Muhammad v. Wakefield and Associates et al
Plaintiff: Wazir Ali Muhammad
Defendant: Experian Consumer Reporting Agency, Equifax Consumer Reporting Agency, Wakefield and Associates, TransUnion Consumer Reporting Agency and UCHealth University of Colorado Hospital
Case Number: 1:2020cv03024
Filed: October 7, 2020
Court: U.S. District Court for the District of Colorado
Presiding Judge: Scott T Varholak
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2020 Filing 26 CERTIFICATE of Service by Mail by Clerk of Court re 25 Order on Motion to Dismiss Party, to Wazir Ali Muhammad 1031 East 150th Street Compton, CA 90220. Text Only Entry (jgonz, )
November 18, 2020 Opinion or Order Filing 25 ORDER This matter is before the Court on #24 Stipulated Motion to Dismiss Defendant UCHealth University of Colorado Hospital ("UCHealth") With Prejudice (the "Stipulation"), in which Plaintiff and UCHealth stipulate to the dismissal of Plaintiff's lawsuit against UCHealth. Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), a plaintiff may dismiss an action without an order of the Court by filing a notice of dismissal before the opposing party serves either an answer or a motion for summary judgment. Thus, because UCHealth has not yet either answered or filed a motion for summary judgment, Plaintiff's claims against UCHealth were dismissed as of the filing of the Stipulation and no order of the Court is necessary. The Clerk of Court is directed to terminate UCHealth as a defendant in this action and to mail a copy of this Order to Plaintiff. SO ORDERED, by Magistrate Judge Scott T. Varholak on 11/18/2020. Text Only Entry(stvlc1, )
November 18, 2020 Filing 24 Stipulated MOTION to Dismiss Party Defendant UCHealth University of Colorado Hospital with Prejudice by Defendant UCHealth University of Colorado Hospital. (Attachments: #1 Proposed Order (PDF Only))(Van Pelt, Traci)
November 5, 2020 Filing 23 CERTIFICATE of Service by Mail by Clerk of Court re 22 Order on Motion for Extension of Time to Answer or Otherwise Respond, to Wazir Ali Muhammad, 1031 East 150th Street, Compton, CA 90220. Text Only Entry (jgonz, )
November 5, 2020 Opinion or Order Filing 22 ORDER granting #21 Defendant University of Colorado Hospital Authority's Second Motion for Extension of Time to Respond to Plaintiff's Complaint until 11/19/2020. The Clerk of Court is directed to mail a copy of this Order to Plaintiff. SO ORDERED, by Magistrate Judge Scott T. Varholak on 11/05/2020. Text Only Entry(stvlc1, )
November 5, 2020 Filing 21 Second MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendant UCHealth University of Colorado Hospital. (Attachments: #1 Proposed Order (PDF Only))(Van Pelt, Traci)
October 28, 2020 Filing 20 MOTION to Dismiss for Failure to State a Claim by Defendant TransUnion Consumer Reporting Agency. (Acosta, James)
October 20, 2020 Filing 19 NOTICE of Entry of Appearance by Robyn Berger Averbach on behalf of Experian Consumer Reporting AgencyAttorney Robyn Berger Averbach added to party Experian Consumer Reporting Agency(pty:dft) (Averbach, Robyn)
October 15, 2020 Filing 18 Wakefield and Associate's, Inc. ANSWER to #4 Complaint Attorney Reed Andrew Melnick added to party Wakefield and Associates(pty:dft) by Wakefield and Associates.(Melnick, Reed)
October 14, 2020 Filing 17 CERTIFICATE of Service by Mail by Clerk of Court re 16 Order on Motion for Extension of Time to Answer or Otherwise Respond, to Wazir Ali Muhammad, 1031 East 150th Street, Compton, CA 90220. Text Only Entry (jgonz, )
October 14, 2020 Opinion or Order Filing 16 ORDER granting #14 Defendant University of Colorado Hospital Authority's Motion for Extension of Time to Respond to Plaintiff's Complaint until 11/5/2020. The Clerk of Court is directed to mail a copy of this Order to Plaintiff. SO ORDERED, by Magistrate Judge Scott T. Varholak on 10/14/2020. Text Only Entry(stvlc1, )
October 14, 2020 Filing 15 ANSWER to #4 Complaint by Experian Consumer Reporting Agency.(Ghazikhanian, Ani)
October 14, 2020 Filing 14 MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendant UCHealth University of Colorado Hospital. (Attachments: #1 Proposed Order (PDF Only))(Van Pelt, Traci)
October 13, 2020 Opinion or Order Filing 13 ORDER granting #12 Defendant Trans Union LLC's Motion for Extension of Time to Respond to Plaintiff's Complaint until 10/28/2020. The Clerk of Court is directed to mail a copy of this Order to Plaintiff. SO ORDERED, by Magistrate Judge Scott T. Varholak on 10/13/2020. Text Only Entry(stvlc1, )
October 13, 2020 Filing 12 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint by Defendant TransUnion Consumer Reporting Agency. (Acosta, James)
October 13, 2020 Filing 11 CERTIFICATE of Service by Mail by Clerk of Court re 10 Order on Motion for Extension of Time to Answer or Otherwise Respond, to Wazir Ali Muhammad, 1031 East 150th Street, Compton, CA 90220. Text Only Entry (jgonz, )
October 9, 2020 Opinion or Order Filing 10 ORDER granting #8 Defendant Equifax Information Services LLC's Motion for Extension of Deadline to Answer or Respond to Complaint until 11/12/2020. The Clerk of Court is directed to mail a copy of this Order to Plaintiff. SO ORDERED, by Magistrate Judge Scott T. Varholak on 10/09/2020. Text Only Entry(stvlc1, )
October 9, 2020 Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Consumer Reporting Agency. (Moseley, Jeremy)
October 9, 2020 Filing 8 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint Defendant Equifax Information Services LLCs Unopposed Motion For Extension Of Deadline To Answer Or Respond To Complaint by Defendant Equifax Consumer Reporting Agency. (Moseley, Jeremy)
October 9, 2020 Filing 7 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 Consumer Reporting Agency. (Ghazikhanian, Ani)
October 9, 2020 Opinion or Order Filing 6 ORDER Setting Scheduling Conference for 12/17/2020 09:45 AM before Magistrate Judge Scott T. Varholak. Consent Form due by 12/3/2020. Proposed Scheduling Order due 12/10/2020, by Magistrate Judge Scott T. Varholak on 10/9/2020. (jgonz, )
October 9, 2020 Filing 5 NOTICE of Entry of Appearance by Ani Ghazikhanian on behalf of Experian Consumer Reporting AgencyAttorney Ani Ghazikhanian added to party Experian Consumer Reporting Agency(pty:dft) (Ghazikhanian, Ani)
October 7, 2020 Filing 4 COMPLAINT against Equifax Consumer Reporting Agency, Experian Consumer Reporting Agency, TransUnion Consumer Reporting Agency, UCHealth University of Colorado Hospital, Wakefield and Associates, filed by Wazir Ali Muhammad.(cpomm, )
October 7, 2020 Filing 3 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (cpomm, )
October 7, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion Consumer Reporting Agency. (Acosta, James)
October 7, 2020 Filing 1 NOTICE OF REMOVAL by TransUnion Consumer Reporting Agency from County Court, Denver County, Colorado, Case Number 20C00657. (Filing fee $ 400, Receipt Number 1082-7528061), filed by TransUnion Consumer Reporting Agency. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A - Summons, #4 Exhibit B - State Court Complaint, #5 Exhibit C - State Court Case Information Sheet, #6 Exhibit D - Wakefield's Joinder and Consent ro Removal, #7 Exhibit E - UCH's Joinder and Consent to Removal, #8 Exhibit F - Experian's Joinder and Consent to Removal, #9 Exhibit G - Equifax's Joinder and Consent to Removal)(Acosta, James)

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Defendant: Experian Consumer Reporting Agency
Represented By: Robyn Berger Averbach
Represented By: Ani Ghazikhanian
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Defendant: Equifax Consumer Reporting Agency
Represented By: Jeremy A. Moseley
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Defendant: Wakefield and Associates
Represented By: Reed Andrew Melnick
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Defendant: TransUnion Consumer Reporting Agency
Represented By: James Paul Acosta
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Defendant: UCHealth University of Colorado Hospital
Represented By: Traci L. Van Pelt
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Plaintiff: Wazir Ali Muhammad
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