Carnes et al v. Experian Information Solutions, Inc. et al
| Chapin P. Carnes, Sandra Carnes and Darin Schneider |
| Experian Information Solutions, Inc., Equifax Information Services, Inc. and Trans Union, LLC |
| 1:2022cv01468 |
| June 10, 2022 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| Scott T Varholak |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 Proposed Scheduling Order by Plaintiffs Chapin P. Carnes, Sandra Carnes, Darin Schneider. (Osborne, Matthew) |
Filing 25
ORDER granting #23 Defendant's Motion for Leave to Appear Telephonically. All parties who wish to attend the Scheduling Conference set for 8/9/2022 09:45 AM by telephone shall do so by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The participants may hear the conclusion of a prior hearing at the time they call in and are instructed to simply wait until their case is called. Additionally, the Court notes that, pursuant to its Practice Standards (available #here), requests to appear by telephone may be made by emailing chambers at Varholak_Chambers@cod.uscourts.gov and copying all counse l of record. SO ORDERED, by Magistrate Judge Scott T. Varholak on 8/2/22. Text Only Entry(stvlc3, Andrew)
|
| Filing 24 MEMORANDUM regarding #23 MOTION for Leave to Appear Telephonically at Scheduling Conference filed by Experian Information Solutions, Inc. Motion referred to Magistrate Judge Scott T. Varholak. By Judge Raymond P. Moore on 8/2/2022. (Text Only Entry) (rmsec ) |
| Filing 23 MOTION for Leave to Appear Telephonically at Scheduling Conference by Defendant Experian Information Solutions, Inc.. (Averbach, Robyn) |
| Filing 22 Equifax Information Services, LLC's ANSWER to #4 Complaint and Affirmative and Other Defenses by Equifax Information Services, Inc..(Moseley, Jeremy) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Kirkland, Marc) |
| Filing 20 ANSWER to #4 Complaint Attorney Marc F. Kirkland added to party Trans Union, LLC(pty:dft) by Trans Union, LLC.(Kirkland, Marc) |
|
Filing 19
ORDER granting #16 Defendant Equifax Information Services LLC's Unopposed Motion for Extension. Accordingly, Defendant Equifax Information Services LLC's deadline to file Answer or otherwise respond to the #4 Complaint is now due 7/15/2022. SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/21/22. Text Only Entry(stvlc3, Andrew)
|
| Filing 18 MEMORANDUM regarding #16 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint filed by Equifax Information Services, Inc.. Motion referred to Magistrate Judge Scott T. Varholak. By Judge Raymond P. Moore on 6/17/2022. (Text Only Entry) (rmsec ) |
| Filing 17 ANSWER to #4 Complaint by Experian Information Solutions, Inc..(Averbach, Robyn) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendant Equifax Information Services, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Moseley, Jeremy) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc, Corporate Parent Equifax Information Services LLC for Equifax Information Services, Inc.. (Moseley, Jeremy) |
|
Filing 14
ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 14 June 2022. Proposed Scheduling Order due 8/2/2022. Scheduling Conference set for 8/9/2022 09:45 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
|
|
Filing 13
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 6/14/2022. (Text Only Entry) (rmsec )
|
|
Filing 12
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. 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 6/14/2022. (Text Only Entry) (rmsec)
|
| Filing 11 DEMAND for Trial by Jury by Plaintiffs Chapin P. Carnes, Sandra Carnes, Darin Schneider. (Osborne, Matthew) |
| Filing 10 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Chapin P. Carnes, Sandra Carnes, Darin SchneiderAttorney Matthew Ross Osborne added to party Chapin P. Carnes(pty:pla), Attorney Matthew Ross Osborne added to party Sandra Carnes(pty:pla), Attorney Matthew Ross Osborne added to party Darin Schneider(pty:pla) (Osborne, Matthew) |
| Filing 9 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (norlin, ) |
| Filing 8 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, ) |
| Filing 7 Waiver of Service Trans Union, LLC (norlin, ) |
| Filing 6 Waiver of Service Defendant Equifax Information Services, LLC (norlin, ) |
| Filing 5 AFFIDAVIT of Service of Civil Case Cover Sheet, Summons, Complaint upon Experian Information Services on 5/20/2022 (norlin, ) |
| Filing 4 COMPLAINT against Equifax Information Services, Inc., Experian Information Solutions, Inc., Trans Union, LLC, filed by Chapin P. Carnes, Darin Schneider, Sandra Carnes.(norlin, ) |
| Filing 3 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) (norlin, ) Modified on 6/10/2022 to correct date (norlin, ). |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Averbach, Robyn) |
| Filing 1 NOTICE OF REMOVAL by Experian Information Solutions, Inc. from Boulder County District Court, Case Number 2022CV30363. (Filing fee $ 402, Receipt Number BCODC-8501468), filed by Experian Information Solutions, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - Complaint, #3 Exhibit Exhibit B - Civil Case Cover Sheet, #4 Exhibit Exhibit C - Summons, #5 Exhibit Exhibit D - WOS Equifax, #6 Exhibit Exhibit E - ROS - Experian, #7 Exhibit Exhibit F - WOS TransUnion, #8 Exhibit Exhibit G - Docket Sheet, #9 Exhibit Exhibit H - Equifax Consent for Removal, #10 Exhibit Exhibit I - Trans Union Consent for Removal, #11 Supplemental Civil Cover Sheet Exhibit J - Supplemental Civil Cover Sheet)(Averbach, Robyn) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
