Cordova v. National Credit Systems, Inc. et al
Plaintiff: Anthony Bo Cordova
Defendant: Equifax Information Services, LLC, National Credit Systems, Inc., TransUnion, LLC and Experian Information Solutions, Inc.
Case Number: 1:2020cv01305
Filed: May 8, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Lewis T Babcock
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

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

Date Filed Document Text
July 3, 2020 Filing 20 ANSWER to #1 Complaint, by National Credit Systems, Inc..(DeMarte, Katrina)
July 3, 2020 Filing 19 CORPORATE DISCLOSURE STATEMENT. (DeMarte, Katrina)
July 3, 2020 Filing 18 NOTICE of Entry of Appearance by Katrina Marie DeMarte on behalf of National Credit Systems, Inc.Attorney Katrina Marie DeMarte added to party National Credit Systems, Inc.(pty:dft) (DeMarte, Katrina)
July 2, 2020 Filing 17 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Averbach, Robyn)
June 11, 2020 Opinion or Order Filing 16 MINUTE ORDER granting #12 Defendant Equifax Information Services LLC's Unopposed Motion for Extension to respond to Plaintiff's Complaint, up to and including 7/13/2020, by Judge Lewis T. Babcock on 6/11/2020. (ebuch)
June 11, 2020 Filing 15 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Cassidy, Nicholas)
June 10, 2020 Filing 14 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion, LLC. (Sheldon, Paul)
June 10, 2020 Filing 13 ANSWER to #1 Complaint, and Defenses Attorney Paul W. Sheldon added to party TransUnion, LLC(pty:dft) by TransUnion, LLC.(Sheldon, Paul)
June 10, 2020 Filing 12 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Equifax Information Services, LLC. (Cassidy, Nicholas)
June 5, 2020 Opinion or Order Filing 11 MINUTE ORDER granting #9 Stipulation for Extension of Time for Defendant Experian Information Solutions, Inc. To Answer, Move or Otherwise Respond to Complaint, up to and including 7/3/2020, by Judge Lewis T. Babcock on 6/5/2020. (ebuch)
June 4, 2020 Filing 10 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Averbach, Robyn)
June 4, 2020 Filing 9 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Defendant Experian Information Solutions, Inc.. (Averbach, Robyn)
June 2, 2020 Filing 8 SUMMONS Returned Executed by Anthony Bo Cordova. National Credit Systems, Inc. served on 5/29/2020, answer due 6/19/2020. (Marcus, Ari)
May 26, 2020 Filing 7 SUMMONS Returned Executed by Anthony Bo Cordova. Equifax Information Services, LLC served on 5/22/2020, answer due 6/12/2020. (Marcus, Ari)
May 26, 2020 Filing 6 SUMMONS Returned Executed by Anthony Bo Cordova. Experian Information Solutions, Inc. served on 5/22/2020, answer due 6/12/2020. (Marcus, Ari)
May 22, 2020 Filing 5 SUMMONS Returned Executed by Anthony Bo Cordova. TransUnion, LLC served on 5/20/2020, answer due 6/10/2020. (Marcus, Ari)
May 8, 2020 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (trvo, )
May 8, 2020 Filing 3 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (trvo, )
May 8, 2020 Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: Kevin V. K. Crick. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (trvo, )
May 8, 2020 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., NATIONAL CREDIT SYSTEMS, INC., TRANSUNION, LLC (Filing fee $ 400,Receipt Number 1082-7287406)Attorney Ari Hillel Marcus added to party ANTHONY BO CORDOVA(pty:pla), filed by ANTHONY BO CORDOVA. (Attachments: #1 Civil Cover Sheet, #2 Summons National Credit, #3 Summons Equifax, #4 Summons Experian, #5 Summons Trans Union)(Marcus, Ari)

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Defendant: Equifax Information Services, LLC
Represented By: Nicholas Michael Cassidy
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Defendant: National Credit Systems, Inc.
Represented By: Katrina Marie DeMarte
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Defendant: TransUnion, LLC
Represented By: Paul W. Sheldon
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Defendant: Experian Information Solutions, Inc.
Represented By: Robyn Berger Averbach
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Plaintiff: Anthony Bo Cordova
Represented By: Kevin V. K. Crick
Represented By: Ari Hillel Marcus
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