Crews v. United Wholesale Mortgage, LLC et al
Plaintiff: Elisabeth L. Crews
Defendant: United Wholesale Mortgage, LLC, Equifax Information Services, LLC., Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 1:2021cv03049
Filed: November 12, 2021
Court: US District Court for the District of Colorado
Presiding Judge: Kristen L Mix
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 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2022 Filing 19 ANSWER to #1 Complaint, by United Wholesale Mortgage, LLC.(Simonetti, Lisa)
January 5, 2022 Filing 18 ANSWER to #1 Complaint, by Trans Union LLC.(Sanchez, Liliana)
December 10, 2021 Filing 17 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate UWM Holdings LLC, Other Affiliate SFS Holding Corp., Other Affiliate Mathew Ishbia SD Trust for United Wholesale Mortgage, LLC. (Simonetti, Lisa)
December 8, 2021 Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Averbach, Robyn)
December 8, 2021 Filing 15 ANSWER to #1 Complaint, Attorney Robyn Berger Averbach added to party Experian Information Solutions, Inc.(pty:dft) by Experian Information Solutions, Inc..(Averbach, Robyn)
December 6, 2021 Opinion or Order Filing 14 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 12/06/2021. IT IS HEREBY ORDERED that the Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint #10 , and Defendant United Wholesale Mortgage, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint #12 are GRANTED. Defendants Trans Union LLC and United Wholesale Mortgage, LLC have up to and including January 5, 2022, to answer or otherwise respond to Plaintiff's Complaint. (alave, )
December 3, 2021 Filing 13 CORPORATE DISCLOSURE STATEMENT. (Simonetti, Lisa)
December 3, 2021 Filing 12 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant United Wholesale Mortgage, LLC.. (Simonetti, Lisa)
December 2, 2021 Filing 11 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Sanchez, Liliana)
December 2, 2021 Filing 10 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Trans Union LLC. (Sanchez, Liliana)
December 1, 2021 Filing 9 NOTICE of Entry of Appearance by Lisa Marie Simonetti on behalf of United Wholesale Mortgage, LLCAttorney Lisa Marie Simonetti added to party United Wholesale Mortgage, LLC(pty:dft) (Simonetti, Lisa)
November 29, 2021 Opinion or Order Filing 8 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on 11/29/2021. Proposed Scheduling Order due 2/21/2022. Scheduling/Planning Conference set for 2/28/2022 11:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Continuation of Main Document, #2 Continuation of Main Document) (alave, )
November 23, 2021 Filing 7 WAIVER OF SERVICE Returned Executed by Elisabeth L. Crews. Equifax Information Services, LLC. waiver sent on 11/18/2021, answer due 1/17/2022. (Smith, James)
November 18, 2021 Filing 6 SUMMONS Returned Executed by Elisabeth L. Crews. Experian Information Solutions, Inc. served on 11/17/2021, answer due 12/8/2021. (Smith, James)
November 16, 2021 Filing 5 SUMMONS Returned Executed by Elisabeth L. Crews. United Wholesale Mortgage, LLC served on 11/15/2021, answer due 12/6/2021. (Smith, James)
November 16, 2021 Filing 4 SUMMONS Returned Executed by Elisabeth L. Crews. Trans Union LLC served on 11/15/2021, answer due 12/6/2021. (Smith, James)
November 12, 2021 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (norlin, )
November 12, 2021 Filing 2 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry (norlin, )
November 12, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number ACODC-8173379)Attorney James Michael Smith added to party Elisabeth L Crews(pty:pla), filed by Elisabeth L Crews. (Attachments: #1 Summons Equifax, #2 Summons Experian, #3 Summons Trans Union, #4 Summons United Wholesale Mortgage, #5 Civil Cover Sheet)(Smith, James)

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Plaintiff: Elisabeth L. Crews
Represented By: James Michael Smith
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Defendant: United Wholesale Mortgage, LLC
Represented By: Lisa Marie Simonetti
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Defendant: Equifax Information Services, LLC.
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Defendant: Experian Information Solutions, Inc.
Represented By: Robyn Berger Averbach
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Defendant: Trans Union LLC
Represented By: Liliana V. Sanchez
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