Niamkey v. Experian Information Solutions, Inc. et al
| Augustin Tam Niamkey |
| LVNV Funding, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Credit One Bank, N.A. and Equifax Information Services, LLC |
| 1:2019cv03279 |
| November 20, 2019 |
| US District Court for the District of Colorado |
| Daniel D Domenico |
| N Reid Neureiter |
| Labor: Fair Standards |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.
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Filing 31
ORDER REFERRING MOTION: #30 Unopposed MOTION for Leave to Appear Telephonically at the Scheduling Conference filed by Trans Union, LLC. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 1/16/2020. Text Only Entry (dddlc3, )
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| Filing 30 Unopposed MOTION for Leave to Appear Telephonically at the Scheduling Conference by Defendant Trans Union, LLC. (Attachments: #1 Proposed Order (PDF Only))(Sheldon, Paul) |
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Filing 29
ORDER granting #28 Motion to Withdraw as Attorney. Attorney Megan Rose Garnett terminated. SO ORDERED by Judge Daniel D. Domenico on 1/16/2020. Text Only Entry(dddlc3, )
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| Filing 28 MOTION to Withdraw as Attorney by Defendant Equifax Information Services, LLC. (Garnett, Megan) |
| Filing 27 NOTICE of Entry of Appearance by Nicholas Micheal Cassidy on behalf of Equifax Information Services, LLCAttorney Nicholas Micheal Cassidy added to party Equifax Information Services, LLC(pty:dft) (Cassidy, Nicholas) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Credit One Financial for Credit One Bank, N.A.. (Gurnee, Tyler) |
| Filing 25 DEFENDANT CREDIT ONE BANK N.A.'S ANSWER to #1 Complaint, Attorney Tyler S. Gurnee added to party Credit One Bank, N.A.(pty:dft) by Credit One Bank, N.A..(Gurnee, Tyler) |
| Filing 24 ANSWER to #1 Complaint, and Defenses by Trans Union, LLC.(Sheldon, Paul) |
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Filing 23
MINUTE ORDER granting #21 Motion to Appear Telephonically at the Scheduling Conference, by Magistrate Judge N. Reid Neureiter on 1/15/2020. PLEASE READ ATTACHED MINUTE ORDER. (tsher, )
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Filing 22
ORDER REFERRING MOTION: #21 MOTION for Leave to Appear Telephonically at the Scheduling Conference filed by Experian Information Solutions, Inc. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 1/15/2020. Text Only Entry (dddlc3, )
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| Filing 21 MOTION for Leave to Appear Telephonically at the Scheduling Conference by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Chan, Ryan) |
| 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) |
| Filing 19 NOTICE of Entry of Appearance by Tameika L. Montgomery on behalf of Equifax Information Services, LLCAttorney Tameika L. Montgomery added to party Equifax Information Services, LLC(pty:dft) (Montgomery, Tameika) |
| Filing 18 NOTICE of Entry of Appearance by Misty L. Peterson on behalf of Equifax Information Services, LLCAttorney Misty L. Peterson added to party Equifax Information Services, LLC(pty:dft) (Peterson, Misty) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC. (Gurnee, Tyler) |
| Filing 16 DEFENDANT LVNV FUNDING, LLC'S ANSWER to #1 Complaint, Attorney Tyler S. Gurnee added to party LVNV Funding, LLC(pty:dft) by LVNV Funding, LLC.(Gurnee, Tyler) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Garnett, Megan) |
| Filing 14 Equifax's 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 for Experian Information Solutions, Inc.. (Averbach, Robyn) |
| Filing 12 ANSWER to #1 Complaint, Attorney Robyn Berger Averbach added to party Experian Information Solutions, Inc.(pty:dft) by Experian Information Solutions, Inc..(Averbach, Robyn) |
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Filing 11
MINUTE ORDER granting #8 Motion for Extension of Time to Answer or Otherwise Respond by Magistrate Judge N. Reid Neureiter on 12/18/2019. Trans Union, LLC answer due 1/15/2020.(tsher, )
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Filing 10
ORDER REFERRING MOTION: #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 N. Reid Neureiter by Judge Daniel D. Domenico on 12/18/2019. (dddlc3, )
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| Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Sheldon, Paul) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Trans Union, LLC. (Sheldon, Paul) |
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Filing 7
ORDER by Magistrate Judge N. Reid Neureiter on 11/21/2019. Scheduling Conference set for 2/11/2020 11:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. (tsher, )
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Filing 6
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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 Local Civ. R. 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 11/20/2019. Text Only Entry (dddlc3, )
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| Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (trvo, ) |
| Filing 4 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (trvo, ) |
| Filing 3 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (trvo, ) |
| Filing 2 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Augustin Tam NiamkeyAttorney Matthew Ross Osborne added to party Augustin Tam Niamkey(pty:pla) (Osborne, Matthew) |
| Filing 1 COMPLAINT against Credit One Bank, N.A.,, Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, TransUnion LLC (Filing fee $ 400,Receipt Number 1082-7006401)Attorney Robert L. Pitler added to party Augustin Tam Niamkey(pty:pla), filed by Augustin Tam Niamkey. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Waiver of Service of Summons)(Pitler, Robert) |
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