Dille v. Equifax Information Services, LLC et al
Plaintiff: Valerie L. Dille
Defendant: First National Bank of Omaha, Discover Card Services, Inc., Equifax, Inc, Citibank NA, Professional Finance Company, Equifax, Inc., Equifax Information Services, LLC and Red River Collection Company, Inc.
Case Number: 1:2019cv03428
Filed: December 5, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Lewis T Babcock
Referring Judge: Michael E Hegarty
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 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2020 Opinion or Order Filing 22 MINUTE ORDER granting #17 Motion to Continue Scheduling Conference by Magistrate Judge Michael E. Hegarty on 1/21/2020. Scheduling Conference is VACATED and RESET to 3/12/2020 11:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty.(tsher, )
January 21, 2020 Filing 21 MEMORANDUM regarding #17 Unopposed MOTION to Continue Scheduling Conference filed by Valerie L. Dille. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Lewis T. Babcock on 1/21/2020. Text Only Entry (ebuch)
January 21, 2020 Opinion or Order Filing 20 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty by Judge Lewis T. Babcock on 1/21/2020. (ebuch)
January 17, 2020 Filing 19 CASE REASSIGNED pursuant to #16 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Lewis T. Babcock. All future pleadings should be designated as 19-cv-03428-LTB. (Text Only Entry) (tsher, )
January 17, 2020 Opinion or Order Filing 18 MINUTE ORDER re: #16 Consent to Jurisdiction of Magistrate Judge filed by Valerie L. Dille by Magistrate Judge Michael E. Hegarty on 1/17/2020. The Court directs the Clerk of the Court to reassign this case under D.C.COLO.LCivR 40.1(a). (tsher, )
January 17, 2020 Filing 17 Unopposed MOTION to Continue Scheduling Conference by Plaintiff Valerie L. Dille. (Attachments: #1 Proposed Order (PDF Only))(Lemberg, Sergei)
January 17, 2020 Filing 16 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Valerie L. Dille All parties do not consent.. (Lemberg, Sergei)
January 17, 2020 Filing 15 NOTICE of Settlement as to Equifax Information Services, LLC, only by Plaintiff Valerie L. Dille (Lemberg, Sergei)
January 16, 2020 Filing 14 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Equifax Information Services, LLC. Equifax Information Services, LLC answer due 2/7/2020. (Attachments: #1 Order Approving Sipulation for 21-Day Extension of Time for Equifax Information Services LLC to Respond to Plaintiff's Amended Complaint)(Cassidy, Nicholas)
December 31, 2019 Filing 13 SUMMONS Returned Executed by Valerie L. Dille. Red River Collection Company, Inc. served on 12/30/2019, answer due 1/21/2020. (Lemberg, Sergei)
December 31, 2019 Filing 12 SUMMONS Returned Executed by Valerie L. Dille. Professional Finance Company served on 12/27/2019, answer due 1/17/2020. (Lemberg, Sergei)
December 30, 2019 Filing 11 SUMMONS Returned Executed by Valerie L. Dille. Equifax Information Services, LLC served on 12/27/2019, answer due 1/17/2020. (Lemberg, Sergei)
December 19, 2019 Filing 10 NOTICE of Filing Amended Pleading by Plaintiff Valerie L. Dille (Attachments: #1 Exhibit A)(Lemberg, Sergei)
December 17, 2019 Filing 9 SUMMONSES issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (tsher, )
December 17, 2019 Opinion or Order Filing 8 MINUTE ORDER re: #6 Amended Complaint filed by Valerie L. Dille by Magistrate Judge Michael E. Hegarty on 12/17/2019. (tsher, )
December 17, 2019 Filing 7 SUMMONS REQUEST as to Equifax Information Service LLC, Professional Finance Company, Red River Collections, by Plaintiff Valerie L. Dille. (Attachments: #1 Summons, #2 Summons)(Lemberg, Sergei)
December 17, 2019 Filing 6 AMENDED COMPLAINT against Professional Finance Company, Red River Collection Company, Inc., Equifax Information Services, LLC, filed by Valerie L. Dille.(Lemberg, Sergei)
December 6, 2019 Opinion or Order Filing 5 MINUTE ORDER Setting Scheduling Conference for 2/6/2020 01:15 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Consent Form due by 1/17/2020. Proposed Scheduling Order due 1/16/2020, by Magistrate Judge Michael E. Hegarty on 19-3428. (jgonz, )
December 6, 2019 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (trvo, )
December 5, 2019 Filing 3 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (trvo, )
December 5, 2019 Filing 2 SUMMONS REQUEST as to Equifax Information Services, LLC; First National Bank of Omaha, Citibank N.A., Discover Card Services, Inc. by Plaintiff Valerie L. Dille. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Lemberg, Sergei)
December 5, 2019 Filing 1 COMPLAINT against First National Bank of Omaha, Citibank NA, Discover Card Services, Inc., Equifax, Inc (Filing fee $ 400,Receipt Number 1082-7030311)Attorney Sergei Lemberg added to party Valerie L. Dille(pty:pla), filed by Valerie L. Dille. (Attachments: #1 Civil Cover Sheet)(Lemberg, Sergei)

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Defendant: First National Bank of Omaha
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Defendant: Discover Card Services, Inc.
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Defendant: Equifax, Inc
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Defendant: Citibank NA
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Defendant: Professional Finance Company
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Defendant: Equifax, Inc.
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Defendant: Equifax Information Services, LLC
Represented By: Nicholas Micheal Cassidy
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Defendant: Red River Collection Company, Inc.
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Plaintiff: Valerie L. Dille
Represented By: Sergei Lemberg
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