Spellman v. Equifax Information Services LLC et al
| Hamin Spellman |
| Equifax Information Services LLC, TransUnion, LLC, Experian Information Solutions Inc, LVNV Funding LLC, Midland Funing, Portfolio Recovery Associates LLC, Comenity Bank, Barclays Bank Delaware, Discover Bank, First Premier Bank, Mission Lane and Synchrony Bank NA |
| 1:2022cv03201 |
| December 12, 2022 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Charlotte N Sweeney |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.
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Filing 19
MINUTE ORDER re: #18 NOTICE of Settlement as to Comenity Bank. The Court requests that Plaintiff and Defendant Comenity Bank file a Dismissal Paper on or before 4/10/2023. By Judge Charlotte N. Sweeney on 2/7/2023. Text Only Entry (cnssec.)
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| Filing 18 NOTICE of Settlement as to Comenity Bank by Defendant Comenity Bank (Miller, Zachary) |
| Filing 17 NOTICE of Entry of Appearance by Zachary David Miller on behalf of Comenity BankAttorney Zachary David Miller added to party Comenity Bank(pty:dft) (Miller, Zachary) |
| Filing 16 ANSWER to #1 Complaint, and Defenses by Synchrony Bank NA.(Carwinski, Timothy) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Synchrony Bank for Synchrony Bank NA. (Carwinski, Timothy) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Hamin Spellman. Synchrony Bank NA waiver sent on 12/15/2022, answer due 2/13/2023. (sphil, ) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Hamin Spellman. Comenity Bank waiver sent on 12/15/2022, answer due 2/13/2023. (sphil, ) |
| Filing 12 MEMORANDUM regarding #10 Motion to Dismiss for Failure to State a Claim. Motion #10 is referred to Magistrate Judge Michael E. Hegarty, by Judge Charlotte N. Sweeney on 1/17/2023. Text Only Entry (cnssec.) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Barton, Eric) |
| Filing 10 MOTION to Dismiss for Failure to State a Claim by Defendant Equifax Information Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Barton, Eric) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Barclays Bank, PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC, Corporate Parent Barclays, PLC for Barclays Bank Delaware. (Wood, Kensye) |
| Filing 8 Defendant Barclays Bank Delaware's ANSWER to #1 Complaint, and Affirmative Defenses Attorney Kensye N. Wood added to party Barclays Bank Delaware(pty:dft) by Barclays Bank Delaware.(Wood, Kensye) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Hamin Spellman. TransUnion, LLC waiver sent on 12/15/2022, answer due 2/13/2023. (sphil, ) |
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Filing 6
Minute ORDER by Magistrate Judge Michael E. Hegarty on 15 December 2022. Proposed Scheduling Order due 3/15/2023. Scheduling Conference set for 3/22/2023 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty for all motions. 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 Local Civ. R. 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. By Judge Charlotte N. Sweeney on 12/13/2022. Text Only Entry (cnssec.)
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| Filing 4 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (jcharl, ) |
| Filing 3 Case assigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (jcharl, ) |
| Filing 2 Filing fee: $ 402.00, receipt number 105403. (jcharl, ) |
| Filing 1 COMPLAINT against Barclays Bank Delaware, Comenity Bank, Discover Bank, Equifax Information Services LLC, Experian Information Solutions Inc, First Premier Bank, LVNV Funding LLC, Midland Funing, Mission Lane, Portfolio Recovery Associates LLC, Synchrony Bank NA, TransUnion, LLC, filed by Hamin Spellman. (Attachments: #1 Civil Cover Sheet, #2 Envelope)(jcharl, ) |
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