Korich v. Trans Union LLC
Plaintiff: David Korich
Defendant: Trans Union LLC
Case Number: 1:2020cv02991
Filed: October 5, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Raymond P Moore
Referring Judge: Nina Y Wang
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
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Docket Report

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

Date Filed Document Text
December 3, 2020 Filing 17 AMENDED COMPLAINT against Trans Union LLC, filed by David Korich. (Attachments: #1 Exhibit A - Trans Union Credit Report, #2 Exhibit B - Macik Complaint, #3 Exhibit C - Macik Verdict, #4 Exhibit D - Bostick Affidavit, #5 Exhibit E - Korich Declaration, #6 Exhibit F - Settles Denial Letter)(Raburn, Jonathan)
December 2, 2020 Opinion or Order Filing 19 SCHEDULING ORDER entered by Magistrate Judge Nina Y. Wang on 12/2/2020. (bwilk, )
December 2, 2020 Filing 18 COURTROOM MINUTES/MINUTE ORDER for Scheduling Conference held on 12/2/2020 before Magistrate Judge Nina Y. Wang. Defendant Trans Union LLC's Motion to Dismiss Plaintiff's Complaint #8 is deemed WITHDRAWN without prejudice in light of the Notice of Amended Complaint #15 . Defendant Trans Union LLC's Motion to Stay Discovery #11 is DENIED as MOOT. Parties shall submit a proposed Protective Order on or before 1/4/2021. Discovery due by 8/20/2021. Dispositive Motions due by 9/3/2021. Final Pretrial Conference set for 11/2/2021 01:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties shall file their proposed pretrial order through CM/ECF and include a courtesy copy of the proposed order in Word format sent by email to Wang_Chambers@cod.uscourts.gov, seven days prior to the conference. FTR: NYW-FTR. (bwilk, )
December 2, 2020 Opinion or Order Filing 16 MINUTE ORDER: This matter is before the Court on Notice of Plaintiff's Amended Complaint #15 and a redlined version of the proposed amended complaint. Plaintiff has not filed a clean version of the amended complaint he wishes to file and is directed to do so on or before December 4, 2020, and the Clerk shall docket it as such.SO ORDERED by Judge Raymond P. Moore on 12/2/2020. (Text Only Entry) (rmsec )
December 1, 2020 Filing 15 NOTICE of Filing Amended Pleading by Plaintiff David Korich (Attachments: #1 Proposed Document Amended Complaint, #2 Exhibit A - Credit Report, #3 Exhibit B - Macik Complaint, #4 Exhibit C - Macik Verdict, #5 Exhibit D - Bostick Affidavit, #6 Exhibit E - Korich Declaration, #7 Exhibit F - Settles Denial)(Raburn, Jonathan)
November 25, 2020 Opinion or Order Filing 14 MINUTE ORDER re: #11 MOTION to Stay Pending Ruling on Trans Union's Motion to Dismiss Plaintiffs Complaint filed by Trans Union LLC. Plaintiff shall file a Response on or before 12/2/2020. No replies will be permitted absent leave of the court. By Magistrate Judge Nina Y. Wang on 11/25/2020. Text Only Entry (nywlc2, )
November 24, 2020 Filing 13 MEMORANDUM regarding #11 MOTION to Stay Pending Ruling on Trans Union's Motion to Dismiss Plaintiffs Complaint filed by Trans Union LLC. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 11/24/2020. (Text Only Entry) (rmsec )
November 24, 2020 Filing 12 Proposed Scheduling Order by Plaintiff David Korich. (Raburn, Jonathan)
November 24, 2020 Filing 11 MOTION to Stay Pending Ruling on Trans Union's Motion to Dismiss Plaintiffs Complaint by Defendant Trans Union LLC. (Attachments: #1 Proposed Order (PDF Only))(Sheldon, Paul)
November 19, 2020 Filing 10 MEMORANDUM regarding #8 MOTION to Dismiss for Failure to State a Claim filed by Trans Union LLC. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 11/19/2020. (Text Only Entry) (rmsec )
November 19, 2020 Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Sheldon, Paul)
November 19, 2020 Filing 8 MOTION to Dismiss for Failure to State a Claim by Defendant Trans Union LLC. (Sheldon, Paul)
October 30, 2020 Filing 7 SUMMONS Returned Executed by David Korich. Trans Union LLC served on 10/29/2020, answer due 11/19/2020. (Raburn, Jonathan)
October 20, 2020 Opinion or Order Filing 6 ORDER Setting Rule 16(b) Scheduling Conference for 12/2/2020 09:30 AM before Magistrate Judge Nina Y. Wang. Proposed Scheduling Order due 11/25/2020, by Magistrate Judge Nina Y. Wang on 10/20/2020. (jgonz, )
October 6, 2020 Opinion or Order Filing 5 MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 10/6/2020. (Text Only Entry) (rmsec )
October 6, 2020 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. 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 D.C.COLO.LCivR 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 a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 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 Raymond P. Moore on 10/6/2020. (Text Only Entry) (rmsec )
October 6, 2020 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (alave, )
October 5, 2020 Filing 2 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (alave, )
October 5, 2020 Filing 1 COMPLAINT against Trans Union LLC (Filing fee $ 400,Receipt Number 1082-7522070)Attorney Jonathan Forrest Raburn added to party David Korich(pty:pla), filed by David Korich. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Plaintiff's Dispute letter Ex A, #3 Exhibit Plaintiff's Trans Union Results Ex B, #4 Summons)(Raburn, Jonathan)

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Plaintiff: David Korich
Represented By: Jonathan Forrest Raburn
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Defendant: Trans Union LLC
Represented By: Paul W. Sheldon
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