Williams v. Equifax Information Services, LLC et al
John Williams |
Equifax Information Services, LLC, Trans Union, LLC, LexisNexis Risk Solutions Inc. and Experian Information Solutions, Inc. |
1:2020cv02832 |
September 18, 2020 |
US District Court for the District of Colorado |
Lewis T Babcock |
Michael E Hegarty |
Consumer Credit |
15 U.S.C. § 1681 |
Both |
Docket Report
This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.
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Filing 29 MINUTE ENTRY for Scheduling Conference proceedings held before Magistrate Judge Michael E. Hegarty on 11/16/2020. Discovery due by 5/28/2021. Dispositive Motions due by 6/30/2021. Final Pretrial Conference set for 9/2/2021 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. FTR: B. Abiakam. (babia) |
Filing 28 Defendant Equifax Information Services LLC's ANSWER to #4 Complaint and Affirmative and Other Defenses by Equifax Information Services, LLC.(Moseley, Jeremy) |
Filing 27 Proposed Scheduling Order by Plaintiff John Williams. (Osborne, Matthew) |
Filing 26 NOTICE of Settlement with Defendant Trans Union, LLC by Plaintiff John Williams (Osborne, Matthew) |
Filing 25 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty by Judge Lewis T. Babcock on 10/23/2020. (ebuch) |
Filing 24 CORPORATE DISCLOSURE STATEMENT. (Serfoss, Nicole) |
Filing 23 LEXISNEXIS RISK SOLUTIONS INC ANSWER to #4 Complaint Attorney Nicole K. Serfoss added to party LexisNexis Risk Solutions Inc.(pty:dft) by LexisNexis Risk Solutions Inc..(Serfoss, Nicole) |
Filing 22 ANSWER to #4 Complaint by Experian Information Solutions, Inc..(Yi, Sean) |
Filing 21 MINUTE ORDER. Defendant Equifax's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs Complaint (Doc #20 - filed October 12, 2020) is GRANTED up to and including November 12, 2020, by Judge Lewis T. Babcock on 10/13/2020.(angar, ) |
Filing 20 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendant Equifax Information Services, LLC. (Moseley, Jeremy) |
Filing 19 MINUTE ORDER granting #15 Defendant Equifax's Unopposed Motion to Extend Deadline to Answer or Respond to Plaintiff's Complaint, up to and including 10/12/2020, by Judge Lewis T. Babcock on 9/25/2020. (ebuch) |
Filing 18 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Sheldon, Paul) |
Filing 17 ANSWER to #4 Complaint and Defenses Attorney Paul W. Sheldon added to party Trans Union, LLC(pty:dft) by Trans Union, LLC.(Sheldon, Paul) |
Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Moseley, Jeremy) |
Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendant Equifax Information Services, LLC. (Moseley, Jeremy) |
Filing 14 CASE REASSIGNED pursuant to #13 . All parties do not consent. This case is randomly reassigned to Judge Lewis T. Babcock. All future pleadings should be designated as 20-cv-02832-LTB. (Text Only Entry) (cmadr, ) |
Filing 13 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 22 September 2020. Pursuant to the consent form filed by the parties declining consent under the D.C. Colo. LCivR 40.1(c) (ECF #12 ), the Court directs the Clerk of the Court to reassign this case under D.C. Colo. LCivR 40.1(a). This Court may continue on the case to hear matters referred by the district judge under 28 U.S.C. 636(b), Fed. R. Civ. P. 72 and D.C. Colo. LCivR 72.1(c). (cmadr, ) |
Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff John Williams All parties do not consent.. (Osborne, Matthew) |
Filing 11 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Experian Information Solutions, Inc.. Experian Information Solutions, Inc. answer due 10/16/2020. (Yi, Sean) |
Filing 10 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Yi, Sean) |
Filing 9 NOTICE of Entry of Appearance by Sean Dong Yi on behalf of Experian Information Solutions, Inc.Attorney Sean Dong Yi added to party Experian Information Solutions, Inc.(pty:dft) (Yi, Sean) |
Filing 8 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 21 September 2020. The parties shall complete and file the Magistrate Judge Consent Form (ECF #5 ) on or before October 27, 2020. It is further ORDERED that the Fed. R. Civ. P. 16(b) Scheduling Conference shall be held on November 16, 2020, at 11:15 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. Proposed Scheduling Order due 11/9/2020. (cmadr, ) |
Filing 7 DEMAND for Trial by Jury by Plaintiff John Williams. (Osborne, Matthew) |
Filing 6 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of John WilliamsAttorney Matthew Ross Osborne added to party John Williams(pty:pla) (Osborne, Matthew) |
Filing 5 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cpomm, ) |
Filing 4 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., LexisNexis Risk Solutions Inc., Trans Union, LLC, filed by John Williams.(cpomm, ) |
Filing 3 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry (cpomm, ) |
Filing 2 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 withdrawals 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) (cpomm, ) |
Filing 1 NOTICE OF REMOVAL by Experian Information Solutions, Inc. from Adams County District Court, Case Number 2020-CV-31152]. (Filing fee $ 400, Receipt Number 1082-7494351), filed by Experian Information Solutions, Inc.. (Attachments: #1 Civil Cover Sheet Civil Case Cover Sheet, #2 Supplemental Civil Cover Sheet Supplemental Civil Case Cover Sheet, #3 Exhibit Exhibit A - Summons, #4 Exhibit Exhibit B - State Complaint, #5 Exhibit Exhibit C - State Civil Case Cover Sheet, #6 Exhibit Exhibit D - Equifax Consent, #7 Exhibit Exhibit E - TU Consent, #8 Exhibit Exhibit F - LexisNexis Consent)(Averbach, Robyn) |
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