Schmidt v. Experian Information Solutions, Inc. et al
| Christopher Anthony Schmidt |
| Experian Information Solutions, Inc., Equifax Information Services LLC and Trans Union, LLC |
| 1:2023cv00362 |
| February 8, 2023 |
| US District Court for the District of Colorado |
| Maritza Dominguez Braswell |
| Raymond P Moore |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
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This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.
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Filing 42
SCHEDULING ORDER: Fact Discovery due by 10/27/2023. Expert Discovery due by 1/26/2024. Dispositive Motions due by 4/12/2024. Proposed Final Pretrial Order due by 5/28/2024. VIDEO Final Pretrial Conference set for 6/3/2024 10:00 AM before Magistrate Judge Maritza Dominguez Braswell (participant instructions attached). by Magistrate Judge Maritza Dominguez Braswell on 4/4/2023. (Attachments: #1 VTC Instructions) (evaug )
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| Filing 41 Proposed Scheduling Order by Plaintiff Christopher Anthony Schmidt. (Osborne, Matthew) |
| Filing 40 NOTICE of Entry of Appearance by Albert Edward Hartmann on behalf of Trans Union, LLCAttorney Albert Edward Hartmann added to party Trans Union, LLC(pty:dft) (Hartmann, Albert) |
| Filing 39 NOTICE of Entry of Appearance by Michael Charles O'Neil on behalf of Trans Union, LLCAttorney Michael Charles O'Neil added to party Trans Union, LLC(pty:dft) (O'Neil, Michael) |
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Filing 38
ORDER granting #37 Motion to Withdraw as Attorney. Attorney Theodore E. Roethke terminated. SO ORDERED by Judge Raymond P. Moore on 3/29/2023. (Text Only Entry)(rmsec)
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| Filing 37 MOTION to Withdraw as Attorney , Ted Roethke by Defendant Equifax Information Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Roethke, Theodore) |
| Filing 36 NOTICE of Entry of Appearance by Allison Hill White on behalf of Equifax Information Services LLCAttorney Allison Hill White added to party Equifax Information Services LLC(pty:dft) (White, Allison) |
| Filing 35 NOTICE of Entry of Appearance Leonard Anthony Bennett by Leonard Anthony Bennett on behalf of Christopher Anthony SchmidtAttorney Leonard Anthony Bennett added to party Christopher Anthony Schmidt(pty:pla) (Bennett, Leonard) |
| Filing 34 NOTICE of Entry of Appearance Craig Carley Marchiando by Craig Carley Marchiando on behalf of Christopher Anthony SchmidtAttorney Craig Carley Marchiando added to party Christopher Anthony Schmidt(pty:pla) (Marchiando, Craig) |
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Filing 33
MINUTE ORDER granting #30 Joint Motion to Extend Filing Deadline. The parties' deadline to file a proposed scheduling order is extended to March 30, 2023. By Magistrate Judge Maritza Dominguez Braswell on 03/23/23. Text Only Entry(mdblc2)
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Filing 32
MEMORANDUM regarding #30 Joint MOTION for Extension of Time to File Proposed Scheduling Order filed by Equifax Information Services LLC. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Raymond P. Moore on 3/23/2023. (Text Only Entry) (rmsec)
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| Filing 31 AMENDED ANSWER to #9 Amended Complaint and Defenses with Jury Demand by Defendant Equifax Information Services LLC. (McEntyre, Zachary) |
| Filing 30 Joint MOTION for Extension of Time to File Proposed Scheduling Order by Defendant Equifax Information Services LLC. (McEntyre, Zachary) |
| Filing 29 NOTICE of Entry of Appearance by Jonathan M. Kaufman on behalf of Equifax Information Services LLCAttorney Jonathan M. Kaufman added to party Equifax Information Services LLC(pty:dft) (Kaufman, Jonathan) |
| Filing 28 NOTICE of Entry of Appearance by Danielle Chattin on behalf of Equifax Information Services LLCAttorney Danielle Chattin added to party Equifax Information Services LLC(pty:dft) (Chattin, Danielle) |
| Filing 27 NOTICE of Entry of Appearance by Zachary Andrew McEntyre on behalf of Equifax Information Services LLCAttorney Zachary Andrew McEntyre added to party Equifax Information Services LLC(pty:dft) (McEntyre, Zachary) |
| Filing 26 NOTICE of Entry of Appearance by Ryan Douglas Ball on behalf of Experian Information Solutions, Inc. Attorney Ryan Douglas Ball added to party Experian Information Solutions, Inc. (pty:dft) (Ball, Ryan) |
| Filing 25 NOTICE of Entry of Appearance by John A. Vogt on behalf of Experian Information Solutions, Inc. Attorney John A. Vogt added to party Experian Information Solutions, Inc. (pty:dft) (Vogt, John) |
| Filing 24 Equifax Information Services LLC's ANSWER to #9 Amended Complaint and Affirmative and Other Defenses by Equifax Information Services LLC.(Moseley, Jeremy) |
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Filing 23
MINUTE ORDER granting #21 Defendant Equifax Information Services LLC's Renewed Motion for Extension. Defendant Equifax shall have until March 1, 2023 within which to respond to the #9 Amended Complaint. By Magistrate Judge Maritza Dominguez Braswell on 02/17/23. Text Only Entry(mdblc2)
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Filing 22
MEMORANDUM regarding #21 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #10 State Court Order, #9 Amended Complaint filed by Equifax Information Services LLC. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Raymond P. Moore on 2/17/2023. (Text Only Entry) (rmsec)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #10 State Court Order, #9 Amended Complaint by Defendant Equifax Information Services LLC. (Roethke, Theodore) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Sheldon, Paul) |
| Filing 19 ANSWER to #9 Amended Complaint and Defenses Attorney Paul W. Sheldon added to party Trans Union, LLC(pty:dft) by Trans Union, LLC.(Sheldon, Paul) |
| Filing 18 ANSWER to #9 Amended Complaint by Experian Information Solutions, Inc..(Bates, Tyler) |
| Filing 17 NOTICE of Entry of Appearance by Theodore E. Roethke on behalf of Equifax Information Services LLCAttorney Theodore E. Roethke added to party Equifax Information Services LLC(pty:dft) (Roethke, Theodore) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT. (Moseley, Jeremy) |
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Filing 15
ORDER SETTING INIITAL CASE DEADLINES. Proposed Scheduling Order due 3/22/2023. By Magistrate Judge Maritza Dominguez Braswell on 2/10/2023. (evaug)
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Filing 14
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 2/8/2023. (Text Only Entry) (rmsec)
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Filing 13
ORDER REFERRING CASE to Magistrate Judge Maritza Dominguez Braswell. 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 2/8/2023. (Text Only Entry) (rmsec)
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| Filing 12 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (blaws) |
| Filing 11 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Maritza Dominguez Braswell. Text Only Entry. (blaws) |
| Filing 10 STATE COURT ORDER Granting Extension of Time to Answer or Otherwise Respond. (blaws) |
| Filing 9 STATE COURT FIRST AMENDED COMPLAINT and Jury Demand against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union, LLC, filed by Christopher Anthony Schmidt. (blaws) |
| Filing 8 AFFIDAVIT of Service of Civil Case Cover Sheet, Summons and Complaint upon Experian Information Solutions, Inc. on 01/19/2023. (blaws) |
| Filing 7 AFFIDAVIT of Service of Civil Case Cover Sheet, Summons and Complaint upon Equifax Information Services on 01/19/2023. (blaws) |
| Filing 6 AFFIDAVIT of Service of Civil Case Cover Sheet, Summons and Complaint upon Trans Union LLC on 01/19/2023. (blaws) |
| Filing 5 STATE COURT COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union, LLC, filed by Christopher Anthony Schmidt.(blaws) |
| Filing 4 DEMAND for Trial by Jury by Plaintiff Christopher Schmidt. (Osborne, Matthew) |
| Filing 3 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Christopher SchmidtAttorney Matthew Ross Osborne added to party Christopher Schmidt(pty:pla) (Osborne, Matthew) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Bates, Tyler) |
| Filing 1 NOTICE OF REMOVAL by Experian Information Solutions, Inc. from El Paso County District Court, Case Number 2023CV030166. (Filing fee $ 402, Receipt Number ACODC-8928454), filed by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Summons, #3 Exhibit C - Civil Case Cover Sheet, #4 Exhibit D - ROS Experian, #5 Exhibit E - ROS Equifax, #6 Exhibit F - ROS TU, #7 Exhibit G - Amended Complaint, #8 Exhibit H - UMOET for Equifax, #9 Exhibit I - Proposed Order re UMOET, #10 Exhibit J - Order Granting MOET, #11 Exhibit K - State Court Docket, #12 Exhibit L - Equifax Consent Form, #13 Exhibit M - TransUnion Consent, #14 Exhibit N - Supp. CCCS, #15 Civil Cover Sheet)(Bates, Tyler) |
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