 Proposed Order (PDF Only))(Garnett, Megan)
December 2, 2019 Filing 8 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions, Inc. (Averbach, Robyn)
December 2, 2019 Filing 7 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.(Averbach, Robyn)
November 27, 2019 Filing 6 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Capital One Bank (USA), N.A.. Capital One Bank (USA), N.A. answer due 12/6/2019. (Schindler, Alan)
November 7, 2019 Opinion or Order Filing 5 ORDER Setting Scheduling Conference for 1/10/2020 10:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Proposed Scheduling Order due 1/3/2020, by Magistrate Judge Scott T. Varholak on 11/7/2019. (jgonz, )
November 7, 2019 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. 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:(1) To convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders as appropriate to enforce the Scheduling order and resolve discovery matters; provided, further that the scheduling conference, the Magistrate Judge shall advise the parties of Judge Blackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred, subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referred as defined in 28 U.S.C. 636(b)(1)(A). Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 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 Judge Robert E. Blackburn on 11/7/19. Text Only Entry (rebsec)
November 6, 2019 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (cmadr, )
November 5, 2019 Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (cmadr, )
November 5, 2019 Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc (Filing fee $ 400,Receipt Number 1082-6981505)Attorney Matthew Ross Osborne added to party Shane T. Reinert(pty:pla), filed by Shane T. Reinert. (Attachments: #1 Proposed Document Summons (Experian), #2 Proposed Document Summons (Equifax), #3 Proposed Document Summons (Cap One))(Osborne, Matthew)

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Defendant: Equifax Information Services, LLC
Represented By: Lewis P. Perling
Represented By: Megan Rose Garnett
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Defendant: Capital One Bank (USA), N.A.
Represented By: Alan Daniel Schindler
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Defendant: Experian Information Solutions, Inc
Represented By: Katherine Anne Neben
Represented By: Robyn Berger Averbach
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Plaintiff: Shane T. Reinert
Represented By: Matthew Ross Osborne
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